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- Mich. Comp. Laws § 487.1211 · Books, accounts, and other records of licensee; location and preservation; valuation of assets; audit report.
- Mich. Comp. Laws § 487.1213 · Making or keeping of books, accounts, or other records by person other than licensee; applicability of act; approval of commissioner.
- Mich. Comp. Laws § 487.1215 · Filing reports with commissioner; form; contents.
- Mich. Comp. Laws § 487.1216 · Publication and distribution of information on impact of act.
- Mich. Comp. Laws § 487.1217 · Examination of licensee or subsidiary of licensee; exhibiting books, accounts, and other records; facilitating examination; retention of person to assist commissioner.
- Mich. Comp. Laws § 487.1301 · Licensure; eligibility.
- Mich. Comp. Laws § 487.1303 · Review of information; approval of application for license; determinations; net worth; findings; grounds.
- Mich. Comp. Laws § 487.1304 · Business development enterprise; designation; application; criteria; notification by board of Michigan strategic fund.
- Mich. Comp. Laws § 487.1304a · Reports.
- Mich. Comp. Laws § 487.1305 · Application for preliminary approval of application for license; order; conditions to final approval; fee.
- Mich. Comp. Laws § 487.1307 · Denial of application; written statement of explanation.
- Mich. Comp. Laws § 487.1309 · License; issuance; posting; nontransferable and nonassignable.
- Mich. Comp. Laws § 487.1311 · Prohibited representations; permissible acts.
- Mich. Comp. Laws § 487.1313 · Misrepresentation of license.
- Mich. Comp. Laws § 487.1315 · Michigan corporation or limited liability company licensed under another law.
- Mich. Comp. Laws § 487.1317 · Application to commissioner to accept surrender of license; approval; notice to owners and creditors; filing objection; sending copy of objection to commissioner.
- Mich. Comp. Laws § 487.1401 · Name of licensee; inclusion of word "BIDCO."
- Mich. Comp. Laws § 487.1403 · Board of directors; number of directors; membership; meetings.
- Mich. Comp. Laws § 487.1405 · Death, resignation, or removal of director, officer, or manager; election of director; appointment of officer or manager; notice to commissioner; additional information.
- Mich. Comp. Laws § 487.1407 · Dividend and distribution policies; buying back share of stock or membership interest.
- Mich. Comp. Laws § 487.1501 · Offices of licensee; number; location; posting sign bearing corporate name; personnel; establishing, relocating, or closing office.
- Mich. Comp. Laws § 487.1503 · Business of licensee; powers and privileges of licensee.
- Mich. Comp. Laws § 487.1505 · Forms, terms, and conditions of financing assistance; participation in program of small business administration; compliance; scope of management assistance; purpose of financing assistance or management assistance; exercise of incidental powers; extension of credit; interest; violation as felony; penalty; “interest” defined.
- Mich. Comp. Laws § 487.1507 · Holding control of business firm; order approving or denying application; “hold control” defined; plan for acquiring and holding control of business firm; demonstrating necessity to hold control of business firm.
- Mich. Comp. Laws § 487.1509 · Transacting business in safe and sound manner; considering risks; authority of commissioner not limited.
- Mich. Comp. Laws § 487.1511 · Definitions; transactions involving potential conflict of interest; authority of commissioner to determine conflict of interest not limited.
- Mich. Comp. Laws § 487.1513 · Lien on or security interest in property of licensee.
- Mich. Comp. Laws § 487.1601 · Acquiring control of licensee; application for approval; determinations by commissioner.
- Mich. Comp. Laws § 487.1603 · Merger of licensee with another business firm; conditions; purchase by licensee of business of another person; sale of business; application for approval of merger, purchase, or sale; determinations.
- Mich. Comp. Laws § 487.1701 · Action to enjoin violation or enforce compliance; restraining order, preliminary or permanent injunction, or writ of mandamus; appointment of receiver or conservator; bond.
- Mich. Comp. Laws § 487.1703 · Violation of MCL 487.1311; cease and desist order; filing application for hearing on order; rescission of order; judicial review.
- Mich. Comp. Laws § 487.1705 · Cease and desist order; affirmative action to correct condition; application for hearing on order; affirming, modifying, or rescinding order; judicial review.
