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
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Deposit Regulation Study (4-Part Series) Covering 10 Regulations!
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Deposit Regulation Year End Wrap Up
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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