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State-Specific Compliance Issues
Michigan
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CRA Credit for Qualified Zone Academy Bonds
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0
1284
05/02/03
01:58 PM
by
Checkmate
Reg O lending limits
by Anonymous
1
1602
04/30/03
02:48 PM
by Anonymous
Checking Accounts
by Anonymous
1
1633
04/29/03
06:01 PM
by
Bartman
Prepaid Funeral Home Accounts
by
Bankerette
1
1428
04/24/03
07:12 PM
by
Bartman
Lending Criterial Pamphlet
by Anonymous
4
4212
04/18/03
06:54 PM
by
Bartman
Mortgage Grantors
by Anonymous
6
2931
04/18/03
01:18 PM
by Anonymous
HB 4250 - electronic terminal receipts
by
Bartman
2
1535
03/27/03
07:22 PM
by
Bartman
Business Debit Card
by
Patsy Cline
0
1344
03/14/03
06:15 PM
by
Lady Joey's Mom
MBA Bulletin
by
clm
0
1091
03/12/03
05:48 PM
by
clm
Signature Card Retention
by
Patsy Cline
1
2000
03/05/03
03:51 PM
by
Bartman
exchange students (not minors)
by
Gray Mare
1
1745
02/21/03
04:05 PM
by Anonymous
Major change at OFIS
by
Bartman
0
1222
02/21/03
03:07 PM
by
Bartman
Discharge of mortgage timing
by
Patsy Cline
6
4770
02/11/03
03:49 PM
by
Lady Joey's Mom
Senate Bill 1165
by
JMB
2
2019
02/11/03
03:07 PM
by
Howard Lax
Public Act 660 - Predatory Lending
by
Patsy Cline
8
4466
02/06/03
02:29 PM
by
Howard Lax
Dormancy or inactivity fee
by
Patsy Cline
1
1828
02/05/03
08:04 PM
by
etm614
Internet Banking
by
kvance
4
2345
01/16/03
04:06 PM
by Anonymous
P A 692'02 HMDA Affidavit Repealed 3/31/03
by
Elaine K. Sheehan
4
3200
01/12/03
08:59 PM
by
NMB
PA 655'02 Creditor Placed Insurance
by
Elaine K. Sheehan
3
2264
01/09/03
02:12 PM
by
Bartman
CIP & PA 126/127 of 2002
by
Bartman
9
4692
01/02/03
02:48 PM
by
Bartman
Interest on Undisbursed Loan Proceeds
by Anonymous
2
2920
12/20/02
05:51 PM
by Anonymous
Fees for Copies of Truncated Checks
by
Coffee Roaster
1
2099
12/12/02
08:50 PM
by
Bartman
Freddie Mac & mobile / manufactured homes
by
Bartman
0
1846
12/10/02
08:01 PM
by
Bartman
Selling nonbank items at a branch
by Anonymous
1
2182
12/05/02
03:26 PM
by
Bartman
Record Retention-Discharge of Mortgages
by
PET
3
4880
11/06/02
06:34 PM
by
Howard Lax
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