HB-5106, As Passed Senate, October 23, 2003                                 

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                          SENATE SUBSTITUTE FOR                                 

                                                                                

                           HOUSE BILL NO. 5106                                  

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                 A bill to amend 1980 PA 299, entitled                                             

                                                                                

    "Occupational code,"                                                        

                                                                                

    by amending sections 2501, 2504, and 2505 (MCL 339.2501,                    

                                                                                

    339.2504, and 339.2505), section 2501 as amended by 1994 PA 333,            

                                                                                

    section 2504 as amended by 2002 PA 611, and section 2505 as                 

                                                                                

    amended by 1988 PA 463.                                                     

                                                                                

                THE PEOPLE OF THE STATE OF MICHIGAN ENACT:                      

                                                                                

1       Sec. 2501.  As used in this article:                                        

                                                                                

2       (a) "Property management" means the leasing or renting, or                  

                                                                                

3   the offering to lease or rent, of real property of others for a             

                                                                                

4   fee, commission, compensation, or other valuable consideration              

                                                                                

5   pursuant to a property management employment contract.                      

                                                                                

6       (b) "Property management account" means an interest-bearing                 

                                                                                

7   or noninterest-bearing account or instrument used in the                    

                                                                                

8   operation of property management.                                           

                                                                                


                                                                                

1       (c) "Property management employment contract" means the                     

                                                                                

2   written agreement entered into between a real estate broker and             

                                                                                

3   client concerning the real estate broker's employment as a                  

                                                                                

4   property manager for the client; setting forth the real estate              

                                                                                

5   broker's duties, responsibilities, and activities as a property             

                                                                                

6   manager; and setting forth the handling, management, safekeeping,           

                                                                                

7   investment, disbursement, and use of property management money,             

                                                                                

8   funds, and accounts.                                                        

                                                                                

9       (d) "Real estate broker" means an individual, sole                          

                                                                                

10  proprietorship, partnership, association, corporation, common law           

                                                                                

11  trust, or a combination of those entities who with intent to                

                                                                                

12  collect or receive a fee, compensation, or valuable                         

                                                                                

13  consideration, sells or offers for sale, buys or offers to buy,             

                                                                                

14  provides or offers to provide market analyses, lists or offers or           

                                                                                

15  attempts to list, or negotiates the purchase or sale or exchange            

                                                                                

16  or mortgage of real estate, or negotiates for the construction of           

                                                                                

17  a building on real estate; who leases or offers or rents or                 

                                                                                

18  offers for rent real estate or the improvements on the real                 

                                                                                

19  estate for others, as a whole or partial vocation; who engages in           

                                                                                

20  property management as a whole or partial vocation; who sells or            

                                                                                

21  offers for sale, buys or offers to buy, leases or offers to                 

                                                                                

22  lease, or negotiates the purchase or sale or exchange of a                  

                                                                                

23  business, business opportunity, or the goodwill of an existing              

                                                                                

24  business for others; or who, as owner or otherwise, engages in              

                                                                                

25  the sale of real estate as a principal vocation.                            

                                                                                

26      (e) "Real estate salesperson" means a person who for                        

                                                                                

27  compensation or valuable consideration is employed either                   


                                                                                

1   directly or indirectly by a licensed real estate broker to sell             

                                                                                

2   or offer to sell, to buy or offer to buy, to provide or offer to            

                                                                                

3   provide market analyses, to list or offer or attempt to list, or            

                                                                                

4   to negotiate the purchase or sale or exchange or mortgage of real           

                                                                                

5   estate, or to negotiate for the construction of a building on               

                                                                                

6   real estate, or to lease or offer to lease, rent or offer for               

                                                                                

7   rent real estate, who is employed by a real estate broker to                

                                                                                

8   engage in property management, or who sells or offers for sale,             

                                                                                

9   buys or offers to buy, leases or offers to lease, or negotiates             

                                                                                

10  the purchase or sale or exchange of a business, business                    

                                                                                

11  opportunity, or the goodwill of an existing business for others,            

                                                                                

12  as a whole or partial vocation.                                             

                                                                                

13      (f) "Employ" or "employment" means the relationship between a               

                                                                                

14  real estate broker and an associate broker or a real estate                 

                                                                                

15  salesperson which may include an independent contractor                     

                                                                                

16  relationship.  The existence of an independent contractor                   

                                                                                

