Michigan Compiled Laws 328-1931-xiii Chapter XIII Bank, Deposit And Trust Companies (750.93...750.101)

• Section 750.93 Bank Bonds In State Treasury, Removing Or Destroying.
  Removing or destroying bank bonds in state treasury—Any person who shall take from the state treasury, contrary to the provisions of law, or shall...
• Section 750.94 Bank Bills Or Notes; Issuing, Non-compliance With Requirements.
  Issuing bank bills, etc., without previous compliance with requirements of law—Any officer or stockholder of any bank or banking association, or any other person...
• Section 750.95 Spurious Bank Notes; Issuing Or Circulating.
  Issuing or circulating spurious bank notes—Any person who shall, with intent to defraud, sign, issue or put in circulation any note or bill, purporting...
• Section 750.95a Person Printing Checks For Financial Institution; Printing On Checks Month And Year Account Opened; Exceptions; Violation As Misdemeanor; Penalty; Civil Liability; Authorization To Furnish Information; Definitions.
  (1) Except as provided in subsection (2), a person that is requested by a financial institution to print checks for an account maintained by...
• Section 750.96 Bank Property; Fraudulent Disposal.
  Fraudulent disposal of property of bank by officers, etc.—Any officer or agent of any bank, knowing such bank to be insolvent, or, in contemplation...
• Section 750.97 Financial Condition Of Bank; Derogatory Statement.
  750.97 Financial condition of bank; derogatory statement. Sec. 97. Derogatory statement regarding financial condition of bank—Any person who shall wilfully and maliciously make, circulate or...
• Section 750.98 Private Banks.
  Private banks—On and after the effective date of this act, it shall be unlawful for any individual person, or unincorporated association of individual persons,...
• Section 750.99 Certifying Checks; Insufficient Funds.
  Certifying checks without amount thereof actually standing to credit of drawer—It shall not be lawful for any officer, clerk, agent or employe of a...
• Section 750.100 Bank Insolvency; Receiving Deposits.
  Receiving deposits, etc., when bank is insolvent—The directors and officers of any commercial and/or savings bank, industrial bank or trust company who shall fraudulently...
• Section 750.101 Financial Institutions Act; Violation.
  Any officer, clerk, agent or employe of a bank, industrial bank, trust company, safe and collateral deposit company, or any other financial institution governed...

Last modified: October 10, 2016