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

Alert! Beneficial Ownership Outreach Toolkit Released

October 29 @ 3:00 pm - 4:30 pm

Conducting a BSA Audit

December 12 @ 3:00 pm - 4:30 pm

Writing a SAR Narrative

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

IRA Year End Wrap Up

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

Deposit Regulations/Operations 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

Opening Business Accounts

October 23