reglab/statecodes huggingface dataset:
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 3 - UCC INFORMATION MANAGEMENT SYSTEM › Section R. 440.307 - Amendment

Current through Vol. 24-12, July 15, 2024
Rule 307. Upon the filing of an amendment, the status of
					 the parties and the status of the financing statement shall be as
					 follows:
(a) An amendment that amends
				  only the collateral description or 1 or more addresses has no effect upon the
				  status of any debtor or secured party. If an amendment is authorized by less
				  than all of the secured parties or, in the case of an amendment that adds
				  collateral, less than all of the debtors, then the amendment affects only the
				  interests of each authorizing secured party or debtor.
(b) An amendment that changes a debtor's name
				  has no effect on the status of any debtor or secured party, except that the
				  related initial financing statement and all related financing statements
				  permanently associated with one another shall be cross-indexed in the UCC
				  information management system so that a search under either the debtor's old
				  name or the debtor's new name will reveal all related financing statements. An
				  amendment that changes a debtor's name affects only the rights of its
				  authorizing secured party or parties.
(c) An amendment that changes the name of a
				  secured party has no effect on the status of any debtor or any secured party,
				  but the new name is added to the UCC information management system as if it
				  were the name of a new secured party of record.
(d) An amendment that adds a new debtor name
				  has no effect upon the status of any party to the financing statement, except
				  the new debtor name shall be added to the UCC information management system as
				  a new debtor. The addition of a new debtor name shall affect only the rights of
				  the secured party or parties authorizing the amendment.
(e) An amendment that adds a new secured
				  party shall not affect the status of any party to the financing statement,
				  except that the new secured party name shall be added to the UCC information
				  management system as a new secured party.
(f) An amendment that deletes a debtor has no
				  effect on the status of any party to the financing statement, even if the
				  amendment purports to delete all debtors.
(g) An amendment that deletes a secured party
				  of record has no effect on the status of any party to the financing statement,
				  even if the amendment purports to delete all secured parties of
				  record.
(h) An amendment shall have
				  no effect upon the status of the financing statement, except that a
				  continuation may extend the period of effectiveness of a financing
				  statement.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 3 - UCC INFORMATION MANAGEMENT SYSTEM › Section R. 440.308 - Assignment of powers of secured party of record

Current through Vol. 24-12, July 15, 2024
Rule 308. Upon the filing of an assignment, the status of
					 the parties and the status of the financing statement shall be as
					 follows:
(a) An assignment shall have
				  no effect on the status of the parties to the financing statement, except that
				  each assignee named in the assignment shall become a secured party of
				  record.
(b) An assignment shall
				  have no effect upon the status of the financing statement.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 3 - UCC INFORMATION MANAGEMENT SYSTEM › Section R. 440.309 - Continuation statement

Current through Vol. 24-12, July 15, 2024
Rule 309.
(1)Upon
				  the timely filing of a continuation statement by any secured party of record,
				  the lapse date of the financing statement shall be extended by 5
				  years.
(2) The filing of a
				  continuation statement shall have no effect upon the status of any party to the
				  financing statement.
(3) Upon the
				  filing of a continuation statement, the status of the financing statement
				  remains active in the UCC information management system until 1 year after it
				  lapses, as prescribed in subrule (1) of this rule.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 3 - UCC INFORMATION MANAGEMENT SYSTEM › Section R. 440.310 - Termination statement

Current through Vol. 24-12, July 15, 2024
Rule 310.
(1) The
				  filing of a termination shall have no effect upon the status of any party to
				  the financing statement.
(2) The
				  filing of a termination shall have no effect upon the status of the financing
				  statement and, except as provided in subrule (3) of this rule, the financing
				  statement shall remain active in the UCC information management system until 1
				  year after it lapses.
(3) If the
				  termination relates to a financing statement that indicates it is filed against
				  a transmitting utility, then the financing statement shall become inactive 1
				  year after it is terminated with respect to all secured parties of
				  record.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 3 - UCC INFORMATION MANAGEMENT SYSTEM › Section R. 440.311 - Information statement

Current through Vol. 24-12, July 15, 2024
Rule 311. On the filing of an information statement, the
					 status of the parties and the status of the financing statement is as
					 follows:
(a) The filing of an
				  information statement has no effect on the status of any party to the financing
				  statement.
(b) The filing of an
				  information statement has no effect on the status of the financing
				  statement.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 3 - UCC INFORMATION MANAGEMENT SYSTEM › Section R. 440.312 - Procedure on lapse

Current through Vol. 24-12, July 15, 2024
Rule 312.
(1) If
				  there is no timely filing of a continuation with respect to a financing
				  statement, the financing statement lapses on its lapse date, but remains active
				  in the UCC information management system until the first anniversary of its
				  lapse date.
(2) On the first
				  anniversary of the lapse date of a financing statement, the financing statement
				  is inactive in the UCC information management system and the financing
				  statement is no longer available to a searcher.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 4 - FILING AND DATA ENTRY PROCEDURES › Section R. 440.401 - Data entry

