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
Preventing Check Fraud
November 9, 2027 @ 3:00 pm - 4:30 pm
A to Z on Endorsements
October 28, 2027 @ 3:00 pm - 4:30 pm
Completing the CTR
September 14, 2027 @ 11:00 am - 12:30 pm
BSA Red Flags and Referrals
August 19, 2027 @ 3:00 pm - 4:30 pm
Deposit Regulations for Branch Staff
June 24, 2027 @ 3:00 pm - 4:30 pm
BSA & OFAC Training for Branch Staff
May 20, 2027 @ 3:00 pm - 4:30 pm
Stay Safe Training – Active Shooter, Robbery, Bombs and Counterfeit Items
April 20, 2027 @ 3:00 pm - 4:30 pm
Regulation CC – Placing Holds
March 16, 2027 @ 3:00 pm - 4:30 pm
Legal Issues of Checks
March 4, 2027 @ 3:00 pm - 4:30 pm
Cash Handling Procedures
January 21, 2027 @ 3:00 pm - 4:30 pm