South Dakota
Secretary of State: https://sdsos.gov/business-services/default.aspx
Secretary of State forms: https://sosenterprise.sd.gov/businessservices/
MSB: http://www.dlr.sd.gov/banking/money_transmitters/default.aspx
Statutes: http://sdlegislature.gov/Statutes/Codified_Laws/default.aspx
- Bank Deposits Statutes: http://sdlegislature.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=51A-10
- Credit Unions: n/a
- Third-Party Responsibility for Fiduciary Acts: http://sdlegislature.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=55-7
- Minors Alone: http://legis.sd.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=51A-10-2&cookieCheck=true
- Power of Attorney: http://sdlegislature.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=43-30S-5-18 (Appendix to Chapter 43-30, State Bar of South Dakota Title Standards; Powers of Attorney - scroll to Select 5-18 through 5-22)
- Durable Power of Attorney: http://sdlegislature.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=43-30S-5-19
- Probate Code: http://sdlegislature.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=29A
- UCC: http://sdlegislature.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=57A
- UTMA: http://sdlegislature.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=55-10A
- LLC Statutes: http://sdlegislature.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=47-34A
Upcoming Live Training
Alert! BSA/AML Changes Proposed
August 22 @ 11:00 am - 12:30 pm
Deposit Regulation Study (4-Part Series) Covering 10 Regulations!
August 15 @ 2:30 pm - 4:00 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