Current through Vol. 24-12, July 15, 2024
Rule 401. Except as provided in these rules, data is
					 transferred from a financing statement to the UCC information management system
					 exactly as set forth in the document. Personnel creating reports in response to
					 search requests type search criteria exactly as set forth on the search
					 request. No effort is made by the filing office to detect or correct errors of
					 any kind.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 4 - FILING AND DATA ENTRY PROCEDURES › Section R. 440.402 - Document indexing

Current through Vol. 24-12, July 15, 2024
Rule 402.
(1) The
				  date and time of filing are noted on the document and permanently associated
				  with the record maintained for a financing statement in the UCC information
				  management system at the earliest possible time.
(2) The filing office determines whether
				  grounds exist to refuse the document under sections 9516(2) or 9520(5) of the
				  UCC, MCL 440.9516 and
				  440.9520. If there is no ground
				  for refusal of the document, then all the following provisions apply:
(a) The document is filed and a unique
				  identification number and the filing date are stamped on the document or
				  otherwise permanently associated with the record maintained for a financing
				  statement in the UCC information management system.
(b) An acknowledgment of filing is prepared
				  as provided in R 440.205 and
				  delivered as provided in subrule (3) of this rule.
(c) The sequence of the identification number
				  is not an indication of the order in which the document was received. If there
				  is a ground for refusal of the document, then notification of refusal to accept
				  the document is prepared as provided in
				  R 440.204 and delivered as provided
				  in subrule (3) of this rule.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 4 - FILING AND DATA ENTRY PROCEDURES › Section R. 440.403 - Filing date and time

Current through Vol. 24-12, July 15, 2024
Rule 403.
(1)
				  Except as provided in subrule (2) of this rule, the filing date and time of a
				  financing statement received with the proper filing fee is determined in the
				  following manner:
(a) Notwithstanding the time
				  of delivery, for a financing statement delivered to the filing office as
				  provided in R 440.103 (a) or (b)
				  o r ( e ) during regular business hours, the earlier of the date and time
				  delivery is receipted or the next close of business following
				  delivery.
(b) For a financing
				  statement transmitted to the filing office as provided in
				  R 440.103(c) the
				  date and time the filing office determines that all required elements of the
				  transmission have been received in the required format.
(c) For a financing statement transmitted to
				  the filing office as provided in
				  R 440.103(d), the
				  date and time the financing statement was accepted for filing by the filing
				  office's direct online entry system.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 4 - FILING AND DATA ENTRY PROCEDURES › Section R. 440.404 - Lapse date and time

Current through Vol. 24-12, July 15, 2024
Rule 404.
(1)
				  Except as provided in subrule (3) of this rule, a lapse date is calculated for
				  each initial financing statement in the following manner:
(a) Unless the initial financing statement
				  indicates that it is filed with respect to a manufactured home transaction,
				  then the lapse date is the same date of the same month as the filing date in
				  the fifth year after the filing date or relevant subsequent fifth anniversary
				  thereof if a timely continuation statement is filed.
(b) If the initial financing statement
				  indicates that it is filed with respect to a manufactured home transaction,
				  then the lapse date is the same date of the same month as the filing date in
				  the thirtieth year after the filing date or relevant subsequent fifth
				  anniversary thereof if a timely continuation statement is filed.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 4 - FILING AND DATA ENTRY PROCEDURES › Section R. 440.405 - Errors of the filing officer

Current through Vol. 24-12, July 15, 2024
Rule 405. The filing office may correct the errors of
					 filing officer personnel in the UCC information management system at any time.
					 If the correction is made after the filing officer has issued a certification
					 date that includes the filing date of a corrected document, then the filing
					 officer shall make an entry on the record relating to the relevant initial
					 financing statement in the UCC information management system stating the date
					 of the correction and explaining the nature of the corrective action taken. The
					 record shall be preserved for so long as the record of the initial financing
					 statement is preserved in the UCC information management
					 system.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 4 - FILING AND DATA ENTRY PROCEDURES › Section R. 440.406 - Errors other than filing office errors

Current through Vol. 24-12, July 15, 2024
Rule 406. An error by a filer is the responsibility of the
					 filer. A filer can correct an error by filing an amendment. A person under
					 whose name a record is indexed can disclose an error by filing an information
					 statement.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 4 - FILING AND DATA ENTRY PROCEDURES › Section R. 440.407 - Data entry of names; designated fields

