Vermont
Secretary of State Corporations: https://www.sec.state.vt.us/corporationsbusiness-services.aspx
Forms: https://www.sec.state.vt.us/corporationsbusiness-services/fees-filings.aspx
Money Servicers: http://www.dfr.vermont.gov/banking/licensees/money-servicers
Statutes: http://www.lexisnexis.com/hottopics/vtstatutesconstctrules/- Select “I Agree”; list of & links to Titles appears on left. Note: Vermont Legislature does not allow direct link to individual statutes.
- Banking Statutes: Title 8 Banking and Insurance, PART 4 Financial and Related Institutions; Chapter 204 Powers of Financial Institution
- Credit Unions: Title 8 Banking and Insurance, Part 5 Credit Unions
- Minors Alone Banks: TITLE 8 Banking and Insurance; PART 4 Financial and Related Institutions; Chapter 204 Powers of Financial Institution; Subchapter 2. Deposits in General
- Minors Alone Credit Unions: Title 8, Part 6, Chapter 222 Powers, Subchapter 2 Deposits in General, Section 32206
- Powers of Attorney: Title 14 Decedents' Estates and Fiduciary Relations, Part 4 Fiduciary Relations, Chapter 123 Powers of Attorney
- Fiduciary Relations: Title 14 Decedents' Estates and Fiduciary Relations, Part 4 Fiduciary Relations
- UCC: Title 9A Uniform Commercial Code
- UTMA: Title 14 Decedents' Estates and Fiduciary Relations, Part 4 Fiduciary Relations, Chapter
- Vermont Uniform Gifts to Minors: Title 14, Part 4, Chapter 115 Vermont Uniform Transfers to Minors Act
- LLC Statutes: Title 11 Corporations, Partnerships, and Associations, Chapter 21 Limited Liability Companies
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IRA Year End Wrap Up
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Cannabis Update: Understanding the Ecosystem and Compliance
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BSA: CIP & CDD
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High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs
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BSA Red Flags for Money Laundering
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Writing Teller Training and Procedures
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