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OFIS Bulletins After 01/01/2001

• Bulletin 2008-08-BT PDF icon
The sale of Debt Cancellation Contracts and Debt Suspension Agreements by Depository Institutions

• Bulletin 2008-07-BT PDF icon
Bank and Savings Bank Supervisory Trust Fees

• Bulletin 2008-06-INS PDF icon
Michigan Property and Casualty Guaranty Association's annual adjustment of an insured's maximum unearned premium refund (supercedes Bulletin 2008-04-INS)

• Bulletin 2008-05
Bulletin is pending, has not been issued.

• Bulletin 2008-04-INS
Michigan Property and Casualty Guaranty Association's annual adjustment of an insured's maximum unearned premium refund (superceded by Bulletin 2008-06-INS)

• Bulletin 2008-03-INS PDF icon
Michigan Property and Casualty Guaranty Association's annual adjustment of the net worth limit and claim cap pursuant to MCL 500.7925(4) and MCL 500.7925(6)

• Bulletin 2008-02-CF PDF icon
CPI-Adjusted Regulatory Loan Act Loan Processing Fee

• Bulletin 2008-01-INS PDF icon
Insurance Crop Adjuster Licensing

• Bulletin 2008-01-INS PDF icon
Insurance Crop Adjuster Licensing

• Bulletin 2007-12-CF PDF icon
CPI-Adjusted Regulatory Loan Act Loan Processing Fee

• Bulletin 2007-11-INS PDF icon
Annual Adjustment of the Maximum Work Loss Benefit Payable Under Policies of Personal Protection Insurance (supercedes Bulletin 2006-10-INS)

• Bulletin 2007-10-CF PDF icon
Applicability of Motor Vehicle Sales Finance Act to cash sale or non-installment sales transactions.

• Bulletin 2007-09-INS PDF icon
Insurance Producer Administrative Cost

• Bulletin 2007-08-INS PDF icon
Home Insurance-Adjustment in value based on CPI Index

• Bulletin 2007-07-INS PDF icon
Flood insurance training requirement for insurance producers with a property line of authority selling through the National Flood Insurance Program (NFIP)

• Bulletin 2007-06-BT PDF icon
Bank and savings bank supervisory and trust fees (supercedes Bulletin 2005-15-BT)

• Bulletin 2007-05-CU PDF icon
Deferred Compensation Arrangements and Related Investments (supersedes OFIS Bulletin No. 2005-14-CU)

• Bulletin 2007-04-INS PDF icon
Catastrophic Claims Association-Reporting (supersedes and replaces Bulletins 79-10 and 82-16)

• Bulletin 2007-03-SEC PDF icon
Rule 803.7(c)(ii) of the Michigan Uniform Limited Offering Exemption and its application to Regulation D Rule 506 offerings (in part supersedes Release No. 97-2-S)

• Bulletin 2007-02-CF PDF icon
Interpretive Informational Professional Employer Organization (PEO)

• Bulletin 2007-01-CF PDF icon
Documentary Preparation Fee adjustment under the Motor Vehicle Sales Finance Act

• Bulletin No. 2006-10-INS
Annual adjustment of the maximum work loss benefit payable under policies of personal protection insurances (superceded by 2007-11-INS)

• Bulletin No. 2006-09-INS PDF icon
Active Resident Producer and Solicitor Continuing Education Requirements - Implementation of 2005 PA 247 (Supercedes Bulletin 2006-04-INS)

• Bulletin No. 2006-08-INS PDF icon
Mortgage Impairment Coverage and Title Insurance

• Bulletin No. 2006-07-INS PDF icon
Submission of Property Insurance Disputes to Appraisal

• Bulletin No. 2006-06-CF PDF icon
Credit Services Organizations, Regulatory Loan Act and Consumer Financial Services Act Licensees and Short-Term (Payday) Loans

• Bulletin No. 2006-05-INS PDF icon
Discount and Surcharge Information Respecting Property and Casualty Group Rate Filings (Supercedes Bulletin 2006-03-INS)

• Bulletin No. 2006-04-INS
Producer Continuing Education Requirements, Implementation of 2005 PA 247 (superseded by 2006-09-INS)

• Bulletin No. 2006-03-INS
Discount and Surcharge Information Respecting Property and Casualty Group Rate Filings (Superceded by Bulletin No. 2006-05-INS)

• Bulletin No. 2006-02-INS
Prompt Payment of Surety Bond Claims Required

• Bulletin No. 2006-01-INS
Voluntary expedited filing procedures for compliance with the provisions of the Terrorism Risk Insurance Extension Act of 2005

• Bulletin No. 2005-19-CF
License Application Timeline and Process Under the Deferred Presentment Service Transactions Act

• Bulletin No. 2005-18-INS
Health Maintenance Organizations Inability to Participate Directly in County Health Plans

• Bulletin No. 2005-17-INS
Superceded by Bulletin No. 2006-10-INS

• Bulletin No. 2005-16-INS
Net lease and purchase agreements and eligible person standards for home insurance under MCL 500.2103

• Bulletin 2005-15-BT
Bank and savings bank supervisory and trust fees (superceded by Bulletin 2007-06-BT)

• Bulletin No. 2005-14-CU
(superseded by Bulletin 2007-05-CU)

• Bulletin No. 2005-13-CU
Trustees and Custodians of Tax Deferred Plans (supercedes Bulletin No. 86-1)

