West Virginia
Secretary of State, Business Division: http://www.sos.wv.gov/business-licensing/business/Pages/businessdivision.aspx
Forms: http://www.sos.wv.gov/business-licensing/Pages/FormIndexforBusinessFilings.aspx
MSB: http://www.dfi.wv.gov/about/Pages/default.aspx (304)558-2294
- Statutes: http://www.legis.state.wv.us/WVCODE/Code.cfm - Select the arrow to the right of the box with “Chapter 1The State and Its Subdivisions” to bring up all of the Code titles. Select your title and Select "Go."
- Banking Statutes (Chapter 31A Banks and Banking): http://www.legis.state.wv.us/WVCODE/Code.cfm?chap=31a&art=1
- Minors (Banks): http://www.legis.state.wv.us/WVCODE/ChapterEntire.cfm?chap=31a&art=4§ion=34#04
- Credit Unions (Chapter 31C Credit Unions): http://www.legis.state.wv.us/WVCODE/Code.cfm?chap=31c&art=1
- Minors Alone: http://www.legis.state.wv.us/WVCODE/Code.cfm?chap=31c&art=6#06 (scroll to 31C-6-4 Minor accounts)
- Power of Attorney (Chapter 39B Uniform Power of Attorney Act): http://www.legis.state.wv.us/WVCODE/Code.cfm?chap=39b&art=1
- Wills (Chapter 41 Wills): http://www.legis.state.wv.us/WVCODE/Code.cfm?chap=41&art=1
- UCC (Chapter 46 Uniform Commercial Code): http://www.legis.state.wv.us/WVCODE/Code.cfm?chap=46&art=1
- UTMA (Chapter 36 Estates and Property, Article 7 Uniform Transfers to Minors Act): http://www.legis.state.wv.us/WVCODE/Code.cfm?chap=36&art=7#07
- LLC Statutes (Chapter 31B Uniform Limited Liability Company Act): http://www.legis.state.wv.us/WVCODE/Code.cfm?chap=31b&art=1
Upcoming Live Training
IRA Basics (Webinar)
May 23 @ 2:00 pm - 4:00 pm
New Account Study (4-Part Series)
June 11 @ 11:00 am - 12:30 pm
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