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
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Statutes: http://www.statutes.legis.state.tx.us/ - select "+" Texas Statutes for list of Codes
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Banks (Minors): http://www.statutes.legis.state.tx.us/Docs/FI/htm/FI.34.htm (scroll to 34.305 Deposit account of minor)
- Credit Unions (minors): http://www.statutes.legis.state.tx.us/Docs/FI/htm/FI.125.htm (scroll to section 125.201 Powers of credit union relating to account)
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Durable Power of Attorney:Durable Power of Attorney statutes link: http://www.statutes.legis.state.tx.us/Docs/ES/htm/ES.751.htm
Statutory Durable Power of Attorney statutes link: http://www.statutes.legis.state.tx.us/Docs/ES/htm/ES.752.htm
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Intestate Succession: http://www.statutes.legis.state.tx.us/Docs/ES/htm/ES.201.htm
- Determination of Heirship: http://www.statutes.legis.state.tx.us/Docs/ES/htm/ES.202.htm
- Probate of Wills Generally: http://www.statutes.legis.state.tx.us/Docs/ES/htm/ES.256.htm
- Probate of Wills as Muniment of TItle: http://www.statutes.legis.state.tx.us/Docs/ES/htm/ES.257.htm
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UCC 3 Negotiable Instruments: http://www.statutes.legis.state.tx.us/Docs/BC/htm/BC.3.htm (Select Business & Commerce Code, Select Title 1 Uniform Commercial Code)
- UCC 4 Bank Deposits and Collections: http://www.statutes.legis.state.tx.us/Docs/BC/htm/BC.4.htm
- Business Organizations Code - Formation and Governance: http://www.statutes.legis.state.tx.us/Docs/BO/htm/BO.3.htm
- Business Organizations Code - Names of Entities (including Assumed Names), Registered Agents and Registered Offices: http://www.statutes.legis.state.tx.us/Docs/BO/htm/BO.5.htm
- Business Organizations Code - Foreign Entities: http://www.statutes.legis.state.tx.us/Docs/BO/htm/BO.9.htm
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Partnerships - General Provisions: http://www.statutes.legis.state.tx.us/Docs/BO/htm/BO.20.htm
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Partnerships - General Partnerships: http://www.statutes.legis.state.tx.us/Docs/BO/htm/BO.152.htm
- Partnerships - Limited Partnerships: http://www.statutes.legis.state.tx.us/Docs/BO/htm/BO.153.htm
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Corporations - For-Profit Corporations: http://www.statutes.legis.state.tx.us/Docs/BO/htm/BO.21.htm
- Corporations - Nonprofit Corporations: http://www.statutes.legis.state.tx.us/Docs/BO/htm/BO.22.htm
Upcoming Live Training
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Trump Accounts: Employee Benefit and Individual Accounts
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Safe Deposit Box Compliance, Security & Legal Questions with Dave McGuinn
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Failure to File SARs: What Will it Cost You?
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