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
- Michigan Compiled Laws: http://www.legislature.mi.gov/(S(rhpvjvvik2hivi55jcizmo45))/mileg.aspx?page=chapterindex
- Financial Institutions Statutes: http://www.legislature.mi.gov/(S(rcd1ri55fp4wzx3w3w1guq3j))/mileg.aspx?page=GetObject&objectname=mcl-chap487
- Minors Alone: http://www.legislature.mi.gov/(S(rcd1ri55fp4wzx3w3w1guq3j))/mileg.aspx?page=getObject&objectName=mcl-487-701
- Credit Union Statutes: http://www.legislature.mi.gov/(S(a14v4155to4cvjewm2zc1345))/mileg.aspx?page=GetObject&objectname=mcl-chap490
- Power of Attorney/Powers of Appointment: n/a
- Probate Code: http://www.legislature.mi.gov/(S(rhpvjvvik2hivi55jcizmo45))/mileg.aspx?page=getObject&objectName=mcl-Act-288-of-1939
- UCC: http://www.legislature.mi.gov/(S(rhpvjvvik2hivi55jcizmo45))/mileg.aspx?page=getObject&objectName=mcl-Act-174-of-1962
- UTMA: http://www.legislature.mi.gov/(S(rhpvjvvik2hivi55jcizmo45))/mileg.aspx?page=getobject&objectname=mcl-Act-433-of-1998&query=on&highlight=transfers%20to%20minors
- LLC Statutes: http://www.legislature.mi.gov/(S(txwre1acvw4ioluezbct4v55))/mileg.aspx?page=getObject&objectName=mcl-Act-23-of-1993
Upcoming Live Training
Alert! BSA/AML Changes Proposed
August 22 @ 11:00 am - 12:30 pm
Deposit Regulation Study (4-Part Series) Covering 10 Regulations!
August 15 @ 2:30 pm - 4:00 pm
IRA Year End Wrap Up
December 12 @ 11:00 am - 12:30 pm
Deposit Regulation 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
Cannabis Update: Understanding the Ecosystem and Compliance
October 29 @ 3:00 pm - 4:30 pm
BSA: CIP & CDD
October 1 @ 3:00 pm - 4:30 pm
High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs
September 24 @ 11:00 am - 12:30 pm
BSA Red Flags for Money Laundering
September 19 @ 11:00 am - 12:30 pm
Writing Teller Training and Procedures
August 27 @ 3:00 pm - 4:30 pm