SENATE BILL No. 1005

 

 

December 13, 2007, Introduced by Senators JANSEN, GILBERT, BISHOP and PAPPAGEORGE and referred to the Committee on Finance.

 

 

 

     A bill to amend 2007 PA 36, entitled

 

"Michigan business tax act,"

 

by amending sections 111, 113, and 410 (MCL 208.1111, 208.1113, and

 

208.1410), sections 111 and 113 as amended by 2007 PA 145.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 111. (1) "Gross receipts" means the entire amount

 

received by the taxpayer from any activity whether in intrastate,

 

interstate, or foreign commerce carried on for direct or indirect

 

gain, benefit, or advantage to the taxpayer or to others except for

 

the following:

 

     (a) Proceeds from sales by a principal that the taxpayer

 

collects in an agency capacity solely on behalf of the principal

 

and delivers to the principal.


 

     (b) Amounts received by the taxpayer as an agent solely on

 

behalf of the principal that are expended by the taxpayer for any

 

of the following:

 

     (i) The performance of a service by a third party for the

 

benefit of the principal that is required by law to be performed by

 

a licensed person.

 

     (ii) The performance of a service by a third party for the

 

benefit of the principal that the taxpayer has not undertaken a

 

contractual duty to perform.

 

     (iii) Principal and interest under a mortgage loan or land

 

contract, lease or rental payments, or taxes, utilities, or

 

insurance premiums relating to real or personal property owned or

 

leased by the principal.

 

     (iv) A capital asset of a type that is, or under the internal

 

revenue code will become, eligible for depreciation, amortization,

 

or accelerated cost recovery by the principal for federal income

 

tax purposes, or for real property owned or leased by the

 

principal.

 

     (v) Property not described under subparagraph (iv) that is

 

purchased by the taxpayer on behalf of the principal and that the

 

taxpayer does not take title to or use in the course of performing

 

its contractual business activities.

 

     (vi) Fees, taxes, assessments, levies, fines, penalties, or

 

other payments established by law that are paid to a governmental

 

entity and that are the legal obligation of the principal.

 

     (c) Amounts that are excluded from gross income of a foreign

 

corporation engaged in the international operation of aircraft


 

under section 883(a) of the internal revenue code.

 

     (d) Amounts received by an advertising agency used to acquire

 

advertising media time, space, production, or talent on behalf of

 

another person.

 

     (e) Notwithstanding any other provision of this section,

 

amounts received by a taxpayer that manages real property owned by

 

a third party that are deposited into a separate account kept in

 

the name of that third party and that are not reimbursements to the

 

taxpayer and are not indirect payments for management services that

 

the taxpayer provides to that third party.

 

     (f) Proceeds from the taxpayer's transfer of an account

 

receivable if the sale that generated the account receivable was

 

included in gross receipts for federal income tax purposes. This

 

subdivision does not apply to a taxpayer that during the tax year

 

both buys and sells any receivables.

 

     (g) Proceeds from any of the following:

 

     (i) The original issue of stock or equity instruments.

 

     (ii) The original issue of debt instruments.

 

     (iii) Treasury functions that generate investment income, which

 

functions are embedded within an operating entity.

 

     (h) Refunds from returned merchandise.

 

     (i) Cash and in-kind discounts.

 

     (j) Trade discounts.

 

     (k) Federal, state, or local tax refunds.

 

     (l) Security deposits.

 

     (m) Payment of the principal portion of loans.

 

     (n) Value of property received in a like-kind exchange.


 

     (o) Proceeds from a sale, transaction, exchange, involuntary

 

conversion, or other disposition of tangible, intangible, or real

 

property that is a capital asset as defined in section 1221(a) of

 

the internal revenue code or land that qualifies as property used

 

in the trade or business as defined in section 1231(b) of the

 

internal revenue code, less any gain from the disposition to the

 

extent that gain is included in federal taxable income.

 

     (p) The proceeds from a policy of insurance, a settlement of a

 

claim, or a judgment in a civil action less any proceeds under this

 

subdivision that are included in federal taxable income.

 

     (q) For a sales finance company, as defined in section 2 of

 

the motor vehicles sales finance act, 1950 (Ex Sess) PA 27, MCL

 

492.102, and directly or indirectly owned in whole or in part by a

 

motor vehicle manufacturer as of January 1, 2008, amounts realized

 

from the repayment, maturity, sale, or redemption of the principal

 

of a loan, bond, or mutual fund, certificate of deposit, or similar

 

marketable instrument.

 

     (r) For a sales finance company, as defined in section 2 of

 

the motor vehicles sales finance act, 1950 (Ex Sess) PA 27, MCL

 

492.102, and directly or indirectly owned in whole or in part by a

 

motor vehicle manufacturer as of January 1, 2008, the principal

 

amount received under a repurchase agreement or other transaction

 

properly characterized as a loan.

