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  6. Chapter 487 - Financial Ins...
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  8. Act 276 of 1999 Banking Cod...
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  10. 276-1999-2 Chapter 2 Financ...
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  12. 276-1999-2-3 Part 3 Enforcment Powers (487.1230...


276-1999-2-3 Part 3 Enforcment Powers (487.12301...487.12315)


  • Section 487.12301 Subpoena Powers.
  • Section 487.12302 Application.
  • Section 487.12303 Reconsideration of Order, Ruling, or Finding; Hearing.
  • Section 487.12304 Notice of Charges; Hearing; Issuance of Order to Cease and Desist; Enforcement; Notice to Comptroller of Currency and Attorney General.
  • Section 487.12305 Temporary Cease and Desist Order.
  • Section 487.12306 Conduct Constituting Breach of Fiduciary Duty; Order of Removal or Prohibition.
  • Section 487.12307 Stay of Suspension or Prohibition; Issuance by Court.
  • Section 487.12308 Conduct Involving Felony or Misdemeanor Charge; Order of Removal or Prohibition.
  • Section 487.12309 Quorum of Board of Directors.
  • Section 487.12310 Hearing; Decision; Review; Consent Order; Modification, Termination, or Setting Aside Order.
  • Section 487.12311 Enforcement Powers; Jurisdiction of Court.
  • Section 487.12312 Prohibited Conduct; Fine.
  • Section 487.12313 Service of Notice or Order.
  • Section 487.12314 Notice to Federal Supervisory Authorities.
  • Section 487.12315 Foreign Bank; Prohibited Conduct.
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