reglab/statecodes huggingface dataset:
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 496 of 1988 - Unified Volume Limitation Allocation Act (12.111 - 12.124) › Section 12.114 - Allotments to State and Municipal Issuers for Allocation; Reallotment; Division of Allotment Into Installments; Increase in Monthly Installments; Reserving Portion of Monthly Allotment; Pro Rata Reductions in Monthly Installments.

12.114 Allotments to state and municipal issuers for allocation; reallotment; division of allotment into installments; increase in monthly installments; reserving portion of monthly allotment; pro rata reductions in monthly installments.
Sec. 4.
(1) The treasurer shall allot 40% of the unified volume limitation to the state issuers and 60% of the unified volume limitation to the municipal issuers for allocation pursuant to this act. If, during a year, 90% of the allotment to municipal issuers has been allocated, the treasurer may reallot all or a part of the remaining portion of the unified volume limitation from the state issuers to the municipal issuers. If, during a year, 90% of the allotment to state issuers has been allocated, the treasurer may reallot all or a part of the remaining portion of the unified volume limitation from the municipal issuers to the state issuers.
(2) The treasurer shall divide the allotment under this section to municipal issuers into 10 installments for monthly allocation pursuant to section 6 from January through October to municipal issuers requesting an allocation for that month. The treasurer shall increase each monthly installment by the amount of the previous monthly installment that is not allocated to municipal issuers, by the amount of allocations to municipal issuers that have expired, and by the amount of the portion of the unified volume limitation allotted to state issuers that is transferred for allocation to municipal issuers. The treasurer may reserve a portion of a monthly allotment in anticipation of the necessity of a future allocation in excess of future available allotments or may grant an allocation in excess of the available monthly allotment. After October of each year, the remaining amount of the unified volume limitation allotted for municipal issuers shall be allocated pursuant to section 6(2).
(3) The treasurer shall decrease a monthly installment of the allotment of the unified bond limitation to municipal issuers by a pro rata amount of the amount of any transfer to state issuers pursuant to subsection (1), the amount of a reservation for future allotment pursuant to subsection (2), and the amount of an approved allocation request in excess of the amount of the unified volume limitation available for allocation to municipal issuers in that month pursuant to subsection (2). The pro rata reductions shall be determined according to the number of monthly installments remaining in the year, excluding the monthly installment for the month in which the reservation, transfer, or allocation is made.
History:
1988, Act 496, Eff. Mar. 30, 1989
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 496 of 1988 - Unified Volume Limitation Allocation Act (12.111 - 12.124) › Section 12.115 - Request for Allocation; Attachment; Notice of Sale; Certification of Preliminary Proceedings.

12.115 Request for allocation; attachment; notice of sale; certification of preliminary proceedings.
Sec. 5.
(1) A state or municipal issuer seeking to issue bonds shall file with the treasurer a request for allocation containing all of the following information and supporting documentation unless the treasurer determines the information required would be unnecessary to the type of bond for which an allocation is requested:
(a) The name of the issuer.
(b) The maximum aggregate principal amount of the issue.
(c) In the case of refunding bonds, the maximum principal amount of the proposed issue, if any, expected to exceed the amount of the obligation to be refunded.
(d) The facility to be financed.
(e) The name of the entity or principals of the entity, or both, that will own the facility to be financed by the proceeds of the issue.
(f) The name of the principal users, if known, of the facility.
(g) The name of the counsel giving the tax exempt opinion for the issuer on the bond.
(h) The calendar year for which the request is made.
(i) Whether a previous request has been made by or on behalf of the issuer for the issue.
(j) The facility type code used in filing federal form 8038, or its successor form.
(k) Whether urban development action grants are being sought for the project.
(l) Whether all necessary public hearings have been held.
(m) A statement of how and why the project qualifies under the standards of section 6(3).
(n) Other information that is considered necessary by the treasurer.
(2) Except as provided in subsection (3) and except for carryforward allocations approved pursuant to section 10, a municipal issuer shall attach to a request for allocation an inducement resolution, or other comparable preliminary approval, and evidence of a firm commitment of an investor or underwriter to purchase the bonds described in the request, or other evidence sufficient to indicate the transaction will be completed. Satisfaction of the requirement of subsection (3) is satisfaction of the requirement under this subsection for evidence of a firm commitment of an investor or underwriter to purchase the bonds.
(3) If bonds are to be sold at public sale and involve publication of a notice of sale for the issue, the issuer of the bonds shall file or cause to be filed with its request for allocation a copy of the proposed notice of sale and shall certify to the state treasurer that all proceedings preliminary to the publication of the notice of sale have been completed.
History:
1988, Act 496, Eff. Mar. 30, 1989
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 496 of 1988 - Unified Volume Limitation Allocation Act (12.111 - 12.124) › Section 12.117 - Allocation Order; Requirements; Reversion; Allocation Not Transferable Between Issuers; Use of Allocation; Validity of Order; Request for Extension.

