PocketLaw | Michigan Compiled Laws | Part 1 Administration,

Part 1 Administration, Supervision, and Enforcement (490.201...490.221)

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Section
490.201

Administration and Supervision by Director; Annual Operating Fee; Limitation; Report Filed by Domestic Credit Union; Delinquent Fee; Waiver; Amendment to Bylaws or Certificate of Organization; Examination of Accounts, Books, and Records; "Records" Defined.

Section
490.202

Fee, Fine, or Other Money Received or Collected by Director; Disposition; Establishment of Credit Union Regulatory Fund.

Section
490.203

Office of Financial and Insurance Services; Hearing or Proceeding; Document Retention; Order or Ruling.

Section
490.204

Immunity.

Section
490.205

Disclosure of Information.

Section
490.206

Rules; Orders; Declaratory Rulings.

Section
490.207

Examination by Director; Conduct; Report; Document, Material, or Information; Confidentiality; Disclosure; Demand for Production; Request for Discovery or Disclosure; Judicial Review; Appeal; Best Practices or Other Improvements; Guidance to Promote Consistency and Due Process.

Section
490.208

Application for Additional Powers by Domestic Credit Unions.

Section
490.209

Issuance of Subpoena by Circuit Court.

Section
490.210

Notice of Charges; Issuance and Service; Statement of Facts; Hearing; Issuance of Cease and Desist Order; Enforcement; Violation by Foreign or Federal Credit Union.

Section
490.211

Temporary Cease and Desist Order; Conditions; Injunction for Setting Aside Order.

Section
490.212

Notice of Intention to Remove Person From Office or to Prohibit Participation in Conduct of Affairs; Conditions; Hearing; Order; Issuance; Basis; Enforcement.

Section
490.213

Stay of Suspension or Prohibition.

Section
490.214

Individual Charged With Crime Involving Dishonesty or Breach of Trust; Suspension From Office or Prohibition From Participation in Conduct of Affairs; Finding of Not Guilty or Other Disposition.

Section
490.215

Administrative Hearing.

Section
490.216

Enforcement of Notice or Order; Court Jurisdiction.

Section
490.217

Person Subject to Notice or Order for Violation of Law; Prohibited Conduct; Violation as Misdemeanor; Penalty.

Section
490.218

Report From Domestic Credit Union; Requirements; Notice; Failure of Domestic Credit Union to Report by Deadline; Fine.

Section
490.219

Delivery of Order or Written Notice; Methods.

Section
490.220

Civil Fine; Assessment; Limitation; Commencement of Action by Attorney General; Determination of Amount of Fine; Conduct of Administrative Hearing.

Section
490.221

Closure of Principal Place of Business or Branch; Existence of Emergency or Legal Holiday.