***** Act 238 of 2003.new THIS
NEW ACT IS EFFECTIVE APRIL 1, 2004 *****
MICHIGAN NOTARY PUBLIC ACT
Act 238 of 2003
AN ACT to provide for the qualification,
appointment, and regulation of notaries; to
provide for the levy, assessment, and collection
of certain service charges and fees and to
provide for their disposition; to create certain
funds for certain purposes; to provide for
liability for certain persons; to provide for
the admissibility of certain evidence; to
prescribe powers and duties of certain state
agencies and local officers; to provide for
remedies and penalties; and to repeal acts and
parts of acts.
History: 2003, Act 238, Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
The People of the State of Michigan enact:
***** 55.261.new THIS NEW
SECTION IS EFFECTIVE APRIL 1, 2004 *****
55.261.new Short title.
Sec. 1.
This act shall be known and
may be cited as the “Michigan notary public
act”.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.263.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.263.new Definitions; A to I.
Sec. 3.
As used in this act:
(a) “Acknowledgment” means
the confirmation by a person in the presence of
a notary public that he or she is placing or has
placed his or her signature on a record for the
purposes stated in the record and, if the record
is signed in a representative capacity, that he
or she is placing or has placed his or her
signature on the record with the proper
authority and in the capacity of the person
represented and identified in the record.
(b) “Cancellation” means the
nullification of a notary public commission due
to an error or defect or because the notary
public is no longer entitled to the commission.
(c) “Department” means the
department of state.
(d) “Electronic” means that
term as defined in the uniform electronic
transactions act, 2000 PA 305, MCL 450.831 to
450.849.
(e) “Electronic signature in
global and national commerce act” means Public
Law 106-229, 114 Stat. 464.
(f) “Information” means that
term as defined in the electronic signature in
global and national commerce act.
(g) “In a representative
capacity” means any of the following:
(i) For and on behalf of a
corporation, partnership, trust, association, or
other legal entity as an authorized officer,
agent, partner, trustee, or other representative
of the entity.
(ii) As a public officer,
personal representative, guardian, or other
representative in the capacity recited in the
document.
(iii) As an attorney in fact
for a principal.
(iv) In any other capacity as
an authorized representative of another person.
(h) “In the presence of”
means in compliance with section 101(g) of title
I of the electronic signature in global and
national commerce act, 15 USC 7001.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.265.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.265.new Definitions; J to R.
Sec. 5.
As used in this act:
(a) “Jurat” means a
certification by a notary public that a signer,
whose identity is personally known to the notary
public or proven on the basis of satisfactory
evidence, has made in the presence of the notary
public a voluntary signature and taken an oath
or affirmation vouching for the truthfulness of
the signed record.
(b) “Notarial act” means any
act that a notary public commissioned in this
state is authorized to perform including, but
not limited to, the taking of an acknowledgment,
the administration of an oath or affirmation,
the taking of a verification upon oath or
affirmation, and the witnessing or attesting a
signature performed in compliance with this act
and the uniform recognition of acknowledgments
act, 1969 PA 57, MCL 565.261 to 565.270.
(c) “Notify” means to
communicate or send a message by a recognized
mail, delivery service, or electronic means.
(d) “Official misconduct”
means either or both of the following:
(i) The exercise of power or
the performance of a duty that is unauthorized,
unlawful, abusive, negligent, reckless, or
injurious.
(ii) The charging of a fee
that exceeds the maximum amount authorized by
law.
(e) “Person” means every
natural person, corporation, partnership, trust,
association, or other legal entity and its legal
successors.
(f) “Record” means that term
as defined in the uniform electronic
transactions act, 2000 PA 305, MCL 450.831 to
450.849.
(g) “Revocation” means the
termination of a notary public's commission.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.267.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.267.new Definitions; S to V.
Sec. 7.
As used in this act:
(a) “Secretary” means the
secretary of state acting directly or through
his or her duly authorized deputies, assistants,
and employees.
