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

Upcoming Live Training

Alert! Beneficial Ownership Outreach Toolkit Released

October 29 @ 3:00 pm - 4:30 pm

Conducting a BSA Audit

December 12 @ 3:00 pm - 4:30 pm

Writing a SAR Narrative

October 24 @ 3:00 pm - 4:30 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

Opening Business Accounts

October 23