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
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
Alert! New IRA Rollover Forms and Procedures Guidance from IRS
October 19 @ 11:00 am - 12:30 pm
Trump Accounts: Employee Benefit and Individual Accounts
October 13 @ 3:00 pm - 4:30 pm
Safe Deposit Box Compliance, Security & Legal Questions with Dave McGuinn
October 21 @ 11:00 am - 1:00 pm
Failure to File SARs: What Will it Cost You?
October 6 @ 3:00 pm - 4:30 pm
Regulation E: A to Z (2-Part Series) with Andy Zavoina
September 16 @ 11:00 am - 12:30 pm
Security, Fraud and BSA Red Flags
October 8 @ 11:00 am - 12:30 pm