(b) “Signature” means a
person's written or printed name or electronic
signature as that term is defined in the uniform
electronic transactions act, 2000 PA 305, MCL
450.831 to 450.849, or the person's mark
attached to or logically associated with a
record including, but not limited to, a contract
and executed or adopted by the person with the
intent to sign the record.
(c) “Suspension” means the
temporary withdrawal of the notary's commission
to perform notarial acts during the period of
the suspension.
(d) “Verification upon oath
or affirmation” means the declaration by oath or
affirmation that a statement is true.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.269.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.269.new Notary public; appointment.
Sec. 9.
(1) The secretary may appoint
as a notary public a person who complies with
the requirements of this act.
(2) A notary public may
reside in, move to, and perform notarial acts
anywhere in this state from the date of
appointment until the notary's birthday
occurring not less than 6 years and not more
than 7 years after the date of his or her
appointment unless the appointment is canceled,
suspended, or revoked by the secretary or by
operation of law.
(3) The secretary shall not
appoint as a notary public a person who is
serving a term of imprisonment in a state
correctional facility or jail in this or any
other state or in a federal correctional
facility.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.271.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.271.new Notary public; qualifications.
Sec. 11.
(1) The secretary may appoint
as a notary public a person who applies to the
secretary and meets all of the following
qualifications:
(a) Is at least 18 years of
age.
(b) Is a resident of this
state or maintains a principal place of business
in this state.
(c) Reads and writes in the
English language.
(d) Is free of any felony
convictions, misdemeanor convictions, and
violations as described in section 41.
(e) For a person who does not
reside in the state of Michigan, demonstrates
that his or her principal place of business is
located in the county in which he or she
requests appointment and indicates that he or
she is engaged in an activity in which he or she
is likely to be required to perform notarial
acts as that word is defined in section 2 of the
uniform recognition of acknowledgments act, 1969
PA 57, MCL 565.262.
(f) Has filed with the county
clerk of his or her county of residence or
expected appointment a proper surety bond and
has taken the oath as prescribed by the
constitution.
(2) The secretary shall, on a
monthly basis, notify the county clerk's office
of the appointment of any notaries.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.273.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.273.new Filing; oath; bond; fee.
Sec. 13.
(1) Within 90 days before
filing an application for a notary public
appointment, a person shall file with the county
clerk of his or her residence or expected
appointment a proper surety bond and take the
oath prescribed by the constitution.
(2) The bond shall be in the
sum of $10,000.00 with good and sufficient
surety by a surety licensed to do business in
this state. The bond shall be conditioned upon
indemnifying or reimbursing a person, financing
agency, or governmental agency for monetary loss
caused through the official misconduct of the
notary public in the performance of a notarial
act. The surety is required to indemnify or
reimburse only after a judgment based on
official misconduct has been entered in a court
of competent jurisdiction against the notary
public. The aggregate liability of the surety
shall not exceed the sum of the bond. The surety
on the bond may cancel the bond 60 days after
the surety notifies the notary, the secretary in
a format prescribed by the secretary, and the
county clerk of the cancellation. The surety is
not liable for a breach of a condition occurring
after the effective date of the cancellation.
The county clerk shall not accept the personal
assets of an applicant as security for a surety
bond under this act.
(3) Each person who files an
oath and bond with a county clerk as required in
subsection (1) shall pay a $10.00 filing fee to
the county clerk. Upon receipt of the filing
fee, the county clerk shall give a bond and oath
certificate of filing to the person as
prescribed by the secretary. A charter county
with a population of more than 2,000,000 may
impose by ordinance a fee for the county clerk's
services different than the amount prescribed by
this subsection. Two dollars of each fee
collected under this subsection shall be
deposited into the notary education and training
fund established in section 17 on a schedule
determined by the secretary.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.275.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.275.new Application; format; fee; use of
L.E.I.N. to check criminal background;
certificate of appointment.
Sec. 15.
