HOUSE BILL No. 5412

 

March 18, 2014, Introduced by Reps. Jenkins, Yonker, Kelly, Somerville, Franz and Pettalia and referred to the Committee on Financial Services.

 

     A bill to amend 1999 PA 276, entitled

 

"Banking code of 1999,"

 

(MCL 487.11101 to 487.15105) by adding section 4111.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 4111. (1) If authorized by its board of directors, a bank

 

may conduct a savings promotion raffle. The bank shall conduct a

 

savings promotion raffle so that each token or ticket representing

 

an entry in the raffle has an equal chance of being drawn. A bank

 

shall not conduct a savings promotion raffle in a manner that

 

jeopardizes the bank's safety and soundness or misleads its

 

customers.

 

     (2) Pursuant to his or her supervisory powers under article 2,

 

the commissioner may examine the conduct of a savings promotion

 

raffle. The commissioner may issue a cease and desist order for a

 


violation of this section under article 2.

 

     (3) A bank shall maintain records sufficient to facilitate an

 

audit of a savings promotion raffle.

 

     (4) As used in this section, "savings promotion raffle" means

 

a raffle conducted by a bank where the sole consideration required

 

for a chance of winning designated prizes is the deposit of at

 

least a specified amount of money in a savings account or other

 

savings program offered by the bank.