12.117 Allocation order; requirements; reversion; allocation not transferable between issuers; use of allocation; validity of order; request for extension.
Sec. 7.
(1) An allocation order shall allocate the principal amount of bonds requested or, for an issue of refunding bonds, the principal amount of the proposed issue expected to exceed the amount of the obligation to be refunded, for a request by a municipal issuer, against the amount of the unified volume limitation allotted in section 4 to municipal issuers or, for a state issuer, against the amount allotted to state issuers. Any difference between the amount of the unified volume limitation allocated to an issuer and the amount of the allocation used for the issuance of the bonds for which it applied reverts to the unified volume limitation and to the municipal issuer or state issuer allotment from which the allocation was made.
(2) An allocation issued by the treasurer is not transferable between issuers and shall not be used for purposes other than those for which the allocation was approved.
(3) Other than a carryforward allocation pursuant to section 10, an order of the treasurer issuing an allocation is valid for 30 calendar days after the date of the order or, if the allocation will be used to apply for an urban development action grant or other governmental assistance or if the allocation is to an issuer that is required by law to sell the bonds for which the allocation applies at public sale, for 60 days after the date of the order. Other than a carryforward allocation, an allocation or an extension of an allocation is not valid after November 21 of the year for which the allocation is issued, except that the treasurer may extend the period of an allocation's validity until December 31 of the year for which an allocation is issued. After the issuance of an allocation order, but before the expiration of that initial order, an issuer may request that the period for which the order allocated a portion of the unified volume limitation be extended beyond the initial order's expiration date. Accompanying a request for extension shall be a statement of the facts and circumstances upon which the request is made.
History:
1988, Act 496, Eff. Mar. 30, 1989
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 496 of 1988 - Unified Volume Limitation Allocation Act (12.111 - 12.124) › Section 12.118 - Invalidation of Request or Allocation; Notice of Changed Information; New Request for Allocation; Issuance of Bonds Before Receiving Allocation or Approval for Amendment to Allocation; Cancellation of Prior Allocation by Approval of New Request.

12.118 Invalidation of request or allocation; notice of changed information; new request for allocation; issuance of bonds before receiving allocation or approval for amendment to allocation; cancellation of prior allocation by approval of new request.
Sec. 8.
(1) A change in the facility to be financed, the issuer, the year for which the allocation is requested, or, if required to be specified in the request for allocation, the owner of the facility invalidates the request. If a change described in this subsection occurs after an allocation is made, the change invalidates the allocation.
(2) A change in any information other than that specified in subsection (1), an increase in the principal amount of the obligation, or, for refunding bonds, an increase in the amount of the issue expected to exceed the amount of the obligation to be refunded does not invalidate the request or allocation if the change or increase occurred after the filing of the request. If the obligation is not yet delivered and the change is a new purchaser, the issuer shall promptly file with the treasurer notice of the changed information, including a commitment of the new purchaser or an assignment of the previous commitment to the new purchaser. If the obligation is not yet delivered and the change is a need for an increase in the allocation, the issuer shall promptly file with the treasurer notice of the changed information, including a new request for allocation for an increase in the amount of the issue due to an increased principal amount or a decreased amount to be used to refund an obligation.
(3) If an issuer issues its bonds before receiving an allocation or approval for an amendment to the allocation request, the state treasurer is not required to issue an allocation, increase a previously approved allocation, or revise the terms of an allocation previously approved.
(4) Before the expiration of an allocation order, an issuer may request a new allocation by filing a new request for allocation pursuant to section 5. The approval of a new request cancels the prior allocation order for the private activity bonds described in the original request.
History:
1988, Act 496, Eff. Mar. 30, 1989
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 496 of 1988 - Unified Volume Limitation Allocation Act (12.111 - 12.124) › Section 12.119 - Notice of Delivery of Issue of Bonds; Filing; Contents; Failure to File; Revocation and Invalidation of Allocation; Waiver of Revocation.

12.119 Notice of delivery of issue of bonds; filing; contents; failure to file; revocation and invalidation of allocation; waiver of revocation.
Sec. 9.
(1) Within 10 calendar days after the expiration date of an allocation approval order, including any extension, but not later than December 26 for allocations that expire before December 22, the issuer of bonds for which an allocation of the unified volume limitation is made shall file with the treasurer a written notice, on a form to be provided by the treasurer, of the delivery of the issue of bonds for which the allocation was made. This notice shall set forth and be accompanied by all of the following information:
(a) The name of the issuer.
(b) The aggregate principal amount of actually delivered and, for refunding bonds, the principal amount of refunding bonds, if any, exceeding the amount of the obligation to be refunded.
(c) The date of the order allocating the unified volume limitation to the issuer.
(d) The name of the entity or principals of the entity, or both, that will own, or be the principal user of, the facility financed by proceeds of the bonds if this information was required to be specified in the request for allocation.
(e) The date of delivery of the bonds.
(f) A copy of counsel's opinion as to the exemption of the interest on the bonds from federal income tax and a copy of federal form 8038, or its successor form, that has been or will be filed with the internal revenue service.
(2) If an issuer fails to file the notice and the information required by subsection (1)(f), the treasurer shall notify the issuer by mail with return receipt requested of the failure and of the consequence of failing to remedy the failure within 7 calendar days after the filing deadline. Unless filed within 7 calendar days after the deadline date prescribed by subsection (1), failure of an issuer to file the notice required by this section results, after notice and opportunity for a hearing by the department of treasury, in the revocation and invalidation of the allocation of the unified volume limitation to the issuer. The treasurer may waive a revocation under this subsection. If a revocation is waived, the revocation shall be considered never to have invalidated the allocation.
History:
1988, Act 496, Eff. Mar. 30, 1989
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 496 of 1988 - Unified Volume Limitation Allocation Act (12.111 - 12.124) › Section 12.120 - Order for Carryforward Allocation; Request for Carryforward Allocation; Form; Amount; Priorities; Election.

