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

  • Banks and banking statutes in BNK Banking
  • Credit Unions statutes in BNK Banking Article 11 Credit Unions
  • 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,
  • Probate Code: in EPT - Estates, Powers and Trusts
  • UCC: in UCC
  • UTMA: in EPT - Estates, Powers and Trusts
  • LLC Statutes: in LLC

Upcoming Live Training

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

IRA Comprehensive School

October 2 - October 3

IRA Advanced

August 9 @ 8:00 am - 5:00 pm