Current through Vol. 24-12, July 15, 2024
Rule 407.
(1) A
				  financing statement must designate whether a name is a name of an individual or
				  an organization and, if an individual, must also designate the first personal
				  name, additional name or names or initial or initials, and surname and any
				  suffix.
(2) Both of the following
				  provisions apply to the data entry of names into the UCC information management
				  system:
(a) Organization names are entered in
				  the field designated for an organization name exactly as set forth in the
				  financing statement, even if it appears that multiple names are set forth in
				  the document or if it appears that the name of an individual has been included
				  in the field designated for an organization name.
(b) Individual names are entered into the
				  first personal name, additional name or names or initial or initials, and
				  surname and suffix fields exactly as set forth on the financing
				  statement.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 4 - FILING AND DATA ENTRY PROCEDURES › Section R. 440.408 - Data entry of names; no designated fields

Current through Vol. 24-12, July 15, 2024
Rule 408.
(1) If
				  an initial financing statement or an amendment that adds a debtor to a
				  financing statement fails to specify whether the debtor is an individual or an
				  organization and is accepted for filing in error, then all the following
				  provisions apply:
(a) If not set forth in a
				  field designated for individual names, a name is treated as an organization
				  name if it contains words or abbreviations that indicate status, such as any of
				  the following and similar words or abbreviations in foreign languages:
(i) Association.
(ii) Church.
(iii) College.
(iv) Company.
(v) Co.
(vi) Corp.
(vii) Corporation.
(viii) Inc.
(ix) Limited.
(x) Ltd.
(xi) Club.
(xii) Foundation.
(xiii) Fund.
(xiv) L.L.C.
(xv) Limited liability company.
(xvi) Institute.
(xvii) Society.
(xviii) Union.
(xix) Syndicate.
(xx) GmBH.
(xxi) S.A. de C.V.
(xxii) Limited partnership.
(xxiii) L.P.
(xxiv) Limited liability
				  partnership.
(xxv) L.L.P.
(xxvi) Trust.
(xxvii) Business trust.
(xxviii) Co-op.
(xxix) Cooperative.
(xxx) Other designations established by
				  statutes to indicate a statutory organization. In cases where organization or
				  individual status is not designated by the filer and is not clear, the filing
				  officer shall enter the name in the organization field.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 4 - FILING AND DATA ENTRY PROCEDURES › Section R. 440.409 - Verification of data entry

Current through Vol. 24-12, July 15, 2024
Rule 409. The filing officer may use a number of different
					 processes to verify the accuracy of data entry tasks, such as any of the
					 following:
(a) Use of different staff
				  to enter and verify data.
(b)
				  Double blind keying for key fields, such as debtor names.
(c) Use of frequent party lists.
(d) Visual inspection of entered
				  data.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 4 - FILING AND DATA ENTRY PROCEDURES › Section R. 440.410 - Initial financing statement record

Current through Vol. 24-12, July 15, 2024
Rule 410.
(1) For
				  each initial financing statement, a new record is opened in the UCC information
				  management system that bears the file number of the financing statement and the
				  date and time of filing.
(2) The
				  name and address of each debtor that are legibly set forth in the financing
				  statement are entered into the record of the initial financing statement. Each
				  debtor name entered into the record of the initial financing statement is
				  included in the searchable index and is not removed until 1 year after the
				  financing statement lapses. Debtor addresses may be included in the searchable
				  index to the extent the filing office offers or intends to offer limited
				  searches or limited copy requests as provided in
				  R 440.504.
(3) The name and address of each secured
				  party that are legibly set forth in the financing statement are entered into
				  the record of the initial financing statement.
(4) The record of the initial financing
				  statement is indexed according to the name of the debtor or debtors and is
				  maintained for public inspection as provided in these rules.
(5) Unless the initial financing statement
				  indicates it is filed against a transmitting utility, a lapse date is
				  established for the financing statement, and the lapse date is maintained as
				  part of the record of the initial financing statement.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 4 - FILING AND DATA ENTRY PROCEDURES › Section R. 440.411 - Amendment record

Current through Vol. 24-12, July 15, 2024
Rule 411.
(1) A
				  record is created for an amendment that bears the identification number for the
				  amendment and the date and time of filing.
(2) The record of the amendment is associated
				  with the record of the related initial financing statement in a manner that
				  causes the amendment to be retrievable each time a record of the financing
				  statement is retrieved.
(3) The
				  name and address of each additional debtor and secured party are entered into
				  the UCC information management system in the record of the related initial
				  financing statement. Each additional debtor name is added to the searchable
				  index and is not removed until 1 year after the financing statement lapses.
				  Debtor addresses may be included in the searchable index to the extent the
				  filing office offers or intends to offer limited searches or limited copy
				  requests as provided in
				  R 440.504.
(4) If the amendment is a continuation, then
				  a new lapse date is established for the financing statement and maintained as
				  part of its record.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 4 - FILING AND DATA ENTRY PROCEDURES › Section R. 440.412 - Information statement record