17  relationship between a real estate broker and an individual                 

                                                                                

18  licensed to the real estate broker shall not relieve the real               

                                                                                

19  estate broker of the responsibility to supervise acts of the                

                                                                                

20  licensee regulated by this article.                                         

                                                                                

21      (g) "Independent contractor relationship" means a                           

                                                                                

22  relationship between a real estate broker and an associate broker           

                                                                                

23  or real estate salesperson that satisfies both of the following             

                                                                                

24  conditions:                                                                 

                                                                                

25                                                                               (i) A written agreement exists in which the real estate                             

                                                                                

26  broker does not consider the associate broker or real estate                

                                                                                

27  salesperson as an employee for federal and state income tax                 


                                                                                

1   purposes.                                                                   

                                                                                

2       (ii) Not less than 75% of the annual compensation paid by the                

                                                                                

3   real estate broker to the associate broker or real estate                   

                                                                                

4   salesperson is from commissions from the sale of real estate.               

                                                                                

5       (h) "Professional designation" means a certification from a                 

                                                                                

6   real estate professional association demonstrating attainment of            

                                                                                

7   proven skills or education in a real estate occupational area,              

                                                                                

8   and may include the right to use a title or letters after the               

                                                                                

9   licensee's name that represent the designation bestowed by the              

                                                                                

10  certifying entity.                                                          

                                                                                

11      Sec. 2504.  (1) Before receiving a real estate broker's                     

                                                                                

12  license, an applicant shall submit an application as described in           

                                                                                

13  section 2505 and shall have successfully completed not less than            

                                                                                

14  90 clock hours of approved classroom courses in real estate of              

                                                                                

15  which not less than 9 clock hours shall be instruction on civil             

                                                                                

16  rights law and equal opportunity in housing.  , and shall submit            

                                                                                

17  an application as described in section 2505.  The 90 hours shall            

                                                                                

18  be in addition to the hours required to obtain a real estate                

                                                                                

19  salesperson's license.                                                      

                                                                                

20      (2) Before being permitted to take the real estate                          

                                                                                

21  salesperson's examination, an applicant shall show proof of                 

                                                                                

22  successful completion of not less than 40 clock hours of                    

                                                                                

23  classroom courses in principles of real estate, of which not less           

                                                                                

24  than 4 clock hours shall be instruction on civil rights law and             

                                                                                

25  equal opportunity in housing.                                               

                                                                                

26      (3) For purposes of subsections (1) and (2), approved courses               

                                                                                

27  may be on the following topics:                                             


                                                                                

1       (a) Real estate license law and related regulatory laws.                    

                                                                                

2       (b) Real property law, including property interests and                     

                                                                                

3   restrictions.                                                               

                                                                                

4       (c) Federal, state, and local tax laws affecting real                       

                                                                                

5   property.                                                                   

                                                                                

6       (d) Conveyances, including contracts, deeds, and leases.                    

                                                                                

7       (e) Financing, including mortgages, land contracts,                         

                                                                                

8   foreclosure, and limits on lending procedures and interest                  

                                                                                

9   rates.                                                                      

                                                                                

10      (f) Appraisal of real property.                                             

                                                                                

11      (g) Design and construction.                                                

                                                                                

12      (h) Marketing, exchanging, and counseling.                                  

                                                                                

13      (i) The law of agency.                                                      

                                                                                

14      (j) Sales and office management, including listing and                      

                                                                                

15  selling techniques.                                                         

                                                                                

16      (k) Real estate securities and syndications.                                

                                                                                

17                                                                               (l) Investments, including property management.                                     

                                                                                

18      (4) Except as otherwise provided in this subsection, before                 

                                                                                

19  being permitted to renew an active real estate broker's or real             

                                                                                

20  estate salesperson's license, a licensee shall have successfully            

                                                                                

21  completed, within the preceding 12 months, not less than 6 clock            

                                                                                

22  hours of continuing education approved by the department                    

                                                                                

23  involving any topics relevant to the management, operation, and             

                                                                                

24  practice of real estate and covering changes in economic                    

                                                                                

25  conditions, law, rules, court cases, and interpretations, or any            

                                                                                

26  combination of those changes, relating to real property which are           

                                                                                

27  pertinent to the activities of a real estate broker or real                 


                                                                                

1   estate salesperson.  Beginning November 1, 2003, a licensee shall           

                                                                                