- Mich. Comp. Laws § 487.1707 · Order removing subject person from office and prohibiting further participation in business of licensee; notice and hearing; determinations; order suspending subject person from office and prohibiting further participation in business of licensee; application for hearing on order; affirming, modifying, or rescinding order; judicial review; “office” defined.
- Mich. Comp. Laws § 487.1709 · Crime involving dishonesty or breach of trust; order suspending subject person from office and prohibiting further participation in business of licensee; application for hearing on order; affirming, modifying, or rescinding order; judicial review; conviction not required; “office” defined.
- Mich. Comp. Laws § 487.1711 · Disclosure to owners.
- Mich. Comp. Laws § 487.1713 · Calling meeting of board of directors of licensee or of owners of licensee; notice; expenses.
- Mich. Comp. Laws § 487.1715 · Order directing licensee to refrain from providing additional financing assistance to business firms; notice and hearing; determinations; request for hearing; affirming, modifying, or rescinding order; resumption of financing assistance; application to modify or rescind order.
- Mich. Comp. Laws § 487.1717 · Appointment of conservator for licensee; reimbursement of expenses of conservatorship; powers and duties of conservator; liquidation of licensee; appointment of receiver; determinations; manner of liquidation.
- Mich. Comp. Laws § 487.1719 · Violation of act; amount and disposition of civil penalty; applicability of section; provisions cumulative; liability for certain violations.
- Mich. Comp. Laws § 487.1801 · Definitions.
- Mich. Comp. Laws § 487.1803 · Willful untrue statement or omission of material fact in application or report.
- Mich. Comp. Laws § 487.1805 · Willful refusal to allow inspection or making copies of books, accounts, and other records.
- Mich. Comp. Laws § 487.1807 · Books, accounts, or other records; false entries; omission of required entry; alteration, concealment, or destruction.
- Mich. Comp. Laws § 487.1809 · Financing assistance to associate of licensee.
- Mich. Comp. Laws § 487.1811 · Financing assistance to discharge obligation to associate of licensee; transactions to which section inapplicable.
- Mich. Comp. Laws § 487.1813 · Financing assistance to business firm to which associate of licensee provides financing assistance; applicability of section.
- Mich. Comp. Laws § 487.1815 · Compensation of associate of licensee for procuring or influencing licensee's action with respect to providing financing assistance; section inapplicable to fees received for bona fide closing services; criteria.
- Mich. Comp. Laws § 487.1817 · Exemptions.
- Mich. Comp. Laws § 487.1819 · Violation of article; penalty; applicability of section; power of state to punish not limited by act.
- Mich. Comp. Laws § 487.1901 · Liberal construction.
- Mich. Comp. Laws § 487.1903 · Proceedings subject to administrative procedures act; exemptions.
- Mich. Comp. Laws § 487.1905 · Applicability of provisions of licensee's incorporating or organizing statute.
- Mich. Comp. Laws § 487.2001 · Repeal of MCL 487.851 to 487.867; certain statutory references considered references to BIDCO.
- Mich. Comp. Laws § 488.1 · Meaning of words and phrases.
- Mich. Comp. Laws § 488.10 · Electronic funds transfer terminals; number; availability; transfer of funds into deposit acccount.
- Mich. Comp. Laws § 488.11 · Funds transmission facility; establishment, operation, or availability; exemption of internal computer system.
- Mich. Comp. Laws § 488.12 · Providing information about customer's deposit account or customer's transaction; furnishing credit information; verifications; liability for violation.
- Mich. Comp. Laws § 488.13 · Issuance of card or means of access to customer's account; requirements.
- Mich. Comp. Laws § 488.14 · Liability for unauthorized use of account; proof; “customer negligence” defined; failure to notify depository financial institution of unauthorized use; reporting lost means of access or violation of security.
- Mich. Comp. Laws § 488.15 · Notification of electronic fund transfer error; investigation; report; notification requirements; requirements of report to customer; meaning of electronic fund transfer error; placing hold on funds in account; closing account; report; correction resulting in credit to account; crediting account with interest.
