Washington
Secretary of State:
- Secretary of State Corporations: http://www.sos.wa.gov/corps/all-services.aspx
- Business Name Search: http://www.sos.wa.gov/corps/
- Forms: http://www.sos.wa.gov/corps/Forms.aspx
Department of Financial Institutions:
- Verify a License https://dfi.wa.gov/consumers/verify-license
- MSB Money Transmitters https://dfi.wa.gov/money-services
- Currency Exchangers https://dfi.wa.gov/money-services
- Check Cashers and Sellers https://dfi.wa.gov/check-cashers
Revised Code of Washington (Statutes): http://app.leg.wa.gov/RCW/default.aspx
- Banking Statutes: http://apps.leg.wa.gov/rcw/default.aspx?Cite=30A
- Accounts of minors and incompetents: http://app.leg.wa.gov/RCW/default.aspx?cite=30A.22.070
- Payments to minors and incompetents: http://app.leg.wa.gov/RCW/default.aspx?cite=30A.22.150
- Powers of Attorney: http://app.leg.wa.gov/RCW/default.aspx?cite=11.125
- Probate & Trust Law: http://app.leg.wa.gov/RCW/default.aspx?cite=11
- UCC: http://app.leg.wa.gov/RCW/default.aspx?Cite=62A
- UTMA: http://apps.leg.wa.gov/rcw/default.aspx?cite=11.114
- LLC Statutes: http://apps.leg.wa.gov/RCW/default.aspx?cite=25.15
Upcoming Live Training
BSA|AML|OFAC Officer and Staff Conference
July 17 - July 18
Handling Deceased Accounts
June 17
IRA Basics
June 10