SENATE BILL No. 307

 

 

March 1, 2007, Introduced by Senators BRATER, SCHAUER and THOMAS and referred to the Committee on Finance.

 

 

 

     A bill to provide for the levy, assessment, and collection of

 

an excise tax on certain services; to provide exemptions; to

 

appropriate the proceeds; to prescribe certain powers and duties of

 

certain state departments; and to prescribe penalties.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 1. This act shall be known and may be cited as the

 

"service providers excise tax act".

 

     Sec. 3. As used in this act:

 

     (a) "Affiliated group" means 2 or more United States

 

corporations, 1 of which owns or controls, directly or indirectly,

 

80% or more of the capital stock or other ownership interest with

 

voting rights of the other United States corporation or United

 

States corporations.

 


     (b) "Controlled group" means a controlled group of

 

corporations as defined by section 1563 of the internal revenue

 

code, 26 USC 1563.

 

     (c) "Department" means the department of treasury.

 

     (d) "Employee" means an employee as defined in section 3401(c)

 

of the internal revenue code, 26 USC 3401, in effect on January 1,

 

2007. A requirement that an employer withhold taxes from a person

 

for federal income tax purposes is prima facie evidence that the

 

person is an employee.

 

     (e) "Entities under common control" means entities described

 

in the United States department of treasury regulation 1.414(c)

 

relating to 2 or more trades or businesses qualifying for pension,

 

profit-sharing, and stock bonus plans.

 

     (f) "Gross receipts" means the total amount of consideration,

 

including cash, credit, property, and services, for which services

 

are sold, valued in money, whether received in money or otherwise,

 

without any deduction for the service provider’s cost of the

 

service sold, the cost of materials used or installed, labor or

 

service cost, interest, losses, costs of transportation to the

 

service provider, taxes imposed on the service provider other than

 

the tax imposed under this act, and any other expense of the

 

service provider. Gross receipts do not include the following:

 

     (i) Discounts, including cash, term, or coupons that are not

 

reimbursed by a third party that are allowed by a service provider

 

and taken by a service provider on a sale of a service.

 

     (ii) Interest, financing, and carrying charges from credit

 

extended on the sale of services, if the amount is separately

 


stated on the invoice, bill of sale, or similar document given to

 

the purchaser.

 

     (iii) Any taxes legally imposed directly on the purchaser that

 

are separately stated on the invoice, bill of sale, or similar

 

document given to the purchaser.

 

     (g) "Intermediary" means a person to whom a service is sold

 

who specifically charges a third person for that service and that

 

third person is the ultimate recipient of that service.

 

     (h) "NAICS" means North American industry classification

 

system, 2002 as produced by the United States office of management

 

and budget.

 

     (i) "Parent cooperative preschool" means a nonprofit,

 

nondiscriminatory educational institution, maintained as a

 

community service and administered by parents of children currently

 

enrolled in the preschool, that provides an educational and

 

developmental program for children younger than compulsory school

 

age, that provides an educational program for parents, including

 

active participation with children in preschool activities, that is

 

directed by qualified preschool personnel, and that is licensed by

 

the department of labor and economic growth pursuant to 1973 PA

 

116, MCL 722.111 to 722.128.

 

     (j) "Person" means an individual, firm, partnership, joint

 

venture, association, social club, fraternal organization,

 

municipal or private corporation whether or not organized for

 

profit, company, limited liability company, estate, trust,

 

receiver, trustee, syndicate, the United States, this state, any

 

political subdivision of this state, or any other group or

 


combination acting as a unit, unless the intention to give a more

 

limited meaning is indicated by the context.

 

     (k) "Service" means an activity engaged in for another person

 

for a fee, retainer, commission, or other consideration, including

 

a professional service, which activity predominantly involves the

 

performance or delivery of a task or process as distinguished from

 

the transfer or production of tangible personal property. In

 

determining whether an activity is a service for purposes of this

 

act, the intended use, principal objective, or ultimate objective

 

of contracting parties is not controlling.

 

     (l) "Service provider" means a person performing or delivering

 

a service. However, if the department determines that it is

 

necessary for the efficient administration of this act to regard a

 

person as an agent of a dealer, distributor, supervisor, employer,

 

or person under whom they operate or on behalf of whom they perform

 

or deliver a service, irrespective of whether that person is

 

performing or delivering a service on his or her own behalf or on

 

behalf of that dealer, distributor, supervisor, employer, or other

 

person, the department may regard that person as an agent and may

 

consider the dealer, distributor, supervisor, employer, or person

 

under whom they operate or on behalf of whom they perform or

 

deliver a service as performing or delivering a service for the

 

purposes of this act.

