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Michigan Compiled Laws Complete Through PA 29 of 2013
House: Adjourned until Thursday, May 23, 2013 12:00:00 PM
Senate: Adjourned until Thursday, May 23, 2013 10:00:00 AM

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(126 found)
Search Criteria: Detailed Category = Financial institutions, generally

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DocumentTypeDescription
HB 4110 of 1995House BillSocial services; benefits; electronic benefit transfers; provide for and include food stamps. Amends Act 280 of 1939 (MCL 400.1 - 400.119b) by adding sec. 39a.
Last Action: 01/17/1995 - referred to Committee on Human Services
HB 4914 of 1995
(PA 484 of 1996)
House BillIncome tax; other; amendments to credits, deductions, filing requirements, statute of limitations, definitions, and checkoffs; provide for these and other technical amendments and repeal of expired credits. Amends secs. 12, 22, 30, 51a, 110, 255, 256, 260, 261, 264, 274, 301, 439, 440, 471, 475, 506, 512, 522 & 527a of Act 281 of 1967 (MCL 206.12 et seq.) & repeals secs. 30a, 30b, 30c, 262, 263, 269 &
Last Action: 12/31/1996 - assigned PA 0484'96
HB 5089 of 1995House BillRecreation; tourism; promotion of tourism in Michigan; require travel bureau to consider exchange rate differential when spending tax dollars. Amends sec. 2a of Act 106 of 1945 (MCL 2.102a).
Last Action: 02/21/1996 - REFERRED TO COMMITTEE ON TRANSPORTATION AND TOURISM
HB 5238 of 1995
(PA 158 of 1996)
House BillInsurance; life; group life insurance issued in connection with loans on dwellings or mobile homes; provide for general amendments. Amends sec. 4418 of Act 218 of 1956 (MCL 500.4418).
Last Action: 04/16/1996 - assigned PA 0158'96
SB 0871 of 1996
(PA 210 of 1996)
Senate BillFinancial institutions; banks; mortgage brokers, lenders, and servicers licensing act; provide for general amendments. Amends secs. 1a, 2, 3, 4, 5, 6, 7, 8, 10, 20, 22, 23, 25 & 29 of Act 173 of 1987 (MCL 445.1651a et seq.) & adds secs. 22a & 34.
Last Action: 05/23/1996 - ASSIGNED PA 0210'96
HB 6022 of 1996
(PA 422 of 1996)
House BillFinancial institutions; generally; savings bank act; amend. Amends sec. 401 of Act 354 of 1996 (MCL 487.3401).
Last Action: 12/03/1996 - assigned PA 0422'96
SB 0668 of 1999
(PA 275 of 1999)
Senate BillFinancial institutions; generally; consumer financial services act; revise. Amends secs. 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 14, 15, 16, 17 & 19 of 1988 PA 161 (MCL 487.2052 et seq.); adds secs. 10a, 10b, 10c, 10d, 10e, 16a & 16b & repeals sec. 13 of 1988 PA 161 (MCL 487.2063).
Last Action: 12/31/1999 - ASSIGNED PA 0275'99
SB 0746 of 1999
(PA 368 of 2000)
Senate BillFinancial institutions; generally; citations to the banking code in the natural resources and environmental protection act; revise. Amends sec. 20101b of 1994 PA 451 (MCL 324.20101b).
Last Action: 12/31/2000 - ASSIGNED PA 0368'00
SB 0747 of 1999Senate BillFinancial institutions; generally; citations to the banking code in the Michigan consumer protection act; revise. Amends sec. 4 of 1976 PA 331 (MCL 445.904).
Last Action: 12/10/1999 - referred to Committee on Insurance and Financial Services
SB 0748 of 1999Senate BillFinancial institutions; generally; citations to the banking code in the Michigan export development act; revise. Amends sec. 2 of 1986 PA 157 (MCL 447.152).
Last Action: 12/10/1999 - referred to Committee on Insurance and Financial Services
SB 0749 of 1999Senate BillFinancial institutions; generally; citations to the banking code in the sale of checks act; revise. Amends sec. 4 of 1960 PA 136 (MCL 487.904).
Last Action: 12/10/1999 - referred to Committee on Insurance and Financial Services
SB 0750 of 1999Senate BillFinancial institutions; generally; citations to the banking code in the Michigan BIDCO act; revise. Amends sec. 717 of 1986 PA 89 (MCL 487.1717).
Last Action: 12/10/1999 - referred to Committee on Insurance and Financial Services
SB 0751 of 1999Senate BillFinancial institutions; generally; citations to the banking code in the savings bank act; revise. Amends sec. 102 of 1996 PA 354 (MCL 487.3102).
Last Action: 12/10/1999 - referred to Committee on Insurance and Financial Services
SB 0752 of 1999
(PA 365 of 2000)
Senate BillFinancial institutions; generally; citations to the banking code in the savings and loan act of 1980; revise. Amends secs. 107, 700 & 800 of 1980 PA 307 (MCL 491.107 et seq.).
