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
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Banks: See Chapter 214 Savings Banks: http://docs.legis.wisconsin.gov/statutes/statutes/214/VIII/57
- Minors (Banks): n/a
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Credit Unions Chapter 186: http://docs.legis.wisconsin.gov/statutes/statutes/186
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Minors Alone: http://docs.legis.wisconsin.gov/statutes/statutes/186/10
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Power of Attorney Chapter 244 Uniform Power of Attorney for Finances and Property: http://docs.legis.wisconsin.gov/statutes/statutes/244
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Probate Codes: See Chapters 851 through 879
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Chapter 403 Uniform Commercial Code - Negotiable Instruments - http://docs.legis.wisconsin.gov/statutes/statutes/403
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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
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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+)
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LLC Statutes Chapter 183 Limited Liabiity Companies: http://docs.legis.wisconsin.gov/statutes/statutes/183
Upcoming Live Training
Alert! BSA/AML Changes Proposed
August 22 @ 11:00 am - 12:30 pm
Deposit Regulation Study (4-Part Series) Covering 10 Regulations!
August 15 @ 2:30 pm - 4:00 pm
IRA Year End Wrap Up
December 12 @ 11:00 am - 12:30 pm
Deposit Regulation Year End Wrap Up
November 19 @ 3:00 pm - 4:30 pm
BSA Year End Wrap Up
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Cannabis Update: Understanding the Ecosystem and Compliance
October 29 @ 3:00 pm - 4:30 pm
BSA: CIP & CDD
October 1 @ 3:00 pm - 4:30 pm
High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs
September 24 @ 11:00 am - 12:30 pm
BSA Red Flags for Money Laundering
September 19 @ 11:00 am - 12:30 pm
Writing Teller Training and Procedures
August 27 @ 3:00 pm - 4:30 pm