 

     (m) "Taxpayer" means a person subject to the tax levied under

 

this act.

 

     (n) "United States corporation" means a domestic corporation

 

as that term is defined in section 7701(a)(3) and (4) of the

 


internal revenue code, 26 USC 7701.

 

     Sec. 5. (1) There is levied upon and there shall be collected

 

from every person performing or delivering a service in a

 

transaction, in which that service is received in this state by the

 

purchaser or the purchaser’s designee, a specific tax at a rate

 

equal to 2% of the gross receipts from the provision of the

 

service.

 

     (2) The department may use the services, information, or

 

records of any other department or agency of state government in

 

the performance of its duties under this act, and other departments

 

or agencies of state government shall furnish those services,

 

information, or records upon the request of the department.

 

     Sec. 7. (1) Services subject to the tax levied under this act

 

include, but are not limited to, the following:

 

     (a) Admission to presentations of performing arts companies,

 

as described in NAICS industry group code 7111, except as otherwise

 

provided in section 9(1)(kk).

 

     (b) Admission to spectator sports, including, but not limited

 

to, professional or semiprofessional sports teams or clubs that are

 

primarily engaged in live sporting events, racetracks, and other

 

spectator sports, as described in NAICS industry group code 7112,

 

except as otherwise provided in section 9(1)(jj).

 

     (c) Admission to motion picture and video exhibitions, as

 

described in NAICS industry code 51213.

 

     (d) Cable and other program distribution, as described in

 

NAICS industry group code 5175.

 

     (e) Operation of amusement parks and arcades, as described in

 


NAICS industry group code 7131.

 

     (f) Dues and fees for golf courses and country clubs, as

 

described in NAICS industry code 71391.

 

     (g) Operation of skiing facilities, as described in NAICS

 

industry code 71392.

 

     (h) Operation of marinas, as described in NAICS industry code

 

71393.

 

     (i) Operation of bowling centers, as described in NAICS

 

industry code 71395.

 

     (j) Repair and maintenance services, as described in NAICS

 

subsector code 811.

 

     (k) Personal care services, as described in NAICS industry

 

group code 8121.

 

     (l) Dry cleaning and laundry services, as described in NAICS

 

industry group code 8123.

 

     (m) Other personal services, as described in NAICS industry

 

code 812990, which include, but are not limited to, bail bonding

 

services, dating services, shoe shine services, social escort

 

services, and wedding planning services.

 

     (n) Exterminating and pest control services, as described in

 

NAICS industry code 56171.

 

     (o) Janitorial services, as described in NAICS industry code

 

56172.

 

     (p) Landscaping services, as described in NAICS industry code

 

56173.

 

     (q) Carpet and upholstery cleaning services, as described in

 

NAICS industry code 56174.

 


     (r) Other services to buildings and dwellings, as described in

 

NAICS industry code 56179, which include, but are not limited to,

 

chimney cleaning, drain or gutter cleaning, swimming pool cleaning

 

and maintenance, and ventilation duct cleaning.

 

     (s) Transit and ground passenger transport services, as

 

described in NAICS industry group code 4853 and NAICS industry code

 

48841.

 

     (t) Scenic and sightseeing transportation services, as

 

described in NAICS subsector code 487.

 

     (u) Travel agency services, as described in NAICS industry

 

code 56151.

 

     (v) Tour operator services, as described in NAICS industry

 

code 56152.

 

     (w) Other travel arrangement and reservation services, as

 

described in NAICS industry code 56169, which include, but are not

 

limited to, condominium time-share exchange services, convention or

 

visitors bureau services, automobile club services, and ticket

 

services.

 

     (x) Other amusement and recreation services, as described in

 

NAICS industry code 71399, which include, but are not limited to,

 

pool parlors, dance halls, miniature golf courses, coin-operated

 

amusement devices but not gambling devices, riding stables, and

 

recreational day camps that are noninstructional.

 

     (y) The renting or leasing of miniwarehouses and self-storage

 

units, as described in NAICS industry code 53113.

 

     (z) Operation of warehousing and storage facilities, as

 

described in NAICS subsector code 493.

 


     (aa) Investigation, guard, and armored car services, as

 

described in NAICS industry code 56161.