Last Action: 12/31/2000 - ASSIGNED PA 0365'00
SB 0753 of 1999Senate BillFinancial institutions; generally; citations to the banking code in estates code; revise. Amends sec. 1214 of 1998 PA 386 (MCL 700.1214).
Last Action: 12/10/1999 - referred to Committee on Insurance and Financial Services
HB 4670 of 1999
(PA 165 of 1999)
House BillCriminal procedure; sentencing guidelines; sentencing guidelines for certain crimes involving loan applications and financial instruments and devices; provide for. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: HB 4413'99 HB 4598'99
Last Action: 11/09/1999 - assigned PA 0165'99
HB 4737 of 1999
(PA 239 of 1999)
House BillTorts; liability; claims against financial institutions related to year 2000 computer date failure; limit. Amends title of 1961 PA 236 (MCL 600.101 - 600.9948); adds sec. 2969 & repeals sec. 2969 of 1961 PA 236 (MCL 600.2969).
Last Action: 12/31/1999 - assigned PA 0239'99
HB 4965 of 1999House BillCommunications; computers; year 2000 citizens' protection act; create. Creates & repeals new act.
Last Action: 12/07/1999 - motion to discharge committee rejected
HB 5312 of 2000House BillFinancial institutions; generally; annual affidavit of compliance with federal home mortgage disclosure act; eliminate filing requirement. Repeals sec. 6 of 1977 PA 135 (MCL 445.1606).
Last Action: 02/08/2000 - referred to Committee on Insurance and Financial Services
HB 5332 of 2000
(PA 432 of 2000)
House BillFinancial institutions; generally; citations to the banking code in the Michigan consumer protection act; revise. Amends sec. 4 of 1976 PA 331 (MCL 445.904). TIE BAR WITH: R02983'99
Last Action: 12/31/2000 - assigned PA 0432'00
HB 5333 of 2000
(PA 444 of 2000)
House BillFinancial institutions; generally; citations to the banking code in the Michigan export development act; revise. Amends sec. 2 of 1986 PA 157 (MCL 447.152). TIE BAR WITH: R02983'99
Last Action: 12/31/2000 - assigned PA 0444'00
HB 5334 of 2000
(PA 446 of 2000)
House BillFinancial institutions; generally; citations to the banking code in the sale of checks act; revise. Amends sec. 4 of 1960 PA 136 (MCL 487.904). TIE BAR WITH: R02983'99
Last Action: 12/31/2000 - assigned PA 0446'00
HB 5335 of 2000House BillFinancial institutions; generally; citations to the banking code in the savings bank act; revise. Amends sec. 102 of 1996 PA 354 (MCL 487.3102). TIE BAR WITH: R02983'99
Last Action: 02/17/2000 - referred to second reading
HB 5336 of 2000House BillFinancial institutions; generally; citations to the banking code in estates code; revise. Amends sec. 1214 of 1998 PA 386 (MCL 700.1214). TIE BAR WITH: R02983'99
Last Action: 12/14/2000 - PLACED ON IMMEDIATE PASSAGE
HB 5343 of 2000
(PA 445 of 2000)
House BillFinancial institutions; generally; citations to the banking code in the Michigan BIDCO act; revise. Amends sec. 717 of 1986 PA 89 (MCL 487.1717). TIE BAR WITH: R02983'99
Last Action: 12/31/2000 - assigned PA 0445'00
HB 5778 of 2000
(PA 495 of 2000)
House BillState; employees and officers; direct deposit of state employee payrolls; allow for certain enrolled employees. Amends secs. 2, 3 & 5 of 1991 PA 190 (MCL 487.2102 et seq.).
Last Action: 12/31/2000 - assigned PA 0495'00
SB 0708 of 2001Senate BillFinancial institutions; generally; predatory lending practices; prohibit and provide penalties. Creates new act.
Last Action: 12/10/2002 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
SB 0773 of 2001Senate BillFinancial institutions; generally; predatory lending practices; prohibit. Creates new act.
Last Action: 10/23/2001 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
SB 0776 of 2001
(PA 390 of 2002)
Senate BillFinancial institutions; other; consumer financial services act; amend to prohibit individuals who committed fraud from being licensed. Amends secs. 2 & 17 of 1988 PA 161 (MCL 487.2052 & 487.2067) & adds secs. 10f, 10g, 10h, 10i, 10j & 10k.
Last Action: 06/04/2002 - ASSIGNED PA 0390'02
SB 0777 of 2001
(PA 391 of 2002)
Senate BillFinancial institutions; generally; mortgage brokers, lenders, and servicers licensing act; provide for amendments. Amends secs. 1a, 11 & 22 of 1987 PA 173 (MCL 445.1651a et seq.) & adds secs. 18a, 18b, 18c, 18d & 18e.
Last Action: 06/04/2002 - ASSIGNED PA 0391'02
SB 0778 of 2001
(PA 392 of 2002)
Senate BillFinancial institutions; generally; secondary mortgage act; provide for amendments. Amends secs. 1, 6b & 24 of 1981 PA 125 (MCL 493.51 et seq.) & adds secs. 14a, 14b, 14c, 14d & 14e.
