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
Opening Business Accounts
January 21, 2027 @ 10:00 am - 4:00 pm
Handling Deposit Accounts at Death
January 14, 2027 @ 10:00 am - 4:00 pm
BSA Officer Update & Review
January 5, 2027 @ 10:00 am - 4:00 pm
Alert! Regulators Issue New SAR Confidentiality Guidance
November 10 @ 2:00 pm - 3:30 pm
Alert! NCUA Insurance Changes on Trust Accounts
December 1 @ 3:00 pm - 4:30 pm
Head Teller Training: Compliance, Safety, Legal Issues
December 3 @ 3:00 pm - 4:30 pm
Train the Trainer with Honey Shelton (2-part Series)
December 1 @ 11:00 am - 12:30 pm
IRA Year End Wrap Up and Compliance Update
December 11 @ 10:00 am - 4:00 pm
BSA/AML Officer and Staff Year End Wrap Up
December 9 @ 10:00 am - 4:00 pm
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