12.120 Order for carryforward allocation; request for carryforward allocation; form; amount; priorities; election.
Sec. 10.
(1) In addition to an allocation under section 6, during the months of October, November, and December of each year, an issuer may request, or the treasurer may order without request, an order providing for a carryforward allocation for a proposed issue of bonds for an identified carryforward purpose described in section 146(f) of the internal revenue code. An issuer's request for a carryforward allocation shall be on a form provided by the treasurer and shall contain the information prescribed by the treasurer.
(2) The treasurer may grant to any issuer a carryforward allocation for the proposed issue or carryforward purpose and shall specify the amount of the carry forward allocation that the issuer may elect to carryforward. If the treasurer determines it necessary, the treasurer shall establish priorities for the carryforward allocations that best serve the interests of the people of the state.
(3) The issuer may elect to treat all or a portion of a carryforward allocation as a carryforward to a future calendar year as specified by the issuer. In making an election, the issuer shall specify the purpose for which the carryforward is elected and the portion of the allocation that is to be carried forward for that purpose. The issuer shall elect the carryforward in the manner provided by the United States secretary of treasury.
History:
1988, Act 496, Eff. Mar. 30, 1989
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 496 of 1988 - Unified Volume Limitation Allocation Act (12.111 - 12.124) › Section 12.121 - Records.

12.121 Records.
Sec. 11.
(1) The treasurer shall maintain records of the volume of bonds for which the unified volume limitation has been allocated, the amount of the unified volume limitation allocated to state issuers, and the amount allocated to municipal issuers during each calendar year. These records shall be made available to the public during regular business hours.
(2) The treasurer shall maintain a record of each issuer's compliance with section 9, certify that information, and make the record available to the public during regular business hours.
History:
1988, Act 496, Eff. Mar. 30, 1989
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 496 of 1988 - Unified Volume Limitation Allocation Act (12.111 - 12.124) › Section 12.122 - State or Municipal Issuer Not Authorized to Issue Bonds.

12.122 State or municipal issuer not authorized to issue bonds.
Sec. 12.
This act does not authorize a state issuer or a municipal issuer to issue bonds.
History:
1988, Act 496, Eff. Mar. 30, 1989
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 496 of 1988 - Unified Volume Limitation Allocation Act (12.111 - 12.124) › Section 12.123 - Allocations to Which Act Applicable; Ratification of Allocation; Revocation of Allocation; Formula for Allocating State Ceiling.

12.123 Allocations to which act applicable; ratification of allocation; revocation of allocation; formula for allocating state ceiling.
Sec. 13.
(1) This act applies to allocations made against the unified volume limitation for calendar year 1989 and each year after 1989 and to bonds issued after December 31, 1988 that have allocations ratified by subsection (2).
(2) An allocation made under Executive Order 1984-11, 1985-7, 1986-6, or 1986-18, or under section 40 of Act No. 94 of the Public Acts of 1933, being section 141.140 of the Michigan Compiled Laws, for bonds issued on or after January 1, 1989 shall be considered ratified and issued with an allocation authorized by this act unless the allocation issued pursuant to an executive order was a carryforward allocation from the state volume cap for any calendar year prior to 1986.
(3) An allocation made other than through orders issued pursuant to either this act, section 40 of Act No. 94 of the Public Acts of 1933, or Executive Order 1984-11, 1985-7, 1986-6, or 1986-18 is revoked.
(4) This act shall be considered to provide, pursuant to the authority granted by section 146(e) of the internal revenue code, a different formula for allocating the state ceiling among the governmental units of the state having authority to issue bonds from the formula provided in the internal revenue code.
History:
1988, Act 496, Eff. Mar. 30, 1989
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 496 of 1988 - Unified Volume Limitation Allocation Act (12.111 - 12.124) › Section 12.124 - Repeal of MCL 125.1432c.

12.124 Repeal of MCL 125.1432c.
Sec. 14.
Section 32c of Act No. 346 of the Public Acts of 1966, being section 125.1432c of the Michigan Compiled Laws, is repealed.
History:
1988, Act 496, Eff. Mar. 30, 1989
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 316 of 1993 - Collection Services to Courts (12.131 - 12.140) › Section 12.131 - Definitions.

12.131 Definitions.
Sec. 1.
As used in this act:
(a) "Department" means the department of treasury.
(b) "Funding unit" means 1 of the following, as applicable:
(i) For a circuit other than the third circuit of the circuit court, each county in the circuit.
(ii) For the third circuit of the circuit court and for the recorder's court, the state.
(iii) For a district other than the thirty-sixth district of the district court, the district control unit of the district, as defined in section 8104 of the revised judicature act of 1961, Act No. 236 of the Public Acts of 1961, being section 600.8104 of the Michigan Compiled Laws.
(iv) For the thirty-sixth district of the district court, the state.
(v) For a municipal court, the political unit where the municipal court is located.
History:
1993, Act 316, Eff. Jan. 1, 1994
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 316 of 1993 - Collection Services to Courts (12.131 - 12.140) › Section 12.132 - Agreement.

