Delaware
Secretary of State Division of Corporations: https://corp.delaware.gov/
Forms (by entity type): https://corp.delaware.gov/formsentitytype09/
MSB: Office of the State Bank Commissioner (302) 739-3609 or (302) 577-6722 (from New Castle County) https://banking.delaware.gov/
-
Statutes: http://delcode.delaware.gov/index.shtml
-
Banking Statutes: http://delcode.delaware.gov/title5/c009/index.shtml
-
Minors Alone:
https://delcode.delaware.gov/title5/c009/sc01/index.shtml
scroll to section 920 Deposits by minors. -
Durable Power of Attorney: http://delcode.delaware.gov/title12/c049a/index.shtml
-
Decedents’ Estates and Fiduciary Relations, Administration of Decedents' Estates, https://delcode.delaware.gov/title12/index.shtml
- Identity Theft: https://delcode.delaware.gov/title6/c022/index.shtml
- Crimes and Criminal Procedure, Victims of Crimes, Chapter 94 Victims' Bill of Rights - https://delcode.delaware.gov/title11/c094/sc01/index.shtml scroll to 854
-
LLC Statutes: http://delcode.delaware.gov/title6/c018/index.shtml
Upcoming Live Training
IRA Basics (Webinar)
May 23 @ 2:00 pm - 4:00 pm
New Account Study (4-Part Series)
June 11 @ 11:00 am - 12:30 pm
Money Laundering in Residential Real Estate and Mortgage Loan Fraud
July 17 @ 3:00 pm - 4:30 pm
BSA & OFAC for the Board of Directors and Management
July 9 @ 3:00 pm - 3:45 pm
BSA and OFAC Comprehensive School – 2-Day
July 11 - July 12
10 Ways to Prevent Check Fraud
April 30 @ 3:00 pm - 4:30 pm
BSA & OFAC for Staff
July 16 @ 3:00 pm - 4:30 pm
New Account School
November 7 - November 8
Opening Business Accounts
October 23
BSA
October 4