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
Money Laundering in Residential Real Estate and Mortgage Loan Fraud
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
New Account School
November 7 - November 8
Opening Business Accounts
October 23
BSA
October 4
IRA Comprehensive School
October 2 - October 3
IRA Advanced
August 9 @ 8:00 am - 5:00 pm