12.132 Agreement.
Sec. 2.
The department, and a circuit, district, or municipal court, together with its funding unit if its funding unit is not the state, may enter into an agreement as provided in section 3.
History:
1993, Act 316, Eff. Jan. 1, 1994
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 316 of 1993 - Collection Services to Courts (12.131 - 12.140) › Section 12.133 - Agreement; Provisions.

12.133 Agreement; provisions.
Sec. 3.
An agreement entered into under this act shall provide for at least all of the following:
(a) Assignment to the state for collection by the department of amounts that have been due and owing the court for not less than 180 days, including, but not limited to, any or all of the following:
(i) Fees, including reinstatement fees.
(ii) Fines.
(iii) Forfeitures.
(iv) Penalties and costs assessed for criminal offenses, including the costs of prosecution and providing court-ordered legal assistance to the defendant.
(v) Penalties and costs assessed for civil infractions, civil violations, and parking violations.
(vi) Penalties and costs assessed for ordinance violations.
(vii) Forfeited recognizances.
(viii) Late penalties assessed pursuant to section 4803 of the revised judicature act of 1961, Act No. 236 of the Public Acts of 1961, being section 600.4803 of the Michigan Compiled Laws.
(b) Provision of the information necessary for the department to identify, locate, and collect delinquent accounts.
(c) Accounting for, settlement of, and transmission to the court of money collected pursuant to the agreement.
(d) Collection of a fee by the state treasurer to recoup costs associated with the collection services.
History:
1993, Act 316, Eff. Jan. 1, 1994
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 316 of 1993 - Collection Services to Courts (12.131 - 12.140) › Section 12.134 - Fees; Calculation; Collection.

12.134 Fees; calculation; collection.
Sec. 4.
A fee imposed by the department to recoup costs associated with the collection services provided under this act shall be calculated and collected on the same basis as fees charged by the department to other state agencies for the same collection services.
History:
1993, Act 316, Eff. Jan. 1, 1994
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 316 of 1993 - Collection Services to Courts (12.131 - 12.140) › Section 12.135 - Delinquent Accounts as Debts, Unpaid Accounts, or Amounts Due State.

12.135 Delinquent accounts as debts, unpaid accounts, or amounts due state.
Sec. 5.
For collection purposes only, a delinquent account assigned to the department for collection under this act shall be considered debts, unpaid accounts, or amounts due the state. In carrying out an agreement entered into under section 2, the department shall secure the collection and payment of amounts pursuant to Act No. 375 of the Public Acts of 1927, being sections 14.131 to 14.134 of the Michigan Compiled Laws, and section 25 of Act No. 122 of the Public Acts of 1941, being section 205.25 of the Michigan Compiled Laws.
History:
1993, Act 316, Eff. Jan. 1, 1994
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 316 of 1993 - Collection Services to Courts (12.131 - 12.140) › Section 12.136 - Offsetting Tax Refunds or Other Payments; Order of Priority.

12.136 Offsetting tax refunds or other payments; order of priority.
Sec. 6.
The department, pursuant to its statutory and common law authority, may offset tax refunds or other payments due from the state to a person who owes a debt to a court that would be collectible under an agreement described in this act. The order of priority in offsetting tax refunds or other payments shall be the order of priority set forth in section 30a(2) of Act No. 122 of the Public Acts of 1941, being section 205.30a of the Michigan Compiled Laws.
History:
1993, Act 316, Eff. Jan. 1, 1994
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 316 of 1993 - Collection Services to Courts (12.131 - 12.140) › Section 12.137 - Distribution by Court of Money Collected.

12.137 Distribution by court of money collected.
Sec. 7.
When the court receives money collected by the department under this act, the court shall, after deducting the amount of the fee paid to the department for the cost of collection, distribute the remaining amount as required by law.
History:
1993, Act 316, Eff. Jan. 1, 1994
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 316 of 1993 - Collection Services to Courts (12.131 - 12.140) › Section 12.138 - Effective Date.

12.138 Effective date.
Sec. 8.
This act shall take effect January 1, 1994.
History:
1993, Act 316, Eff. Jan. 1, 1994
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 316 of 1993 - Collection Services to Courts (12.131 - 12.140) › Section 12.139 - Conditional Effective Date.

12.139 Conditional effective date.
Sec. 9.
This act shall not take effect unless House Bill No. 4957 of the 87th Legislature is enacted into law.
History:
1993, Act 316, Eff. Jan. 1, 1994
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 316 of 1993 - Collection Services to Courts (12.131 - 12.140) › Section 12.140 - Repealed. 1997, Act 192, Imd. Eff. Dec. 30, 1997.

12.140 Repealed. 1997, Act 192, Imd. Eff. Dec. 30, 1997.
Compiler's Notes:
The repealed section pertained to repeal of act effective January 1, 1998.
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Repealed - E.R.O. No. 2001-5 - Executive Reorganization Order (12.191 - 12.191)

EXECUTIVE REORGANIZATION ORDER
E.R.O. No. 2001-5
12.191 Rescinded. 2002, E.R.O. No. 2002-3, Eff. May 12, 2002.
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 35 of 1994 - The Forensic Laboratory Funding Act (12.201 - 12.212) › Section 12.201 - Short Title.

