Texas

Secretary of State Business and Public Filings:  http://www.sos.state.tx.us/corp/index.shtml

Secretary of State forms: http://www.sos.state.tx.us/corp/forms_boc.shtml

MSB:  https://www.dob.texas.gov/money-services-businesses

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

Regulation CC – Placing Holds

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