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
Alert! Regulators Issue New SAR Confidentiality Guidance
November 10 @ 2:00 pm - 3:30 pm
Alert! NCUA Insurance Changes on Trust Accounts
December 1 @ 3:00 pm - 4:30 pm
Head Teller Training: Compliance, Safety, Legal Issues
December 3 @ 3:00 pm - 4:30 pm
Train the Trainer with Honey Shelton (2-part Series)
December 1 @ 11:00 am - 12:30 pm
Alert! New IRA Rollover Forms and Procedures Guidance from IRS
October 19 @ 11:00 am - 12:30 pm
Trump Accounts: Employee Benefit and Individual Accounts
October 13 @ 3:00 pm - 4:30 pm
Safe Deposit Box Compliance, Security & Legal Questions with Dave McGuinn
October 21 @ 11:00 am - 1:00 pm
Failure to File SARs: What Will it Cost You?
October 6 @ 3:00 pm - 4:30 pm
Regulation E: A to Z (2-Part Series) with Andy Zavoina
September 16 @ 11:00 am - 12:30 pm
Security, Fraud and BSA Red Flags
October 8 @ 11:00 am - 12:30 pm