Current through Vol. 24-12, July 15, 2024
Rule 412.
(1) A
				  record is created for an information statement that bears the identification
				  number for the information statement and the date and time of filing.
(2) The record of the information statement
				  is associated with the record of the related initial financing statement in a
				  manner that causes the information statement to be retrievable each time a
				  record of the financing statement is retrieved.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 4 - FILING AND DATA ENTRY PROCEDURES › Section R. 440.414 - Document archives

Current through Vol. 24-12, July 15, 2024
Rule 414. Financing statements electronically imaged in the
					 UCC information management system relating to financing statements that have
					 lapsed or have been terminated are retained for not less than 5 years from the
					 date of lapse or termination.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 4 - FILING AND DATA ENTRY PROCEDURES › Section R. 440.415 - Data archives

Current through Vol. 24-12, July 15, 2024
Rule 415. Data in the UCC information management system
					 relating to financing statements that have lapsed or have been terminated are
					 retained for not less than 5 years from the date of lapse or
					 termination.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 4 - FILING AND DATA ENTRY PROCEDURES › Section R. 440.416 - Notice of bankruptcy

Current through Vol. 24-12, July 15, 2024
Rule 416. The filing officer shall take no action upon
					 receipt of a notification, formal or informal, of a bankruptcy proceeding
					 involving a debtor named in the UCC information management system. Financing
					 statements lapse in the UCC information management system as scheduled unless
					 properly continued.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 5 - SEARCH REQUESTS AND REPORTS › Section R. 440.501 - Searchable index

Current through Vol. 24-12, July 15, 2024
Rule 501. The filing officer may maintain for public
					 inspection a searchable index for all records of financing statements. The
					 index shall provide for the retrieval of a record by the name of the debtor and
					 by the file number of the financing statement to which the record
					 relates.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 5 - SEARCH REQUESTS AND REPORTS › Section R. 440.502 - Search requests; contents and processing

Current through Vol. 24-12, July 15, 2024
Rule 502.
(1) A
				  search request must be accompanied by the appropriate fee, payable by a method
				  described in R 440.106, and
				  must contain all the following information:
(a) The full correct name of a debtor or the
				  name variant desired to be searched.
(b) Specify whether the debtor is an
				  individual or an organization.
(c)
				  The name and address of the person the search report is sent to.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 5 - SEARCH REQUESTS AND REPORTS › Section R. 440.503 - Requests for expediting; identification; method; certification date

Current through Vol. 24-12, July 15, 2024
Rule 503.
(1) A
				  request for expediting must be identified by the requestor.
(2) A request for expediting must state
				  whether the requestor desires current certification. Current certification is
				  certification to the end of the business day preceding the day of the
				  request.
(3) If the requestor does
				  not expressly request current certification, the certification date is the date
				  under R 440.507.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 5 - SEARCH REQUESTS AND REPORTS › Section R. 440.504 - Request for expediting; payment; account

Current through Vol. 24-12, July 15, 2024
Rule 504. A request for expediting made by any means
					 provided in R 440.103 must be accompanied by a
					 check, in the correct amount, for the statutory fee, or the requestor shall
					 have a billing account with the filing office and authorize the filing office
					 to make a charge to the account for the search.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 5 - SEARCH REQUESTS AND REPORTS › Section R. 440.506 - Fees for expediting searches

Current through Vol. 24-12, July 15, 2024
Rule 506.
(1) The
				  filing office shall charge the statutory fee for expediting of the regular
				  search process, as provided by the UCC.
(2) Each separate name of a debtor set forth
				  in a request for expediting shall be deemed a separate request for purposes of
				  the statutory fee.
(3) Each time a
				  requestor specifies that a request for expediting is being made, the request
				  shall be deemed a separate request for purposes of the statutory fee.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 5 - SEARCH REQUESTS AND REPORTS › Section R. 440.507 - Search reports

Current through Vol. 24-12, July 15, 2024
Rule 507.
(1)
				  Reports created in response to a search request shall include all of he
				  following:
(a) Identification of the filing
				  officer and the certification of the filing officer required by the
				  UCC.
(b) The date the report was
				  generated.
(c) Identification of
				  the name searched.
(d) The
				  certification date applicable to the report.
(e) Identification of each active initial
				  financing statement filed on or before the certification date and time
				  corresponding to the search criteria, by name of debtor, by identification
				  number, and by file date and file time.
(f) For each initial financing statement on
				  the report, a listing of all related financing statements filed by the filing
				  officer on or before the certification date.
(g) Copies of all financing statements
				  revealed by the search and requested by the searcher.
Michigan Administrative Code › Department - State › Office of Customer Services › Uniform Commercial Code Filing Office › Part 5 - SEARCH REQUESTS AND REPORTS › Section R. 440.508 - Limited or modified search requests

