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

  • Banking Statutes: Click on link to Title 6. Banks and Trust Companies
  • Minors Alone (Banks): Title 6. Banks and Trust Companies see §6-903.1. Deposit accounts for minors.
  • Credit Union Statutes: Title 6 Banks and Trust Companies, see statutes beginning at §6-2001
  • Minors Alone (Credit unions): §6 2014. Shares and deposits in name of minors Shares not subject to stock transfer tax.
  • Durable Power of Attorney Act: Title 58. Probate Procedure, see §58 1071 through 1077
  • Probate: Title 58. Probate Procedure
  • UCC: Title 12A. Commercial Code
  • UTMA: Title 58. Probate Procedure, see §58 1201 through 1225
  • LLC Statutes: Title 18 Corporations, see §18 2000 through 2060

Upcoming Live Training

Alert! Implementing Regulation CC Changes

June 17 @ 3:00 pm - 4:30 pm

Alert! FDIC Official Signs and Advertising Requirements, False Advertising Plus New Trust Insurance Rules

July 19 @ 11:00 am - 12:30 pm

IRA Year End Wrap Up

December 12 @ 11:00 am - 12:30 pm

Deposit Regulation 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

Cannabis Update: Understanding the Ecosystem and Compliance

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

BSA: CIP & CDD

October 1 @ 3:00 pm - 4:30 pm

High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs

September 24 @ 11:00 am - 12:30 pm

BSA Red Flags for Money Laundering

September 19 @ 11:00 am - 12:30 pm

Writing Teller Training and Procedures

August 27 @ 3:00 pm - 4:30 pm