HOUSE BILL No. 5766

 

April 1, 2004, Introduced by Reps. Lipsey, Bieda, Anderson, Kolb, Tobocman, Gleason, Adamini, Gillard, Whitmer, Gaffney and LaSata and referred to the Committee on Judiciary.

        

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                 A bill to amend 1956 PA 218, entitled                                             

                                                                                

    "The insurance code of 1956,"                                               

                                                                                

    by amending section 2207 (MCL 500.2207).                                    

                                                                                

                THE PEOPLE OF THE STATE OF MICHIGAN ENACT:                      

                                                                                

1       Sec. 2207.  (1)  It shall be lawful for any husband to  An                  

                                                                                

2   individual may insure his or her life for the benefit of  his               

                                                                                

3   wife, and for any father to insure his life for the benefit of              

                                                                                

4   his children, or of any one or more of them; and in case that any           

                                                                                

5   money shall become payable under the insurance, the same shall be           

                                                                                

6   payable to the person or persons for whose benefit the insurance            

                                                                                

7   was procured, his, her or their representatives or assigns, for             

                                                                                

8   his, her or their own use and benefit, free from all claims of              

                                                                                

9   the representatives of such husband or father, or of any of his             

                                                                                

10  creditors; and any married woman, either in her own name or in              

                                                                                

11  the name of any third person as her trustee, may cause to be                

                                                                                


                                                                                

1   insured the life of her husband, or of any other person, for any            

                                                                                

2   definite period, or for the term of life, and the moneys that may           

                                                                                

3   become payable on the contract of insurance, shall be payable to            

                                                                                

4   her, her representatives or assigns, free from the claims of the            

                                                                                

5   representatives of the husband, or of such other person insured,            

                                                                                

6   or of any of his creditors; and in any contract of insurance, it            

                                                                                

7   shall be lawful to provide that on the decease of the person or             

                                                                                

8   persons for whose benefit it is obtained, before the sum insured            

                                                                                

9   shall become payable, the benefit thereof shall accrue to any               

                                                                                

10  other person or persons designated; and such other person or                

                                                                                

11  persons shall, on the happening of such contingency, succeed to             

                                                                                

12  all the rights and benefits of the deceased beneficiary or                  

                                                                                

13  beneficiaries of the policy of insurance, notwithstanding he, she           

                                                                                

14  or they may not at the time have any such insurable interest as             

                                                                                

15  would have enabled him, her or them to obtain a new insurance;              

                                                                                

16  and the proceeds of any policy of life or endowment insurance,              

                                                                                

17  which is payable to the wife, husband or children of the insured            

                                                                                

18  or to a trustee for the benefit of the wife, husband or children            

                                                                                

19  of the insured, including the cash value thereof, shall be exempt           

                                                                                

20  from execution or liability to any creditor of the insured; and             

                                                                                

21  said exemption shall apply to insurance heretofore or hereafter             

                                                                                

22  issued; and shall apply to insurance payable to the above                   

                                                                                

23  enumerated persons or classes of persons, whether they shall have           

                                                                                

24  become entitled thereto as originally designated beneficiaries,             

                                                                                

25  by beneficiary designation subsequent to the issuance of the                

                                                                                

26  policy, or by assignment (except in case of transfer with intent            

                                                                                

27  to defraud creditors).  (2) If a policy of insurance, or contract           


                                                                                

1   of annuity (whether heretofore or hereafter issued) is effected             

                                                                                

2   by any person on his own life or on another life in favor of a              

                                                                                

3   person other than himself, or (except in cases of transfer with             

                                                                                

4   intent to defraud creditors) if a policy of life insurance is               

                                                                                

5   assigned or in any way made payable to any such person, the                 

                                                                                

6   lawful beneficiary or assignee thereof (other than the insured or           

                                                                                

7   the person so effecting such insurance, or his executors or                 

                                                                                

8   administrators) shall be entitled to the proceeds and avails                

                                                                                

9   (including the cash value thereof) against the creditors and                

                                                                                

10  representatives of the insured and of the person effecting the              

                                                                                

11  same, (whether or not the right to change the beneficiary is                

                                                                                

12  reserved or permitted and whether or not the policy is made                 

                                                                                

13  payable in the event that the beneficiary or assignee shall                 

                                                                                

14  predecease such person, to the person whose life is insured or              

                                                                                

15  the person effecting the insurance):  Provided, That, subject to            

                                                                                

16  the statute of limitations, the amount of any premiums for said             

                                                                                

17  insurance paid with intent to defraud creditors, with interest              

                                                                                

18  thereon, shall inure to their benefit from the proceeds of the              

                                                                                

19  policy:  Provided further, That proof that such transfer was made           

                                                                                

20  and a particular debt or claim existed at the time of such                  

                                                                                

21  transfer shall be prima facie evidence of intent to defraud said            

                                                                                

22  creditor as to said debt or claim; but the company issuing the              

                                                                                

23  policy shall be discharged of all liability thereon by payment of           

                                                                                

24  its proceeds in accordance with its terms, unless before such               

                                                                                

25  payment the company shall have written notice at its home office,           

                                                                                

26  by or in behalf of a creditor of a claim to recover for transfer            

                                                                                

27  made or premiums paid with intent to defraud creditors, with                


                                                                                

1   specification of the amount claimed.  his or her spouse or                  

                                                                                

2   child.  A married individual, in his or her own name or in the              

                                                                                

3   name of a third person as trustee, may insure the life of a                 

                                                                                

4   spouse or any other person for a definite period or for the term            

                                                                                

5   of life.                                                                    

                                                                                

6       (2) A life insurance policy or the proceeds of a life                       

                                                                                

7   insurance policy payable to the individual insured or to the                

                                                                                

8   designated beneficiary is not subject to legal or equitable                 

                                                                                

9   process to satisfy the liability of a person who has a right                

                                                                                

10  under the policy.                                                           

                                                                                

11      (3) The proceeds of a life insurance policy that are not                    

                                                                                

12  payable to a named beneficiary or a third person under a                    

                                                                                

13  facility-of-payment clause are not an asset of the estate of the            

                                                                                

14  individual insured for purposes of paying claims of creditors.              

                                                                                

15      (4) If a life insurance policy is effected by a person on                   

                                                                                

16  the life of the person or on the life of another in favor of a              

                                                                                

17  person other than the person who effected the policy who has an             

                                                                                

18  insurable interest in the policy, or made payable by assignment,            

                                                                                

19  change of beneficiary, or other means to a third person, the                

                                                                                

20  beneficiary of the policy or the third person, other than the               

                                                                                

21  person who effected the policy or the legal representatives of              

                                                                                

22  the person who effected the policy, is entitled to the proceeds             

                                                                                

23  of the policy against the creditors or representatives of the               

                                                                                

24  person who effected the policy.