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of
American Fellowship Mutual Insurance Co. from a request from DIFS with the Department Director selected as liquidator. On November 1, OFIR chief deputy commissioner and department's chief deputy director Annette E. Flood was appointed to head the department.
296:
as conservator in
January 2015 after $ 20 million was stolen by CFO Michael LaJoice since 2013. On May 18, 2015, Pat McPharlin took over the position of department director from Flood. Governor Snyder in September 2018 ordered the formation an Anti-Fraud Unit
230:
to be headed up by a commissioner appointed to a four-year term. The
Corporations, Securities and Land Development Bureau's security functions and all functions of the Insurance Bureau and Financial Institutions Bureau were transferred to the office.
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on Dec. 27, 2018. Director Fox officially began her tenure as director of the
Michigan Department of Insurance and Financial Services (DIFS) on Jan. 14.
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of the OFIR, Kevin
Clinton, was selected to be the first department director. The Governor formed the department in hopes of better
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Credit by Banks and
Persons Other Than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock (Reg U)
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521:"McPharlin named new director of Michigan Department of Insurance and Financial Services"
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created the Office of
Financial and Insurance Regulation as a Type I agency within the
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that the Office of
Financial and Insurance Regulation (OFIR) be transfer out of the
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agency to investigate auto and health insurance and finance related crimes.
200:
567:
494:"Credit union under state control after alleged $ 20 million embezzlement"
1022:
Financial
Institutions Regulatory and Interest Rate Control Act of 1978
441:"Michigan Orders American Fellowship Mutual Insurance into Liquidation"
1143:
Prohibition
Against the Paying of Interest on Demand Deposits (Reg Q)
288:
The department placed Clarkston Brandon Community Credit Union into
359:"Snyder creates insurance, financial services oversight department"
263:
849:
571:
169:
1155:
Transactions Between Member Banks and Their Affiliates (Reg W)
546:"Snyder forms new anti-fraud division in insurance department"
185:
Michigan Department of Insurance and Financial Services (DIFS)
390:"Snyder creates new insurance, financial services department"
329:"Fox Takes Over as Michigan Insurance Department Director"
1118:
Reserve Requirements for Depository Institutions (Reg D)
1177:
Availability of Funds and Collection of Checks (Reg CC)
416:"Michigan regulators target unlicensed pay day lenders"
273:
operators to stop activities in Michigan. In June, an
252:
Michigan Department of Insurance and Financial Services
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Michigan Department of Licensing and Regulatory Affairs
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Extensions of Credit by Federal Reserve Banks (Reg A)
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Michigan Department of Consumer and Industry Services
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906:Federal Financial Institutions Examination Council
1139:Privacy of Consumer Financial Information (Reg P)
130:Office of Insurance Licensing and Market Conduct
1356:History of central banking in the United States
121:Office of Financial and Administrative Services
1167:Unfair or Deceptive Acts or Practices (Reg AA)
20:Department of Insurance and Financial Services
1425:Bank regulation in the United States by state
861:
780:Occupational Safety and Health Administration
583:
269:In May 2013, the DIFS ordered two unlicensed
8:
1127:Limitations on Interbank Liabilities (Reg F)
189:Office of Financial and Insurance Regulation
136:Office of Policy, Research and Communication
51:Office of Financial and Insurance Regulation
19:
868:
854:
846:
590:
576:
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16:Government agency of the state of Michigan
1065:Fair and Accurate Credit Transactions Act
931:Office of the Comptroller of the Currency
825:Department of History, Arts and Libraries
1130:International Banking Operations (Reg K)
1036:Competitive Equality Banking Act of 1987
266:to the state thus leading to more jobs.
250:to form a new principal department, the
317:
1158:Borrowers of Securities Credit (Reg X)
18:
1147:Credit by Brokers and Dealers (Reg T)
921:Financial Stability Oversight Council
901:Federal Deposit Insurance Corporation
770:Mackinac Island State Park Commission
323:
321:
7:
1070:Emergency Economic Stabilization Act
926:National Credit Union Administration
891:Consumer Financial Protection Bureau
877:Bank regulation in the United States
830:Department of Information Technology
655:Environment, Great Lakes, and Energy
294:National Credit Union Administration
755:State Housing Development Authority
133:Office of Insurance Rates and Forms
916:Federal Reserve Board of Governors
750:State Historic Preservation Office
365:. January 17, 2013. Archived from
14:
988:Interest Rate Control Act of 1966
700:Technology, Management and Budget
630:Agriculture and Rural Development
492:Ridley, Gary (January 15, 2016).
388:Gautz, Chris (January 17, 2013).
254:, effective March 19, 2013. The
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1383:
1374:
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1123:Electronic Fund Transfer (Reg E)
1113:Home Mortgage Disclosure (Reg C)
1108:Equal Credit Opportunity (Reg B)
735:Economic Development Corporation
670:Licensing and Regulatory Affairs
665:Insurance and Financial Services
414:Anders, Melissa (May 17, 2013).
304:Anita Fox was appointed by Gov.
