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
IRA Year End Wrap Up
December 15 @ 3:00 pm - 4:30 pm
BSA Year End Wrap Up
December 8 @ 3:00 pm - 4:30 pm
Deposit Operation and Regulations Update
November 3 @ 10:00 am - 4:00 pm
Preventing Social Engineering and Identity Theft
September 17 @ 3:00 pm - 4:30 pm
Dissecting the Hemp Ban for Changes in BSA
September 24 @ 3:00 pm - 4:30 pm
Detecting, Preventing and Reporting Insider Fraud
August 19 @ 3:00 pm - 4:30 pm
SAR Fraud Narrative Templates: Check Fraud, Elder Fraud, Cyber Crimes & More
August 6 @ 3:00 pm - 4:30 pm
Deposit Operations Summer Update
June 24 @ 3:00 pm - 4:30 pm
AML Fundamental Rule Change – A Notice of Proposed Rule Making
June 12 @ 11:00 am - 12:30 pm
SAR Investigations
June 2 @ 11:00 am - 12:30 pm