Current through Vol. 24-12, July 15, 2024
Rule 508.
(1) A
				  person requesting a UCC search may limit or modify the search by requesting
				  either or both of the following:
(a) That
				  copies of documents referred to in the report be included with the
				  report.
(b) To limit the scope of
				  the search and copies by reference to any 1 or more of the following:
(i) The initial financing statement
				  identification number.
(ii) The
				  city of the debtor.
(iii) A range
				  of dates between 2 specified dates.
Michigan Administrative Code › Department - State › Office of Customer Services › MI Child Protection Registry Rules › Section R. 484.501 - Definitions

Current through Vol. 24-12, July 15, 2024
Rule 1. As used in these rules:
(a) "Children's Protection Registry Fund"
				means a separate fund created in the state treasury to be administered by the
				department under section 4 of 2004 PA 241, MCL 752.1064. The fund shall serve
				as a repository for fees collected under section 3 of the Michigan Children's
				Protection Registry Act.
(b)
				"Cohort" means a logical grouping of minors represented by a group registrant.
				Uses of cohorts include, but are not limited to, schools choosing to register
				each graduating class with a designated birth year.
(c) "Contact point" means any electronic
				identification to which messages can be sent, including any of the following:
(i) An instant message identity.
(ii) A wireless telephone number.
(iii) A pager number.
(iv) A facsimile number.
(v) An electronic mail address.
(vi) Other electronic addresses subject to
				rules promulgated under 2004 PA 241, MCL 752.106 3by the department.
Michigan Administrative Code › Department - State › Office of Customer Services › MI Child Protection Registry Rules › Section R. 484.502 - Accessibility of registry through secure website

Current through Vol. 24-12, July 15, 2024
Rule 2.
(a) All
				registrations, including amendments, renewals, and deletions related thereto,
				shall be made through 1 or more secure and encrypted websites to be established
				and operated by the department or under contract to the department.
(b) Transactions for both registrants and
				senders shall be accommodated through the department's website.
Michigan Administrative Code › Department - State › Office of Customer Services › MI Child Protection Registry Rules › Section R. 484.504 - Registration process and required information

Current through Vol. 24-12, July 15, 2024
Rule 4.
(1) A
				responsible party may register contact points by the following means:
(a) The preferred method of registration
				shall be through the department website.
(b) Group registrants may also register by
				other means as determined by the department.
(c) If a responsible party chooses to
				register using an alternative medium, which may include digital media, approved
				by the department, then the information that is submitted shall be entered into
				the department website for official registry.
Michigan Administrative Code › Department - State › Office of Customer Services › MI Child Protection Registry Rules › Section R. 484.505 - Tenure of registration

Current through Vol. 24-12, July 15, 2024
Rule 5. Registered contact points shall be valid for 3 years,
				  or until the year a minor or cohort turns 18, whichever comes sooner. The
				  department may establish a shorter tenure of registration if necessary to
				  improve registry operations or services.
Michigan Administrative Code › Department - State › Office of Customer Services › MI Child Protection Registry Rules › Section R. 484.506 - Options for group registrants

Current through Vol. 24-12, July 15, 2024
Rule 6. Group registrants may register 1 or more contact
				  points with the department. Group registrants shall have all of the following
				  options:
(a) Register individual
				contact points for all group members.
(b) Register an entire Internet domain name
				suffix.
(c) Register group members
				in cohorts.
Michigan Administrative Code › Department - State › Office of Customer Services › MI Child Protection Registry Rules › Section R. 484.507 - Confirmation of registration

Current through Vol. 24-12, July 15, 2024
Rule 7.
(1) Before
				the registration is complete and entered into the database, a confirmation
				message shall be sent to the responsible party and contact points.
(2) The content of the confirmation message
				shall be determined by the department.
(3) Confirmation messages shall be sent via
				electronic mail whenever possible.
Michigan Administrative Code › Department - State › Office of Customer Services › MI Child Protection Registry Rules › Section R. 484.508 - Renewals of registered contact points

Current through Vol. 24-12, July 15, 2024
Rule 8.
(1) The
				department shall offer a convenient process for renewals that provides for
				uninterrupted listing in the registry of contact points to which minors have
				access.
(2) The department may
				require that confirmation of renewals be provided to responsible parties and
				contact points.
(3) Responsible
				parties may renew their registrations through the same business channels
				offered for the original registration.
Michigan Administrative Code › Department - State › Office of Customer Services › MI Child Protection Registry Rules › Section R. 484.509 - Amendments and deletions

