SB-1091, As Passed House, December 3, 2010

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SENATE BILL No. 1091

 

 

January 27, 2010, Introduced by Senator SANBORN and referred to the Committee on Economic Development and Regulatory Reform.

 

 

 

     A bill to amend 1965 PA 285, entitled

 

"Professional investigator licensure act,"

 

by amending section 4 (MCL 338.824), as amended by 2008 PA 146.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 4. This act does not apply to any of the following:

 

     (a) A person employed exclusively and regularly by an employer

 

in connection with the affairs of the employer only, and if there

 

exists a bona fide employer-employee relationship for which the

 

employee is reimbursed on a salary basis.

 

     (b) An officer or employee of the United States, this state,

 

or a political subdivision of this state while that officer or

 

employee is engaged in the performance of his or her official

 


duties except that such officer or employee does not include a

 

professional investigator hired or employed under contract by the

 

United States, this state, or a political subdivision of this

 

state.

 

     (c) The business of obtaining and furnishing information as to

 

the financial standing, rating, and credit responsibility of

 

persons or as to the personal habits and financial responsibility

 

of applicants for insurance, indemnity bonds, or commercial credit.

 

     (d) A charitable philanthropic society or association duly

 

incorporated under the laws of this state that is organized and

 

maintained for the public good and not for private profit.

 

     (e) An attorney admitted to practice in this state in

 

performing his or her duties as an attorney at law.

 

     (f) A collection agency or finance company licensed to do

 

business under the laws of this state or any employee of a

 

collection agency or finance company while acting within the scope

 

of his or her employment when making an investigation incidental to

 

the business of the agency, including an investigation of the

 

location of the debtor or his or her assets and property in which

 

the client has an interest or upon which the client has a lien.

 

     (g) An insurance adjuster who is employed on a salary basis by

 

an insurance company or a person, firm, partnership, company,

 

limited liability company, or corporation that acts for an

 

insurance company solely in the capacity of claim adjuster.

 

     (h) A person, firm, partnership, company, limited liability

 

company, or corporation engaged in the business of public adjuster

 

acting for claimants in securing adjustments of claims against

 


Senate Bill No. 1091 as amended December 3, 2010

insurance companies and who does not perform investigative

 

services, including, but not limited to, surveillance activities.

 

     (i) (h) A professional engineer acting within the scope of his

 

or her licensed professional practice who does not perform

 

investigative services, including, but not limited to, surveillance

 

activities or other activities outside of the scope of his or her

 

licensed professional practice.

 

     (j) (i) A certified public accountant acting within the scope

 

of his or her licensed professional practice who does not perform

 

investigative services, including, but not limited to, surveillance

 

activities or other activities outside of the scope of his or her

 

licensed professional practice currently licensed, registered, or

 

certified by a regulatory agency of this or any other state or a

 

public accounting firm currently licensed, registered, or certified

 

by a regulatory agency of this or any other state, including the

 

employees of the certified public accountant or public accounting

 

firm [acting within the scope of the individual's or the public

 accounting firm's professional practice].

     (k) (j) A bail agent authorized under section 167b of the

 

Michigan penal code, 1931 PA 328, MCL 750.167b, while performing

 

his or her duties as a bail agent.