Last Action: 06/04/2002 - ASSIGNED PA 0392'02
SB 0779 of 2001
(PA 393 of 2002)
Senate BillFinancial institutions; generally; regulatory loan act; provide for amendments. Amends secs. 1 & 12 of 1939 PA 21 (MCL 493.1 & 493.12) & adds secs. 9a, 9b, 9c, 9d, 9e, 9f & 9g.
Last Action: 06/04/2002 - ASSIGNED PA 0393'02
SB 0780 of 2001
(PA 394 of 2002)
Senate BillFinancial institutions; checks and drafts; sale of checks act; provide for amendments. Amends secs. 2, 12 & 15 of 1960 PA 136 (MCL 487.902 et seq.) & adds secs. 12b, 12c, 12d, 12e, 12f, 12g & 12h.
Last Action: 06/04/2002 - ASSIGNED PA 0394'02
SB 0823 of 2001Senate BillFinancial institutions; generally; appraisal companies; allow to collect restitution against the bonds issued by mortgage companies under certain circumstances. Amends sec. 34 of 1987 PA 173 (MCL 445.1684).
Last Action: 11/07/2001 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
HB 5204 of 2001House BillFinancial institutions; generally; interest on escrow accounts; require. Amends 1987 PA 173 (MCL 445.1651 - 445.1684) by adding sec. 23a.
Last Action: 10/11/2001 - referred to Committee on Commerce
HB 5424 of 2001House BillFinancial institutions; generally; predatory lending practices; prohibit. Creates new act.
Last Action: 11/01/2001 - referred to Committee on Commerce
HB 6126 of 2002House BillFinancial institutions; generally; predatory lending practices; regulate. Amends 1981 PA 125 (MCL 493.51 - 493.81) by adding sec. 24a. TIE BAR WITH: HB 6121'02
Last Action: 11/13/2002 - referred to second reading
HB 6329 of 2002House BillFinancial institutions; generally; commissioner's authority over emergency closings; provide for. Amends title & secs. 1, 2, 3, 4, 5 & 6 of 1978 PA 232 (MCL 487.941 et seq.).
Last Action: 11/14/2002 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
HB 6493 of 2002
(PA 692 of 2002)
House BillFinancial institutions; generally; annual affidavit of compliance with federal home mortgage disclosure act; eliminate filing requirement. Repeals sec. 6 of 1977 PA 135 (MCL 445.1606).
Last Action: 12/31/2002 - assigned PA 0692'02
HB 6540 of 2002House BillFinancial institutions; generally; home improvement finance act; revise requirement for the completion of certificate by lenders and release by subcontractors. Amends sec. 102 of 1965 PA 332 (MCL 445.1102) & adds pt. 3A.
Last Action: 12/04/2002 - printed bill filed 12/04/02
HB 6541 of 2002House BillFinancial institutions; generally; home improvement finance act; require banks to be subject to. Amends 1999 PA 276 (MCL 487.11101 - 487.15105) by adding sec. 4206.
Last Action: 12/04/2002 - printed bill filed 12/04/02
HB 6542 of 2002House BillFinancial institutions; credit unions; home improvement finance act; require credit unions to be subject to. Amends 1925 PA 285 (MCL 490.1 - 490.31) by adding sec. 10a.
Last Action: 12/04/2002 - printed bill filed 12/04/02
HB 6543 of 2002House BillFinancial institutions; savings and loan associations; home improvement finance act; require savings and loan associations to be subject to. Amends 1980 PA 307 (MCL 491.102 - 491.1202) by adding sec. 737.
Last Action: 12/04/2002 - printed bill filed 12/04/02
HB 6544 of 2002House BillFinancial institutions; savings banks; home improvement finance act; require savings banks to be subject to. Amends 1996 PA 354 (MCL 487.3101 - 487.3804) by adding sec. 435.
Last Action: 12/04/2002 - printed bill filed 12/04/02
HB 6545 of 2002House BillFinancial institutions; generally; home improvement finance act; require licensees under mortgage brokers, lenders, and servicers licensing act to be subject to. Amends 1987 PA 173 (MCL 445.1651 - 445.1684) by adding sec. 24a.
Last Action: 12/04/2002 - printed bill filed 12/04/02
HB 6546 of 2002House BillFinancial institutions; generally; home improvement finance act; revise requirement for licensees under secondary mortgage loan act to be subject to. Amends 1981 PA 125 (MCL 493.51 - 493.81) by adding sec. 24a.
Last Action: 12/04/2002 - printed bill filed 12/04/02
SB 0491 of 2003Senate BillFinancial institutions; credit unions; reference to credit union act in electronic funds transfer statute; update. Amends secs. 2 & 3 of 1978 PA 322 (MCL 488.2 & 488.3). TIE BAR WITH: SB 0496'03
Last Action: 10/16/2003 - referred to Committee on Commerce
SB 0792 of 2003
(PA 0452 of 2004)
Senate BillConsumer protection; privacy; identity theft protection act; create. Creates new act & repeals sec. 285 of 1931 PA 328 (MCL 750.285).
