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

IRA Basics (Webinar)

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

New Account Study (4-Part Series)

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

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