• Bank Lending Limits 12-005-BT  Order Adopting Consideration of Credit Exposure to Derivative Transactions in Lending Limits

• Citizens Bank  Order Authorizing State Chartered Banks to Pledge Assets to Counterparties in Interest Rate Swap Transactions

• Information on NMLS Registration for Employees of Federally Insured Depository Institutions

• Economic Stabilization Act Programs

• Michigan Treasury CD stimulus program

• Current FDIC State Profile for Michigan

• BIDCO Bulletins

• OFIR Bulletins

• Financial Institution Position Statements

• Bank Bulletins

• Banking Code of 1999 PDF Version

• Savings Bank Act PDF Version

• Michigan BIDCO Act PDF Version

• Electronic Funds Transfers Act

• Uniform Unclaimed Property Act

• Suspension of Business (Emergency Closing)

• Mortgage Lending Practices

• Foreclosure of Mortgages by Advertisement

• Derogatory statement regarding financial condition of a bank - Michigan Penal Code Sec. 97

• Residential Mortgage Fraud - Michigan Penal Code Sec. 291d

• Emergency Closing Act

• Commissioner's letter regarding deposit insurance cost increases 

• Commissioner's Comment to FDIC Regarding Legacy Loan Program 

• Banks directed to provide branch trade names 

• Commissioner Comments to FDIC on Roundtable Petition 

• Commissioner Comment on Reg. CC Amendments 

• Declaratory Rulings

• Firstbank - West Branch  Order authorizing to engage in agent finding activities. No. 02-023-BT

• Comerica Bank  Order Approving Establishment of Canadian Branch. No. BT-01-01

• Smith Barney  Amended Order Approving the Establishment and Operation of Smith Barney Private Trust Bank of Michigan. No. BT-0612-97-04

• Merrill Lynch  Amended Order Approving an Extension of the Period for which the Bank is Organized and that the Extension be for a Perpetual Term; and Waiving the Need for Further Compliance with Conditions 6, 15, And 16 of the Order Approving the Application to Establish the Bank. No. BT-0612-94-02

• Economic Stabilization Act Programs

• Miscellaneous Links for Financial Institutions

• Digital Phishnet

• National Fraud Information Center

• Bank for International Settlements

• Counterpart State Regulatory Agencies

• Trade and Professional Organizations

• Archived Annual Reports

• Active State-Chartered Banks Locator

• Banks / Saving Banks authorized to exercise trust powers 

• Business and Industrial Development Companies (BIDCO) 

• BIDCO and Anti-Redlining Forms

• Bank and Savings Bank Forms