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Banking & Commercial Law Attorneys in Northern Michigan ...
Running, Wise & Ford has the expertise to provide a wide range of services to financial institutions and related businesses.
http://www.runningwise.com/Practice-Areas/banking-a-commercial-law

Michigan National Bank - Wikipedia, the free encyclopedia
Loosened banking regulations in the late 1980s made MNC struggle to remain independent, but the loosened regulations allowed Michigan National to .
http://en.wikipedia.org/wiki/Michigan_National_Bank

Regulators order Ann Arbor-based Michigan Commerce Bank to ...
May 28, 2010 . Michigan Commerce Bank - a collective of 11 banks reorganized in . or unsound banking practices and violations of law, rule or regulation.” .
http://www.annarbor.com/business-review/regulators-order-ann-arbor-based-michigan-commerce-bank-to-seek-sale-or-merger/

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OCC: Litigation: OCC Briefs
The petition for certiorari presents questions relating to preemption by federal law of a Michigan registration and enforcement regime as applied to national bank .
http://www.occ.gov/topics/laws-regulations/litigation/occ-briefs.html

State Bank Regulatory Agencies and Agency Websites
MARYLAND Department of Labor, Licensing, and Regulation. MASSACHUSETTS Division of Banks. MICHIGAN Office of Financial and Insurance Services .
http://www.fedbanklaw.com/banking_regulatory_agencies/regulatory_state_agencies.asp


Kunjungi : bank secrecy act wiki

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  • LARA - OFIR Bank & Trust - State of Michigan
    MI Department of Licensing and Regulatory Affairs - OFIR Bank & Trust. . The Bank and Trust Division ensures that Michigan's state-chartered banks, savings .
    http://www.michigan.gov/lara/0,4601,7-154-35299_10555_13047_32588---,00.html

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Office of Financial and Insurance Regulation - State of Michigan
Office of Financial and Insurance Regulation (OFIR) is the State of Michigan agency responsible for regulating Michigan's financial industries, including banks , .
http://www.michigan.gov/ofir

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    1. Changes to Mortgage Foreclosure Law in Michigan
      Acclaim Legal Services has the legal experience to answer any questions you may have regarding bank foreclosure law in Michigan. Our bankruptcy attorneys .
      http://www.acclaimlegalservices.com/practice-areas/Southfield-home-foreclosure/laws/index.php


      Report of Foreign Bank and Financial Accounts (FBAR)
      Aug 14, 2012 . These regulations became effective March 28, 2011, and apply to . MI, at one of the two addresses below, on or before June 30th of the year .
      http://www.irs.gov/Businesses/Small-Businesses-&-Self-Employed/Report-of-Foreign-Bank-and-Financial-Accounts-(FBAR)

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