New York
Department of State Corporations (including forms): https://www.dos.ny.gov/corps/index.html
MSB: Banking Dept. (212) 709-5507 http://www.ny.gov/agencies/department-financial-services
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Consolidated Laws: http://public.leginfo.state.ny.us/lawssrch.cgi?NVLWO:
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Banks and banking statutes in BNK Banking
- Credit Unions statutes in BNK Banking Article 11 Credit Unions
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Minors Alone: from BNK link, select Article 6 - SAVINGS BANKS; § 239.
Repayment of deposits of minors, trust deposits, joint deposits, and
deposits adversely claimed; interpleader in certain actions; statute of limitations -
Power of Attorney: in GOB - General Obligations,
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Probate Code: in EPT - Estates, Powers and Trusts
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UCC: in UCC
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UTMA: in EPT - Estates, Powers and Trusts
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LLC Statutes: in LLC
Upcoming Live Training
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August 7
15 Errors on Beneficial Ownership
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Opening Business Accounts
July 16
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