Last Action: 12/29/2004 - ASSIGNED PA 0452'04 WITH IMMEDIATE EFFECT
SB 0851 of 2003
(PA 0534 of 2004)
Senate BillLabor; hours and wages; payment of wages by payroll debit card or electronic funds transfer; authorize. Amends sec. 6 of 1978 PA 390 (MCL 408.476). TIE BAR WITH: SB 0850'03
Last Action: 12/31/2004 - ASSIGNED PA 0534'04 WITH IMMEDIATE EFFECT
HB 4698 of 2003
(PA 220 of 2003)
House BillFinancial institutions; credit unions; reference to credit union act in electronic funds transfer statute; update. Amends secs. 2 & 3 of 1978 PA 322 (MCL 488.2 & 488.3). TIE BAR WITH: SB 0496'03
Last Action: 12/02/2003 - assigned PA 220'03 with immediate effect
SB 1394 of 2004Senate BillCriminal procedure; sentencing guidelines; certain money services act violations; provide for in sentencing guidelines. Amends sec. 14p, ch. XVII of 1927 PA 175 (MCL 777.14p). TIE BAR WITH: SB 1393'04
Last Action: 09/15/2004 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
SB 1462 of 2004Senate BillTorts; civil procedure; immunity for disclosure of personal information by a financial institution or law enforcement agency under certain circumstances; provide for. Amends 1961 PA 236 (MCL 600.101 - 600.9947) by adding sec. 2911a.
Last Action: 11/03/2004 - REFERRED TO COMMITTEE ON JUDICIARY
HB 5599 of 2004House BillLabor; hours and wages; electronic payment of wages; allow employer to require. Amends sec. 6 of 1978 PA 390 (MCL 408.476).
Last Action: 09/29/2004 - postponed temporarily
HB 5831 of 2004House BillConsumer credit; usury; compounding of interest rates in the general usury statute; provide for. Amends sec. 1c of 1966 PA 326 (MCL 438.31c).
Last Action: 04/29/2004 - referred to Committee on Commerce
HB 5833 of 2004
(PA 586 of 2004)
House BillFinancial institutions; generally; common trust fund act; provide for general amendments and expand to include collective investment funds. Amends title & secs. 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12 & 13 of 1941 PA 174 (MCL 555.101 et seq.) & adds secs. 4a & 5a.
Last Action: 12/31/2004 - assigned PA 586'04 with immediate effect 2004 ADDENDA
HB 6168 of 2004House BillConsumer protection; privacy; identity theft protection act; create. Creates new act & repeals sec. 285 of 1931 PA 328 (MCL 750.285).
Last Action: 09/30/2004 - REFERRED TO COMMITTEE ON JUDICIARY
HB 6291 of 2004House BillConsumer credit; other; home loan protection act; create and replace consumer mortgage protection act. Amends title & secs. 1, 2, 4, 5, 8, 9, 10, 12 & 15 of 2002 PA 660 (MCL 445.1631 et seq.) & repeals secs. 3, 6, 7, 11, 13 & 14 of 2002 PA 660 (MCL 445.1633 et seq.).
Last Action: 09/29/2004 - referred to Committee on Commerce
SB 0178 of 2005Senate BillCriminal procedure; sentencing guidelines; certain money services act violations; provide for in sentencing guidelines. Amends sec. 14p, ch. XVII of 1927 PA 175 (MCL 777.14p). TIE BAR WITH: SB 0176'05
Last Action: 02/09/2005 - REFERRED TO COMMITTEE ON JUDICIARY
HB 4343 of 2005House BillConsumer credit; other; home loan protection act; create and replace consumer mortgage protection act. Amends title & secs. 1, 2, 4, 5, 8, 9, 10, 12 & 15 of 2002 PA 660 (MCL 445.1631 et seq & repeals secs. 3, 6, 7, 11, 13 & 14 of 2002 PA 660 (MCL 445.1633 et seq.).
