SENATE BILL No. 1291

 

 

April 27, 2010, Introduced by Senators NOFS, RICHARDVILLE, THOMAS, SANBORN and WHITMER and referred to the Committee on Banking and Financial Institutions.

 

 

 

     A bill to amend 2003 PA 215, entitled

 

"Credit union act,"

 

by amending section 102 (MCL 490.102), as amended by 2004 PA 471.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 102. As used in this act:

 

     (a) "Affiliate" means a person, other than an individual or

 

governmental entity, to which any of the following apply:

 

     (i) A credit union directly or indirectly owns or controls a

 

majority of the person's voting shares or other voting ownership

 

interests.

 

     (ii) A credit union directly or indirectly owns or controls

 

more than 50% of the number of shares or other ownership interests

 


voted at the most recent election for the election of its

 

directors, trustees, or other individuals who exercise similar

 

functions.

 

     (iii) A credit union has the power to directly or indirectly

 

elect a majority of the person's directors, trustees, or other

 

individuals who exercise similar functions.

 

     (iv) A majority of a credit union board constitutes a majority

 

of the directors, trustees, or other persons exercising similar

 

functions of the person.

 

     (b) "Alien credit union" means a credit union organized under

 

the laws of a country other than the United States.

 

     (c) "Bank" means a bank that is organized under the laws of

 

this state, any other state, the District of Columbia, or a

 

territory or protectorate of the United States, or a national

 

banking association chartered by the federal government under the

 

national bank act, chapter 106, 13 Stat. 99, and whose deposits are

 

insured by an agency of the federal government.

 

     (d) "Borrower" means a member who obtains a loan from a

 

domestic credit union.

 

     (e) "Branch" means a place of business, other than the

 

principal place of business, that is owned or leased by a credit

 

union and where the credit union transacts business authorized by

 

the credit union board.

 

     (f) "Commissioner" means the commissioner of the office of

 

financial and insurance services regulation in the department of

 

energy, labor, and economic growth.

 

     (g) "Corporate credit union" means a credit union whose field

 


of membership consists primarily of other credit unions.

 

     (h) "Credit union" means a domestic or foreign credit union.

 

     (i) "Credit union board" means a board of directors, board of

 

trustees, or other governing body of a credit union.

 

     (j) "Credit union service organization" means a corporation or

 

other organization that is engaged primarily in providing 1 or more

 

of the products or services described in section 407 to credit

 

unions or their members and that a domestic credit union may

 

organize, invest in, or lend to under section 401(2)(gg).

 

     (k) "Debt management" means that term as defined in section 2

 

of the debt management act, 1975 PA 148, MCL 451.412 the planning

 

and management of the financial affairs of a debtor and the receipt

 

of money from the debtor for distribution to a creditor in payment

 

or partial payment of the debtor's obligations.

 

     (l) "Domestic credit union" means a cooperative, nonprofit

 

entity organized under this act for the purposes of encouraging

 

thrift among its members, providing a variety of financial services

 

to its members, and providing an opportunity for its members to use

 

and control their own money on a democratic basis in order to

 

improve their economic and social condition.

 

     (m) "Eligibility record date" means a record date that is 1

 

year or more before the adoption of a plan of conversion by a

 

credit union board and is set forth in a plan of conversion for

 

determining eligible members of a converting credit union.

 

     (n) "Emergency" means a condition, event, or occurrence that

 

meets both of the following:

 

     (i) It has or may interfere with the conduct of normal business

 


operations, or poses an imminent or existing threat to the safety

 

and security of a person or property, at the principal place of

 

business or 1 or more branches of a credit union.

 

     (ii) It is the result of a fire, flood, earthquake, hurricane,

 

tornado, wind, rain, snowstorm, labor dispute or strike, power

 

failure, transportation failure, fuel shortage, interruption of a

 

communication facility, shortage of housing, epidemic or other

 

natural or manmade catastrophe, riot, civil commotion, or any other

 

act of lawlessness or violence.

 

     (o) "Federal credit union" means a credit union organized

 

under the laws of the United States.

 

     (p) "Field of membership" means that term as established under

 

section 352.

 

     (q) "Financial institution" means a credit union, bank,

 

savings bank, or savings and loan association.

 

     (r) "Foreign credit union" means a credit union organized

 

under the laws of another state or territory of the United States

 

or a federal credit union.

 

     (s) "Insolvent" means a credit union that meets either of the

 

following:

 

     (i) It is not able to pay its debts and other obligations,

 

including those related to member shares, as they become due.

 

     (ii) Its liabilities exceed its assets.

 

     Enacting section 1. This amendatory act takes effect 12 months

 

after the date it is enacted into law.

 

     Enacting section 2. This amendatory act does not take effect

 

unless Senate Bill No. 1288                                   

 


          of the 95th Legislature is enacted into law.