Oklahoma
Secretary of State Business Services: https://www.sos.ok.gov/business/default.aspx
Forms: https://www.sos.ok.gov/business/forms.aspx
MSB: State Banking Dept. - select Money Transmitters at right (405) 521-2782 www.osbd.state.ok.us
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Statute site: http://www.oklegislature.gov/osStatuesTitle.aspx
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Banking Statutes: Click on link to Title 6. Banks and Trust Companies
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Minors Alone (Banks): Title 6. Banks and Trust Companies see §6-903.1. Deposit accounts for minors.
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Credit Union Statutes: Title 6 Banks and Trust Companies, see statutes beginning at §6-2001
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Minors Alone (Credit unions): §6 2014. Shares and deposits in name of minors Shares not subject to stock transfer tax.
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Durable Power of Attorney Act: Title 58. Probate Procedure, see §58 1071 through 1077
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Probate: Title 58. Probate Procedure
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UCC: Title 12A. Commercial Code
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UTMA: Title 58. Probate Procedure, see §58 1201 through 1225
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LLC Statutes: Title 18 Corporations, see §18 2000 through 2060
Upcoming Live Training
BSA: Detecting and Reporting Illicit Activity Related to Illegal Aliens
July 14 @ 3:00 pm - 4:30 pm
IRA Year End Wrap Up
December 15 @ 3:00 pm - 4:30 pm
BSA Year End Wrap Up
December 8 @ 3:00 pm - 4:30 pm
Deposit Operation and Regulations Update
November 3 @ 10:00 am - 4:00 pm
Preventing Social Engineering and Identity Theft
September 17 @ 3:00 pm - 4:30 pm
Dissecting the Hemp Ban for Changes in BSA
September 24 @ 3:00 pm - 4:30 pm
Detecting, Preventing and Reporting Insider Fraud
August 19 @ 3:00 pm - 4:30 pm
SAR Fraud Narrative Templates: Check Fraud, Elder Fraud, Cyber Crimes & More
August 6 @ 3:00 pm - 4:30 pm
Deposit Operations Summer Update
June 24 @ 3:00 pm - 4:30 pm
AML Fundamental Rule Change – A Notice of Proposed Rule Making
June 12 @ 11:00 am - 12:30 pm