 

     (bb) Security systems services, as described in NAICS industry

 

code 56162.

 

     (cc) Waste collection services, as described in NAICS industry

 

group code 5621.

 

     (dd) Operation of waste treatment and disposal facilities, as

 

described in NAICS industry group code 5622.

 

     (ee) Remediation and other waste management services, as

 

described in NAICS industry group code 5629.

 

     (ff) Veterinary services, as described in NAICS industry code

 

54194.

 

     (gg) Operation of fitness and recreational sports centers, as

 

described in NAICS industry code 71394.

 

     (hh) Death care services, as described in NAICS industry group

 

code 8122, which include, but are not limited to, cremation,

 

embalming, providing facilities for wakes, funeral home services,

 

and interment.

 

     (ii) Legal services, as described in NAICS industry group code

 

5411.

 

     (jj) Accounting services, as described in NAICS industry group

 

code 5412.

 

     (kk) Architectural, engineering, and related services, as

 

described in NAICS industry group code 5413.

 

     (ll) Insurance agency and brokerage services, as described in

 

NAICS industry code 52421.

 

     (mm) Claims adjusting services, as described in NAICS industry

 


code 524291.

 

     (nn) Third party administration services of insurance or

 

pension funds, as described in NAICS industry code 524292.

 

     (oo) Other insurance-related activities, as described in NAICS

 

industry code 524298, which include, but are not limited to,

 

advisory services and rate-making services.

 

     (pp) Providing investment advice, as described in NAICS

 

industry code 52393.

 

     (qq) Acting as real estate agents and brokers, as described in

 

NAICS industry group code 5312.

 

     (rr) Real estate-related services, as described in NAICS

 

industry group code 5313, which include, but are not limited to,

 

managing real estate for others and appraising real estate.

 

     (ss) Courier and messenger services, as described in NAICS

 

subsector code 492.

 

     (tt) Office administration services, as described in NAICS

 

industry group code 5611.

 

     (uu) Facilities support services, as described in NAICS

 

industry group code 5612.

 

     (vv) Employment placement agency services, as described in

 

NAICS industry code 56131.

 

     (ww) Temporary help services, as described in NAICS industry

 

code 56132, except as otherwise provided in section 9(1)(pp).

 

     (xx) Services provided by professional employer organizations,

 

as described in NAICS industry code 56133, except as otherwise

 

provided in section 9(1)(pp).

 

     (yy) Document preparation services, as described in NAICS

 


industry 56141.

 

     (zz) Telephone call center services, as described in NAICS

 

industry code 56142.

 

     (aaa) Business service center services, as described in NAICS

 

industry code 56143.

 

     (bbb) Collection agency services, as described in NAICS

 

industry code 56144.

 

     (ccc) Credit bureau services, as described in NAICS industry

 

code 56145.

 

     (ddd) Other business support services, as described in NAICS

 

industry code 56149, which include, but are not limited to, bar

 

code imprinting, court reporting, fund-raising on a contract or fee

 

basis, mail presorting, and repossession services.

 

     (eee) Packaging and labeling services, as described in NAICS

 

industry code 56191.

 

     (fff) Convention and trade show organizer services, as

 

described in NAICS industry code 56192.

 

     (ggg) Other support services, as described in NAICS industry

 

code 56199, which include, but are not limited to, bartering

 

services, bottle exchanging, cloth cutting for the trade, driving

 

on a contract or fee basis, inventory-taking services, and water

 

softening and conditioning services.

 

     (hhh) Management, scientific, and technical consulting

 

services, as described in NAICS industry group code 5416.

 

     (iii) Advertising and related services, as described in NAICS

 

industry group code 5418.

 

     (jjj) Management of nonfinancial intangible assets, as

 


described in NAICS subsector code 533.

 

     (kkk) Other professional, scientific, and technical services,

 

as described in NAICS industry group code 5419, which include, but

 

are not limited to, market research, photographic services,

 

translation services, consumer credit counseling, pipeline or power

 

line inspection, and handwriting analysis.

 

     (lll) Construction services, as described in NAICS sector code

 

23.

 

     (mmm) Rail transportation services, as described in NAICS

 

subsector code 482, to the extent services are provided for freight

 

transportation.

 

     (nnn) Truck transportation services, as described in NAICS

 

subsector code 484.