- Mich. Comp. Laws § 488.16 · Reversal of electronic fund transfer and recrediting customer's account; requirements; “normal business hours” defined.
- Mich. Comp. Laws § 488.17 · Receipt evidencing electronic fund transfer; time; costs.
- Mich. Comp. Laws § 488.18 · Statement of customer's account; frequency; contents.
- Mich. Comp. Laws § 488.19 · Written agreement of terms and conditions governing account; time; contents.
- Mich. Comp. Laws § 488.2 · Definitions; A to C.
- Mich. Comp. Laws § 488.20 · Options to promote security of electronic fund transfers.
- Mich. Comp. Laws § 488.21 · Civil action for violation; liability.
- Mich. Comp. Laws § 488.22 · Monitoring and analyzing developments within field of electronic fund transfers; report; effecting provisions of section.
- Mich. Comp. Laws § 488.23 · Restraining trade or engaging in anticompetitive practices.
- Mich. Comp. Laws § 488.24 · Unauthorized transactions prohibited.
- Mich. Comp. Laws § 488.25 · Applicability of antitrust laws.
- Mich. Comp. Laws § 488.26 · Application of state or federal statute to credit or deposit account relationships.
- Mich. Comp. Laws § 488.27 · Unjust denial of access; unfairly discriminatory sharing requirements; arbitration; judgment; redress in circuit court.
- Mich. Comp. Laws § 488.28 · Violation injurious to business or property; action for treble damages, costs, and attorneys' fees.
- Mich. Comp. Laws § 488.29 · Wilful violation as misdemeanor; penalty.
- Mich. Comp. Laws § 488.3 · Definitions; C to E.
- Mich. Comp. Laws § 488.30 · Conditional effective date.
- Mich. Comp. Laws § 488.31 · Effective date.
- Mich. Comp. Laws § 488.4 · Definitions; F to M.
- Mich. Comp. Laws § 488.5 · Definitions; P to U.
- Mich. Comp. Laws § 488.6 · Terminals, facilities, or functions to which act inapplicable.
- Mich. Comp. Laws § 488.7 · Funds transfer facility on merchant's premises; establishment, ownership, or operation; access to, connection to, or use of facility; reasonable fees; nondiscrimination; additional facilities; equality of fees.
- Mich. Comp. Laws § 488.8 · Funds transfer facility; reliable service; protection of privacy; safety and soundness of funds; compliance with antitrust laws.
- Mich. Comp. Laws § 488.9 · Funds transfer facility; restrictions.
- Mich. Comp. Laws § 489.858 · Tax exemptions.
- Mich. Comp. Laws § 48.101 · Transcript and abstract of paper or record; request; fees; disposition of money; imposition of fees by certain charter counties; maximum charge per parcel record; electronic copy of records; resale for commercial purposes prohibited.
- Mich. Comp. Laws § 48.121 · County treasurer; maintenance of office in conjunction with other offices prohibited.
- Mich. Comp. Laws § 48.122 · County treasurer; separate office provided.
- Mich. Comp. Laws § 48.35 · County treasurer; bond; cost.
- Mich. Comp. Laws § 48.36 · County treasurer; bond; contents; amount; sureties.
- Mich. Comp. Laws § 48.37 · Deputy; appointment, duties, oath, and bond; employment and bond of personnel; liability for acts, defaults, and misconduct; prosecution.
- Mich. Comp. Laws § 48.39 · County treasurer; persons ineligible for office.
- Mich. Comp. Laws § 48.40 · County treasurer; duties as to county moneys.
- Mich. Comp. Laws § 48.40a · County treasurer; bond; amount; payment; report.
- Mich. Comp. Laws § 48.41 · County treasurer; exhibition of accounts to board of supervisors.
- Mich. Comp. Laws § 48.42 · County treasurer; delivery of records to successor.
- Mich. Comp. Laws § 48.43 · County treasurer; compensation.
- Mich. Comp. Laws § 48.44 · County treasurer; insurance of public buildings.
- Mich. Comp. Laws § 48.45 · County treasurers; collection of moneys due for damage to insured public buildings, disposition.
- Mich. Comp. Laws § 48.46 · Action on bond.