North Dakota
Secretary of State Business Services: http://www.nd.gov/sos/businessserv/registrations/index.html
Secretary of State Nonprofit Services: http://www.nd.gov/sos/nonprofit/
Secretary of State Forms: https://sos.nd.gov/business.html
scroll to business type to locate forms
MSB: Dept. of Financial Institutions (701) 328-9933 http://www.nd.gov/dfi/regulate/index.html
- Statutes: http://www.legis.nd.gov/general-information/north-dakota-century-code
- Banking Statutes: http://www.legis.nd.gov/cencode/t06c03.pdf
- Minors (Banks): using above link scroll to Section 6-03-64 Payment of deposits made by fiduciaries, officers, minors, and associations
- Credit Union Statutes: http://www.legis.nd.gov/cencode/t06.html
- Minors (Credit Unions): using above link scroll to Section 6-06-17 Shares may be issued to minor or in trust
- Durable Power of Attorney: http://www.legis.nd.gov/cencode/t30-1c30.pdf?20151218151411
- Probate Code: http://www.legis.nd.gov/cencode/t30-1.html
- UCC: http://www.legis.nd.gov/cencode/t41.html
- UTMA: http://www.legis.nd.gov/cencode/t47c24-1.pdf
- LLC Statutes: http://www.legis.nd.gov/cencode/t10c32-1.pdf?20151218150650
Upcoming Live Training
Conducting a BSA Audit
December 12 @ 3:00 pm - 4:30 pm
Writing a SAR Narrative
October 24 @ 3:00 pm - 4:30 pm
Deposit Regulation Study (4-Part Series) Covering 10 Regulations!
September 19 @ 2:30 pm - 4:00 pm
IRA Year End Wrap Up
December 12 @ 11:00 am - 12:30 pm
Deposit Regulations/Operations Year End Wrap Up
November 19 @ 3:00 pm - 4:30 pm
BSA Year End Wrap Up
November 12 @ 3:00 pm - 4:30 pm
Cannabis Update: Understanding the Ecosystem and Compliance
October 29 @ 3:00 pm - 4:30 pm
BSA: CIP & CDD
October 1 @ 3:00 pm - 4:30 pm
High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs
September 24 @ 11:00 am - 12:30 pm
BSA Red Flags for Money Laundering
September 19 @ 11:00 am - 12:30 pm