Virginia

Virginia’s State Corporation Commission:

State Corporation Commission (SCC) Business: https://www.virginia.gov/business/

SCC e-file: https://sccefile.scc.virginia.gov/

Corporate forms web-site http:// www.scc.virginia.gov/clk/formfee.aspx

MSB: http://www.scc.virginia.gov/bfi/index.aspx  (804) 371-9967

Upcoming Live Training

IRA Basics (Webinar)

May 23 @ 2:00 pm - 4:00 pm

New Account Study (4-Part Series)

June 11 @ 10:00 am - 11:30 am

Money Laundering in Residential Real Estate and Mortgage Loan Fraud

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

BSA & OFAC for the Board of Directors and Management

July 9 @ 3:00 pm - 3:45 pm

BSA and OFAC Comprehensive School – 2-Day

July 11 - July 12

10 Ways to Prevent Check Fraud

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

BSA & OFAC for Staff

July 16 @ 3:00 pm - 4:30 pm

New Account School

November 7 - November 8

Opening Business Accounts

October 23

BSA

October 4