Maryland

Department of Commerce: https://open.maryland.gov

Maryland Busines Express: https://egov.maryland.gov/businessexpress

Forms: http://dat.maryland.gov/Pages/sdatforms.aspx#BNE

MSB: Dept. of Labor, Licensing & Regulation Commissioner of Financial Regulation (410) 230-6097 http://www.dbm.state.md.us/phonebook/IndDetails.asp?EmpID=34547&OID=1675

  • Statutes: Using Internet Explorer go to http://www.lexisnexis.com/hottopics/mdcode/ Select "I Agree" for list of Titles (See list of Titles on left)
  • Banking Statutes: Select Financial Institutions
  • Minors Alone: Select Financial Institutions, Title 5 Banking Institutions, Subtitle 3 Deposits, Section 5-305
  • Credit Union Statutes: Select Financial Institutions, Title 6 Credit Unions
  • Power of Attorney: Select Estates and Trusts, Title 17 Maryland General and Limited Power of Attorney
  • Wills: Select Estates and Trusts
  • UCC: Select Commercial Laws
  • UTMA: Select Estates and Trusts, Title 13 Protection of Minors and Disabled Persons, Subtitle 3 Maryland Uniform Transfers to Minors Act
  • LLC Statutes: Select Corporations and Associations, Title 4A Limited Liability Company

Upcoming Live Training

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

IRA Comprehensive School

October 2 - October 3

IRA Advanced

August 9 @ 8:00 am - 5:00 pm