12.201 Short title.
Sec. 1.
This act shall be known and may be cited as "the forensic laboratory funding act".
History:
1994, Act 35, Eff. June 6, 1994
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 35 of 1994 - The Forensic Laboratory Funding Act (12.201 - 12.212) › Section 12.202 - Definitions.

12.202 Definitions.
Sec. 2.
As used in this act:
(a) "CSC offense" means a violation or attempted violation of section 520b, 520c, 520d, 520e, or 520g of the Michigan penal code, 1931 PA 328, MCL 750.520b, 750.520c, 750.520d, 750.520e, and 750.520g.
(b) "Forensic laboratory" means a laboratory maintained by the department of state police or a municipality that meets all of the following criteria:
(i) Has at least 1 regularly employed forensic scientist who conducts analyses of controlled substances or androgenic anabolic steroids for criminal justice agencies in criminal matters, and provides testimony with respect to those analyses.
(ii) Is registered as an analytical laboratory with the drug enforcement administration of the United States department of justice for possessing all scheduled controlled substances.
(iii) Has at least 1 regularly employed forensic scientist who conducts forensic tests other than those described in subparagraph (i) and provides testimony with respect to those forensic tests.
(c) "Forensic test" means a drug analysis, toxicology analysis, or other forensic analysis or examination in areas including, but not limited to, latent prints, microchemistry, serology, firearms, toolmarks, or questioned documents. Forensic test does not include an analysis of the alcohol content of an individual's breath.
(d) "Municipality" means a county, township, city, or village.
History:
1994, Act 35, Eff. June 6, 1994 ;-- Am. 1998, Act 98, Imd. Eff. May 15, 1998
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 35 of 1994 - The Forensic Laboratory Funding Act (12.201 - 12.212) › Section 12.203 - State Forensic Laboratory Fund; Creation as Separate Fund; Money and Earnings Credited to Fund.

12.203 State forensic laboratory fund; creation as separate fund; money and earnings credited to fund.
Sec. 3.
The state forensic laboratory fund is created as a separate fund in the state treasury. The state treasurer shall credit to the fund all amounts received under sections 6 and 9. Money in the fund credited to the department of state police pursuant to section 7 that is not appropriated in a fiscal year shall be credited to the fund to the credit of the department of state police and shall not revert to the general fund. Earnings from the fund shall be credited to the fund.
History:
1994, Act 35, Eff. June 6, 1994
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 35 of 1994 - The Forensic Laboratory Funding Act (12.201 - 12.212) › Section 12.204 - Forensic Laboratory Fund; Establishment Within Office of Municipal Treasurer.

12.204 Forensic laboratory fund; establishment within office of municipal treasurer.
Sec. 4.
A municipality that maintains a forensic laboratory may establish a forensic laboratory fund within the office of the treasurer of the municipality.
History:
1994, Act 35, Eff. June 6, 1994
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 35 of 1994 - The Forensic Laboratory Funding Act (12.201 - 12.212) › Section 12.205 - Conduct of Forensic Test; Advising Prosecuting Attorney.

12.205 Conduct of forensic test; advising prosecuting attorney.
Sec. 5.
The investigating officer of each criminal case being adjudicated shall advise the prosecuting attorney if a forensic laboratory has conducted a forensic test in the case.
History:
1994, Act 35, Eff. June 6, 1994 ;-- Am. 2003, Act 99, Eff. Oct. 1, 2003
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 35 of 1994 - The Forensic Laboratory Funding Act (12.201 - 12.212) › Section 12.206 - Assessments.

12.206 Assessments.
Sec. 6.
(1) The court shall order each person convicted and sentenced before October 1, 2003 of 1 or more crimes in the case to pay an assessment of $150.00 if 1 or more of the following apply:
(a) The court is notified pursuant to section 5 that a forensic laboratory has conducted a forensic test in the investigation of the case.
(b) The person is convicted of a CSC offense.
(2) The assessment required under subsection (1) is in addition to any fine, costs, or other assessments imposed by the court. An assessment required under subsection (1) shall be ordered upon the record, and shall be listed separately in the judgment of sentence or order of probation.
(3) After reviewing a verified petition by the defendant against whom an assessment is imposed, the court may suspend payment of all or part of the assessment if it determines the defendant is unable to pay the assessment.
(4) The court, prosecuting attorney, and originating investigating law enforcement agency may each retain 5% of all assessments or portions of assessments collected for costs incurred pursuant to this section and shall transmit that money to their respective funding units. On the last day of each month, the clerk of the court shall transmit the remainder of assessments or portions of assessments collected under this section as follows:
(a) Assessments ordered and collected before October 1, 2003 shall be transmitted to the department of treasury for deposit in the state forensic laboratory fund created in section 3.
(b) Assessments ordered before October 1, 2003, but collected on or after October 1, 2003, shall be transmitted to the state treasurer for deposit in the justice system fund created in section 181 of the revised judicature act of 1961, 1961 PA 236, MCL 600.181.
History:
1994, Act 35, Eff. June 6, 1994 ;-- Am. 1998, Act 98, Imd. Eff. May 15, 1998 ;-- Am. 2003, Act 99, Eff. Oct. 1, 2003
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 35 of 1994 - The Forensic Laboratory Funding Act (12.201 - 12.212) › Section 12.208 - Forensic Laboratory Maintained by Municipality; Appropriation and Use of Money.

