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! 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
Alert! New IRA Rollover Forms and Procedures Guidance from IRS
October 19 @ 11:00 am - 12:30 pm
Trump Accounts: Employee Benefit and Individual Accounts
October 13 @ 3:00 pm - 4:30 pm
Safe Deposit Box Compliance, Security & Legal Questions with Dave McGuinn
October 21 @ 11:00 am - 1:00 pm
Failure to File SARs: What Will it Cost You?
October 6 @ 3:00 pm - 4:30 pm
Regulation E: A to Z (2-Part Series) with Andy Zavoina
September 16 @ 11:00 am - 12:30 pm
Security, Fraud and BSA Red Flags
October 8 @ 11:00 am - 12:30 pm