Last Action: 02/22/2005 - printed bill filed 02/18/2005
HB 4344 of 2005House BillConsumer credit; other; home loan protection act; provide for enforcement in the Michigan consumer protection act. Amends sec. 3 of 1976 PA 331 (MCL 445.903). TIE BAR WITH: HB 4343'05
Last Action: 02/22/2005 - printed bill filed 02/18/2005
HB 4345 of 2005House BillConsumer credit; other; home loan protection act; require compliance by state banks. Amends 1999 PA 276 (MCL 487.11101 - 487.15105) by adding sec. 4206. TIE BAR WITH: HB 4343'05
Last Action: 02/22/2005 - printed bill filed 02/18/2005
HB 4346 of 2005House BillConsumer credit; other; home loan protection act; require compliance by state savings banks. Amends 1996 PA 354 (MCL 487.3101 - 487.3804) by adding sec. 435. TIE BAR WITH: HB 4343'05
Last Action: 02/22/2005 - printed bill filed 02/18/2005
HB 4347 of 2005House BillConsumer credit; other; home loan protection act; require compliance by domestic credit unions. Amends 2003 PA 215 (MCL 490.101 - 490.601) by adding sec. 425. TIE BAR WITH: HB 4343'05
Last Action: 02/22/2005 - printed bill filed 02/18/2005
HB 4348 of 2005House BillConsumer credit; other; home loan protection act; require compliance by savings and loan associations. Amends 1980 PA 307 (MCL 491.102 - 491.1202) by adding sec. 737. TIE BAR WITH: HB 4343'05
Last Action: 02/22/2005 - printed bill filed 02/18/2005
HB 4349 of 2005House BillConsumer credit; other; home loan protection act; require compliance by mortgage brokers. Amends 1987 PA 173 (MCL 445.1651 - 445.1684) by adding sec. 24a. TIE BAR WITH: HB 4343'05
Last Action: 02/22/2005 - printed bill filed 02/18/2005
HB 4350 of 2005House BillConsumer credit; other; home loan protection act; require compliance by mortgage brokers in secondary market. Amends 1981 PA 125 (MCL 493.51 - 493.81) by adding sec. 24a. TIE BAR WITH: HB 4343'05
Last Action: 02/22/2005 - printed bill filed 02/18/2005
HB 4966 of 2005House BillConsumer credit; other; Michigan homeownership preservation fund; create and finance with civil fines. Amends title & sec. 10 of 2002 PA 660 (MCL 445.1640).
Last Action: 06/21/2005 - printed bill filed 06/17/2005
HB 4976 of 2005
(PA 134 of 2006)
House BillFinancial institutions; generally; commissioner's authority over emergency closure of financial institutions; revise. Amends title & secs. 1, 2, 3, 4, 5 & 6 of 1978 PA 232 (MCL 487.941 et seq.).
Last Action: 05/16/2006 - assigned PA 134'06 with immediate effect
HB 5329 of 2005
(PA 251 of 2006)
House BillCriminal procedure; sentencing guidelines; certain money services act violations; provide for in sentencing guidelines. Amends sec. 14p, ch. XVII of 1927 PA 175 (MCL 777.14p). TIE BAR WITH: HB 5328'05
Last Action: 07/12/2006 - assigned PA 251'06 with immediate effect
HB 5490 of 2005
(PA 128 of 2006)
House BillCriminal procedure; forfeiture; deposit of forfeiture funds in a local financial institution; allow and clarify interest earned remains with forfeiture funds. Amends secs. 4703, 4704, 4705 & 4708 of 1961 PA 236 (MCL 600.4703 et seq.).
Last Action: 05/09/2006 - assigned PA 128'06 with immediate effect
HB 5497 of 2005
(PA 109 of 2006)
House BillInsurance; continuing education credit requirement for limited line credit insurance; eliminate. Amends sec. 1204c of 1956 PA 218 (MCL 500.1204c).
Last Action: 04/18/2006 - assigned PA 109'06 with immediate effect
SB 1295 of 2006Senate BillConsumer credit; other; debt management act; general revisions. Amends secs. 2, 4, 5, 6, 8, 12, 13, 14, 16, 18 & 19 of 1975 PA 148 (MCL 451.412 et seq.).
Last Action: 06/07/2006 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
SB 1396 of 2006Senate BillProbate; guardians and conservators; notification to credit agencies of the existence of a conservatorship; require. Amends sec. 5419 of 1998 PA 386 (MCL 700.5419).
Last Action: 09/05/2006 - REFERRED TO COMMITTEE ON JUDICIARY
SB 1463 of 2006Senate BillCrimes; identity theft; submitting a loan or credit application with another person's identity information; prohibit. Amends sec. 219e of 1931 PA 328 (MCL 750.219e).
Last Action: 09/19/2006 - REFERRED TO COMMITTEE ON JUDICIARY
HB 5823 of 2006
(PA 129 of 2006)
House BillCrimes; penal code revision; deposit of forfeiture funds in a local financial institution; allow and clarify interest earned remains with forfeiture funds. Amends secs. 49, 159j & 535a of 1931 PA 328 (MCL 750.49 et seq.).
Last Action: 05/09/2006 - assigned PA 129'06 with immediate effect
HB 5824 of 2006
(PA 130 of 2006)
House BillControlled substances; forfeiture of property; deposit of forfeiture funds in a local financial institution; allow and clarify interest earned remains with forfeiture funds. Amends sec. 7523 of 1978 PA 368 (MCL 333.7523).
Last Action: 05/09/2006 - assigned PA 130'06 with immediate effect
HB 5884 of 2006House BillFinancial institutions; generally; award of industrial loan corporation status to Utah banks; prohibit. Amends sec. 3711 of 1999 PA 276 (MCL 487.13711).
Last Action: 03/21/2006 - printed bill filed 03/17/2006
HB 6121 of 2006House BillConsumer credit; other; debt management act; general revisions. Amends secs. 2, 4, 5, 6, 8, 12, 13, 14, 16, 18 & 19 of 1975 PA 148 (MCL 451.412 et seq.).
Last Action: 06/06/2006 - printed bill filed 06/02/2006
HB 6299 of 2006
(PA 581 of 2006)
House BillFinancial institutions; banks; trust powers; revise. Amends secs. 4401 & 4405 of 1999 PA 276 (MCL 487.14401 & 487.14405).