12.208 Forensic laboratory maintained by municipality; appropriation and use of money.
Sec. 8.
(1) A municipality shall appropriate fees deposited in a forensic laboratory fund established pursuant to section 4 to the forensic laboratory maintained by the municipality.
(2) Money appropriated pursuant to this section shall be for the exclusive use of the forensic laboratory maintained by the municipality for the same purposes described in section 7(5)(a) to (c) and shall be in addition to any allocations made pursuant to existing law.
History:
1994, Act 35, Eff. June 6, 1994
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 35 of 1994 - The Forensic Laboratory Funding Act (12.201 - 12.212) › Section 12.209 - Acceptance of Gifts and Grants.

12.209 Acceptance of gifts and grants.
Sec. 9.
The department of state police may accept for deposit in the state forensic laboratory fund by the state treasurer gifts and grants of money from individuals, federal or state governmental agencies, corporations, partnerships, associations, foundations, organizations, societies, or other legal entities.
History:
1994, Act 35, Eff. June 6, 1994
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 35 of 1994 - The Forensic Laboratory Funding Act (12.201 - 12.212) › Section 12.210 - Report.

12.210 Report.
Sec. 10.
The department of state police or the department of treasury, as applicable, shall report annually to the governor and to the house and senate appropriations committees the amount received and appropriated in the fiscal year pursuant to this act, the amount expended pursuant to appropriations, and the balance in the state forensic laboratory fund.
History:
1994, Act 35, Eff. June 6, 1994
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 35 of 1994 - The Forensic Laboratory Funding Act (12.201 - 12.212) › Section 12.211 - Effective Date; Applicability of Assessment.

12.211 Effective date; applicability of assessment.
Sec. 11.
This act shall take effect upon the expiration of 90 days after the date of its enactment. The assessment required by this act shall apply to criminal prosecutions for offenses committed on or after the effective date of this act.
History:
1994, Act 35, Eff. June 6, 1994
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 35 of 1994 - The Forensic Laboratory Funding Act (12.201 - 12.212) › Section 12.212 - Repealed. 1998, Act 98, Imd. Eff. May 15, 1998.

12.212 Repealed. 1998, Act 98, Imd. Eff. May 15, 1998.
Compiler's Notes:
The repealed section pertained to repeal of the act.
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 489 of 2000 - Michigan Trust Fund Act (12.251 - 12.262) › Section 12.251 - Short Title.

12.251 Short title.
Sec. 1.
This act shall be known and may be cited as the "Michigan trust fund act".
History:
2000, Act 489, Imd. Eff. Jan. 11, 2001
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 489 of 2000 - Michigan Trust Fund Act (12.251 - 12.262) › Section 12.252 - Definitions.

12.252 Definitions.
Sec. 2.
As used in this act:
(a) "Community district education trust fund" means the community district education trust fund created in section 12.
(b) "Flint settlement trust fund" means the Flint settlement trust fund created in section 11.
(c) "Local government reimbursement fund" means the local government reimbursement fund created in section 3a.
(d) "Medicaid benefits trust fund" means the Michigan Medicaid benefits trust fund established in section 5.
(e) "Medicaid program" means a program for medical assistance established under title XIX of the social security act, 42 USC 1396 to 1396w-6.
(f) "Medicaid special financing payments" means the Medicaid special adjustor payments each year authorized in the department of health and human services appropriations act.
(g) "Michigan merit award trust fund" means the Michigan merit award trust fund established in section 9.
(h) "Michigan opioid healing and recovery fund" means the Michigan opioid healing and recovery fund created in section 3.
(i) "Strategic outreach and attraction reserve fund" means the strategic outreach and attraction reserve fund created in section 4.
(j) "Tobacco settlement revenue" means money received by this state that is attributable to the master settlement agreement incorporated into a consent decree and final judgment entered into on December 7, 1998 in Kelly Ex Rel. Michigan v Philip Morris Incorporated, et al., Ingham County Circuit Court, docket no. 96-84281CZ, including any rights to receive money attributable to the master settlement agreement that has been sold by this state.
(k) "21st century jobs trust fund" means the 21st century jobs trust fund established in section 7.
History:
2000, Act 489, Imd. Eff. Jan. 11, 2001 ;-- Am. 2005, Act 232, Imd. Eff. Nov. 21, 2005 ;-- Am. 2016, Act 193, Imd. Eff. June 21, 2016 ;-- Am. 2020, Act 359, Imd. Eff. Dec. 30, 2020 ;-- Am. 2021, Act 137, Eff. Dec. 27, 2021 ;-- Am. 2022, Act 83, Imd. Eff. May 19, 2022 ;-- Am. 2023, Act 174, Imd. Eff. Oct. 24, 2023
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 489 of 2000 - Michigan Trust Fund Act (12.251 - 12.262) › Section 12.253 - Michigan Opioid Healing and Recovery Fund.

