• CSBS Boot Camp for BSA Professionals
April 21-25, 2008, New York City

• Current FDIC State Profile for Michigan

• BIDCO Bulletin

• OFIR Bulletins

• Financial Institution Position Statements

• Bank Bulletins

• Emergency Closing Act

• Banking Code of 1999

• Analysis for the Banking Code of 1999 

• Cross Reference 
Banking Code of 1999 to Banking Code of 1969

• Historical Background for the Banking Code of 1999 

• Anti-Redlining Act

• BIDCO Act

• Savings and Loan Act

• Savings Bank Act

• Electronic Funds Transfer Act

• Banks directed to provide branch trade names 

• Commissioner Comments to FDIC on Roundtable Petition 

• Commissioner Comment on Reg. CC Amendments 

• Declaratory Rulings

• Reporting Suspected Financial Exploitation of Vulnerable Adults 

• Federal Regulatory Agencies Opinion Letter about Michigan's Bank Reporting Procedure 

• Firstbank - West Branch 
Order authorizing to engage in agent finding activities. No. 02-023-BT

• Comerica Bank 
Order Approving Establishment of Canadian Branch. No. BT-01-01

• Smith Barney 
Amended Order Approving the Establishment and Operation of Smith Barney Private Trust Bank of Michigan. No. BT-0612-97-04

• Merrill Lynch 
Amended Order Approving an Extension of the Period for which the Bank is Organized and that the Extension be for a Perpetual Term; and Waiving the Need for Further Compliance with Conditions 6, 15, And 16 of the Order Approving the Application to Establish the Bank. No. BT-0612-94-02

• Bank and Savings Bank Forms

• BIDCO and Anti-Redlining Forms

• Active State-Chartered Banks Locator

• Active State-Chartered Savings Banks

• Banks / Saving Banks authorized to exercise trust powers 

• Business and Industrial Development Companies (BIDCO) 

• DeNovo Banks 

• OFIR Administrative Rules - Banks
Michigan Administrative Rules for Banks

• Archived Annual Reports

• 2005 Activity Reports

• 2004 Activity Reports

• 2003 Activity Reports

• 2002 Activity Reports

• 2001 Activity Reports

• Other

• Counterpart State Regulatory Agencies

• Trade and Professional Organizations

• Bank for International Settlements

• Digital Phishnet

• National Fraud Information Center