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
Teller School (2-Day Virtual)
November 1 - November 2
BSA Officer Training
June 17
IRA Year End Wrap Up
December 16
BSA Year End Wrap Up
December 15
Deposit Regulation Year End Wrap Up
December 9
BSA Officer Training
October 7
Deposit Regulation Update
October 6
IRA Advanced
October 5
IRA Basics
October 4
New Account School (2-Day)
November 3 - November 4