Current through Vol. 24-12, July 15, 2024
Rule 9.
(1)
				Amendments to contact point or registrant information shall be accommodated
				upon request of the responsible party who initially requested registration of a
				contact point.
(2) Unless renewed,
				contact points shall automatically be deleted from the registry when the
				affected minor or cohort reaches the age of 18, or after 3 years, whichever
				comes sooner.
(3) Early deletion of
				registered contact points shall be accommodated upon request of any of the
				following:
(a) The responsible party who
				initially requested registration of the contact point.
(b) The owner of an address that is
				erroneously listed as a contact point in the registry.
(c) The department based upon such additional
				criteria as it may establish.
Michigan Administrative Code › Department - State › Office of Customer Services › MI Child Protection Registry Rules › Section R. 484.510 - Mechanism for verification of sender compliance

Current through Vol. 24-12, July 15, 2024
Rule 10.
(1) No
				sender or other person, except as designated by the department, may obtain
				access to the Protect MI Child Registry until payment is received.
(2) A sender shall verify compliance with the
				Protect MI Child Registry by comparing the lists of contact points for all
				those to whom the sender wishes to send prohibited messages through the secure
				system established by the department. The privacy of lists submitted by senders
				shall be taken into consideration by the department in establishing the
				configuration requirements for the verification system.
(3) Senders shall not use, sell, or disclose
				any list of registered contact points that may be derived or obtained through
				use of the registry or by any other means.
(4) Both of the following apply to
				confirmation of sender subscription to registry:
(a) Senders shall be provided with
				confirmation of their subscription following acceptance of their
				payment.
(b) Senders shall receive
				informational materials regarding their obligations under the Protect MI Child
				Act with the confirmation of their subscription.
Michigan Administrative Code › Department - State › Office of Customer Services › MI Child Protection Registry Rules › Section R. 484.511 - Fees

Current through Vol. 24-12, July 15, 2024
Rule 11.
(1) A
				registry sign-up fee or charge shall not be assessed to a person registering a
				contact point with the department.
(2) Both of the following apply to a registry
				access fee:
(a) Senders shall be charged a fee
				to access the registry.
(b) The
				vendor creating the registry system shall propose a fee schedule. That fee
				schedule shall not exceed 3 cents per contact point checked against the
				registry, for each time a contact point is checked against the registry. In
				determining the appropriate fee schedule, the department shall judge vendor
				submissions which encourage the largest number of compliant senders.
Michigan Administrative Code › Department - State › Office of Customer Services › MI Child Protection Registry Rules › Section R. 484.512 - Revenue collection

Current through Vol. 24-12, July 15, 2024
Rule 12.
(1) The
				department shall establish and administer a revenue account in the state
				treasury for the Children's Protection Registry Fund, in accordance with
				section 4 of the Protect MI Child Act.
(2) The department shall determine revenue
				collection form and arrangements. The revenue collection process may be limited
				to electronic transactions.
Michigan Administrative Code › Department - State › Other Business Services › Driver Safety Schools › Section R. 340.434 - Appointment of county board members

Current through Vol. 24-12, July 15, 2024
Rule 4. The county board of supervisors shall appoint a
				  municipal judge, a justice of the peace, and 2 citizens at large to serve on
				  the county advisory board for driver safety schools. The appointees shall serve
				  for a term of 1 year beginning July 1 and may be reappointed to succeed
				  themselves.
Michigan Administrative Code › Department - State › Other Business Services › Driver Safety Schools › Section R. 340.435 - Duties of county advisory board

Current through Vol. 24-12, July 15, 2024
Rule 5. The county advisory board is empowered to establish
				  driver safety schools and determine the policies governing the operation,
				  including:
(a) Making application for
				the approval of the operation of new and existing driver safety schools to the
				superintendent of public instruction.
(b) Submitting course of study and plans for
				program operation to the superintendent of public instruction for his
				approval.
(c) Appointing of
				instructors and determining instructors' salaries.
(d) Setting of course fees.
(e) Designating the locations where schools
				shall be conducted.
(f)
				Establishing a finance and audit committee within the membership of the
				board.
(g) Submitting an annual
				report to the superintendent of public instruction on forms provided for this
				purpose following the end of the fiscal year ending June 30.
Michigan Administrative Code › Department - State › Other Business Services › Driver Safety Schools › Section R. 340.436 - Operation of driver safety schools