 

     (2) The specific designation of a service, business, or

 

profession in subsection (1) is illustrative and is not exclusive

 

and shall not limit the scope of services subject to the tax levied

 

under this act.

 

     Sec. 9. (1) The following services are exempt from the tax

 

levied under this act:

 

     (a) Services performed or delivered by an employee for his or

 

her employer.

 

     (b) Services performed or delivered by a nonprofit school or

 

nonprofit educational institution serving any segment of students

 

through grade 12.

 

     (c) Services performed or delivered by a church, hospital,

 

parent cooperative preschool, or organization that is exempt from

 

federal income tax under section 501(c)(3) or 501(c)(4) of the

 


internal revenue code, 26 USC 501, up to a total aggregate amount

 

of gross receipts of $5,000.00 in any calendar year. A club,

 

association, auxiliary, or other organization affiliated with a

 

church, hospital, parent cooperative preschool, or organization

 

that is exempt from federal income tax under section 501(c)(3) or

 

501(c)(4) of the internal revenue code, 26 USC 501, is not

 

considered a separate person for purposes of the exemption under

 

this subdivision.

 

     (d) Wired telecommunications services, as described in NAICS

 

industry group code 5171.

 

     (e) Wireless telecommunications services, as described in

 

NAICS industry group code 5172.

 

     (f) Accommodations, as described in NAICS subsector code 721,

 

except accommodations rented for a continuous period of more than 1

 

month and accommodations furnished by a hospital or nursing home.

 

     (g) Water and sewer system services, as described in NAICS

 

industry group code 2213.

 

     (h) Air transportation services, as described in NAICS

 

subsector code 481.

 

     (i) Water transportation services, as described in NAICS

 

subsector code 483.

 

     (j) Pipeline transportation, as described in NAICS subsector

 

code 486.

 

     (k) Publishing, as described in NAICS subsector code 511.

 

     (l) Motion pictures, as described in NAICS subsector code 512,

 

except motion picture and video exhibition services are subject to

 

the tax levied under this act as provided in section 7(1)(c).

 


     (m) Sound recording, as described in NAICS industry group code

 

5122.

 

     (n) Broadcasting, as described in NAICS subsector codes 515

 

and 516, except that cable and other programming distribution

 

services are subject to the tax levied under this act as provided

 

in section 7(1)(d).

 

     (o) Information and data processing, as described in NAICS

 

subsector codes 518 and 519.

 

     (p) Promoters of performing arts, sports, and similar events,

 

as described in NAICS industry group code 7113.

 

     (q) Agents and managers for artists, athletes, entertainers,

 

and other public figures, as described in NAICS industry group code

 

7114.

 

     (r) Independent artists, writers, and performers, as described

 

in NAICS industry group code 7115.

 

     (s) Museums, historical sites, zoos, and parks, as described

 

in NAICS subsector code 712.

 

     (t) Gambling services authorized by law, as described in NAICS

 

industry group code 7132.

 

     (u) Educational services, as described in NAICS sector code

 

61.

 

     (v) Health care and social assistance services, as described

 

in NAICS sector code 62.

 

     (w) Leasing residential buildings and dwellings, as described

 

in NAICS industry code 53111.

 

     (x) Leasing nonresidential buildings, as described in NAICS

 

industry code 53112, except that miniwarehouses and self-storage

 


units are subject to the tax levied under this act as provided in

 

section 7(1)(y).

 

     (y) Leasing other real estate property, as described in NAICS

 

industry code 53119.

 

     (z) Religious, grant-making, and civic services, as described

 

in NAICS subsector code 813.

 

     (aa) Internet access services.

 

     (bb) Computer systems design and related services, as

 

described in NAICS industry group code 5415.

 

     (cc) Scientific research and development services, as

 

described in NAICS industry group code 5417.

 

     (dd) Finance and insurance services, as described in NAICS

 

sector code 52, except all of the following services are subject to

 

the tax levied under this act:

 

     (i) Insurance agency and brokerage services, as described in

 

NAICS industry code 52421, as provided in section 7(1)(ll).

 

     (ii) Claims adjusting services, as described in NAICS industry

 

code 524291, as provided in section 7(1)(mm).

 

     (iii) Third party administration services of insurance or

 

pension funds, as described in NAICS industry code 524292, as

 

provided in section 7(1)(nn).

 

     (iv) Providing investment advice, as described in NAICS

 

industry code 52393, as provided in section 7(1)(pp).