2   complete not less than 18 hours of continuing education per                 

                                                                                

3   3-year license cycle.  A licensee shall complete at least 6 hours           

                                                                                

4   of the required 18 hours of continuing education courses during             

                                                                                

5   the time period from November 1, 2003 and ending on December 31,            

                                                                                

6   2004.  During calendar year 2005, a licensee shall complete at              

                                                                                

7   least 6 hours of the required 18 hours of continuing education              

                                                                                

8   courses.  During calendar year 2006, a licensee shall complete at           

                                                                                

9   least 4 hours of the required 18 hours of continuing education              

                                                                                

10  courses.  During calendar year 2007 and thereafter, a licensee              

                                                                                

11  shall complete at least 2 hours per calendar year of the required           

                                                                                

12  18 hours of continuing education courses.  per calendar year.               

                                                                                

13  Any education  approved by the department that is received                  

                                                                                

14  successfully completed by a licensee for further professional               

                                                                                

15  designation  shall  and approved by the department as continuing            

                                                                                

16  education may be counted toward the total continuing education              

                                                                                

17  credits required for the 3-year license cycle.  Each licensee, in           

                                                                                

18  completing the appropriate number of clock hours, will have the             

                                                                                

19  option of selecting the education courses in that licensee's area           

                                                                                

20  of expertise, as long as the education courses are approved by              

                                                                                

21  the department and as long as at least 2 hours of an education              

                                                                                

22  course per calendar year involve law, rules, and court cases                

                                                                                

23  regarding real estate.  Notwithstanding the provisions of this              

                                                                                

24  subsection, the department may  relicense  renew the license of a           

                                                                                

25  licensee who has completed not less than 18 hours of continuing             

                                                                                

26  education in the subject matter areas required by this subsection           

                                                                                

27  during the 3-year license cycle but has not otherwise met the               


                                                                                

1   requirements of this section if the licensee provides evidence              

                                                                                

2   satisfactory to the department that he or she has good cause for            

                                                                                

3   not complying with the requirements in this subsection.                     

                                                                                

4       (5)  A license which has been inactive  The department may                  

                                                                                

5   relicense without examination a licensee whose license has lapsed           

                                                                                

6   for less than 3 years  may be reinstated without examination  if            

                                                                                

7   the licensee shows proof of completion of not less than  the                

                                                                                

8   appropriate number of  6 clock hours of continuing education for            

                                                                                

9   each year the license was lapsed, on topics as described in                 

                                                                                

10  subsection (4).   A broker's                                                

                                                                                

11      (6) The department may relicense a broker whose license                     

                                                                                

12  which  has  been inactive  lapsed for 3 or more continuous years           

                                                                                

13  may be reinstated without examination  if the licensee provides            

                                                                                

14  proof of the successful completion of  either 6  1 of the                   

                                                                                

15  following:                                                                  

                                                                                

16      (a) Six clock hours of continuing education for each of the                 

                                                                                

17  years the license was lapsed on topics described in subsection              

                                                                                

18  (4).  for each of the years the license was inactive or 40                  

                                                                                

19      (b) Ninety clock hours of instruction described in                          

                                                                                

20  subsection  subsections (1) and (3).                                       

                                                                                

21      (c) Passing the examination required for licensure as a                     

                                                                                

22  broker as provided for in section 2505(5).                                  

                                                                                

23      (7) A  salesperson's  salesperson whose license  which  has                 

                                                                                

24  been  inactive  lapsed for 3 or more continuous years may be                

                                                                                

25  reinstated  relicensed if the licensee provides proof of                   

                                                                                

26  meeting  the successful completion of 1 of the following:                  

                                                                                

27  requirements:                                                              


                                                                                

1       (a)  Completion of 6  Six clock hours of continuing education               

                                                                                

2   for each of the years the license was lapsed on topics described            

                                                                                

3   in subsection (4).  for each of the years the license was                   

                                                                                

4   inactive.                                                                   

                                                                                

5       (b)  Completion of 40  Forty clock hours of instruction                     

                                                                                

6   described in  subsection  subsections (2) and (3).                          

                                                                                

7       (c) Passing the examination required for licensure as a                     

                                                                                

8   salesperson as provided in  subsection (2)  section 2505(5).                

