New Jersey

Department of State Business: https://www.nj.gov/njbusiness/
Forms - Certificates of Business Formation: https://www.njportal.com/DOR/BusinessFormation/CompanyInformation/BusinessName
MSB-Division of Banking & Insurance: http://www.state.nj.us/dobi/division_banking/index.htm (609) 292-7272
Business Registration: http://www.nj.gov/treasury/revenue/gettingregistered.shtml

  • New Jersey Statutes: https://lis.njleg.state.nj.us/nxt/gateway.dll?f=templates&fn=default.htm&vid=Publish:10.1048/Enu
  • Banking Statutes - see Title 17 Corporations and Institutions for Finance and Insurance
  • Minors Alone: Title 17:9A-215 Minors deposit accounts
  • Power of Attorney - see Title 46 Property, Section 2B-8
  • Probate Code - see Title 3B Administration of Estates – Decedents and Others
  • UCC - see Title 12A Commercial Transactions
  • UTMA - see Title 46 Property Section 38
  • LLC Statutes - see :
    Select 2B = LLC Act

Upcoming Live Training

Preventing Money Laundering with Real Estate

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

IRA Update & Review – It’s Tax Season, Get Ready, Set, Go!

March 5 @ 3:00 pm - 4:30 pm

New Account School

November 7 - November 8

Opening Business Accounts

October 23

BSA

October 4