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

Alert! Beneficial Ownership Outreach Toolkit Released

October 29 @ 3:00 pm - 4:30 pm

Conducting a BSA Audit

December 12 @ 3:00 pm - 4:30 pm

Writing a SAR Narrative

October 24 @ 3:00 pm - 4:30 pm

IRA Year End Wrap Up

December 12 @ 11:00 am - 12:30 pm

Deposit Regulations/Operations Year End Wrap Up

November 19 @ 3:00 pm - 4:30 pm

BSA Year End Wrap Up

November 12 @ 3:00 pm - 4:30 pm

Opening Business Accounts

October 23