                                                                                

9       (8)  (6)  The department shall not apply the course credits                 

                                                                                

10  used to meet continuing education requirements provided in                  

                                                                                

11  subsections (4)  and (5) shall not be applied  through (7)                  

                                                                                

12  towards the real estate broker's license education requirements             

                                                                                

13  provided in subsection (1), and  courses  course credits taken              

                                                                                

14  under real estate broker's license education requirements shall             

                                                                                

15  not be applied towards the continuing education requirements.               

                                                                                

16  The department shall apportion the approved course credits                  

                                                                                

17  eligible for education requirements in subsection (1) and                   

                                                                                

18  subsections (4) through (7) to meet either requirement upon the             

                                                                                

19  licensee's request.                                                         

                                                                                

20      (9)  (7)  For real estate brokers, associate brokers, and                   

                                                                                

21  salespersons who receive a license issued in the second or third            

                                                                                

22  years of a 3-year license cycle, continuing education shall be in           

                                                                                

23  compliance with subsection (4), except for the following:                   

                                                                                

24      (a) A real estate broker, associate broker, or salesperson                  

                                                                                

25  who receives a license issued in the second year of the 3-year              

                                                                                

26  license cycle is required to complete 12 hours of continuing                

                                                                                

27  education to renew his or her license.                                      


                                                                                

1       (b) A real estate broker, associate broker, or salesperson                  

                                                                                

2   who receives a license issued in the third year of the 3-year               

                                                                                

3   licensing cycle is required to complete 6 hours of continuing               

                                                                                

4   education to renew his or her license.                                      

                                                                                

5       (10)  (8)  A person who offers or conducts a course or                      

                                                                                

6   courses of study represented to meet the educational requirements           

                                                                                

7   of this article  ,  first shall obtain approval from the                    

                                                                                

8   department and shall  abide by  comply with the rules of the                

                                                                                

9   department concerning curriculum, instructor qualification,                 

                                                                                

10  grading system, and other related matters.  In addition to other            

                                                                                

11  requirements imposed under rule, in order to receive approval  ,            

                                                                                

12  a course shall be designed to be taught for not less than 1 clock           

                                                                                

13  hour, not including time spent on breaks, meals, or other                   

                                                                                

14  unrelated activities, provided the course is only approved for              

                                                                                

15  less than 2 clock hours if, based upon the subject matter, course           

                                                                                

16  outline, instructional materials, methodology, and other                    

                                                                                

17  considerations consistent with rules of the department, the                 

                                                                                

18  department determines that the course objectives can be                     

                                                                                

19  effectively met in the proposed time period.  The department may            

                                                                                

20  suspend or revoke the approval of a person for a violation of               

                                                                                

21  this article or of the rules promulgated under this article.  A             

                                                                                

22  person offering or conducting a course shall not represent that             

                                                                                

23  its students are assured of passing an examination required by              

                                                                                

24  the department.  A person shall not represent that the issuance             

                                                                                

25  of departmental approval is a recommendation or indorsement of              

                                                                                

26  the person to which it is issued or of a course of instruction              

                                                                                

27  given by it.  A pre-licensure course approved under this article            


                                                                                

1   shall be conducted by a local public school district, a community           

                                                                                

2   college, an institution of higher education authorized to grant             

                                                                                

3   degrees, or a  private  proprietary school licensed by the                  

                                                                                

4   department of career development under 1943 PA 148, MCL 395.101             

                                                                                

5   to 395.103.                                                                 

                                                                                

6       (11)  (9)  A person who in operating a school violates                      

                                                                                

7   subsection  (8)  (10) is subject to the penalties set forth in              

                                                                                

8   article 6.                                                                  

                                                                                

9       (12)  (10)  The department may conduct, hold, or assist in                  

                                                                                

10  conducting or holding, a real estate clinic, meeting, course, or            

                                                                                

11  institute, which shall be open to a person licensed under this              

                                                                                

12  article, and may incur the necessary expenses in connection with            

                                                                                

13  the clinic, meeting, course, or institute.  The department, in              

                                                                                

14  the public interest, may assist educational institutions within             

                                                                                

15  this state in sponsoring studies, research, and programs for the            

                                                                                

16  purpose of raising the standards of professional practice in real           

                                                                                

17  estate and the competence of a licensee.                                    