262:thus drawing more insurance and
1172:Community Reinvestment (Reg BB)
795:State Transportation Commission
911:Federal Housing Finance Agency
695:Labor and Economic Opportunity
552:. WJRT. AP. September 11, 2018
239:On January 17, 2013, Governor
127:Office of Insurance Evaluation
1:
790:Office of Retirement Services
675:Military and Veterans Affairs
519:Greene, Jay (April 7, 2015).
1346:Banking in the United States
1017:Electronic Fund Transfer Act
1007:Home Mortgage Disclosure Act
1203:Federal savings association
1032:Depository Institutions Act
115:Office of Consumer Services
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1420:State agencies of Michigan
1012:Community Reinvestment Act
896:Farm Credit Administration
471:MIRS Biographical Profiles
112:Office of Consumer Finance
1369:
1182:Truth in Savings (Reg DD)
1136:Loans to Insiders (Reg O)
1002:Fair Credit Reporting Act
785:Public Service Commission
765:Mackinac Bridge Authority
760:Liquor Control Commission
660:Health and Human Services
605:
197:Michigan executive branch
124:Office of General Counsel
1162:Truth in Lending (Reg Z)
1133:Consumer Leasing (Reg M)
984:Bank Holding Company Act
979:Federal Credit Union Act
949:Independent Treasury Act
730:Civil Service Commission
525:Crain's Detroit Business
394:Crain's Detroit Business
199:with responsibility for
33:March 19, 2013
1430:Insurance organizations
1330:Thrift Financial Report
805:Volunteer Defense Force
800:Veterans Affairs Agency
599:Michigan state agencies
118:Office of Credit Unions
1060:Gramm–Leach–Bliley Act
610:Government of Michigan
346:Executive Order 2000-2
205:financial institutions
156:Executive Order 2000-2
151:Executive Order 2013-1
95:Anita G. Fox, Director
1191:Types of bank charter
1351:Fair debt collection
1325:CAMELS rating system
1050:Truth in Savings Act
1027:Monetary Control Act
992:Truth in Lending Act
740:Gaming Control Board
369:on February 15, 2013
193:principal department
89:Department executive
45:Preceding Department
959:Federal Reserve Act
884:Federal authorities
835:Railroad Commission
500:. Mlive Media Group
25:Department overview
21:
974:Glass–Steagall Act
335:. 16 January 2019.
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1406:
1222:State authorities
1097:Board regulations
1055:Riegle-Neal IBBEA
954:National Bank Act
843:
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745:Geological Survey
680:Natural Resources
445:Insurance Journal
333:Insurance Journal
264:banking companies
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109:Office of Banking
83:Lansing, Michigan
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1095:Federal Reserve
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969:1933 Banking Act
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635:Attorney General
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363:The Detroit News
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306:Gretchen Whitmer
299:criminal justice
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498:Flint Journal
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278:Circuit Judge
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275:Ingham County
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144:Key documents
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1399:Banks portal
1339:Other topics
1289:Pennsylvania
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1198:Credit union
964:McFadden Act
690:State Police
664:
640:Civil Rights
554:. Retrieved
549:
540:
530:December 15,
528:. Retrieved
524:
514:
502:. Retrieved
497:
487:
477:February 10,
475:. Retrieved
470:
467:"Flood, Ann"
461:
449:. Retrieved
444:
435:
423:. Retrieved
419:
409:
397:. Retrieved
393:
383:
371:. Retrieved
367:the original
362:
353:
341:
332:
303:
287:
271:pay day loan
268:
256:Commissioner
251:
238:
219:
188:
184:
183:
79:Headquarters
69:Jurisdiction
1320:CAEL Rating
1315:Call report
942:legislation
817:departments
645:Corrections
622:departments
504:February 4,
282:liquidation
260:regulations
241:Rick Snyder
224:John Engler
1414:Categories
1264:New Jersey
1229:California
1213:State bank
1080:Dodd–Frank
373:23 January
312:References
280:order the
235:Department
63:Department
37:2013-03-19
1294:Tennessee
650:Education
620:Principal
550:ABC12.com
292:with the
201:insurance
172:.michigan
1379:Category
1299:Virginia
1279:Oklahoma
1269:New York
1254:Michigan
1249:Maryland
1244:Illinois
1234:Colorado
710:Treasury
221:Governor
73:Michigan
1239:Florida
1085:EGRRCPA
720:Current
425:June 5,
399:June 5,
244:ordered
211:History
195:in the
191:, is a
165:Website
35: (
1284:Oregon
1045:FDICIA
1040:FIRREA
815:Former
473:. MIRS
451:7 July
216:Office
30:Formed
1308:Terms
722:units
685:State
420:Mlive
176:/difs
1274:Ohio
558:2018
532:2017
506:2016
479:2015
453:2013
427:2013
401:2013
375:2013
203:and
174:.gov
59:Type
170:www
1416::
548:.
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418:.
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361:.
331:.
320:^
207:.
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855:v
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508:.
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455:.
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403:.
377:.
348:.
39:)
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