 

     (ee) Services performed or delivered by the organizing entity

 

of a qualified athletic event, if that organizing entity is or

 

would be exempt from the tax levied under the general sales tax

 

act, 1933 PA 167, MCL 205.1 to 205.78, as provided in section 5b of

 


the general sales tax act, 1933 PA 167, MCL 205.55b, but only for

 

services included in corporate sponsor contracts for the event.

 

     (ff) Rail transportation services, as described in NAICS

 

subsector code 482, to the extent services are provided for

 

passenger transportation.

 

     (gg) Interurban and rural bus transportation services, as

 

described in NAICS industry group code 4852.

 

     (hh) Urban transit system services, as described in NAICS

 

industry group code 4851.

 

     (ii) Personal instruction services.

 

     (jj) Admission to an intercollegiate sporting event, contest,

 

exhibition, or program.

 

     (kk) Admission to a concert, theatrical performance, recital,

 

or dance performance that meets both of the following conditions:

 

     (i) Occurs on the campus of a nonprofit postsecondary

 

institution.

 

     (ii) Is predominantly performed by students of the nonprofit

 

postsecondary institution, faculty of the nonprofit postsecondary

 

institution, or a combination of students and faculty.

 

     (ll) Admission to a state fair or to a county fair.

 

     (mm) Parking fees subject to the airport parking tax act, 1987

 

PA 248, MCL 207.371 to 207.383.

 

     (nn) Services provided by this state or any political

 

subdivision of this state that are funded by any tax or special

 

assessment.

 

     (oo) Services that this state is prohibited from taxing under

 

the constitution or laws of the United States or under the state

 


constitution of 1963.

 

     (pp) The portion of gross receipts for temporary help services

 

and professional employer organizations, as described in NAICS

 

industry codes 56132 and 56133, which reimburses the service

 

provider for payments made by the service provider to or on behalf

 

of an employee or for federal social insurance payments made with

 

respect to an employee. As used in this subdivision, "federal

 

social insurance payments" include, but are not limited to, FICA

 

and medicare payments.

 

     (2) Services sold to any of the following are exempt from the

 

tax levied under this act:

 

     (a) A nonprofit school, nonprofit hospital, or nonprofit home

 

for the care and maintenance of children or aged persons operated

 

by an entity of government, a regularly organized church,

 

religious, or fraternal organization, a veterans' organization, or

 

a corporation incorporated under the laws of this state, if the

 

income or benefit from the operation does not inure, in whole or in

 

part, to an individual or private shareholder, directly or

 

indirectly, and if the activities of the entity or agency are

 

carried on exclusively for the benefit of the public at large and

 

are not limited to the advantage, interests, and benefits of its

 

members or any restricted group.

 

     (b) A parent cooperative preschool.

 

     (c) A regularly organized church or house of religious

 

worship, except when the service is used or consumed in an activity

 

that is mainly a commercial enterprise.

 

     (d) Persons engaged in a business enterprise and using or

 


consuming the service in the tilling, planting, caring for, or

 

harvesting of the things of the soil; in the breeding, raising, or

 

caring for livestock, poultry, or horticultural products, including

 

transfers of livestock, poultry, or horticultural products for

 

further growth; or in the direct gathering of fish, by net, line,

 

or otherwise only by an owner-operator of the business enterprise,

 

but not a charter fishing business enterprise. A service is exempt

 

under this subdivision only to the extent that that service is used

 

for the exempt purpose stated.

 

     (e) The holder of a water pollution control facility tax

 

exemption certificate issued under part 37 of the natural resources

 

and environmental protection act, 1994 PA 451, MCL 324.3701 to

 

324.3708, or an air pollution control facility tax exemption

 

certificate issued under part 59 of the natural resources and

 

environmental protection act, 1994 PA 451, MCL 324.5901 to

 

324.5908, if the service is used to install a facility as that term

 

is defined in section 3701 or 5901 of the natural resources and

 

environmental protection act, 1994 PA 451, MCL 324.3701 and

 

324.5901.

 

     (f) The United States, its unincorporated agencies and

 

instrumentalities, any incorporated agency or instrumentality of

 

the United States wholly owned by the United States or by a

 

corporation wholly owned by the United States, the American Red

 

Cross and its chapters and branches, and this state or its

 

departments and institutions or any of its political subdivisions.