(1) A person shall apply to
the secretary for appointment as a notary public
in a format as prescribed by the secretary. An
application for appointment as a notary public
shall contain the signature of the applicant. In
addition to other information as may be required
by the secretary, the application shall include
all of the following:
(a) The applicant's name,
residence address, business address, date of
birth, and residence and business telephone
numbers.
(b) The applicant's driver
license or state personal identification card
number.
(c) A copy of the bond and
oath certificate of filing received from the
county clerk.
(d) If applicable, a
statement showing whether the applicant has
previously applied for an appointment as a
notary public in this or any other state, the
result of the application, and whether the
applicant has ever been the holder of a notary
public appointment that was revoked, suspended,
or canceled in this or any other state.
(e) A statement describing
the date and circumstances of any felony or
other conviction of the applicant during the
preceding 10 years.
(f) A declaration that the
applicant is a citizen of the United States or,
if not a citizen of the United States, proof of
the applicant's legal presence in this country.
(g) An affirmation by the
applicant that the application is correct, that
the applicant has read this act, and that the
applicant will perform his or her notarial acts
faithfully.
(2) Each application shall be
accompanied by an application fee of $10.00. One
dollar of each fee collected under this
subsection shall be deposited into the notary
education and training fund established in
section 17 on a schedule determined by the
secretary.
(3) Upon receipt of an
application that is accompanied by the
prescribed service charge, the secretary may
inquire as to the qualifications of the
applicant and shall determine whether the
applicant meets the qualifications prescribed in
this act. To assist in deciding whether the
applicant is qualified, the secretary may use
the law enforcement information network as
provided in the L.E.I.N. policy council act of
1974, 1974 PA 163, MCL 28.211 to 28.216, to
check the criminal background of the applicant.
(4) After approval of the
application, the secretary shall mail directly
to the applicant the certificate of appointment
as a notary public. Each certificate of
appointment shall identify the person as a
notary public of this state and shall specify
the term of the person's commission.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.277.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.277.new Notary education and training
fund.
Sec. 17.
(1) The notary education and
training fund is created within the state
treasury. Money from fees collected under
sections 13(3), 15(2), and 21(4) shall be
deposited into the fund.
(2) The state treasurer may
receive money or other assets from any source
for deposit into the fund. The state treasurer
shall direct the investment of the fund. The
state treasurer shall credit to the fund
interest and earnings from fund investments.
(3) Up to $85,000.00 shall
remain in the fund at the close of each fiscal
year and shall not lapse to the general fund.
Any amount in excess of $85,000.00 shall lapse
to the general fund.
(4) The secretary shall
expend money from the fund in the form of
grants, upon appropriation, for the purposes of
providing education and training programs for
county clerks and their staffs including, but
not limited to, notary responsibilities,
election worker training, and election
processes. The secretary shall consult with the
president of the Michigan association of county
clerks, or his or her designee, when approving
grant applications under this section.
(5) The secretary shall
annually file a report regarding the balance of
the fund at the time of the report and a
detailed account of the expenditures in the
preceding fiscal year. This report shall be sent
to the speaker of the house of representatives,
the minority leader of the house of
representatives, the majority leader of the
senate, and the minority leader of the senate.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.279.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.279.new Reappointment; cause for
cancellation of appointment.
Sec. 19.
(1) The secretary shall not
automatically reappoint a notary public.
(2) A person desiring another
notary public appointment may apply to the
secretary, in a format prescribed by the
secretary, for an original appointment as a
notary public. The application may be made not
more than 60 days before the expiration of his
or her current notary public commission.
(3) The secretary shall
automatically cancel the notary public
commission of any person who makes, draws,
utters, or delivers any check, draft, or order
for the payment of a service charge under this
act that is not honored by the bank, financial
institution, or other depository expected to pay
the check, draft, or order for payment upon its
first presentation.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.281.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.281.new Corrected notary public
commission.
Sec. 21.
(1) A notary public shall
immediately apply to the secretary, in a format
prescribed by the secretary, for a corrected
notary public commission upon the occurrence of
any of the following circumstances:
(a) A change in the notary
public's name.
