Ohio
Secretary of State Business Services: http://www.sos.state.oh.us/sos/Businesses.aspx
Forms: https://www.sos.state.oh.us/businesses/filing-forms--fee-schedule/
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
Opening Business Accounts
January 21, 2027 @ 10:00 am - 4:00 pm
Handling Deposit Accounts at Death
January 14, 2027 @ 10:00 am - 4:00 pm
BSA Officer Update & Review
January 5, 2027 @ 10:00 am - 4:00 pm
Alert! Regulators Issue New SAR Confidentiality Guidance
November 10 @ 2:00 pm - 3:30 pm
Alert! NCUA Insurance Changes on Trust Accounts
December 1 @ 3:00 pm - 4:30 pm
Head Teller Training: Compliance, Safety, Legal Issues
December 3 @ 3:00 pm - 4:30 pm
Train the Trainer with Honey Shelton (2-part Series)
December 1 @ 11:00 am - 12:30 pm
IRA Year End Wrap Up and Compliance Update
December 11 @ 10:00 am - 4:00 pm
BSA/AML Officer and Staff Year End Wrap Up
December 9 @ 10:00 am - 4:00 pm
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