Current through Vol. 24-12, July 15, 2024
Rule 6.
(1) There
				shall be a minimum of 8 clock hours of classroom instruction offered.
(2) The maximum number of students shall not
				exceed 30 persons per class.
(3)
				Course content shall be reviewed by the advisory board and approved by the
				superintendent of public instruction. Such course shall include causes of
				traffic accidents, traffic laws and their enforcement, psychology of the
				driver, development of good driving attitudes, physical and emotional factors
				related to driving, and defensive driving techniques.
(4) Instructors having the responsibility for
				the operation of driver safety schools shall be certified driver education
				instructors. Local resource people may be utilized in the instructional program
				to assist an instructor in the presentation of information in technical or
				special areas.
(5) The course fees
				shall be established by the advisory board and shall be used to defray the cost
				of instruction, materials, and clinical services. The course fees shall not
				exceed $10.00 per student.
(6)
				Records of attendance and evaluation of student progress shall be maintained by
				the instructor on forms provided for this purpose. Summaries of the records
				shall be submitted to appropriate referring agencies when applicable. An annual
				report shall be submitted at the end of the fiscal year to the county advisory
				board for transmittal to the superintendent of public instruction.
Michigan Administrative Code › Department - State › Vehicles & Watercraft › All-Terrain Vehicles › Section R. 257.71 - Definitions

Current through Vol. 24-12, July 15, 2024
Rule 1.
(1) As used
				in these rules:
(a) "Act" means Act No. 300 of
				the Public Acts of 1949, as amended, being S257.1 et seq. of the Michigan
				Compiled Laws.
(b) "All-terrain
				vehicle" means any motor vehicle with 3 or more wheels which is designed and
				manufactured for recreational off-road use, but not for highway use, any motor
				vehicle with a live axle, or any motor vehicle designed to be used with 3 or
				more low pressure tires.
(c) "Live
				axle" means an axle construction where both driving wheels always rotate at the
				same speed. The possibility of automatically or manually changing that
				relationship does not remove an axle construction from this
				definition.
(d) "Low pressure tire"
				means any pneumatic tire which is 6 inches or more in width, which is designed
				for use on a wheel with a rim diameter of 12 inches or less, and which utilizes
				an operating pressure of 10 pounds per square inch or less as recommended by
				the vehicle manufacturer.
Michigan Administrative Code › Department - State › Vehicles & Watercraft › Watercraft Titling › Section R. 281.2201 - Definitions

Current through Vol. 24-12, July 15, 2024
Rule 1. As used in the act and these rules:
(a) "Act" means Act No. 160 of the Public
				Acts of 1976, as amended, being S281.1201 et seq. of the Michigan Compiled
				Laws.
(b) "Amphibious vehicle"
				means a vehicle by which a person or object may be propelled both on water and
				on a highway or street on land.
(c)
				"Certificate of title" means the certificate of title for a watercraft, unless
				the context requires otherwise.
(d)
				"Dealer" means a person who engages in the retail sale of watercraft for profit
				and who possesses a Michigan sales tax license and includes any employee,
				servant, or agent of the dealer.
(e) "Hull identification number" means, with
				regard to watercraft manufactured after December 31, 1974, a 12-character
				number beginning with 3 characters representing a state's or manufacturer's
				code as developed by the United States coast guard. With regard to watercraft
				manufactured on or before December 31, 1974, the term means a number consisting
				of any number of characters intended to serve as a unique identifier for a
				watercraft.
(f) "Liens" and
				"lienholders" do not include maritime liens or the holder thereof pursuant to
				Public Law 69-806, 46 U.S.C. S971 et seq.
(g) "Operation of law" includes transfer of
				ownership of a watercraft by means of a marshall's sale following foreclosure
				of a maritime lien.
(h) "Right,
				claim, or interest in watercraft" does not include a maritime lien arising
				under Public Law 69-806, U.S.C. S971 et seq.
(i) "Secretary of state" includes employees
				of the department of state.
(j)
				"Security interest" includes an interest granted by a combination agreement
				covering more than 1 watercraft or combination of watercraft and other vehicles
				or property.
Michigan Administrative Code › Department - State › Vehicles & Watercraft › Watercraft Titling › Section R. 281.2202 - Michigan hull identification numbers

Current through Vol. 24-12, July 15, 2024
Rule 2.
(1) An
				application for a Michigan hull identification number shall be accompanied by
				proof of watercraft ownership. Proof of ownership consists of any of the
				following materials:
(a) A certificate of
				title issued by another state.
(b)
				A bill of sale for a watercraft or the materials from which a watercraft was
				made.
(c) A past or current
				watercraft registration.
(d) A
				certified statement of ownership.
(e) Other evidence of ownership, such as a
				court order or legal instrument.
Michigan Administrative Code › Department - State › Vehicles & Watercraft › Watercraft Titling › Section R. 281.2203 - Application for title; amphibious vehicles

Current through Vol. 24-12, July 15, 2024
Rule 3. The owner of an amphibious vehicle that is required
				  to be titled in this state shall apply only for a certificate of vehicle title
				  and need not obtain a certificate of watercraft title.
Michigan Administrative Code › Department - State › Vehicles & Watercraft › Watercraft Titling › Section R. 281.2204 - Application for title; abandoned watercraft

