North Carolina

Secretary of State Corporations: https://www.sosnc.gov/Corporations/
Forms: https://edpnc.com/start-or-grow-a-business/start-a-business/business-forms/
MSB: Office of the Commissioner of Banks (919) 733-3016 http://www.nccob.gov/Public/FinancialInstitutions/MT/MoneyTransmittersMain.aspx

Upcoming Live Training

IRA Basics (Webinar)

May 23 @ 2:00 pm - 4:00 pm

New Account Study (4-Part Series)

June 11 @ 10:00 am - 11:30 am

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