HOUSE BILL No. 5934

 

April 8, 2008, Introduced by Reps. Coulouris, Bieda, Griffin and Horn and referred to the Committee on Banking and Financial Services.

 

     A bill to amend 1962 PA 174, entitled

 

"Uniform commercial code,"

 

(MCL 440.1101 to 440.11102) by adding section 9501a.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 9501a. (1) On receipt of a notice from a filing office

 

that a financing statement has been filed that identifies a public

 

officer or a public officer's spouse as a debtor, the public

 

officer or spouse may file an affidavit in the form prescribed by

 

the secretary of state under subsection (2) stating that the

 

financing statement is fraudulent.

 

     (2) The secretary of state shall adopt and make available a

 

form affidavit to be used by a public officer or public officer's

 

spouse to give notice of a fraudulent filing statement.

 


     (3) On receipt of an affidavit under subsection (1), a filing

 

office shall terminate the financing statement effective on the

 

date the affidavit is filed with the filing office.

 

     (4) A filing office shall not charge a fee to file an

 

affidavit under this section. The filing office shall not return

 

any filing fee paid for filing the financing statement, regardless

 

of whether the financing statement is terminated under this

 

section.

 

     (5) A filing office shall send notice of the termination of a

 

financing statement under subsection (3) to the filer of the

 

financing statement advising the filer that the financing statement

 

has been terminated. If the filer of the financing statement

 

believes in good faith that the statement was legally filed and is

 

not fraudulent, the filer may file an action to reinstate the

 

financing statement.

 

     (6) An action under subsection (5) shall be filed in the

 

following court:

 

     (a) If the financing statement named an employee or the spouse

 

of an employee of this state as a debtor, in the Ingham county

 

circuit court.

 

     (b) If subdivision (a) does not apply, in the circuit court

 

for the county in which the public officer or spouse resides.

 

     (7) If the court in an action under subsection (5) determines

 

that the financing statement should be reinstated, the court shall

 

file its order reinstating the financing statement with the

 

filing office. The reinstatement shall be effective as notice to

 

bona fide purchasers or creditors only after the order is filed.

 


     (8) If the court in an action under subsection (5) determines

 

that the financing statement is invalid, the filer of the financing

 

statement shall pay the costs and expenses incurred by the public

 

official or spouse of the public official in defending the action.

 

     (9) An individual who files a false or fraudulent affidavit

 

under this section is guilty of a felony punishable by imprisonment

 

for not more than 5 years or a $2,500.00 fine, or both.

 

     (10) As used in this section, "public officer" means an

 

individual who is or was employed by this state, by a local unit of

 

government, including a county, township, city, village, court,

 

or other authority, or by the government of the United States.