Skip Navigation
Michigan Department of Insurance and Financial ServicesMichigan.gov, Official Website for the State of Michigan
Michigan.gov Home DIFS Home |  Contact Information |  Online Services |  Site Map
close print view
Bank Bulletins

• Bulletin 2012-11-BT PDF icon Bank and Savings Bank Supervisory and Trust Fees (supersedes Bulletin 2011-13-BT)

• Bulletin 2011-13-BT PDF icon Bank and Savings Bank Supervisory and Trust Fees (superceded by Bulletin 2012-11-BT)

• Bulletin 2010-15-BT PDF icon Bank and Savings Bank Supervisory And Trust Fees

• Bulletin 2009-12-BT PDF icon Bank & Savings Bank Supervisory & Trust Fees

• Bulletin 2008-15-OFIR PDF icon Change to HUD's Counseling Hotline Telephone Number Required by the Consumer Mortgage Protection Act.

• Bulletin 2008-08-BT PDF icon The sale of Debt Cancellation Contracts and Debt Suspension Agreements by Depository Institutions (supercedes Bulletin 2004-01-OFIS)

• Bulletin 2008-07-BT PDF icon Bank and Savings Bank Supervisory Trust Fees

• Bulletin 2007-06-BT PDF icon Bank and savings bank supervisory and trust fees (supercedes Bulletin 2005-15-BT)

• Letter Regarding Bulletin 2005-15-BT PDF icon 2006 Letter Continuing Supervisory and Trust Fees

• Bulletin 2005-15-BT Bank and savings bank supervisory and trust fees (superceded by Bulletin 2007-06-BT)

• Bulletin No. 2004-02-BT PDF icon In the matter of Bank and Savings Bank supervisory and trust fees (superceded by Bulletin 2005-15-BT)

• Bulletin No. 2004-01-OFISSale of debt cancellation contracts and debt suspension agreements by depository institutions (superceded by Bulletin 2008-08-BT)

• Bulletin No. 2003-03-BT Bank and Savings Bank Supervisory fees (superceded by Bulletin 2004-02-BT)

• Bulletin No. 2002-04-BT Bank and Savings Bank Supervisory Fees

• Bulletin No. 36 Off Balance Sheet Interest Rate Risk Managment Instruments - 12/7/95

• Bulletin No. 35 Loan Review Program and Loan Grading System - 9/8/90

• Bulletin No. 34 Assessment of Community Reinvestment Activities - 6/15/89

• Bulletin No. 33 Branch Services Under Contractual Agreement - 9/28/88

• Bulletin No. 32 Disclosure of CAMEL Ratings - 4/28/87

• Bulletin No. 31 Loans to Executive Officers - 12/11/85

• Bulletin No. 30 Unit Determination of Inter-Related Indebtedness - 6/12/84

• Bulletin No. 29 Statement of Policy on the Establishment of a Branch and Relocation of a Bank Office - 11/30/82

• Bulletin No. 28 Bank Investment in Money Market Mutual Funds - 11/4/82

• Bulletin No. 27 Establishment of Loan Production Offices - 10/13/82

• Bulletin No. 26 Interstate EFT - 6/16/82

• Addendum to Bulletin No. 25 3/3/82

• Bulletin No. 25 Capital Adequacy - Statement of Policy - 8/31/81

• Bulletin No. 24 Hedging Interest Rate Risks (Rescinded) - 12/7/95

• Bulletin No. 23 Investment Policy - 7/10/80

• Bulletin No. 22 Lending Policy - 7/3/79

• Bulletin No. 21 Income Diversion Through Management and Other Fees - 3/19/79

• Bulletin No. 20 Board and Directorship Responsibilities - 10/5/78

• Addendum to Bulletin No. 19 5/19/80

• Addendum to Bulletin No. 19 1/3/80

• Bulletin No. 19 Bank Audit Policy - 9/18/78

• Bulletin No. 18 Conflict of Interest Policy - 3/10/78

• Bulletin No. 17 Bank Policies - 11/7/77

• Bulletin No. 16 Act No. 27, Public Acts of 1950, as amended, the Motor Vehicle Sales Finance Act - 9/19/77

• Bulletin No. 15 Examination Policies - 5/23/85

• Bulletin No. 14 Blanket Bond Coverage - 12/8/76

• Bulletin No. 13 Bank Loans - Interest Rates - 4/28/76

• Bulletin No. 12 Branch Bank Extensions - 3/31/76

• Bulletin No. 11 Relations Between Banks and Affiliated Organizations - 11/14/75

• Bulletin No. 10 Trust Structure - 8/1/75

• Addendum to Bulletin No. 9 6/12/84

• Bulletin No. 9 Employee Retirement Income Security Act of 1974, in Regard to Self-Employed Retirement Plans (KEOGH, HR-10 and Individual Retirement Accounts (IRA) - 2/25/75

• Bulletin No. 8 Short-Term Money Market Funds - 2/3/75

• Bulletin No. 7 Gold Transactions - 12/23/74

• Bulletin No. 6 Business Affiliations (Interests) of Directors and Executive Officers - 3/28/74

• Bulletin No. 5 Reporting of Officers' Borrowings at Other Banks - 6/15/72

• Bulletin No. 4 Reserve Requirements for Non-Member Banks (Rescinded) - 6/21/84

• Bulletin No. 3 Investment Securities - Credit Files - 10/20/71

• Bulletin No. 2 Annual Examination Fee (Superseded) - 6/28/2002

• Bulletin No. 1 Reserve Requirements for Non-Member Banks (Rescinded) - 6/21/84




Quick Links
 •  Codes and Acts
 •  Bank Forms
 •  Regulated Banks
QR code

Michigan.gov Home |  Office of Regulatory Reinvention |  Spending & Accountability
 | Accessibility Policy | Link Policy | Security Policy | Privacy Policy | Michigan News | Michigan.gov Survey

Copyright © 2001-2013 State of Michigan