 

     (g) An organization not operated for profit and exempt from

 

federal income tax under section 501(c)(3) or 501(c)(4) of the

 


internal revenue code, 26 USC 501, but only to the extent that the

 

service is used to carry out the purposes of the organization as

 

stated in the organization's bylaws or articles of incorporation or

 

organization. The exemption under this subdivision is limited to

 

the percentage of exempt use to total use determined by a

 

reasonable formula or method approved by the department.

 

     (h) A manufacturer, for direct use by the manufacturer in

 

manufacturing. As used in this subdivision:

 

     (i) "Manufacturer" means a person engaged in manufacturing.

 

     (ii) "Manufacturing" means the activity of transforming,

 

altering, or modifying tangible personal property by changing the

 

form, composition, or character of the tangible personal property

 

for ultimate sale at retail.

 

     (i) An extractor, for direct use by the extractor in an

 

extractive operation. As used in this section:

 

     (i) "Extractive operation" means the taking or extracting from

 

land for resale ore, oil, gas, coal, timber, stone, gravel, clay,

 

minerals, or other natural resource material.

 

     (ii) "Extractor" means a person engaged in an extractive

 

operation.

 

     (j) The organizing entity of a qualified athletic event, if

 

that organizing entity is or would be exempt from the tax levied

 

under the general sales tax act, 1933 PA 167, MCL 205.1 to 205.78,

 

as provided in section 5b of the general sales tax act, 1933 PA

 

167, MCL 205.55b, but only for services included in corporate

 

sponsor contracts for the event.

 

     (k) An intermediary.

 


     (l) A member of an affiliated group, a controlled group, or

 

entities under common control, when sold to another member of the

 

same affiliated group, controlled group, or entities under common

 

control.

 

     Sec. 11. For the purpose of proper administration of this act

 

and to prevent evasion of the tax levied under this act, evidence

 

that a service has been received in this state is prima facie

 

evidence that the service is subject to tax.

 

     Sec. 13. (1) A person engaged in the business of performing or

 

delivering services in this state that exceeds the deduction

 

allowed in section 17(1)(b) shall register with the department and

 

give the name and address of each agent operating in this state,

 

the location of all places of business in this state, and any other

 

information that the department requires relevant to the

 

enforcement of this act.

 

     (2) The department of labor and economic growth shall not

 

issue to any foreign person engaged in the business of performing

 

or delivering services a certificate of authority to do business in

 

this state or approve and file any proposed documents of

 

organization submitted to it by any domestic person authorizing or

 

permitting that person to conduct any business of performing or

 

delivering services in this state unless the foreign person or

 

domestic person submits with the application for the certificate of

 

authority or proposed documents of organization an application for

 

registration of the person under this act. The application shall be

 

transmitted to the department by the department of labor and

 

economic growth.

 


     (3) A person that submits a certificate of dissolution or

 

requests a certificate of withdrawal from this state shall request

 

a certificate from the department stating that taxes are not due

 

under section 27a of 1941 PA 122, MCL 205.27a, not more than 60

 

days after submitting the certificate of dissolution or requesting

 

the certificate of withdrawal. A person that does not request a

 

certificate stating that taxes are not due as required under this

 

section is subject to the penalties provided under section 24 of

 

1941 PA 122, MCL 205.24.

 

     Sec. 15. (1) Except as otherwise provided in subsections (2)

 

and (4), every person performing or delivering a service subject to

 

the tax levied under this act and required to register with the

 

department under section 13, on or before the twentieth day of each

 

calendar month, shall file with the department a return for the

 

preceding calendar month, in a form prescribed by the department,

 

showing information the department considers necessary for the

 

proper administration of this act. At the same time, each person

 

shall pay to the department the amount of tax imposed by this act

 

with respect to the services covered by the return.

 

     (2) If considered necessary to ensure payment of the tax

 

levied under this act or to provide a more efficient

 

administration, the department may require and prescribe the filing

 

of returns and payment of the tax for other than monthly periods.

 

     (3) The tax levied under this act shall accrue to this state

 

on the last day of each calendar month.

 

     (4) If a due date falls on a Saturday, Sunday, state holiday,

 

or legal banking holiday, the tax levied under this act is due on

 


the next succeeding business day.