 

     (s) For a mortgage company, proceeds representing the

 

principal balance of loans transferred or sold in the tax year. For

 

purposes of this subdivision, "mortgage company" means a person

 

that is licensed under the mortgage brokers, lenders, and servicers


 

licensing act, 1987 PA 173, MCL 445.1651 to 445.1684, or the

 

secondary mortgage loan act, 1981 PA 125, MCL 493.51 to 493.81, and

 

has greater than 90% of its revenues, in the ordinary course of

 

business, from the origination, sale, or servicing of residential

 

mortgage loans.

 

     (t) For a professional employer organization, any amount

 

charged by a professional employer organization that represents the

 

actual cost of wages and salaries, benefits, worker's compensation,

 

payroll taxes, withholding, or other assessments paid to or on

 

behalf of a covered employee by the professional employer

 

organization under a professional employer arrangement.

 

     (u) Any invoiced items used to provide more favorable floor

 

plan assistance to a person subject to the tax imposed under this

 

act than to a person not subject to this tax and paid by a

 

manufacturer, distributor, or supplier.

 

     (v) For an individual, estate, partnership organized

 

exclusively for estate or gift planning purposes, or trust

 

organized exclusively for estate or gift planning purposes, amounts

 

received other than those from transactions, activities, and

 

sources in the regular course of the taxpayer's trade or business,

 

including the following:

 

     (i) Receipts from tangible and intangible property if the

 

acquisition, rental, management, or disposition of the property

 

constitutes integral parts of the taxpayer's regular trade or

 

business operations.

 

     (ii) Receipts received in the course of the taxpayer's trade or

 

business from stock and securities of any foreign or domestic


 

corporation and dividend and interest income.

 

     (iii) Receipts derived from isolated sales, leases, assignment,

 

licenses, divisions, or other infrequently occurring dispositions,

 

transfers, or transactions involving property if the property is or

 

was used in the taxpayer's trade or business operation.

 

     (iv) Receipts derived from the sale of a business.

 

     (v) Receipts excluded from gross receipts under this

 

subsection for an individual, estate, partnership organized

 

exclusively for estate or gift planning purposes, or trust

 

organized exclusively for estate or gift planning purposes include,

 

but are not limited to, the following:

 

     (A) Personal investment activity, including interest,

 

dividends, and gains from a personal investment portfolio or

 

retirement account.

 

     (B) Disposition of tangible, intangible, or real property held

 

for personal use and enjoyment, such as a personal residence or

 

personal assets.

 

     (w) Any tax, fee, or surcharge required by law.

 

     (2) "Insurance company" means an authorized insurer as defined

 

in section 106 of the insurance code of 1956, 1956 PA 218, MCL

 

500.106.

 

     (3) "Internal revenue code" means the United States internal

 

revenue code of 1986 in effect on January 1, 2008 or, at the option

 

of the taxpayer, in effect for the tax year.

 

     (4) "Inventory" means, except as provided in subdivision (d),

 

all of the following:

 

     (a) The stock of goods held for resale in the regular course


 

of trade of a retail or wholesale business, including electricity

 

or natural gas purchased for resale.

 

     (b) Finished goods, goods in process, and raw materials of a

 

manufacturing business purchased from another person.

 

     (c) For a person that is a new motor vehicle dealer licensed

 

under the Michigan vehicle code, 1949 PA 300, MCL 257.1 to 257.923,

 

floor plan interest expenses for new motor vehicles. For purposes

 

of this subdivision, "floor plan interest" means interest paid that

 

finances any part of the person's purchase of new motor vehicle

 

inventory from a manufacturer, distributor, or supplier. However,

 

amounts attributable to any invoiced items used to provide more

 

favorable floor plan assistance to a person subject to the tax

 

imposed under this act than to a person not subject to this tax is

 

considered interest paid by a manufacturer, distributor, or

 

supplier.

 

     (d) Inventory does not include either of the following:

 

     (i) Personal property under lease or principally intended for

 

lease rather than sale.

 

     (ii) Property allowed a deduction or allowance for depreciation

 

or depletion under the internal revenue code.

 

     (5) "Officer" means an officer of a corporation other than a

 

subchapter S corporation, including all of the following:

 

     (a) The chairperson of the board.

 

     (b) The president, vice president, secretary, or treasurer of

 

the corporation or board.

 

     (c) Persons performing similar duties to persons described in

 

subdivisions (a) and (b).


 

     Sec. 113. (1) "Partner" means a partner or member of a

 

partnership.

 

     (2) "Partnership" means a taxpayer that is required to or has

 

elected to file as a partnership for federal income tax purposes.

 

     (3) "Person" means an individual, firm, bank, financial

 

institution, insurance company, limited partnership, limited

 

liability partnership, copartnership, partnership, joint venture,

 

association, corporation, subchapter S corporation, limited

 

liability company, receiver, estate, trust, or any other group or

 

combination of groups acting as a unit.