Last Action: 12/31/2006 - assigned PA 581'06 with immediate effect 2006 ADDENDA
HB 6432 of 2006House BillFinancial institutions; generally; residential mortgage fraud; prohibit. Amends sec. 159g of 1931 PA 328 (MCL 750.159g) & adds sec. 219d.
Last Action: 09/20/2006 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
HB 6436 of 2006House BillConsumer protection; unfair trade practices; residential mortgage fraud; prohibit. Amends sec. 3 of 1976 PA 331 (MCL 445.903). TIE BAR WITH: HB 6432'06
Last Action: 09/20/2006 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
HB 6519 of 2006House BillCrimes; identity theft; submitting a loan or credit application with another person's identity information; prohibit. Amends sec. 219e of 1931 PA 328 (MCL 750.219e).
Last Action: 09/19/2006 - printed bill filed 09/15/2006
SB 0065 of 2007Senate BillConsumer credit; other; debt management act; make general revisions. Amends secs. 2, 4, 5, 6, 8, 12, 13, 14, 16, 18 & 19 of 1975 PA 148 (MCL 451.412 et seq.).
Last Action: 01/24/2007 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
SB 0627 of 2007Senate BillHuman services; services or financial assistance; estate preservation residential mortgage assessment; establish, and exempt certain participants from Michigan medicaid estate recovery program. Amends title of 1977 PA 135 (MCL 445.1601 - 445.1614) & adds secs. 2b, 2c & 2d.
Last Action: 06/28/2007 - REFERRED TO COMMITTEE ON APPROPRIATIONS
SB 0920 of 2007Senate BillFinancial institutions; generally; Utah industrial loan corporations; prohibit operation as out-of-state banks. Amends secs. 1201, 1202 & 3711 of 1999 PA 276 (MCL 487.11201 et seq.).
Last Action: 11/27/2007 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
HB 4409 of 2007House BillFinancial institutions; generally; residential mortgage fraud; prohibit. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219d.
Last Action: 03/07/2007 - printed bill filed 03/07/2007
HB 4411 of 2007House BillConsumer protection; unfair trade practices; residential mortgage fraud; prohibit. Amends sec. 3 of 1976 PA 331 (MCL 445.903). TIE BAR WITH: HB 4409'07
Last Action: 03/07/2007 - printed bill filed 03/07/2007
HB 4911 of 2007House BillConsumer credit; interest rates; cap on credit card and mortgage interest by certain lenders; establish at 15%. Amends sec. 4 of 1995 PA 162 (MCL 445.1854).
Last Action: 06/13/2007 - printed bill filed 06/13/2007
HB 5050 of 2007House BillFamily law; friend of the court; bank accounts of self-employed child support payers; require payers to disclose and allow friend of court to obtain information regarding. Amends sec. 5a of 1982 PA 295 (MCL 552.605a) & adds sec. 27a.
Last Action: 07/25/2007 - printed bill filed 07/25/2007
HB 5304 of 2007House BillConsumer credit; other; home loan protection act; require compliance by domestic credit unions. Amends 2003 PA 215 (MCL 490.101 - 490.601) by adding sec. 425. TIE BAR WITH: HB 5294'07, HB 5295'07, HB 5296'07, HB 5297'07, HB 5298'07, HB 5299'07, HB 5300'07, HB 5301'07, HB 5302'07, HB 5303'07
Last Action: 10/16/2007 - printed bill filed 10/11/2007
HB 5305 of 2007House BillConsumer credit; other; home loan protection act; require compliance by state banks. Amends 1999 PA 276 (MCL 487.11101 - 487.15105) by adding sec. 4206. TIE BAR WITH: HB 5294'07, HB 5295'07, HB 5296'07, HB 5297'07, HB 5298'07, HB 5299'07, HB 5300'07, HB 5301'07, HB 5302'07, HB 5303'07
Last Action: 10/16/2007 - printed bill filed 10/11/2007
HB 5306 of 2007House BillConsumer credit; other; home loan protection act; require compliance by state savings banks. Amends 1996 PA 354 (MCL 487.3101 - 487.3804) by adding sec. 435. TIE BAR WITH: HB 5294'07, HB 5295'07, HB 5296'07, HB 5297'07, HB 5298'07, HB 5299'07, HB 5300'07, HB 5301'07, HB 5302'07, HB 5303'07
Last Action: 10/16/2007 - printed bill filed 10/11/2007
HB 5307 of 2007House BillFinancial institutions; mortgage brokers and lenders; home loan protection act; require compliance and impose additional duties with respect to borrowers. Amends sec. 22 of 1987 PA 173 (MCL 445.1672) & adds sec. 24a. TIE BAR WITH: HB 5294'07, HB 5295'07, HB 5296'07, HB 5297'07, HB 5298'07, HB 5299'07, HB 5300'07, HB 5301'07, HB 5302'07, HB 5303'07
Last Action: 06/24/2008 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