(b) A change in the notary
public's residence or business address.
(c) The issuance by the
secretary of a notary public commission that
contains an error in the person's name, birth
date, county, or other pertinent information if
the error was made on the notary public's
application and was used by the secretary to
appoint the person as a notary public.
(2) A notary public shall
immediately notify both the secretary and the
county clerk of his or her appointment, in a
format prescribed by the secretary, upon any
change in the factual information stated in the
notary public's application for appointment.
(3) The secretary shall
notify the county clerk of the applicant's
appointment when a corrected commission is
issued by the secretary.
(4) If a notary public's
certificate of appointment becomes lost,
mutilated, or illegible, the notary public shall
promptly apply to the secretary for the issuance
of a duplicate certificate. The application
shall be made on a form prescribed by the
secretary and be accompanied by a fee of $10.00.
One dollar of each fee collected under this
subsection shall be deposited into the notary
education and training fund established in
section 17.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.283.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.283.new Obtaining and reading state
statutes.
Sec. 23.
Before a notary public
performs any notarial act, the notary public
shall obtain and read a copy of all the current
statutes of this state that regulate notarial
acts.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.285.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.285.new Performance of notarial acts;
scope; verification.
Sec. 25.
(1) A notary public may
perform notarial acts that include, but are not
limited to, the following:
(a) Taking acknowledgments.
(b) Administering oaths and
affirmations.
(c) Witnessing or attesting
to a signature.
(2) In taking an
acknowledgment, the notary public shall
determine, either from personal knowledge or
from satisfactory evidence, that the person in
the presence of the notary public and making the
acknowledgment is the person whose signature is
on the record.
(3) In taking a verification
upon oath or affirmation, the notary public
shall determine, either from personal knowledge
or from satisfactory evidence, that the person
in the presence of the notary public and making
the verification is the person whose signature
is on the record being verified.
(4) In witnessing or
attesting to a signature, the notary public
shall determine, either from personal knowledge
or from satisfactory evidence, that the
signature is that of the person in the presence
of the notary public and is the person named in
the record.
(5) In all matters where the
notary public takes a verification upon oath or
affirmation, or witnesses or attests to a
signature, the notary public shall require that
the person sign the record being verified,
witnessed, or attested in the presence of the
notary public.
(6) A notary public has
satisfactory evidence that a person is the
person whose signature is on a record if that
person is any of the following:
(a) Personally known to the
notary public.
(b) Identified upon the oath
or affirmation of a credible witness personally
known by the notary public and who personally
knows the person.
(c) Identified on the basis
of a current license, identification card, or
record issued by a federal or state government
that contains the person's photograph and
signature.
(7) The fee charged by a
notary public for performing a notarial act
shall not be more than $10.00 for any individual
transaction or notarial act. A notary public
shall either conspicuously display a sign or
expressly advise a person concerning the fee
amount to be charged for a notarial act before
the notary public performs the act. Before the
notary public commences to travel in order to
perform a notarial act, the notary public and
client may agree concerning a separate travel
fee to be charged by the notary public for
traveling to perform the notarial act.
(8) A notary public may
refuse to perform a notarial act.
(9) The secretary shall
prescribe the form that a notary public shall
use for a jurat, the taking of an
acknowledgment, the administering of an oath or
affirmation, the taking of a verification upon
an oath or affirmation, the witnessing or
attesting to a signature, or any other act that
a notary public is authorized to perform in this
state.
(10) A county clerk may
collect a service charge fee of $10.00 for
certifying a notarial act of a notary public.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.287.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.287.new Signature of notary public;
statement; stamp seal or electronic process;
effect of illegible statement.
Sec. 27.
(1) A notary public shall
place his or her signature on every record upon
which he or she performs a notarial act. The
notary public shall sign his or her name exactly
as his or her name appears on his or her notary
public certificate of appointment received from
the secretary.
