South Dakota
Secretary of State: https://sdsos.gov/business-services/default.aspx
Secretary of State forms: https://sosenterprise.sd.gov/businessservices/
MSB: http://www.dlr.sd.gov/banking/money_transmitters/default.aspx
Statutes: http://sdlegislature.gov/Statutes/Codified_Laws/default.aspx
- Bank Deposits Statutes: http://sdlegislature.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=51A-10
- Credit Unions: n/a
- Third-Party Responsibility for Fiduciary Acts: http://sdlegislature.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=55-7
- Minors Alone: http://legis.sd.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=51A-10-2&cookieCheck=true
- Power of Attorney: http://sdlegislature.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=43-30S-5-18 (Appendix to Chapter 43-30, State Bar of South Dakota Title Standards; Powers of Attorney - scroll to Select 5-18 through 5-22)
- Durable Power of Attorney: http://sdlegislature.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=43-30S-5-19
- Probate Code: http://sdlegislature.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=29A
- UCC: http://sdlegislature.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=57A
- UTMA: http://sdlegislature.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=55-10A
- LLC Statutes: http://sdlegislature.gov/Statutes/Codified_Laws/DisplayStatute.aspx?Type=Statute&Statute=47-34A
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