Oregon
Secretary of State:
- Secretary of State Business: http://sos.oregon.gov/business/Pages/default.aspx
- Business name search: http://egov.sos.state.or.us/br/pkg_web_name_srch_inq.login
- Forms: http://sos.oregon.gov/business/Pages/business-registration-forms.aspx
Division of Financial Regulation:
- MSB: Division of Financial Regulation 503-378-4140 or 503-378-4387 https://dfr.oregon.gov/business/licensing/financial/Pages/index.aspx
- Money Transmitters search: https://dfr.oregon.gov/business/licensing/financial/Pages/money-transmitters.aspx
Oregon Revised Statutes (list): https://www.oregonlegislature.gov/bills_laws/Pages/ORS.aspx
- Banking Statutes: https://www.oregonlegislature.gov/bills_laws/ors/ors708A.html (for deposit accounts scroll to 708A.400 Deposits)
- Minors Alone (Banks): https://www.oregonlegislature.gov/bills_laws/ors/ors708A.html (for deposit accounts made in the name of a minor scroll to 708A.425)
- Power of Attorney: https://www.oregonlegislature.gov/bills_laws/ors/ors127.html
- Probate Law: https://www.oregonlegislature.gov/bills_laws/ors/ors111.html
- UCC Negotiable Instruments: https://www.oregonlegislature.gov/bills_laws/ors/ors073.html
- UCC Bank Deposits and Collections: https://www.oregonlegislature.gov/bills_laws/ors/ors074.html
- UTMA: https://www.oregonlegislature.gov/bills_laws/ors/ors126.html (scroll to 126.805 through 126.886)
- LLC Statutes: https://www.oregonlegislature.gov/bills_laws/ors/ors063.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
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