2024 Michigan Laws 500.2014 – False material statement of financial condition; false entry or omission of true entry in book, report, or statement
2023 Michigan Laws 500.2014 – False material statement of financial condition; false entry or omission of true entry in book, report, or statement
2022 Michigan Laws 500.2014 – False material statement of financial condition; false entry or omission of true entry in book, report, or statement
2020 Michigan Laws 500.2014 – False material statement of financial condition; false entry or omission of true entry in book, report, or statement
2019 Michigan Laws 500.2014 – False material statement of financial condition; false entry or omission of true entry in book, report, or statement
2017 Michigan Laws 500.2014 – False material statement of financial condition; false entry or omission of true entry in book, report, or statement
2016 Michigan Laws 500.2014 – False material statement of financial condition; false entry or omission of true entry in book, report, or statement
2015 Michigan Laws 500.2014 – False material statement of financial condition; false entry or omission of true entry in book, report, or statement
2014 Michigan Laws 500.2014 – False material statement of financial condition; false entry or omission of true entry in book, report, or statement
2013 Michigan Laws 500.2014 – False material statement of financial condition; false entry or omission of true entry in book, report, or statement
2009 Michigan Laws 500.2014 – False material statement of financial condition; false entry or omission of true entry in book, report, or statement