Massachusetts
Secretary of State Corporations Division (including forms): http://www.sec.state.ma.us/cor/coridx.htm
MSB: Division of Banks (617) 956-1500 http://www.mass.gov/ocabr/banking-and-finance/
- Statutes: https://malegislature.gov/Laws/GeneralLaws
- Banking Statutes - Deposits and Accounts: http://www.malegislature.gov/Laws/GeneralLaws/PartI/TitleXXII/Chapter167D
- Minors Alone: https://malegislature.gov/Laws/GeneralLaws/PartI/TitleXXII/Chapter167D/Section3
- Credit Union Statutes: http://www.malegislature.gov/Laws/GeneralLaws/PartI/TitleXXII/Chapter171
- Minors Alone (credit unions): http://www.malegislature.gov/Laws/GeneralLaws/PartI/TitleXXII/Chapter171/Section41
- Durable Power of Attorney Act: https://malegislature.gov/Laws/GeneralLaws/PartII/TitleII/Chapter190B/ArticleV
- Probate Code: http://www.malegislature.gov/Laws/GeneralLaws/PartII/TitleII/Chapter190B
- UCC: http://www.malegislature.gov/Laws/GeneralLaws/PartI/TitleXV/Chapter106
- UTMA: http://www.malegislature.gov/Laws/GeneralLaws/PartII/TitleII/Chapter201A
- LLC Statutes: http://www.malegislature.gov/Laws/GeneralLaws/PartI/TitleXXII/Chapter156C
Upcoming Live Training
Money Laundering in Residential Real Estate and Mortgage Loan Fraud
July 17 @ 3:00 pm - 4:30 pm
BSA & OFAC for the Board of Directors and Management
July 9 @ 3:00 pm - 3:45 pm
BSA and OFAC Comprehensive School – 2-Day
July 11 - July 12
10 Ways to Prevent Check Fraud
April 30 @ 3:00 pm - 4:30 pm
BSA & OFAC for Staff
July 16 @ 3:00 pm - 4:30 pm
Regulation CC for Staff
April 16 @ 3:00 pm - 4:30 pm
New Account School
November 7 - November 8
Opening Business Accounts
October 23
BSA
October 4
IRA Comprehensive School
October 2 - October 3