Minnesota
Secretary of State Business Center: https://www.sos.state.mn.us/
Forms: https://www.sos.state.mn.us/business-liens
MSB: Dept. of Commerce, Money Transmission; (651) 539-1500
https://mn.gov/commerce/industries/financial-institutions/money-transmission/
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Statutes: https://www.revisor.mn.gov/statutes/
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Banking Statutes: https://www.revisor.mn.gov/statutes/?id=48
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Minors Alone: https://www.revisor.mn.gov/statutes/?id=48.30
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Credit Union Statutes: https://www.revisor.mn.gov/statutes/?id=52
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Minors Alone: https://www.revisor.mn.gov/statutes/?id=52.13
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Power of Attorney: https://www.revisor.mn.gov/statutes/?id=523
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Probate Code: https://www.revisor.mn.gov/statutes/?id=524
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
Regulation CC for Staff
April 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