HOUSE BILL No. 5022

October 27, 2015, Introduced by Reps. Love, Durhal, Darany, Geiss, Pagan, Byrd, Phelps, Neeley, Talabi, Singh, Banks, Dianda, Goike, Rutledge, Hovey-Wright, McCready, Iden, Muxlow, Lucido, Barrett, Theis, Clemente and Victory and referred to the Committee on Financial Services.

 

     A bill to amend 2003 PA 215, entitled

 

"Credit union act,"

 

by amending section 411 (MCL 490.411).

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 411. (1) If authorized by the credit union board, a

 

domestic credit union may conduct a loan or savings promotion

 

raffle. The domestic credit union shall conduct a loan or savings

 

promotion raffle so that each token or ticket representing an entry

 

in the raffle has an equal chance of being drawn. A domestic credit

 

union shall not conduct a loan or savings promotion raffle in a

 

manner that jeopardizes the domestic credit union's safety and

 

soundness or misleads its members.

 

     (2) Pursuant to his or her supervisory powers under article 2,


the commissioner director may examine the conduct of a loan or

 

savings promotion raffle. The commissioner director may issue a

 

cease and desist order for a violation of this section under

 

article 2.

 

     (3) A domestic credit union shall maintain records sufficient

 

to facilitate an audit of a loan or savings promotion raffle.

 

     (4) As used in this section, "loan or savings promotion

 

raffle" means a raffle conducted by a domestic credit union where

 

the sole consideration required for a chance of winning designated

 

prizes is the deposit of closing on a loan of at least a specified

 

amount or depositing at least a specified amount of money in a

 

savings account or other savings program offered by the domestic

 

credit union.

 

     Enacting section 1. This amendatory act takes effect 90 days

 

after the date it is enacted into law.

 

     Enacting section 2. This amendatory act does not take effect

 

unless all of the following bills of the 98th Legislature are

 

enacted into law:

 

     (a) Senate Bill No. ____ or House Bill No. 5017 (request no.

 

02768'15).

 

     (b) Senate Bill No. ____ or House Bill No. 5018 (request no.

 

02769'15).

 

     (c) Senate Bill No. ____ or House Bill No. 5020 (request no.

 

02771'15).

 

     (d) Senate Bill No. ____ or House Bill No. 5021 (request no.

 

02772'15).