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

SAR Investigations

June 2 @ 11:00 am - 12:30 pm

Head Teller Training

May 19 @ 10:00 am - 4:00 pm

BSA/AML Summer Update

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

New Accounts School (2-Day)

May 5 @ 10:00 am - 4:00 pm

BSA/AML Officer Conference

July 30 @ 10:00 am - 4:00 pm