New York
Department of State Corporations (including forms): https://www.dos.ny.gov/corps/index.html
MSB: Banking Dept. (212) 709-5507 http://www.ny.gov/agencies/department-financial-services
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Consolidated Laws: http://public.leginfo.state.ny.us/lawssrch.cgi?NVLWO:
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Banks and banking statutes in BNK Banking
- Credit Unions statutes in BNK Banking Article 11 Credit Unions
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Minors Alone: from BNK link, select Article 6 - SAVINGS BANKS; § 239.
Repayment of deposits of minors, trust deposits, joint deposits, and
deposits adversely claimed; interpleader in certain actions; statute of limitations -
Power of Attorney: in GOB - General Obligations,
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Probate Code: in EPT - Estates, Powers and Trusts
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UCC: in UCC
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UTMA: in EPT - Estates, Powers and Trusts
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LLC Statutes: in LLC
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
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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
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BSA
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IRA Comprehensive School
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