12.253 Michigan opioid healing and recovery fund.
Sec. 3.
(1) The Michigan opioid healing and recovery fund is created in the department of treasury.
(2) The state treasurer shall deposit all proceeds received by this state as a result of any judgment, settlement, or compromise of claims pertaining to violations, or alleged violations, of law related to the manufacture, marketing, distribution, dispensing, or sale of opioids into the Michigan opioid healing and recovery fund, except for proceeds received under the Medicaid false claim act. The state treasurer may deposit money or other assets from any other source into the Michigan opioid healing and recovery fund as provided by law.
(3) The state treasurer shall direct the investment of the Michigan opioid healing and recovery fund consistent with 1855 PA 105, MCL 21.141 to 21.147, and shall credit interest and earnings from the investments to the Michigan opioid healing and recovery fund.
(4) Money in the Michigan opioid healing and recovery fund at the close of the fiscal year must remain in the Michigan opioid healing and recovery fund and must not lapse to the general fund.
(5) The department of treasury is the administrator of the Michigan opioid healing and recovery fund for audits of the fund.
(6) Subject to subsection (7), the department of treasury shall expend money from the Michigan opioid healing and recovery fund, on appropriation, in a manner and for purposes consistent with the opioid judgment, settlement, or compromise of claims from which the money was received.
(7) Money in the Michigan opioid healing and recovery fund must be used to create or supplement programs or services. The money must not be used to replace any other governmental funds that would otherwise have been appropriated or expended for any other program or service.
(8) Subject to subsection (9), the department of the attorney general may expend money from the Michigan opioid healing and recovery fund, on appropriation, to pay for costs and reasonable attorney fees incurred in the pursuit of an opioid judgment, settlement, or compromise of claims, except for a pursuit under the Medicaid false claim act.
(9) If possible, the department of the attorney general shall attempt to have costs and attorney fees described in subsection (8) paid by a defendant or source other than the Michigan opioid healing and recovery fund.
(10) As used in this section, "Medicaid false claim act" means the medicaid false claim act, 1977 PA 72, MCL 400.601 to 400.615.
History:
Add. 2022, Act 83, Imd. Eff. May 19, 2022
Compiler's Notes:
Former MCL 12.253, which pertained to establishment of Michigan tobacco settlement trust fund, was repealed by Act 232 of 2005, Imd. Eff. Nov. 21, 2005.
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 489 of 2000 - Michigan Trust Fund Act (12.251 - 12.262) › Section 12.253a - Local Government Reimbursement Fund.

12.253a Local government reimbursement fund.
Sec. 3a.
(1) The local government reimbursement fund is created in the state treasury.
(2) The state treasurer shall deposit money and assets received under section 21(7) of the use tax act, 1937 PA 94, MCL 205.111, or from any other source in the fund. The state treasurer shall direct the investment of money in the fund and credit interest and earnings from the investments to the fund.
(3) Money in the fund at the close of the fiscal year remains in the fund and does not lapse to the general fund.
(4) The department of treasury is the administrator of the fund for audits of the fund.
(5) The department of treasury shall expend money from the fund, upon appropriation, only for the purpose of compensating municipalities as described in this subsection. Subject to subsection (6), on or before May 31, 2024, and on or before May 31 of each year thereafter, the department of treasury shall compensate municipalities for the revenue lost during the immediately preceding property tax year as a result of exemptions claimed under section 9o(2)(b) of the general property tax act, 1893 PA 206, MCL 211.9o, as determined by the department of treasury.
(6) If the money in the fund is insufficient to fully compensate all municipalities that lost revenue as described in subsection (5), payments from the fund must be prorated amongst those municipalities.
(7) As used in this section:
(a) "Fund" means the local government reimbursement fund created in subsection (1).
(b) "Municipality" means that term as defined in section 5 of the local community stabilization authority act, 2014 PA 86, MCL 123.1345.
History:
Add. 2023, Act 174, Imd. Eff. Oct. 24, 2023
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 489 of 2000 - Michigan Trust Fund Act (12.251 - 12.262) › Section 12.254 - Strategic Outreach and Attraction Reserve Fund.

12.254 Strategic outreach and attraction reserve fund.
Sec. 4.
(1) The strategic outreach and attraction reserve fund is created in the department of labor and economic opportunity.
(2) The state treasurer shall deposit money and other assets received from state appropriations or from any other source in the strategic outreach and attraction reserve fund. The state treasurer shall direct the investment of money in the strategic outreach and attraction reserve fund and interest and earnings from the investments must be deposited in the strategic outreach and attraction reserve fund. Money in the strategic outreach and attraction reserve fund that is restricted, obligated, or committed at the close of the fiscal year must remain in the strategic outreach and attraction reserve fund and does not lapse to the general fund.
(3) The department of labor and economic opportunity is the administrator of the strategic outreach and attraction reserve fund for audits of the strategic outreach and attraction reserve fund.
(4) Money must only be expended from the strategic outreach and attraction reserve fund pursuant to an appropriation authorized by law or by a legislative transfer under section 393(2) of the management and budget act, 1984 PA 431, MCL 18.1393, for either of the following purposes:
(a) For the critical industry program created in section 88s of the Michigan strategic fund act, 1984 PA 270, MCL 125.2088s.
(b) For the Michigan strategic site readiness program created in section 88t of the Michigan strategic fund act, 1984 PA 270, MCL 125.2088t.
(5) Not later than March 15 of each year, the department of labor and economic opportunity shall transmit to each member of the legislature, the governor, the clerk of the house of representatives, the secretary of the senate, and the senate and house fiscal agencies a report on the activities of the strategic outreach and attraction reserve fund.
History:
Add. 2021, Act 137, Eff. Dec. 27, 2021
Compiler's Notes:
Former MCL 12.254, which pertained to expenditure of tobacco settlement trust fund revenues, was repealed by Act 232 of 2005, Imd. Eff. Nov. 21, 2005.
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 489 of 2000 - Michigan Trust Fund Act (12.251 - 12.262) › Section 12.255 - Michigan Medicaid Benefits Trust Fund.

