• Information on NMLS Registration for Employees of Federally Insured Depository Institutions

• Economic Stabilization Act Programs

• Michigan Treasury CD stimulus program

• Current FDIC State Profile for Michigan

• BIDCO Bulletins

• OFIR Bulletins

• Financial Institution Position Statements

• Bank Bulletins

• Banking Code of 1999
PDF Version

• Savings Bank Act
PDF Version

• Michigan BIDCO Act
PDF Version

• Electronic Funds Transfers Act

• Uniform Unclaimed Property Act

• Suspension of Business (Emergency Closing)

• Mortgage Lending Practices

• Foreclosure of Mortgages by Advertisement

• Derogatory statement regarding financial condition of a bank - Michigan Penal Code Sec. 97

• Residential Mortgage Fraud - Michigan Penal Code Sec. 291d

• Emergency Closing Act

• Commissioner's letter regarding deposit insurance cost increases 

• Commissioner's Comment to FDIC Regarding Legacy Loan Program 

• Banks directed to provide branch trade names 

• Commissioner Comments to FDIC on Roundtable Petition 

• Commissioner Comment on Reg. CC Amendments 

• Declaratory Rulings

• 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

• Economic Stabilization Act Programs

• Miscellaneous Links for Financial Institutions

• Digital Phishnet

• National Fraud Information Center

• Bank for International Settlements

• Counterpart State Regulatory Agencies

• Trade and Professional Organizations

• Archived Annual Reports

• 2005 Activity Reports

• 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 

• BIDCO and Anti-Redlining Forms

• Bank and Savings Bank Forms