Wisconsin
Secretary of State Business Services: http://www.wisconsin.gov/Pages/business.aspx
MSB Department of Financial Institutions, Licensed Financial Services: http://www.wdfi.org/fi/lfs/default.htm Email: DFI_LFS@dfi.wisconsin.gov Phone: (608) 261-7578
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Banks: See Chapter 214 Savings Banks: http://docs.legis.wisconsin.gov/statutes/statutes/214/VIII/57
- Minors (Banks): n/a
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Credit Unions Chapter 186: http://docs.legis.wisconsin.gov/statutes/statutes/186
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Minors Alone: http://docs.legis.wisconsin.gov/statutes/statutes/186/10
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Power of Attorney Chapter 244 Uniform Power of Attorney for Finances and Property: http://docs.legis.wisconsin.gov/statutes/statutes/244
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Probate Codes: See Chapters 851 through 879
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Chapter 403 Uniform Commercial Code - Negotiable Instruments - http://docs.legis.wisconsin.gov/statutes/statutes/403
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Chapter 404 Uniform Commercial Code – Bank Deposits and Collections - http://docs.legis.wisconsin.gov/statutes/statutes/404
- Identity Theft: See Chapter 943, Subchapter III Misappropriation http://docs.legis.wisconsin.gov/statutes/statutes/943
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UTMA: See Chapter 54, Subchapter VII Uniform Guardianship Acts; 54.854 - 54.896: http://docs.legis.wisconsin.gov/statutes/statutes/54 (scroll to 54.854+)
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LLC Statutes Chapter 183 Limited Liabiity Companies: http://docs.legis.wisconsin.gov/statutes/statutes/183
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