HOUSE BILL No. 4888

 

June 20, 2013, Introduced by Rep. Abed and referred to the Committee on Insurance.

 

     A bill to amend 1956 PA 218, entitled

 

"The insurance code of 1956,"

 

by amending section 2153 (MCL 500.2153), as added by 2012 PA 206.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 2153. An insurer shall not use credit information or an

 

insurance score as any part of a decision to deny, cancel, or

 

nonrenew a personal insurance policy under chapters 21, 24, and 26.

 

However, credit information and an insurance score may be used to

 

determine premium installment payment options and availability. An

 

insurer shall not apply credit information or a credit-based

 

insurance score that is otherwise permitted under this act unless

 

all of the following are met:

 

     (a) The insurer or its producer discloses, either on the

 

insurance application or at the time the application is taken, that

 

it may obtain credit information in connection with the


 

application. This disclosure shall be either written or provided to

 

an applicant in the same medium as the application for insurance.

 

An insurer may use the following disclosure statement:

 

     "In connection with this application for insurance, we may

 

review your credit report or obtain or use a credit-based insurance

 

score based on the information contained in that credit report. We

 

may use a third party in connection with the development of your

 

insurance score.".

 

     (b) The insurer or a third party on behalf of the insurer does

 

not use income, gender, address, zip code, ethnic group, religion,

 

marital status, or nationality of the insured or insurance

 

applicant in calculating an insurance score.

 

     (c) The insurer does not take an adverse action against a

 

consumer because he or she does not have a credit card account.

 

However, an insurer may take an adverse action against that insured

 

if it is based on any other applicable factor that is independent

 

of the fact that the consumer does not have a credit card account.

 

     (d) The insurer or a third party on behalf of the insurer does

 

not consider an absence of credit information or an inability to

 

calculate an insurance score in the rating of personal insurance.

 

unless any resulting rate differential is filed with and not

 

disapproved by the office of financial and insurance regulation.

 

The office of financial and insurance regulation shall not

 

disapprove a filing under this subdivision if it meets 1 of the

 

following:

 

     (i) Is reasonably justified by differences in losses, expenses,

 

or both.


 

     (ii) Provides the insured or insurance applicant with a

 

discount that is not less, on average, than the average credit

 

based discount received by the insurer's insureds in this state.

 

     (e) The insurer or a third party on the insurer's behalf uses

 

a credit report issued within 90 days before the date an insurance

 

score based on that credit report is first applied to the insured.

 

     (f) Upon the insured's request or with the insured's

 

permission the insured's producer's request at annual renewal, or

 

upon the insured's request during the course of the policy, an

 

insurer or a third party on the insurer's behalf shall obtain a new

 

credit report or insurance score and rerate the insured. An insurer

 

or a third party on the insurer's behalf is not required to obtain

 

a new credit report or recalculate the insurance score more

 

frequently than once in a 12-month period. An insurer or a third

 

party on the insurer's behalf may order a credit report upon any

 

renewal if the insurer does so using a consistent methodology with

 

all its insureds.

 

     (g) For insurance scores calculated or recalculated on or

 

after the effective date of the amendatory act that added this

 

section, March 28, 2013, the insurer or a third party on the

 

insurer's behalf does not use the following as a negative factor in

 

any insurance score or in reviewing credit information:

 

     (i) Credit inquiries not initiated by the consumer or requested

 

by the consumer for his or her own credit information.

 

     (ii) Credit inquiries relating to insurance coverage, if so

 

identified on an insured's or insurance applicant's credit report.

 

     (iii) Multiple lender inquiries, if coded by the consumer


 

reporting agency on the credit report as being from the home

 

mortgage industry and made within 30 days of one another, unless

 

only 1 inquiry is considered.

 

     (iv) Multiple lender inquiries, if coded by the consumer

 

reporting agency on the credit report as being from the automobile

 

lending industry and made within 30 days of one another, unless

 

only 1 inquiry is considered.

 

     (v) Collection accounts with a medical industry code, if so

 

identified on the consumer's credit report.