HB 5308 of 2007House BillFinancial institutions; mortgage brokers and lenders; home loan protection act; require compliance by mortgage brokers in secondary market and impose additional duties with respect to borrowers. Amends sec. 24 of 1981 PA 125 (MCL 493.74) & adds sec. 24a. TIE BAR WITH: HB 5294'07, HB 5295'07, HB 5296'07, HB 5297'07, HB 5298'07, HB 5299'07, HB 5300'07, HB 5301'07, HB 5302'07, HB 5303'07
Last Action: 06/24/2008 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
HB 5309 of 2007House BillConsumer credit; other; home loan protection act; require compliance by savings and loan associations. Amends 1980 PA 307 (MCL 491.102 - 491.1202) by adding sec. 737. TIE BAR WITH: HB 5294'07, HB 5295'07, HB 5296'07, HB 5297'07, HB 5298'07, HB 5299'07, HB 5300'07, HB 5301'07, HB 5302'07, HB 5303'07
Last Action: 10/16/2007 - printed bill filed 10/11/2007
HB 5310 of 2007House BillConsumer credit; other; home loan protection act; provide for enforcement in the Michigan consumer protection act. Amends sec. 3 of 1976 PA 331 (MCL 445.903). TIE BAR WITH: HB 5294'07, HB 5295'07, HB 5296'07, HB 5297'07, HB 5298'07, HB 5299'07, HB 5300'07, HB 5301'07, HB 5302'07, HB 5303'07
Last Action: 10/16/2007 - printed bill filed 10/11/2007
HB 5376 of 2007House BillConsumer credit; other; Michigan homeownership preservation fund; create, and finance with civil fines. Amends title & sec. 10 of 2002 PA 660 (MCL 445.1640).
Last Action: 10/29/2007 - printed bill filed 10/29/2007
HB 5637 of 2008House BillFinancial institutions; generally; Utah industrial loan corporations; prohibit operation as out-of-state banks. Amends secs. 1201, 1202 & 3711 of 1999 PA 276 (MCL 487.11201 et seq.).
Last Action: 01/22/2008 - printed bill filed 01/18/2008
HB 5728 of 2008House BillHuman services; other; reporting requirements for financial professionals and employees of financial institutions of financial exploitation; require. Amends sec. 11 of 1939 PA 280 (MCL 400.11).
Last Action: 06/05/2008 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
HB 5768 of 2008House BillLocal government; other; municipalities and financial institutions working together to grant loans to private property owners to rehabilitate blighted property; allow. Amends sec. 3 of 1945 PA 344 (MCL 125.73).
Last Action: 02/20/2008 - printed bill filed 02/20/2008
HB 6292 of 2008House BillBusiness tax; other; definition of equity capital for financial institutions; provide for. Amends sec. 265 of 2007 PA 36 (MCL 208.1265).
Last Action: 07/16/2008 - printed bill filed 06/30/2008
HB 6534 of 2008House BillCivil procedure; garnishment and attachment; miscellaneous protections from garnishment; enact. Amends secs. 4031, 4061, 4061a, 6215, 6231 & 6245 of 1961 PA 236 (MCL 600.4031 et seq.). TIE BAR WITH: HB 6535'08
Last Action: 10/29/2008 - printed bill filed 10/16/2008
SB 0414 of 2009Senate BillEmployment security; benefits; fees levied on unemployment benefit debit cards; prohibit. Amends sec. 27 of 1936 (Ex Sess) PA 1 (MCL 421.27).
Last Action: 03/31/2009 - REFERRED TO COMMITTEE ON COMMERCE AND TOURISM
SB 0772 of 2009Senate BillFinancial institutions; banks; account inactivity fees; prohibit. Amends sec. 4101 of 1999 PA 276 (MCL 487.14101).
Last Action: 08/26/2009 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
HB 4052 of 2009House BillConsumer credit; other; Michigan homeownership preservation fund; create, and finance with civil fines. Amends title & sec. 10 of 2002 PA 660 (MCL 445.1640).
Last Action: 01/27/2009 - printed bill filed 01/23/2009
HB 4066 of 2009House BillFinancial institutions; mortgage brokers and lenders; home loan protection act; require compliance and impose additional duties with respect to borrowers. Amends sec. 22 of 1987 PA 173 (MCL 445.1672) & adds sec. 24a. TIE BAR WITH: HB 4065'09
Last Action: 01/27/2009 - printed bill filed 01/23/2009
HB 4067 of 2009House BillFinancial institutions; mortgage brokers and lenders; home loan protection act; require compliance by mortgage brokers in secondary market and impose additional duties with respect to borrowers. Amends sec. 24 of 1981 PA 125 (MCL 493.74) & adds sec. 24a. TIE BAR WITH: HB 4065'09
Last Action: 01/27/2009 - printed bill filed 01/23/2009
HB 5193 of 2009House BillHuman services; other; definition of abuse of vulnerable adult; expand to include financial exploitation. Amends sec. 11 of 1939 PA 280 (MCL 400.11).
