MCL - 215-2003-2-1
Act 215 of 2003
ADMINISTRATION, SUPERVISION, AND ENFORCEMENT
| Document | Type | Description |
|---|---|---|
| Section 490.201 | Section | 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 | Section | Fee, fine, or other money received or collected by director; disposition; establishment of credit union regulatory fund. |
| Section 490.203 | Section | Office of financial and insurance services; hearing or proceeding; document retention; order or ruling. |
| Section 490.204 | Section | Immunity. |
| Section 490.205 | Section | Disclosure of information. |
| Section 490.206 | Section | Rules; orders; declaratory rulings. |
| Section 490.207 | Section | 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 | Section | Application for additional powers by domestic credit unions. |
| Section 490.209 | Section | Issuance of subpoena by circuit court. |
| Section 490.210 | Section | 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 | Section | Temporary cease and desist order; conditions; injunction for setting aside order. |
| Section 490.212 | Section | 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 | Section | Stay of suspension or prohibition. |
| Section 490.214 | Section | 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 | Section | Administrative hearing. |
| Section 490.216 | Section | Enforcement of notice or order; court jurisdiction. |
| Section 490.217 | Section | Person subject to notice or order for violation of law; prohibited conduct; violation as misdemeanor; penalty. |
| Section 490.218 | Section | Report from domestic credit union; requirements; notice; failure of domestic credit union to report by deadline; fine. |
| Section 490.219 | Section | Delivery of order or written notice; methods. |
| Section 490.220 | Section | Civil fine; assessment; limitation; commencement of action by attorney general; determination of amount of fine; conduct of administrative hearing. |
| Section 490.221 | Section | Closure of principal place of business or branch; existence of emergency or legal holiday. |