Ohio
Secretary of State Business Services: http://www.sos.state.oh.us/sos/Businesses.aspx
Forms: http://www.sos.state.oh.us/SOS/upload/business/filingformsfeeschedule.aspx?page=251
MSB: Dept. of Commerce (614) 728-8400 http://www.com.ohio.gov/fiin/
- Statutes: http://codes.ohio.gov/orc
- Banking Statutes - Powers: http://codes.ohio.gov/orc/1109
- Minors Alone (Banks): http://codes.ohio.gov/orc/1109.09
- Credit Union Statutes: http://codes.ohio.gov/orc/1733
- Minors Alone (Credit Unions): http://codes.ohio.gov/orc/1733.242
- Power of Attorney: http://codes.ohio.gov/orc/1337 CHAPTER 1337 POWER OF ATTORNEY
- Probate Code: http://codes.ohio.gov/orc/21 CHAPTER 21 PROBATE CODE
- UCC: http://codes.ohio.gov/orc/13 CHAPTER 13 UCC
- UTMA: http://codes.ohio.gov/orc/5814 CHAPTER 5814 TRANSFERS TO MINORS ACT
- LLC Statutes: http://codes.ohio.gov/orc/1705
Upcoming Live Training
Alert! FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance
May 11 @ 11:00 am - 12:30 pm
IRA Operations Update
June 15
FFIEC BSA/AML Exam Manual: A 2-Day Study
April 26 - April 27