Montana
Secretary of State Business Services:http://sos.mt.gov/Business/index.asp
Forms: http://sos.mt.gov/Business/Forms/index.asp
MSB: N/A
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Statutes: http://leg.mt.gov/bills/mca/index.html
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Banking Statutes: http://leg.mt.gov/bills/mca/title_0320/chapter_0010/parts_index.html
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Minors Alone (banks): http://leg.mt.gov/bills/mca/32/1/32-1-444.htm
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Credit Union – Shares and Accounts: http://leg.mt.gov/bills/mca/title_0320/chapter_0030/parts_index.html
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Minors Accounts (credit unions): http://leg.mt.gov/bills/mca/32/3/32-3-504.htm
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Uniform Power of Attorney Act: http://leg.mt.gov/bills/mca/title_0720/chapter_0310/part_0030/sections_index.html
- Estates, Trusts, and Fiduciary Relationships (includes Probate Code and Probate and Administration): http://leg.mt.gov/bills/mca/title_0720/chapters_index.html
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UCC: (see chapters 1 through 9A) http://leg.mt.gov/bills/mca/title_0300/chapters_index.html
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Montana Limited Liability Company Act: http://leg.mt.gov/bills/mca/title_0350/chapter_0080/parts_index.html
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