 

     Sec. 17. (1) Except as otherwise provided in subsection (2),

 

in computing the amount of tax levied under this act for any month,

 

a taxpayer may deduct the amount provided by subdivision (a) or

 

(b), whichever is greater:

 

     (a) If the tax that accrued to this state under this act

 

during the preceding month is remitted to the department on or

 

before the twelfth day of the month in which remittance is due,

 

0.75% of the tax due for the preceding month, but not more than

 

$20,000.00. If the tax that accrued to this state under this act

 

during the preceding month is remitted to the department after the

 

twelfth day and on or before the twentieth day of the month in

 

which remittance is due, 0.50% of the tax due, but not more than

 

$15,000.00.

 

     (b) The tax due when levied at the rate of 2% on $600.00 of

 

taxable gross receipts for the preceding monthly period, or a

 

prorated portion of the tax due when levied at the rate of 2% on

 

$600.00 of the taxable gross receipts for the preceding month if

 

the taxpayer engaged in business for less than a month.

 

     (2) A deduction is not allowed under subsection (1) for

 

payment of taxes made to the department after the day the taxpayer

 

is required to pay the tax levied under this act as provided in

 

section 15.

 

     (3) If the department prescribes the filing of returns and the

 

payment of the tax for a period greater than 1 month under section

 

15(2), a taxpayer may claim a deduction from the tax remitted to

 

the department for the payment period that is equivalent to the

 


deduction allowed under subsection (1) for monthly payment periods.

 

     (4) The department may prescribe the filing of estimated

 

returns and annual periodic reconciliations as necessary to carry

 

out the purposes of this section.

 

     Sec. 19. (1) For purposes of the tax levied under this act, a

 

taxpayer shall source a transaction for a service as follows:

 

     (a) If the service is received by the purchaser or the

 

purchaser’s designee at a business location of the service

 

provider, the transaction is sourced to that business location.

 

     (b) If the service is not received by the purchaser or the

 

purchaser’s designee at a business location of the service

 

provider, the transaction is sourced to the location where the

 

service is received by the purchaser or the purchaser’s designee,

 

if known to the service provider.

 

     (c) If a transaction for a service is not sourced under

 

subdivision (a) or (b), the transaction is sourced to the location

 

indicated by the purchaser's address available from the service

 

provider’s business records maintained in the ordinary course of

 

the service provider’s business, provided use of the address does

 

not constitute bad faith.

 

     (d) If a transaction for a service is not sourced under

 

subdivision (a), (b), or (c), the transaction is sourced to the

 

location indicated by the purchaser's address obtained at the

 

completion of the transaction, including the address of the

 

purchaser’s payment instrument if no other address is available,

 

provided use of the address does not constitute bad faith.

 

     (e) If a transaction for a service is not sourced under

 


subdivision (a), (b), (c), or (d) or if the service provider has

 

insufficient information to source the transaction under

 

subdivision (a), (b), (c), or (d), the sale shall be sourced to the

 

location where the service provider performed the service.

 

     (2) As used in this section, "receive" means making first use

 

of a service.

 

     Sec. 21. (1) A person engaged in the business of performing or

 

delivering a service shall not advertise or hold out to the public

 

in any manner, directly or indirectly, that the tax levied under

 

this act is not considered an element in the price to the purchaser

 

of the service.

 

     (2) A taxpayer may reimburse himself or herself by adding to

 

the price of a service any tax levied under this act. A taxpayer

 

shall separately state the tax levied under this act on any

 

invoice, bill of sale, or similar document given to the purchaser.

 

The taxpayer shall compute the tax to the third decimal place and

 

round up to a whole cent when the third decimal place is greater

 

than 4 or round down to a whole cent when the third decimal place

 

is 4 or less.

 

     (3) Any tax collected by the taxpayer from the purchaser under

 

this act is for the benefit of this state and a person other than

 

this state shall not derive a benefit from the collection or

 

payment of the tax levied under this act, except as provided in

 

section 17(1)(b).

 

     Sec. 23. (1) This act shall be administered by the department

 

under 1941 PA 122, MCL 205.1 to 205.31, and this act. If the

 

provisions of 1941 PA 122, MCL 205.1 to 205.31, and this act

 


conflict, the provisions of this act shall apply.

 

     (2) The department may promulgate rules to implement this act

 

under the administrative procedures act of 1969, 1969 PA 306, MCL

 

24.201 to 24.328.

 

     Sec. 25. (1) If a taxpayer refunds or provides a credit for

 

all or a portion of an amount paid for a service the gross receipts

 

for which are subject to the tax levied under this act within the

 

time period stated in that taxpayer's refund policy or 180 days

 

after the initial billing for the service, whichever is sooner,

 

that taxpayer shall also refund or provide a credit for the tax

 

paid under this act on all or that portion of the amount paid for

 

services that is refunded or credited.