• Bulletin No. 2005-12-CU
CUSOs Providing Services to Other Than Credit Union Customers (supercedes Bulletin No. 88-1)

• Bulletin No. 2005-11-CU
Third Party Membership Services (supercedes Bulletin No. 84-2)

• Bulletin No. 2005-10-CU
Reimbursement of Officials' Travel and Other Expenses
(supercedes Bulletin No. 91-1)

• Bulletin No. 2005-09-CU
Allowance and Reserve Accounts (supercedes Bulletin No. 91-2)

• Bulletin No. 2005-08-CU
Lending Policy and Procedures

• Bulletin No. 2005-07-CU
Director Duties and Directorship Policy Development (supercedes Bulletin No. 98-1)

• Bulletin No. 2005-06-CU
Information Security Program

• Bulletin No. 2005-05-CU
Liquidity Policy (supercedes Bulletin No. 79-1)

• Bulletin No. 2005-04-CU
Investment Policy (supercedes Bulletin No. 97-1)

• Bulletin No. 2005-03-CU
Annual Review of Polices and Operations

• Bulletin No. 2005-02-CU
Annual Comprehensive Audit (supercedes Bulletin No. 84-4)

• Bulletin No. 2005-01-INS
Medigap or Medicare Supplemental Coverage of Outpatient Mental Health Services Subject to the Mental Health Payment Reduction

• Bulletin No. 2004-06-INS
Effective Date Contained in Rule Set 2004-022 LG

• Bulletin No. 2004-05-CF
Mortgage Lenders use of Escrow Companies to perform mortgage closing and disbursement of proceeds

• Bulletin No. 2004-04-INS
Maximum work loss benefit payable (superceded by Bulletin 2005-17-INS)

• Bulletin No. 2004-03-INS
In the matter of Proof of Prior Auto Insurance

• Bulletin No. 2004-02-BT
In the matter of Bank and Savings Bank supervisory and trust fees (superceded by Bulletin 2005-15-BT)

• Bulletin No. 2004-01-OFIS
Sale of debt cancellation contracts and debt suspension agreements by depository institutions

• Bulletin No. 2003-09-CF
Net Branching, Employee status, and Licensing under the Mortgage Brokers, Lenders, and Servicers Licensing Act, the Secondary Mortgage Loan Act, and the Consumer Financial Services Act

• Bulletin No. 2003-08-INS
In the Matter of Licensing Requirements that Apply to Limited Line Credit Insurance Plans

• Bulletin No. 2003-07-INS
Specific Breed of Dog Exclusions

• Bulletin No. 2003-06-INS
Maximum work loss benefit payable (superceded by Bulletin 2004-04-INS)

• Bulletin No. 2003-05-CF
Mortgage Prepayment Penalty Restrictions (supercedes Mortgage Prepayment Penalty Restrictions [issued 11-16-98])

• Bulletin No. 2003-03-BT
Bank and Savings Bank Supervisory fees (superceded by Bulletin 2004-02-BT)

• Bulletin No. 2003-04-INS
Uniform Prescription Drug Cards

• Bulletin No. 2003-02-INS
In the Matter of Insurance Credit Scoring Practices - Update to Bulletin 2003-01-INS

• Bulletin No. 2003-01-INS
In the Matter of Conforming Insurance Credit Scoring Practices With Insurance Code Requirements

• Bulletin No. 2002-08-INS
In the matter of voluntarily expedited filing procedures for compliance with the provisions of the Terrorism Risk Insurance Act of 2002

• Bulletin No. 2002-07-SEC
Viatical Investments - Information for Issuers and Securities and Insurance Agents

• Bulletin No. 2002-06-INS
Medicaid Annuities

• Bulletin No. 2002-05-INS
Maximum Work Loss Benefit Payable (superceded by Bulletin 2003-06-INS)

• Bulletin No. 2002-04-BT
Bank and Savings Bank Supervisory Fees

• Bulletin No. 2002-03-INS
Guideline for the regulation of Title Insurers and Title Insurance Agency Escrow Accounts

• Bulletin No. 2002-02-SEC
The Registration and Procedural Process of Investment Advisers

• Bulletin No. 2002-01-INS
USA Patriot Act of 2001

• Bulletin No. 2001-11-INS
Coordinating Health Coverage With No-Fault Automobile Insurance

• Bulletin No. 2001-10-OFIS
Gramm-Leach-Bliley Act and the sale of insurance by depository institutions governed by that Act

• Bulletin No. 2001-09-INS
Voluntary Expedited Filing Procedures

• Bulletin No. 2001-08-INS
Maximum Work Loss Benefit Payable (Superseded by Bulletin 2002-05-INS)

• Bulletin No. 2001-07-INS
Title Insurance Agent Obligations and Agency Requirements

• Bulletin No. 2001-06-OFIS
Gramm-Leach-Bliley Act and the sale of insurance by lenders

• Bulletin No. 2001-05-INS
Guidelines for the regulation of Alternative Financing and Delivery Systems (AFDS)

• Bulletin No. 2001-04-SEC
Registration Exemption for Canadian Broker-Dealers

• Bulletin No. 2001-03-INS
Ambulance Service Benefits

• Bulletin No. 2001-02-INS
Adoption of the NAIC's Practices and Procedures Manual Effective January 1, 2001 (Codification)

• Bulletin No. 2001-01-CU
Waiver of Section 17(1) of the Michigan Credit Union Act (rescinded)


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