New Hampshire
Secretary of State Corporate Division: http://sos.nh.gov/corp_div.aspx
Forms: http://sos.nh.gov/formslaws.aspx
Money Transmission Registration: http://www.nh.gov/banking/consumer-credit/ccd-money-transmitter.htm
- Statutes: http://www.gencourt.state.nh.us/rsa/html/nhtoc.htm
- Banking Statutes (Depository Bank Act): http://www.gencourt.state.nh.us/rsa/html/NHTOC/NHTOC-XXXV-383-B.htm
- Credit Union Statutes: http://www.gencourt.state.nh.us/rsa/html/NHTOC/NHTOC-XXXV-383-E.htm
- Minors Alone
- Power of Appointment: http://www.gencourt.state.nh.us/rsa/html/NHTOC/NHTOC-LVI-566.htm
- Probate Code: http://www.gencourt.state.nh.us/rsa/html/NHTOC/NHTOC-LVI.htm
- UCC: http://www.gencourt.state.nh.us/rsa/html/NHTOC/NHTOC-XXXIV-A-382-A.htm Scroll to Section 382-A:3-104 for Negotiable Instruments or to Section 382-A:4-105 for Bank Deposits and Collections.
- UTMA: http://www.gencourt.state.nh.us/rsa/html/NHTOC/NHTOC-XLIV-463-A.htm
- LLC Statutes: http://www.gencourt.state.nh.us/rsa/html/NHTOC/NHTOC-XXVIII-304-C.htm
Upcoming Live Training
IRA Basics (Webinar)
May 23 @ 2:00 pm - 4:00 pm
New Account Study (4-Part Series)
June 11 @ 10:00 am - 11:30 am
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
New Account School
November 7 - November 8
Opening Business Accounts
October 23
BSA
October 4