MCL - Index of 215-2003-2-1

NOTE: Dates reflect any modification to item, not necessarily a change in law.
Title Subject
215-2003-2-1 PART 1 ADMINISTRATION, SUPERVISION, AND ENFORCEMENT (490.201...490.221)
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.