MICHIGAN LEGISLATURE(legislature.mi.gov)
Printed on 3/25/2025
Michigan Compiled Laws Complete Through PA 2 of 2025

Search Results

Document Type(s): Bills
Legislative Session(s): 2005-2006
Detailed Category: Financial institutions: generally
(25 results found)
Document Type Description
SB 0178 of 2005 Senate Bill Criminal procedure; sentencing guidelines; certain money services act violations; provide for in sentencing guidelines. Amends sec. 14p, ch. XVII of 1927 PA 175 (MCL 777.14p). TIE BAR WITH: SB 0176'05
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
HB 4343 of 2005 House Bill Consumer credit; other; home loan protection act; create and replace consumer mortgage protection act. Amends title & secs. 1, 2, 4, 5, 8, 9, 10, 12 & 15 of 2002 PA 660 (MCL 445.1631 et seq & repeals secs. 3, 6, 7, 11, 13 & 14 of 2002 PA 660 (MCL 445.1633 et seq.).
Last Action: printed bill filed 02/18/2005
HB 4344 of 2005 House Bill Consumer credit; other; home loan protection act; provide for enforcement in the Michigan consumer protection act. Amends sec. 3 of 1976 PA 331 (MCL 445.903). TIE BAR WITH: HB 4343'05
Last Action: printed bill filed 02/18/2005
HB 4345 of 2005 House Bill Consumer credit; other; home loan protection act; require compliance by state banks. Amends 1999 PA 276 (MCL 487.11101 - 487.15105) by adding sec. 4206. TIE BAR WITH: HB 4343'05
Last Action: printed bill filed 02/18/2005
HB 4346 of 2005 House Bill Consumer credit; other; home loan protection act; require compliance by state savings banks. Amends 1996 PA 354 (MCL 487.3101 - 487.3804) by adding sec. 435. TIE BAR WITH: HB 4343'05
Last Action: printed bill filed 02/18/2005
HB 4347 of 2005 House Bill Consumer credit; other; home loan protection act; require compliance by domestic credit unions. Amends 2003 PA 215 (MCL 490.101 - 490.601) by adding sec. 425. TIE BAR WITH: HB 4343'05
Last Action: printed bill filed 02/18/2005
HB 4348 of 2005 House Bill Consumer credit; other; home loan protection act; require compliance by savings and loan associations. Amends 1980 PA 307 (MCL 491.102 - 491.1202) by adding sec. 737. TIE BAR WITH: HB 4343'05
Last Action: printed bill filed 02/18/2005
HB 4349 of 2005 House Bill Consumer credit; other; home loan protection act; require compliance by mortgage brokers. Amends 1987 PA 173 (MCL 445.1651 - 445.1684) by adding sec. 24a. TIE BAR WITH: HB 4343'05
Last Action: printed bill filed 02/18/2005
HB 4350 of 2005 House Bill Consumer credit; other; home loan protection act; require compliance by mortgage brokers in secondary market. Amends 1981 PA 125 (MCL 493.51 - 493.81) by adding sec. 24a. TIE BAR WITH: HB 4343'05
Last Action: printed bill filed 02/18/2005
HB 4966 of 2005 House Bill Consumer credit; other; Michigan homeownership preservation fund; create and finance with civil fines. Amends title & sec. 10 of 2002 PA 660 (MCL 445.1640).
Last Action: printed bill filed 06/17/2005
HB 4976 of 2005
(PA 134 of 2006)		 House Bill Financial institutions; generally; commissioner's authority over emergency closure of financial institutions; revise. Amends title & secs. 1, 2, 3, 4, 5 & 6 of 1978 PA 232 (MCL 487.941 et seq.).
Last Action: assigned PA 134'06 with immediate effect
HB 5329 of 2005
(PA 251 of 2006)		 House Bill Criminal procedure; sentencing guidelines; certain money services act violations; provide for in sentencing guidelines. Amends sec. 14p, ch. XVII of 1927 PA 175 (MCL 777.14p). TIE BAR WITH: HB 5328'05
Last Action: assigned PA 251'06 with immediate effect
HB 5490 of 2005
(PA 128 of 2006)		 House Bill Criminal procedure; forfeiture; deposit of forfeiture funds in a local financial institution; allow and clarify interest earned remains with forfeiture funds. Amends secs. 4703, 4704, 4705 & 4708 of 1961 PA 236 (MCL 600.4703 et seq.).
Last Action: assigned PA 128'06 with immediate effect
HB 5497 of 2005
(PA 109 of 2006)		 House Bill Insurance; continuing education credit requirement for limited line credit insurance; eliminate. Amends sec. 1204c of 1956 PA 218 (MCL 500.1204c).
Last Action: assigned PA 109'06 with immediate effect
SB 1295 of 2006 Senate Bill Consumer credit; other; debt management act; general revisions. Amends secs. 2, 4, 5, 6, 8, 12, 13, 14, 16, 18 & 19 of 1975 PA 148 (MCL 451.412 et seq.).
Last Action: REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
SB 1396 of 2006 Senate Bill Probate; guardians and conservators; notification to credit agencies of the existence of a conservatorship; require. Amends sec. 5419 of 1998 PA 386 (MCL 700.5419).
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
SB 1463 of 2006 Senate Bill Crimes; identity theft; submitting a loan or credit application with another person's identity information; prohibit. Amends sec. 219e of 1931 PA 328 (MCL 750.219e).
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
HB 5823 of 2006
(PA 129 of 2006)		 House Bill Crimes; penal code revision; deposit of forfeiture funds in a local financial institution; allow and clarify interest earned remains with forfeiture funds. Amends secs. 49, 159j & 535a of 1931 PA 328 (MCL 750.49 et seq.).
Last Action: assigned PA 129'06 with immediate effect
HB 5824 of 2006
(PA 130 of 2006)		 House Bill Controlled substances; forfeiture of property; deposit of forfeiture funds in a local financial institution; allow and clarify interest earned remains with forfeiture funds. Amends sec. 7523 of 1978 PA 368 (MCL 333.7523).
Last Action: assigned PA 130'06 with immediate effect
HB 5884 of 2006 House Bill Financial institutions; generally; award of industrial loan corporation status to Utah banks; prohibit. Amends sec. 3711 of 1999 PA 276 (MCL 487.13711).
Last Action: printed bill filed 03/17/2006
HB 6121 of 2006 House Bill Consumer credit; other; debt management act; general revisions. Amends secs. 2, 4, 5, 6, 8, 12, 13, 14, 16, 18 & 19 of 1975 PA 148 (MCL 451.412 et seq.).
Last Action: printed bill filed 06/02/2006
HB 6299 of 2006
(PA 581 of 2006)		 House Bill Financial institutions; banks; trust powers; revise. Amends secs. 4401 & 4405 of 1999 PA 276 (MCL 487.14401 & 487.14405).
Last Action: assigned PA 581'06 with immediate effect 2006 ADDENDA
HB 6432 of 2006 House Bill Financial institutions; generally; residential mortgage fraud; prohibit. Amends sec. 159g of 1931 PA 328 (MCL 750.159g) & adds sec. 219d.
Last Action: REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
HB 6436 of 2006 House Bill Consumer protection; unfair trade practices; residential mortgage fraud; prohibit. Amends sec. 3 of 1976 PA 331 (MCL 445.903). TIE BAR WITH: HB 6432'06
Last Action: REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
HB 6519 of 2006 House Bill Crimes; identity theft; submitting a loan or credit application with another person's identity information; prohibit. Amends sec. 219e of 1931 PA 328 (MCL 750.219e).
Last Action: printed bill filed 09/15/2006