Ohio
Secretary of State Business Services: http://www.sos.state.oh.us/sos/Businesses.aspx
Forms: https://www.sos.state.oh.us/businesses/filing-forms--fee-schedule/
MSB: Dept. of Commerce (614) 728-8400 http://www.com.ohio.gov/fiin/
- Statutes: http://codes.ohio.gov/orc
- Banking Statutes - Powers: http://codes.ohio.gov/orc/1109
- Minors Alone (Banks): http://codes.ohio.gov/orc/1109.09
- Credit Union Statutes: http://codes.ohio.gov/orc/1733
- Minors Alone (Credit Unions): http://codes.ohio.gov/orc/1733.242
- Power of Attorney: http://codes.ohio.gov/orc/1337 CHAPTER 1337 POWER OF ATTORNEY
- Probate Code: http://codes.ohio.gov/orc/21 CHAPTER 21 PROBATE CODE
- UCC: http://codes.ohio.gov/orc/13 CHAPTER 13 UCC
- UTMA: http://codes.ohio.gov/orc/5814 CHAPTER 5814 TRANSFERS TO MINORS ACT
- LLC Statutes: http://codes.ohio.gov/orc/1705
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