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State-Specific Compliance Issues
Michigan
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MI - SB 708, Mortgage consumer protection act
by
Bartman
0
1412
05/16/02
06:44 PM
by
Bartman
Telemarketing restrictions - pending
by
Bartman
0
1305
06/28/02
08:40 PM
by
Bartman
State Law
by Anonymous
4
3020
08/13/02
12:34 PM
by Anonymous
mortgage deed of trust
by
krglover
1
2003
09/01/02
11:40 PM
by
Howard Lax
Home equity line as refinance
by
Bartman
3
2087
10/10/02
02:59 AM
by
Howard Lax
Salary questions
by Anonymous
3
3401
10/15/02
01:26 PM
by
Howard Lax
Safe Deposit Boxes - Unclaimed Property
by
BBoyd
2
2669
10/30/02
04:53 PM
by
BBoyd
Record Retention-Discharge of Mortgages
by
PET
3
4881
11/06/02
06:34 PM
by
Howard Lax
Selling nonbank items at a branch
by Anonymous
1
2184
12/05/02
03:26 PM
by
Bartman
Freddie Mac & mobile / manufactured homes
by
Bartman
0
1846
12/10/02
08:01 PM
by
Bartman
Fees for Copies of Truncated Checks
by
Coffee Roaster
1
2100
12/12/02
08:50 PM
by
Bartman
Interest on Undisbursed Loan Proceeds
by Anonymous
2
2923
12/20/02
05:51 PM
by Anonymous
CIP & PA 126/127 of 2002
by
Bartman
9
4700
01/02/03
02:48 PM
by
Bartman
PA 655'02 Creditor Placed Insurance
by
Elaine K. Sheehan
3
2265
01/09/03
02:12 PM
by
Bartman
P A 692'02 HMDA Affidavit Repealed 3/31/03
by
Elaine K. Sheehan
4
3201
01/12/03
08:59 PM
by
NMB
Internet Banking
by
kvance
4
2345
01/16/03
04:06 PM
by Anonymous
Dormancy or inactivity fee
by
Patsy Cline
1
1830
02/05/03
08:04 PM
by
etm614
Public Act 660 - Predatory Lending
by
Patsy Cline
8
4467
02/06/03
02:29 PM
by
Howard Lax
Senate Bill 1165
by
JMB
2
2020
02/11/03
03:07 PM
by
Howard Lax
Discharge of mortgage timing
by
Patsy Cline
6
4775
02/11/03
03:49 PM
by
Lady Joey's Mom
Major change at OFIS
by
Bartman
0
1222
02/21/03
03:07 PM
by
Bartman
exchange students (not minors)
by
Gray Mare
1
1746
02/21/03
04:05 PM
by Anonymous
Signature Card Retention
by
Patsy Cline
1
2000
03/05/03
03:51 PM
by
Bartman
MBA Bulletin
by
clm
0
1093
03/12/03
05:48 PM
by
clm
Business Debit Card
by
Patsy Cline
0
1344
03/14/03
06:15 PM
by
Lady Joey's Mom
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