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

Upcoming Live Training

Alert! Implementing Regulation CC Changes

June 17 @ 3:00 pm - 4:30 pm

Alert! FDIC Official Signs and Advertising Requirements, False Advertising Plus New Trust Insurance Rules

July 19 @ 11:00 am - 12:30 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