SENATE BILL No. 1289

 

 

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

 

 

 

     A bill to amend 1994 PA 160, entitled

 

"Credit services protection act,"

 

by amending section 2 (MCL 445.1822), as amended by 2009 PA 97.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 2. As used in this act:

 

     (a) "Buyer" means a person who is solicited to purchase or who

 

purchases the services of a credit services organization.

 

     (b) "Credit services organization" means, except as otherwise

 

provided in subdivision (c), a person who, in return for

 

consideration, attempts to sell, provide, or perform 1 or more of

 

the following:

 

     (i) The improvement of a person's credit record, history, or

 

rating.


 

     (ii) The obtainment of an extension of credit.

 

     (iii) Advice or assistance regarding the improvement or repair

 

of a person's credit record, history, or rating.

 

     (iv) Advice or assistance regarding the obtainment of an

 

extension of credit.

 

     (v) Advice or assistance regarding foreclosure of a real

 

estate mortgage.

 

     (vi) Serve as an intermediate between a debtor and a creditor

 

on behalf of the debtor regarding credit that was extended prior to

 

any agreement to have the credit services organization serve as an

 

intermediate.

 

     (c) Credit services organization does not include any of the

 

following:

 

     (i) A person who is licensed in this state or otherwise

 

authorized to make loans or extend credit under any state statute

 

while engaged in the regular course of business under that state

 

statute, other than 1966 PA 326, MCL 438.31 to 438.33.

 

     (ii) A federal or state chartered bank, credit union, savings

 

bank, or savings and loan institution, an entity of the federally

 

chartered farm credit system, or any solely owned subsidiary

 

thereof a wholly owned subsidiary of any of them.

 

     (iii) A person licensed under the occupational code, 1980 PA

 

299, MCL 339.101 to 339.2919, when engaged in the regular course of

 

business.

 

     (iv) A person licensed to practice law in this state if the

 

person renders services within the course of that person's practice

 

as an attorney and does not engage in the business of a credit


 

services organization on a regular and continuing basis.

 

     (v) A judicial officer or other person acting under court

 

order.

 

     (vi) A consumer reporting agency, as defined in section 603 of

 

the fair credit reporting act, 15 USC 1681a, while engaged in the

 

regular course of the credit reporting business.

 

     (vii) A debt management business licensed under the debt

 

management act, 1975 PA 148, MCL 451.411 to 451.437 uniform debt-

 

management services act, while engaged in the regular course of

 

business under that act.

 

     (viii) An investment adviser or broker-dealer registered under

 

the uniform securities act, former 1964 PA 265, MCL 451.501 to

 

451.818, or the uniform securities act (2002), 2008 PA 551, MCL

 

451.2101 to 451.2703.

 

     (ix) A nonprofit corporation that is exempt from taxation under

 

section 501c(3) of the internal revenue code, 26 USC 501c(3).

 

     (x) A finance subsidiary of a manufacturing corporation.

 

     (d) "Extension of credit" means the right to defer payment of

 

debt or to incur debt.

 

     (e) "Person" means an individual, partnership, corporation,

 

limited liability company, association, or other legal entity.

 

     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.