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In the matter of a Request by Rodney D. Martin on Behalf of National City Bank for a Declaratory Ruling on the Applicability of the Motor Vehicle Sales Finance Act to Certain Transactions (January 1, 2000)
In the Matter of Michigan Cannabis Risk and Financial Association and Specialty Agriculture Insurance Co. of Michigan's Request for a Declaratory Ruling
In the matter of domestic credit unions making deposits in, making loans to, making investments pursuant to MCL 490.431 in, or purchasing shares of, credit unions, including corporate credit unions, chartered in other states, the territories of the United States, or the United States and purchasing shares of savings banks.
In the matter of request by Martin Werner, Werner & Blank, LLC, for a declaratory ruling on an alternative asset test under the Michigan Savings Bank Act.
In the matter of a request by Sandra Traicoff, Howard & Howard, for a declaratory ruling on investment by state-chartered banks in trust preferred securities.
Automobile dealer referral of customers to an insurance agency
January 1, 2000
In the matter of a request by Rodney D. Martin on behalf of National City Bank for a Declaratory Ruling on the applicability of the Motor Vehicle Sales Finance Act to certain transactions. (Rescinded by the Rescission Memorandum, August 15, 2019)
In Re: Request by Kenneth J. Rojc of Nisen & Elliott for a declaratory ruling on whether an installment seller licensed under the Motor Vehicle Sales Finance Act may finance negative equity under an installment sale contract.
In the matter of Citizens First Savings Bank investing in a subsidiary which will engage in the business of performing real estate surveys pursuant to section 401(2) of Michigan's Savings Bank Act, as amended.
In the Matter of the Request by Michael S. Freud/Connie Holzer/Tom Holzer for a Ruling on the applicability of the Motor Vehicle Sales Finance Act to certain transactions.
In Re: Request by Willingham & Cote / Raymond J. Foresman, Jr. for a Declaratory Ruling on the applicability of the Motor Vehicle Sales Finance Act to certain transactions.
In Re: Request by NBD Bank, Detroit, for a Declaratory Ruling on the applicability of Section 191(b) of the Michigan Banking Code of 1969 to certain credit card transactions.
In Re: Request by Oak Brook/Cash Now Partners d/b/a Cash Connection for a Declaratory Ruling on the applicability of the Regulatory Loan Act of 1963, as amended, to certain transactions.
In Re: Application of Michigan National Corporation, Farmington Hills, Michigan for permission to engage in interstate banking activities through the acquisition of Lockwood Banc Group, Houston, Texas.
In Re: Request by Michigan National Corporation for a Declaratory Ruling on whether Michigan Bank - Midwest may acquire the stock of Michigan Bank - Mid-South for the purpose of a merger and simultaneous sale of the merged bank.
In Re: Request by Banc One Financial Services, Inc. for a Declaratory Ruling on whether a licensee under Act No. 21 of the Public Acts of 1939 is permitted to make a loan that is consummated through the United States Mail.
Application of Blue Cross Blue Shield Employees Credit Union to Invest in a Service Organization providing certain services and supplies to credit unions, credit union employees, and their members.
Request by Michigan Services Credit Union and The Michigan Credit Union League for a declaratory ruling that a credit union may invest in or continue an investment in a service organization engaged in activities approved by the commissioner under the law as it existed prior to 1986 P.A. 278. (1).
September 30, 1986 - Declaratory Ruling No. 86-8561-M
In Re: Request by Household Finance Corporation for a Declaratory Ruling on the authority of licensees under the Secondary Mortgage Loan Act, (M.S.A. Sec. 26.568(1) et seq.) to make fixed rate and variable rate real estate secured revolving (open-end) loans pursuant to Title VIII of the Garn-St. Germain Depository Institutions Act of 1982, entitled "Alternative Mortgage Transactions Parity Act of 1982" (12 U.S.C. Section 3801 et seq.).
In Re: Request by First Union Mortgage Corporation for a Declaratory Ruling on whether sections 802-804 of the Garn-St. Germain Depository Institutions Act of 1982 preempt state law restrictions on alternative mortgage transactions made by non-federally chartered housing creditors contained in Section 23 (1)(C) of the Secondary Mortgage Act.
In Re: Request by Michigan National Bank for a Declaratory Ruling on whether a late charge for a delinquent credit card payment or other default in payment constitutes "interest" or "interest and charges" and therefore is to be included in the calculation of the interest rate.
In Re: Request by Household Finance Corporation for a Declaratory Ruling on the interpretation of Sec. 21 of Act No. 125 of the Public Acts of 1981, as amended by 1982 PA 361.
Request by a local finance Corporation for a Declaratory Ruling on the applicability of MCLA 493.15 to the purchase of regulatory loan contracts from other regulatory loan licensees
Request by Michigan Bankers' Association a Declaratory Ruling on the applicability of MCLA 490.1, et seq; MSA 23.481, et seq, to share drafts offered by credit unions