LARA - Bank & Trust

LARA: Michigan Department of Licensing and Regulatory Affairs

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Bank & Trust Division

The Bank and Trust Division ensures that Michigan's state-chartered banks, savings banks and Business and Industrial Development Companies (BIDCOs) are operating safely and soundly, that public confidence in the financial system is maintained, and that the interests of depositors, creditors and shareholders are protected.

What's New

• Citizens Bank PDF icon
Order Authorizing State Chartered Banks to Pledge Assets to Counterparties in Interest Rate Swap Transactions

• 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

Bulletins

• BIDCO Bulletins

• OFIR Bulletins

• Financial Institution Position Statements

• Bank Bulletins

Codes and Acts

• 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 Orders, Rulings and Communications

• Commissioner's letter regarding deposit insurance cost increases PDF icon

• Commissioner's Comment to FDIC Regarding Legacy Loan Program PDF icon

• Banks directed to provide branch trade names PDF icon

• Commissioner Comments to FDIC on Roundtable Petition PDF icon

• Commissioner Comment on Reg. CC Amendments DOC icon

• Declaratory Rulings

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

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

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

• Merrill Lynch PDF icon
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

• 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

Reports

• Archived Annual Reports

Rules

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