Wisconsin
Secretary of State Business Services: http://www.wisconsin.gov/Pages/business.aspx
MSB Department of Financial Institutions, Licensed Financial Services: http://www.wdfi.org/fi/lfs/default.htm Email: DFI_LFS@dfi.wisconsin.gov Phone: (608) 261-7578
-
Banks: See Chapter 214 Savings Banks: http://docs.legis.wisconsin.gov/statutes/statutes/214/VIII/57
- Minors (Banks): n/a
-
Credit Unions Chapter 186: http://docs.legis.wisconsin.gov/statutes/statutes/186
-
Minors Alone: http://docs.legis.wisconsin.gov/statutes/statutes/186/10
-
Power of Attorney Chapter 244 Uniform Power of Attorney for Finances and Property: http://docs.legis.wisconsin.gov/statutes/statutes/244
-
Probate Codes: See Chapters 851 through 879
-
Chapter 403 Uniform Commercial Code - Negotiable Instruments - http://docs.legis.wisconsin.gov/statutes/statutes/403
-
Chapter 404 Uniform Commercial Code – Bank Deposits and Collections - http://docs.legis.wisconsin.gov/statutes/statutes/404
- Identity Theft: See Chapter 943, Subchapter III Misappropriation http://docs.legis.wisconsin.gov/statutes/statutes/943
-
UTMA: See Chapter 54, Subchapter VII Uniform Guardianship Acts; 54.854 - 54.896: http://docs.legis.wisconsin.gov/statutes/statutes/54 (scroll to 54.854+)
-
LLC Statutes Chapter 183 Limited Liabiity Companies: http://docs.legis.wisconsin.gov/statutes/statutes/183
Upcoming Live Training
New Account School | 2-Day Virtual
March 6, 2024 - March 7, 2024
BSA Officer Annual Training
February 8, 2024
Deposit Operations – 1st Quarter Update
February 7, 2024
IRA Comprehensive School | 2-Day Virtual
January 24, 2024 - January 25, 2024
IRA Year End Wrap-Up
December 21
Deposit Operations Year End Wrap-Up
December 20
BSA Officer & Staff Year End Wrap-Up
December 19
New Account School (A 2-Day Study)
November 8 - November 9
IRA Advanced
October 5
IRA Basics
October 4