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
Opening Business Accounts
January 21, 2027 @ 10:00 am - 4:00 pm
Handling Deposit Accounts at Death
January 14, 2027 @ 10:00 am - 4:00 pm
BSA Officer Update & Review
January 5, 2027 @ 10:00 am - 4:00 pm
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
IRA Year End Wrap Up and Compliance Update
December 11 @ 10:00 am - 4:00 pm
BSA/AML Officer and Staff Year End Wrap Up
December 9 @ 10:00 am - 4:00 pm
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