Last Action: 06/22/2010 - REFERRED TO COMMITTEE ON SENIOR CITIZENS AND VETERANS AFFAIRS
SB 1288 of 2010Senate BillConsumer credit; other; uniform debt-management services act; enact. Creates new act & repeals 1975 PA 148 (MCL 451.411 - 451.437).
Last Action: 04/27/2010 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
SB 1289 of 2010Senate BillConsumer credit; other; enactment of uniform debt-management services act; make conforming change to credit services protection act. Amends sec. 2 of 1994 PA 160 (MCL 445.1822). TIE BAR WITH: SB 1288'10
Last Action: 04/27/2010 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
SB 1290 of 2010Senate BillConsumer credit; other; enactment of uniform debt-management services act; make conforming change to consumer financial services act. Amends sec. 17 of 1988 PA 161 (MCL 487.2067). TIE BAR WITH: SB 1288'10
Last Action: 04/27/2010 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
SB 1518 of 2010Senate BillFinancial institutions; generally; residential mortgage fraud; prohibit. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219d.
Last Action: 09/28/2010 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
HB 6518 of 2010House BillFinancial institutions; generally; residential mortgage fraud; prohibit. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219d.
Last Action: 11/10/2010 - referred to second reading
HB 6529 of 2010House BillFinancial institutions; generally; certain regulated financial institutions; require disclosures to joint account holders. Creates new act.
Last Action: 10/06/2010 - printed bill filed 09/30/2010
SB 0043 of 2011
(PA 0205 of 2011)
Senate BillConsumer credit; lending practices; crime of residential mortgage fraud; establish. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219d.
Last Action: 10/25/2011 - ASSIGNED PA 0205'11 WITH IMMEDIATE EFFECT
SB 0463 of 2011Senate BillHuman services; other; financial exploitation of vulnerable adult; include in definition of abuse, establish reporting requirements, and provide immunity from certain liability. Amends secs. 11 & 11a of 1939 PA 280 (MCL 400.11 & 400.11a).
Last Action: 11/03/2011 - referred to Committee on Families, Children, and Seniors
HB 4329 of 2011House BillHuman services; other; definition of abuse of vulnerable adult; expand to include financial exploitation. Amends sec. 11 of 1939 PA 280 (MCL 400.11).
Last Action: 03/01/2011 - printed bill filed 02/25/2011
HB 4487 of 2011House BillFinancial institutions; generally; residential mortgage fraud; prohibit. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219d.
Last Action: 09/08/2011 - recommendation concurred in
SB 1282 of 2012Senate BillFinancial institutions; generally; deposit of stolen property in certain depository institutions; limit availability of treble damages under revised judicature act Amends sec. 2919a of 1961 PA 236 (MCL 600.2919a).
Last Action: 09/19/2012 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
SB 1284 of 2012
(PA 0443 of 2012)
Senate BillConsumer credit; lending practices; application of consumer mortgage protection act to certain mortgage transactions; modify. Amends sec. 2 of 2002 PA 660 (MCL 445.1632).
Last Action: 12/31/2012 - ASSIGNED PA 0443'12 WITH IMMEDIATE EFFECT
SB 1285 of 2012
(PA 0444 of 2012)
Senate BillConsumer credit; lending practices; mortgage loan subject to mortgage lending practices statute; modify. Amends sec. 1 of 1977 PA 135 (MCL 445.1601).
Last Action: 12/31/2012 - ASSIGNED PA 0444'12 WITH IMMEDIATE EFFECT
HB 5287 of 2012
(PA 232 of 2012)
House BillEducation; financing; investments in certain deposit accounts; authorize, and provide school operating tax exemption for property occupied by a public school academy. Amends secs. 622, 1211 & 1223 of 1976 PA 451 (MCL 380.622 et seq.).
Last Action: 07/18/2012 - assigned PA 232'12 with immediate effect
HB 5288 of 2012
(PA 153 of 2012)
House BillHigher education; community colleges; investments in certain deposit accounts; authorize. Amends sec. 142 of 1966 PA 331 (MCL 389.142).
Last Action: 05/30/2012 - assigned PA 153'12 with immediate effect
HB 5289 of 2012
(PA 152 of 2012)
House BillLocal government; financing; investments in certain deposit accounts; authorize. Amends sec. 1 of 1943 PA 20 (MCL 129.91).
Last Action: 05/30/2012 - assigned PA 152'12 with immediate effect
HB 5836 of 2012
(PA 449 of 2012)
House BillFinancial institutions; savings and loan associations; electronic funds transfer terminal statute; revise citations to savings and loan act. Amends sec. 2 of 1978 PA 322 (MCL 488.2). TIE BAR WITH: HB 5835'12
Last Action: 12/31/2012 - assigned PA 449'12 with immediate effect 2012 ADDENDA
HB 5837 of 2012
(PA 450 of 2012)
House BillFinancial institutions; savings and loan associations; handling and processing food stamps statute; revise citations. Amends sec. 1 of 1973 PA 43 (MCL 400.171). TIE BAR WITH: HB 5835'12
Last Action: 12/31/2012 - assigned PA 450'12 with immediate effect 2012 ADDENDA