(2) On each record that a
notary public performs a notarial act and
immediately near the notary public's signature,
as is practical, the notary public shall print,
type, stamp, or otherwise imprint mechanically
or electronically clearly and legibly and in a
manner capable of photographic reproduction all
of the following:
(a) The name of the notary
public exactly as it appears on his or her
notary public certificate of appointment.
(b) The statement: “Notary
public, State of Michigan, County of
__________.”.
(c) The statement: “My
commission expires __________.”.
(d) The statement: “Acting in
the County of __________.”.
(3) A notary public may use a
stamp seal or electronic process that contains,
at a minimum, all of the information required by
subsection (2). However, the seal or process
shall not be used in a manner that renders
anything illegible on the record being
notarized. An embosser alone or any other method
that cannot be reproduced shall not be used.
(4) The illegibility of the
statements required in subsection (2) does not
affect the validity of the transaction or record
that was notarized.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.289.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.289.new Notary form.
Sec. 29.
(1) A notary public may use a
notary form set forth in this section. A notary
form set forth in this section shall be known as
a plain English notary form and may be referred
to by that name. A notary form set forth in this
section that is properly executed is considered
sufficient to accomplish its stated purpose
under the law of this state. This section does
not prohibit the use of other notary forms.
(2) An affidavit or sworn
statement may be substantially in the following
form:
| SWORN STATEMENT OF MARY
DOE |
| I, Mary Doe,
(explanation of who Mary Doe is,
followed by statements of fact made by
Mary Doe). |
| Signature of Mary Doe
|
| Mary Doe |
| Signed and sworn to
before me in ______________ County,
Michigan, on ______________, |
| ______ (year). |
|
| Notary's |
Notary's |
| Stamp ___________________ |
Signature
_____________________________ |
| (Notary's name, county, acting in
county, and date commission expires)
|
|
(3) An acknowledgment for an
individual acting in his or her own behalf may
be substantially in the following form:
| Acknowledged before me
in __________ County, Michigan, on
__________, ______ (year) by Mary Doe.
|
| Notary's |
Notary's |
| Stamp ___________________ |
Signature
_____________________________ |
| (Notary's name, county, acting in
county, and date commission expires)
|
|
(4) An acknowledgment for a
copartnership may be substantially in the
following form:
| Acknowledged before me
in __________ County, Michigan, on
__________, ______ (year) by Mary Doe,
partner of X partnership, a Michigan
copartnership, for the copartnership.
|
| Notary's |
Notary's |
| Stamp ___________________ |
Signature
_____________________________ |
| (Notary's name, county, acting in
county, and date commission expires)
|
|
(5) An acknowledgment for a
limited partnership may be substantially in the
following form:
| Acknowledged before me
in __________ County, Michigan, on
__________, ______ (year) by Mary Doe,
general partner of X partnership, a
Michigan limited partnership, for the
limited partnership. |
| Notary's |
Notary's |
| Stamp ___________________ |
Signature
_____________________________ |
| (Notary's name, county, acting in
county, and date commission expires)
|
|
(6) An acknowledgment for a
corporation may be substantially in the
following form:
| Acknowledged before me
in __________ County, Michigan, on
__________, ______ (year) by Mary Doe,
president of X company, a Michigan
corporation, for the corporation. |
| Notary's |
Notary's |
| Stamp ___________________ |
Signature
_____________________________ |
| (Notary's name, county, acting in
county, and date commission expires)
|
|
(7) An acknowledgment for a
limited liability company may be substantially
in the following form:
| Acknowledged before me
in __________ County, Michigan, on
__________, ______ (year) by Mary Doe,
member of X company, a Michigan limited
liability company, for the company.
|
| Notary's |
Notary's |
| Stamp ___________________ |
Signature
_____________________________ |
| (Notary's name, county, acting in
county, and date commission expires)
|
|
(8) An acknowledgment for a
public officer may be substantially in the
following form:
| Acknowledged before me
in __________ County, Michigan, on
__________, ______ (year) by Mary Doe,
director of the Michigan department of
X.
