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Union Bank of Michigan
United States
1934 (91 Years)
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What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Union Bank of Michigan
Company Information
Get to know Union Bank of Michigan
Union Bank of Michigan specializes in financial services, commercial banks, and retail banks. The bank accepts deposits, makes loans, and provides other services for the public. It operates in rural and suburban mid-Michigan communities including Lake Odessa, Ada, Mulliken, Dimondale, Pewamo, Westphalia, and Hastings. Union Bank of Michigan was established in 1934 and is based in Lake Odessa, MI, USA.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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