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
BSA: Detecting and Reporting Illicit Activity Related to Illegal Aliens
July 14 @ 3:00 pm - 4:30 pm
IRA Year End Wrap Up
December 15 @ 3:00 pm - 4:30 pm
BSA Year End Wrap Up
December 8 @ 3:00 pm - 4:30 pm
Deposit Operation and Regulations Update
November 3 @ 10:00 am - 4:00 pm
Preventing Social Engineering and Identity Theft
September 17 @ 3:00 pm - 4:30 pm
Dissecting the Hemp Ban for Changes in BSA
September 24 @ 3:00 pm - 4:30 pm
Detecting, Preventing and Reporting Insider Fraud
August 19 @ 3:00 pm - 4:30 pm
SAR Fraud Narrative Templates: Check Fraud, Elder Fraud, Cyber Crimes & More
August 6 @ 3:00 pm - 4:30 pm
Deposit Operations Summer Update
June 24 @ 3:00 pm - 4:30 pm
AML Fundamental Rule Change – A Notice of Proposed Rule Making
June 12 @ 11:00 am - 12:30 pm