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

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