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

Preventing Check Fraud

November 9, 2027 @ 3:00 pm - 4:30 pm

A to Z on Endorsements

October 28, 2027 @ 3:00 pm - 4:30 pm

Completing the CTR

September 14, 2027 @ 11:00 am - 12:30 pm

BSA Red Flags and Referrals

August 19, 2027 @ 3:00 pm - 4:30 pm

Deposit Regulations for Branch Staff

June 24, 2027 @ 3:00 pm - 4:30 pm

BSA & OFAC Training for Branch Staff

May 20, 2027 @ 3:00 pm - 4:30 pm

Stay Safe Training – Active Shooter, Robbery, Bombs and Counterfeit Items

April 20, 2027 @ 3:00 pm - 4:30 pm

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March 16, 2027 @ 3:00 pm - 4:30 pm

Legal Issues of Checks

March 4, 2027 @ 3:00 pm - 4:30 pm

Cash Handling Procedures

January 21, 2027 @ 3:00 pm - 4:30 pm