Michigan

Department of Labor & Economic Growth; Corporation Division Online Services: https://www.michigan.gov/lara/bureau-list/cscl/corps
Forms: https://cofs.lara.state.mi.us/corpweb/LoginSystem/ExternalLogin.aspx
MSB: Dept. of Consumer & Industry Services,
Department of Insurance and Financial Services; Licensing - Consumer Finance and Mortgage, Money Transmission Services (877) 999-6442 https://www.michigan.gov/difs/industry/licensing-cf/money-transmit

Upcoming Live Training

Preventing Money Laundering with Real Estate

July 17 @ 3:00 pm - 4:30 pm

BSA & OFAC for the Board of Directors and Management

July 9 @ 3:00 pm - 3:45 pm

BSA and OFAC Comprehensive School – 2-Day

July 11 - July 12

10 Ways to Prevent Check Fraud

April 30 @ 3:00 pm - 4:30 pm

BSA & OFAC for Staff

July 16 @ 3:00 pm - 4:30 pm

Regulation CC for Staff

April 16 @ 3:00 pm - 4:30 pm

IRA Update & Review – It’s Tax Season, Get Ready, Set, Go!

March 5 @ 3:00 pm - 4:30 pm

New Account School

November 7 - November 8

Opening Business Accounts

October 23

BSA

October 4