North Carolina
Secretary of State Corporations: https://www.sosnc.gov/Corporations/
Forms: https://edpnc.com/start-or-grow-a-business/start-a-business/business-forms/
MSB: Office of the Commissioner of Banks (919) 733-3016 http://www.nccob.gov/Public/FinancialInstitutions/MT/MoneyTransmittersMain.aspx
- Statutes: http://www.ncga.state.nc.us/gascripts/Statutes/StatutesTOC.pl
- Regulation of Banks, Ch 53: http://www.ncga.state.nc.us/gascripts/Statutes/StatutesTOC.pl?Chapter=0053C
- Minors Alone (Regulation of Banks): http://www.ncga.state.nc.us/EnactedLegislation/Statutes/PDF/BySection/Chapter_53C/GS_53C-6-4.pdf
- Credit Unions: http://www.ncga.state.nc.us/EnactedLegislation/Statutes/PDF/ByArticle/Chapter_54/Article_14F.pdf
- Minors Alone (Credit Unions): http://www.ncga.state.nc.us/EnactedLegislation/Statutes/PDF/BySection/Chapter_54/GS_54-109.60A.pdf
- Minors Alone (Savings and Loan Associations): http://www.ncga.state.nc.us/EnactedLegislation/Statutes/PDF/BySection/Chapter_54B/GS_54B-132.pdf
- Minors Alone (Savings Banks): http://www.ncga.state.nc.us/EnactedLegislation/Statutes/PDF/BySection/Chapter_54C/GS_54C-170.pdf
- Power of Attorney: http://www.ncga.state.nc.us/gascripts/Statutes/StatutesTOC.pl?Chapter=0032A
- Probate & Registration: http://www.ncga.state.nc.us/gascripts/Statutes/StatutesTOC.pl?Chapter=0047
- UCC: http://www.ncga.state.nc.us/gascripts/Statutes/StatutesTOC.pl?Chapter=0025
- UTMA: http://www.ncga.state.nc.us/gascripts/Statutes/StatutesTOC.pl?Chapter=0033A
- LLC Statutes: http://www.ncga.state.nc.us/gascripts/Statutes/StatutesTOC.pl?Chapter=0057C
Upcoming Live Training
Trump Accounts: Employee Benefit and Individual Accounts
August 26 @ 2:00 pm - 3:30 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
BSA: Financial Crimes – Fraud and Money Laundering Schemes
August 7 @ 11:00 am - 1:00 pm
Security, Fraud and BSA Red Flags
October 8 @ 11:00 am - 12:30 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