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

Preventing Social Engineering and Identity Theft

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

Dissecting the Hemp Ban for Changes in BSA

September 24 @ 3:00 pm - 4:30 pm

Detecting, Preventing and Reporting Insider Fraud

August 19 @ 3:00 pm - 4:30 pm

SAR Fraud Narrative Templates: Check Fraud, Elder Fraud, Cyber Crimes & More

August 6 @ 3:00 pm - 4:30 pm

Deposit Operations Summer Update

June 24 @ 3:00 pm - 4:30 pm

AML Fundamental Rule Change – A Notice of Proposed Rule Making

June 12 @ 11:00 am - 12:30 pm

SAR Investigations

June 2 @ 11:00 am - 12:30 pm

Head Teller Training

May 19 @ 10:00 am - 4:00 pm

BSA/AML Officer Conference

July 30 @ 10:00 am - 4:00 pm

IRA Comprehensive School

August 13 - August 14