                                                                                

18      Sec. 2505.  (1) An applicant for a real estate broker's                     

                                                                                

19  license shall file an application setting forth the applicant's             

                                                                                

20  present address, both of business and residence; the complete               

                                                                                

21  address of each former place where the applicant has resided or             

                                                                                

22  been engaged in business, or acted as a real estate salesperson,            

                                                                                

23  for a period of 60 days or more, during the 5 years immediately             

                                                                                

24  preceding the date of application.  An applicant for a real                 

                                                                                

25  estate broker's license shall state the name of the individual,             

                                                                                

26  sole proprietorship, partnership, association, corporation,                 

                                                                                

27  limited liability company, common law trust, or a combination of            


                                                                                

1   those entities and the location of the place for which the                  

                                                                                

2   license is desired, and set forth the period of time which the              

                                                                                

3   applicant has been engaged in the business.  The application                

                                                                                

4   shall be executed by the person, or by an officer or member of              

                                                                                

5   the applicant.  An applicant for a real estate broker's license             

                                                                                

6   which is a partnership, association, corporation, limited                   

                                                                                

7   liability company, common law trust, or a combination of those              

                                                                                

8   entities shall designate which individuals who are officers or              

                                                                                

9   members of the partnership, association, limited liability                  

                                                                                

10  company, or corporation will be performing acts regulated by this           

                                                                                

11  article as principals.                                                      

                                                                                

12      (2)  A  The department shall not issue a real estate broker's               

                                                                                

13  license  shall not be issued  to a new applicant who has been               

                                                                                

14  convicted of embezzlement or misappropriation of funds.                     

                                                                                

15      (3) A real estate broker shall maintain a place of business                 

                                                                                

16  in this state.  If a real estate broker maintains more than 1               

                                                                                

17  place of business within the state, a branch office license shall           

                                                                                

18  be secured by the real estate broker for each branch office                 

                                                                                

19  maintained.  A branch office maintained in excess of 25 miles               

                                                                                

20  from the city limits in which the broker maintains a main office            

                                                                                

21  shall be under the personal, direct supervision of an associate             

                                                                                

22  broker.                                                                     

                                                                                

23      (4) An applicant for a salesperson's license shall set forth                

                                                                                

24  the period of time during which the individual has been engaged             

                                                                                

25  in the business, stating the name of the applicant's last                   

                                                                                

26  employer and the name and the place of business of the                      

                                                                                

27  individual, partnership, association,  or  limited liability                


                                                                                

1   company, corporation, common law trust, or combination of those             

                                                                                

2   entities then employing the applicant or in whose employ the                

                                                                                

3   applicant is to enter.  The application shall be signed by the              

                                                                                

4   real estate broker in whose employ the applicant is to enter.               

                                                                                

5       (5) Before issuing a license, the department may require and                

                                                                                

6   procure satisfactory proof of the business experience,                      

                                                                                

7   competence, and good moral character of an applicant for a real             

                                                                                

8   estate broker's or salesperson's license or of an officer or                

                                                                                

9   member of an applicant.  The department shall require an                    

                                                                                

10  applicant for a broker's or salesperson's license to pass an                

                                                                                

11  examination developed by the department or contracted for with a            

                                                                                

12  recognized outside testing agency establishing, in a manner                 

                                                                                

13  satisfactory to the department, that the applicant has a fair               

                                                                                

14  knowledge of the English language, including reading, writing,              

                                                                                

15  spelling, and elementary arithmetic; a satisfactory understanding           

                                                                                

16  of the fundamentals of real estate practice and of the laws and             

                                                                                

17  principles of real estate conveyancing, deeds, mortgages, land              

                                                                                

18  contracts, and leases; the obligations of a broker to the public            

                                                                                

19  and a principal; and the law defining, regulating, and licensing            

                                                                                

20  real estate brokers and salespersons.  The department may require           

                                                                                

21  written examination or written reexamination of a broker or                 

                                                                                

22  salesperson, and in that case a passing score satisfactory to the           

                                                                                

23  department is required as a condition precedent to  reinstatement           

                                                                                

24  of a license to a broker or salesperson or   relicensure of a               

                                                                                

25  broker or salesperson.  The department shall require proof that             

                                                                                

26  each applicant for a real estate broker's license has the                   

                                                                                

27  equivalent of 3 years of full-time experience in the business of            


                                                                                

1   real estate or in a field that is determined by the department to           

                                                                                

2   be relevant and related to the business of real estate.