 

     (4) "Professional employer organization" means an organization

 

that provides the management and administration of the human

 

resources of another entity by contractually assuming substantial

 

employer rights and responsibilities through a professional

 

employer agreement that establishes an employer relationship with

 

the leased officers or employees assigned to the other entity by

 

doing all of the following:

 

     (a) Maintaining a right of direction and control of employees'

 

work, although this responsibility may be shared with the other

 

entity.

 

     (b) Paying wages and employment taxes of the employees out of

 

its own accounts.

 

     (c) Reporting, collecting, and depositing state and federal

 

employment taxes for the employees.

 

     (d) Retaining a right to hire and fire employees.

 

     (5) Professional employer organization is not a staffing

 

company as that term is defined in subsection (6).


 

     (6) "Purchases from other firms" means all of the following:

 

     (a) Inventory acquired during the tax year, including freight,

 

shipping, delivery, or engineering charges included in the original

 

contract price for that inventory.

 

     (b) Assets, including the costs of fabrication and

 

installation, acquired during the tax year of a type that are, or

 

under the internal revenue code will become, eligible for

 

depreciation, amortization, or accelerated capital cost recovery

 

for federal income tax purposes.

 

     (c) To the extent not included in inventory or depreciable

 

property, materials and supplies, including repair parts and fuel.

 

     (d) For a staffing company, compensation of personnel supplied

 

to customers of staffing companies. As used in this subdivision:

 

     (i) "Compensation" means that term as defined under section 107

 

plus all payroll tax and worker's compensation costs.

 

     (ii) "Staffing company" means a taxpayer whose business

 

activities are included in industry group 736 under the standard

 

industrial classification code as compiled by the United States

 

department of labor.

 

     (e) For a person included in major groups 15, 16, and 17 under

 

the standard industrial classification code as compiled by the

 

United States department of labor that does not qualify for a

 

credit under section 417, payments to subcontractors for a

 

construction project under a contract specific to that project.

 

     (f) For the 2009 tax year, 50% of film rental or royalty

 

payments paid by a theater owner to a film distributor, a film

 

producer, or a film distributor and producer. For the 2010 2008 tax


 

year and each tax year after 2010 2008, all film rental or royalty

 

payments paid by a theater owner to a film distributor, a film

 

producer, or a film distributor and producer.

 

     (7) "Revenue mile" means the transportation for a

 

consideration of 1 net ton in weight or 1 passenger the distance of

 

1 mile.

 

     Sec. 410. (1) For tax years that begin on or after January 1,

 

2008 and end before January 1, 2013, an eligible taxpayer may claim

 

a credit against the tax imposed by this act equal to the

 

following:

 

     (a) For the 2008 through 2010 tax years, 65% of the eligible

 

taxpayer's total tax liability imposed under this act not to exceed

 

$1,700,000.00.

 

     (b) For the 2011 tax year, 45% of the eligible taxpayer's

 

total tax liability imposed under this act not to exceed

 

$1,180,000.00.

 

     (c) For the 2012 tax year, 25% of the eligible taxpayer's

 

total tax liability imposed under this act not to exceed

 

$650,000.00.

 

     (2) As used in this section, "eligible taxpayer" means a

 

taxpayer that satisfies each either of the following:

 

     (a) Is, collectively or individually, including through

 

affiliated companies, an owner, operator, manager, licensee,

 

lessee, or tenant of more than 1 facility or stadium in this state,

 

including grounds and ancillary facilities, that has a capacity of

 

at least 14,000 patrons per facility and is primarily used for

 

professional sporting events or other entertainment.


 

     (b) The owner, operator, manager, licensee, lessee, or tenant

 

as described in subdivision (a) and has made a capital investment

 

of not less than $250,000,000.00, collectively or individually,

 

including through affiliated companies, into the construction cost

 

of a facility or stadium for which the taxpayer qualifies for this

 

credit.

 

     (b) (c) The Is collectively or individually, including through

 

affiliated companies, an owner, operator, manager, licensee,

 

lessee, or tenant as described in subdivision (a) of more than 1

 

facility or stadium in this state, including grounds and ancillary

 

facilities, that has a capacity of at least 14,000 patrons per

 

facility and is primarily used for professional sporting events or

 

other entertainment, and has not received proceeds from a state

 

appropriation , or a public bond issue from a local unit of

 

government or public authority, or a state or local tax or fee to

 

assist in the construction or debt retirement of the facility,

 

other than excluding a tax abatement, other waiver of a state or

 

local tax or fee, or a state or local tax or fee from a public

 

entity for road or infrastructure assistance.

 

     Enacting section 1. This amendatory act takes effect January

 

1, 2008.