Vermont

Secretary of State Corporations: https://www.sec.state.vt.us/corporationsbusiness-services.aspx

Forms: https://www.sec.state.vt.us/corporationsbusiness-services/fees-filings.aspx

Money Servicers: http://www.dfr.vermont.gov/banking/licensees/money-servicers

 

Statutes: http://www.lexisnexis.com/hottopics/vtstatutesconstctrules/- Select “I Agree”; list of & links to Titles appears on left. Note: Vermont Legislature does not allow direct link to individual statutes.

  • Banking Statutes: Title 8 Banking and Insurance, PART 4 Financial and Related Institutions; Chapter 204 Powers of Financial Institution
  • Credit Unions: Title 8 Banking and Insurance, Part 5 Credit Unions
  • Minors Alone Banks: TITLE 8 Banking and Insurance; PART 4 Financial and Related Institutions; Chapter 204 Powers of Financial Institution; Subchapter 2. Deposits in General 
  • Minors Alone Credit Unions: Title 8, Part 6, Chapter 222 Powers, Subchapter 2 Deposits in General, Section 32206
  • Powers of Attorney: Title 14 Decedents' Estates and Fiduciary Relations, Part 4 Fiduciary Relations, Chapter 123 Powers of Attorney
  • Fiduciary Relations: Title 14 Decedents' Estates and Fiduciary Relations, Part 4 Fiduciary Relations
  • UCC: Title 9A Uniform Commercial Code
  • UTMA: Title 14 Decedents' Estates and Fiduciary Relations, Part 4 Fiduciary Relations, Chapter 
  • Vermont Uniform Gifts to Minors: Title 14, Part 4, Chapter 115 Vermont Uniform Transfers to Minors Act
  • LLC Statutes: Title 11 Corporations, Partnerships, and Associations, Chapter 21 Limited Liability Companies

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