Utah
Department of Commerce, Business Services: http://www.utah.gov/services/business.html?type=citizen
Forms - One Stop Business Registration (no forms site): https://corporations.utah.gov/online_bus_reg.html
MSB: https://dfi.utah.gov/money-services/ (801)538-8830
- Statutes: http://le.utah.gov/xcode/code.html
- Banking Statutes, General Provisions (Title 7 Financial Institutions Act, Chapter 1 General Provisions): https://le.utah.gov/xcode/Title7/Chapter1/7-1.html?v=C7-1_1800010118000101
- Minors Alone (Banks): http://le.utah.gov/~code/TITLE07/htm/07_01_061100.htm
- Credit Unions (Title 7 Financial Institutions Act, Chapter 9 Utah Credit Union Act) : https://le.utah.gov/xcode/Title7/Chapter9/7-9.html?v=C7-9_1800010118000101
- Minors Alone (Credit Unions): https://le.utah.gov/xcode/Title7/Chapter9/7-9-S31.html?v=C7-9-S31_1800010118000101
- Power of Attorney (Title 75 Utah Uniform Probate Code, Chapter 9 Uniform Power of Attorney Act): https://le.utah.gov/xcode/Title75/Chapter9/75-9.html?v=C75-9_2016051020160510
- Probate Code (Title 75): https://le.utah.gov/xcode/Title75/75.html?v=C75_1800010118000101
- UCC : https://le.utah.gov/xcode/Title70A/70A.html?v=C70A_1800010118000101
- UTMA (Title 75, Chapter 5a Uniform Transfers to Minors Act): https://le.utah.gov/xcode/Title75/Chapter5A/75-5a.html?v=C75-5a_1800010118000101
- LLC Statutes (Title 48 Unincorporated Business Entity Act, Chapter 3a Utah Revised Uniform Limited Liability Company Act): https://le.utah.gov/xcode/Title48/Chapter3A/48-3a.html?v=C48-3a_1800010118000101
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