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

Opening Business Accounts

January 21, 2027 @ 10:00 am - 4:00 pm

Handling Deposit Accounts at Death

January 14, 2027 @ 10:00 am - 4:00 pm

BSA Officer Update & Review

January 5, 2027 @ 10:00 am - 4:00 pm

Alert! Regulators Issue New SAR Confidentiality Guidance

November 10 @ 2:00 pm - 3:30 pm

Alert! NCUA Insurance Changes on Trust Accounts

December 1 @ 3:00 pm - 4:30 pm

Head Teller Training: Compliance, Safety, Legal Issues

December 3 @ 3:00 pm - 4:30 pm

Train the Trainer with Honey Shelton (2-part Series)

December 1 @ 11:00 am - 12:30 pm

IRA Year End Wrap Up and Compliance Update

December 11 @ 10:00 am - 4:00 pm

BSA/AML Officer and Staff Year End Wrap Up

December 9 @ 10:00 am - 4:00 pm