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