 

     (2) A cause of action against a service provider for

 

collecting an amount greater than the tax levied under this act

 

does not accrue until 60 days after a purchaser has provided

 

written notice of that claim to that service provider. The

 

purchaser shall provide sufficient information to determine the

 

validity of the request in the notice provided to the service

 

provider.

 

     Sec. 27. A taxpayer shall make a final return under this act

 

within 20 days after the date that taxpayer sells that taxpayer's

 

business or a stock of goods or quits the business.

 

     Sec. 29. (1) A taxpayer shall keep accurate and complete daily

 

records of services provided, receipts, invoices, and all pertinent

 

documents in a form the department requires. These records shall be

 

retained for a period of 4 years after the tax levied under this

 

act to which the records apply is due or as otherwise provided by

 


law.

 

     (2) A taxpayer who is also engaged in a business, occupation,

 

or profession not subject to the tax levied under this act shall

 

maintain books and records to show separately the transactions for

 

services used to determine the amount of the tax levied under this

 

act. If the taxpayer fails to maintain separate books and records

 

as required under this subsection, the tax under this act is levied

 

on the entire gross receipts of all the taxpayer's businesses. The

 

taxes levied under this act are a personal obligation of the

 

taxpayer.

 

     (3) If the department considers it necessary, the department

 

may require a taxpayer, by notice served upon that taxpayer, to

 

make a return, render under oath certain statements, or maintain

 

certain records the department considers sufficient to show whether

 

or not that person is liable for the tax under this act.

 

     (4) A purchaser may provide a blanket exemption certificate in

 

a form prescribed by the department that covers all exempt

 

transactions for services between a taxpayer and that purchaser for

 

not more than 4 years as stated on the blanket exemption

 

certificate, if that period is agreed to by the taxpayer and the

 

purchaser.

 

     Sec. 31. (1) If a taxpayer claims an exemption from the tax

 

levied under this act, the taxpayer shall obtain information

 

identifying the purchaser and the basis for the claim of exemption

 

at the time the services are provided or at a later date.

 

     (2) A taxpayer shall maintain a record of all exempt

 

transactions and shall provide that record to the department upon

 


request.

 

     Sec. 33. A taxpayer that fails to comply with the provisions

 

of this act is guilty of a misdemeanor punishable by a fine of not

 

less than $1,000.00 or more than $5,000.00, and upon a second or

 

subsequent offense by imprisonment for not more than 1 year or a

 

fine of not less than $5,000.00 or more than $50,000.00, or both.

 

     Sec. 35. All of the following apply to a purchaser who makes a

 

statement to a service provider or provides a certificate to a

 

service provider, incorrectly indicating that the provision of a

 

service is not subject to the tax levied under this act:

 

     (a) Is personally liable for the tax levied under this act,

 

together with penalty and interest on the tax. The purchaser shall

 

file a return and pay the tax in the same manner as provided in

 

section 15.

 

     (b) Is subject, at the department's discretion, to an

 

additional penalty of 100% of the tax due or $1,000.00, whichever

 

is greater.

 

     Sec. 37. The department shall deposit all money collected

 

under this act as follows:

 

     (a) For the fiscal year ending September 30, 2007, 64.3% in

 

the state treasury to the credit of the general fund and 35.7% in

 

the school aid fund established in section 11 of article IX of the

 

state constitution of 1963.

 

     (b) For the fiscal year ending September 30, 2008, 50.9% in

 

the state treasury to the credit of the general fund, 39.4% in the

 

school aid fund established in section 11 of article IX of the

 

state constitution of 1963, and 9.7% in the Michigan medicaid

 


benefits trust fund created in the Michigan trust fund act, 2000 PA

 

489, MCL 12.251 to 12.260.

 

     (c) For the fiscal year ending September 30, 2009 and each

 

fiscal year thereafter, 64.3% in the state treasury to the credit

 

of the general fund and 35.7% in the school aid fund established in

 

section 11 of article IX of the state constitution of 1963.

 

     Sec. 39. There is appropriated from the general fund to the

 

department for the fiscal year ending September 30, 2007 the sum of

 

$3,000,000.00 for the purpose of administering and enforcing the

 

requirements of this act.

 

     Sec. 41. This act takes effect June 1, 2007.