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

IRA Basics (Webinar)

May 23 @ 2:00 pm - 4:00 pm

New Account Study (4-Part Series)

June 11 @ 10:00 am - 11:30 am

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