Current through Vol. 24-12, July 15, 2024
Rule 4.
(1) A person
				claiming an abandoned watercraft may apply for a certificate of title. The
				application for title shall be accompanied by a certified or true copy of a
				court order which indicates that the applicant is the legal owner of the
				watercraft.
(2) Upon receipt of the
				documents described in subrule (1) of this rule and the fees prescribed in
				section 10 of the act, the secretary of state shall issue a certificate of
				title to the applicant.
Michigan Administrative Code › Department - State › Vehicles & Watercraft › Watercraft Titling › Section R. 281.2205 - Application for title; transfer without probate

Current through Vol. 24-12, July 15, 2024
Rule 5.
(1) Upon the
				death of an owner of 1 or more watercraft whose total value does not exceed
				$2,500.00, who does not leave other property necessitating probate, and who
				does not have a will, the spouse or heirs of the decedent specified in section
				106 of Act No. 642 of the Public Acts of 1978, being S700.106 of the Michigan
				Compiled Laws, may apply for a certificate of title.
(2) The application shall be accompanied by
				all of the following:
(a) A certified
				statement setting forth the relationship of the applicant to the decedent and
				the fact of heirship.
(b) A Copy of
				the decedent's death certificate.
(c) A certified statement setting forth the
				names and address of any other immediate heirs.
(d) A certified statement stating that
				creditors of the decedent do not exist or, if they do exist, an original
				discharge or termination statement executed by each creditor.
Michigan Administrative Code › Department - State › Vehicles & Watercraft › Watercraft Titling › Section R. 281.2206 - Application for title; contents

Current through Vol. 24-12, July 15, 2024
Rule 6. When a watercraft is transferred by means of sale, an
				  application for a certificate of title shall contain, in addition to the
				  information required by the act, the following information:
(a) The date of the sale.
(b) The full purchase price or retail dollar
				value of the sale, including the value of an outboard motor or other item
				attached to or kept on the watercraft and transferred as part of the
				sale.
Michigan Administrative Code › Department - State › Vehicles & Watercraft › Watercraft Titling › Section R. 281.2207 - Application for title; dealer transferees

Current through Vol. 24-12, July 15, 2024
Rule 7.
(1) If a
				watercraft is currently titled and is transferred to a dealer who holds it for
				resale, the dealer shall obtain and retain in dealership records an assigned
				certificate of title from the transferor. The dealer need not apply for a
				certificate of title in the dealer's name, but upon transfer of the watercraft,
				shall reassign the existing certificate of title and make application for a new
				title in the transferee's name as provided in section 6 of the act.
(2) If a watercraft is not currently titled
				and is transferred to a dealer who holds it for resale, the dealer shall, upon
				transfer of the watercraft, apply for a certificate of title to the watercraft
				in the transferee's name as provided in section 6 of the act.
Michigan Administrative Code › Department - State › Vehicles & Watercraft › Watercraft Titling › Section R. 281.2208 - Application for title; stolen and lost watercraft

Current through Vol. 24-12, July 15, 2024
Rule 8.
(1) Upon
				receipt of an application for an original or duplicate certificate of title,
				the secretary of state shall compare the hull identification number indicated
				on the application against available records of titled, stolen, and lost
				watercraft.
(2) If an application
				is filed concerning a titled watercraft believed or listed as stolen or lost,
				the secretary of state may so notify the department of state police.
(3) The secretary of state shall not issue a
				certificate of title concerning a titled watercraft believed or listed as
				stolen or lost until the legal ownership of the watercraft has been
				verified.
Michigan Administrative Code › Department - State › Vehicles & Watercraft › Watercraft Titling › Section R. 281.2209 - Application for title; investigation

Current through Vol. 24-12, July 15, 2024
Rule 9. The secretary of state may conduct a reasonable
				  investigation to determine whether any 1 of the following exists:
(a) Information submitted in connection with
				an application for a certificate of title or assignment of a hull
				identification number is false or fictitious.
(b) A certificate of title has been
				improperly issued.
(c) A purported
				certificate of title is counterfeit or fictitious.
Michigan Administrative Code › Department - State › Vehicles & Watercraft › Watercraft Titling › Section R. 281.2210 - Certificate of title; refusal to issue

Current through Vol. 24-12, July 15, 2024
Rule 10. The secretary of state shall refuse to issue a
				  certificate of title if any 1 of the following exists:
(a) The application for title contains a
				false or fraudulent statement.
(b)
				The applicant fails to furnish information required by the act or these rules
				or reasonable additional information as requested.
(c) The applicant is not entitled to a
				certificate of title under the act.
(d) There are reasonable grounds to believe
				that the watercraft was stolen or otherwise illegally obtained.
(e) The fee required by section 10 of the act
				has not been paid.
(f) The
				secretary of state is not satisfied with the truth of any statement made in
				connection with the application or the genuineness, regularity, or legality of
				the transaction.