12.255 Michigan medicaid benefits trust fund.
Sec. 5.
(1) The Michigan medicaid benefits trust fund is established in the department of treasury. The medicaid benefits trust fund shall consist only of the following:
(a) Interest and earnings from medicaid benefits trust fund investments.
(b) Donations of money made to the medicaid benefits trust fund from any source.
(c) Unexpended state restricted revenues and local revenues received by the department of community health as a result of additional medicaid special financing payments above the level assumed in the appropriations for the fiscal years 2000, 2001, and 2002.
(2) The state budget director shall provide a report to the senate, the house of representatives, and the senate and house fiscal agencies 10 days after the issuance of the comprehensive annual financial report of each year that details the amount of funds that are being transferred to the medicaid benefits trust fund. The report shall also identify the amount of medicaid benefits trust fund investment earnings, expenditures, and the medicaid benefits trust fund balance during the last completed fiscal year.
(3) The state treasurer shall direct the investment of the medicaid benefits trust fund.
(4) Money in the medicaid benefits trust fund at the close of a fiscal year shall remain in the medicaid benefits trust fund and shall not revert to the general fund.
History:
2000, Act 489, Imd. Eff. Jan. 11, 2001
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 489 of 2000 - Michigan Trust Fund Act (12.251 - 12.262) › Section 12.256 - Expenditure of Medicaid Benefits Trust Fund Revenues.

12.256 Expenditure of medicaid benefits trust fund revenues.
Sec. 6.
The legislature shall authorize the expenditure of medicaid benefits trust fund revenues through an appropriation act only for 1 or more of the following purposes:
(a) To finance a shortfall in the medicaid program due to a disallowance of medicaid payments from the federal government.
(b) To offset any decline in revenue caused by federal medicaid policy changes.
History:
2000, Act 489, Imd. Eff. Jan. 11, 2001
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 489 of 2000 - Michigan Trust Fund Act (12.251 - 12.262) › Section 12.258 - Transfer and Disbursement of Funds; Purpose.

12.258 Transfer and disbursement of funds; purpose.
Sec. 8.
Upon request from the fund board as defined in section 88a of the Michigan strategic fund act, 1984 PA 270, MCL 125.2088a, the state treasurer shall transfer and disburse appropriated funds from the 21st century jobs trust fund only for the purpose of carrying out and at the specified time and as necessary to implement programs under chapter 8A, chapter 8B, and chapter 8C of the Michigan strategic fund act, 1984 PA 270, MCL 125.2088 to 125.2090d.
History:
Add. 2005, Act 232, Imd. Eff. Nov. 21, 2005 ;-- Am. 2008, Act 102, Imd. Eff. Apr. 18, 2008 ;-- Am. 2009, Act 183, Imd. Eff. Dec. 17, 2009 ;-- Am. 2011, Act 254, Imd. Eff. Dec. 13, 2011 ;-- Am. 2014, Act 504, Imd. Eff. Jan. 14, 2015
2023 Michigan Compiled Laws › Chapter 12 - State Treasurer › Act 489 of 2000 - Michigan Trust Fund Act (12.251 - 12.262) › Section 12.259 - Michigan Merit Award Trust Fund; Establishment; Money Remaining at Close of Fiscal Year; Investment; Allocation of Tobacco Settlement Revenue.

12.259 Michigan merit award trust fund; establishment; money remaining at close of fiscal year; investment; allocation of tobacco settlement revenue.
Sec. 9.
(1) The Michigan merit award trust fund is established in the department of treasury. The Michigan merit award trust fund shall consist only of interest and earnings from Michigan merit award trust fund investments, donations of money made to the trust fund from any source, and any money allocated as provided by law.
(2) Money in the Michigan merit award trust fund at the close of a fiscal year shall remain in the Michigan merit award trust fund and shall not revert to the general fund.
(3) The state treasurer shall direct the investment of the Michigan merit award trust fund.
(4) Except as otherwise provided in section 7(5) and section 12(6), each fiscal year, tobacco settlement revenue received by this state that is not considered a TSR as that term is defined under the Michigan tobacco settlement finance authority act shall be allocated to the Michigan merit award trust fund.
History:
Add. 2005, Act 232, Imd. Eff. Nov. 21, 2005 ;-- Am. 2016, Act 193, Imd. Eff. June 21, 2016