|
| Notary's |
Notary's |
| Stamp ___________________ |
Signature
_____________________________ |
| (Notary's name, county, acting in
county, and date commission expires)
|
|
(9) An acknowledgment for a
trustee may be substantially in the following
form:
| Acknowledged before me
in __________ County, Michigan, on
__________, ______ (year) by Mary Doe,
trustee of the X trust. |
| Notary's |
Notary's |
| Stamp ___________________ |
Signature
_____________________________ |
| (Notary's name, county, acting in
county, and date commission expires)
|
|
(10) An acknowledgment for a
personal representative may be substantially in
the following form:
| Acknowledged before me
in __________ County, Michigan, on
__________, ______ (year) by Mary Doe,
personal representative of the estate of
John Doe. |
| Notary's |
Notary's |
| Stamp ___________________ |
Signature
_____________________________ |
| (Notary's name, county, acting in
county, and date commission expires)
|
|
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.291.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.291.new Notary public; prohibited conduct.
Sec. 31.
(1) A notary public shall not
certify or notarize that a record is either of
the following:
(a) An original.
(b) A true copy of another
record.
(2) A notary public shall not
do any of the following:
(a) Perform a notarial act
upon any record executed by himself or herself.
(b) Notarize his or her own
signature.
(c) Take his or her own
deposition or affidavit.
(3) A notary public shall not
claim to have powers, qualifications, rights, or
privileges that the office of notary does not
provide, including the power to counsel on
immigration matters.
(4) A notary public shall
not, in any document, advertisement, stationery,
letterhead, business card, or other comparable
written material describing the role of the
notary public, literally translate from English
into another language terms or titles including,
but not limited to, notary public, notary,
licensed, attorney, lawyer, or any other term
that implies the person is an attorney.
(5) A notary public who is
not a licensed attorney and who advertises
notarial services in a language other than
English shall include in the document,
advertisement, stationery, letterhead, business
card, or other comparable written material the
following, prominently displayed in the same
language:
(a) The statement: “I am not
an attorney and have no authority to give advice
on immigration or other legal matters”.
(b) The fees for notarial
acts as specified by statute.
(6) A notary public may not
use the term “notario publico” or any equivalent
non-English term in any business card,
advertisement, notice, or sign.
(7) A notary public shall not
perform any notarial act in connection with a
transaction if the notary public has a conflict
of interest. As used in this subsection,
“conflict of interest” means either or both of
the following:
(a) The notary public has a
direct financial or beneficial interest, other
than the notary public fee, in the transaction.
(b) The notary public is
named, individually, as a grantor, grantee,
mortgagor, mortgagee, trustor, trustee,
beneficiary, vendor, vendee, lessor, or lessee
or as a party in some other capacity to the
transaction.
(8) A notary public shall not
perform a notarial act for a spouse, domestic
partner, descendant, or sibling including
in-laws, steps, or half-relatives.
(9) A notary public shall not
perform any notarial act on a record that
contains a blank space.
(10) A notary public who is a
stockholder, director, officer, or employee of a
bank or other corporation may take the
acknowledgment of a party to a record executed
to or by the corporation, or to administer an
oath to any other stockholder, director,
officer, employee, or agent of the corporation.
A notary public shall not take the
acknowledgment of a record by or to a bank or
other corporation of which he or she is a
stockholder, director, officer, or employee,
under circumstances where the notary public is
named as a party to the record, either
individually or as a representative of the bank
or other corporation and the notary public is
individually a party to the record.
(11) For purposes of
subsection (7), a notary public has no direct
financial or beneficial interest in a
transaction where the notary public acts in the
capacity of an agent, employee, insurer,
attorney, escrow, or lender for a person having
a direct financial or beneficial interest in the
transaction.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.293.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.293.new Person with physical limitations;
signature by notary public.
Sec. 33.
A notary public may sign the
name of a person whose physical characteristics
limit his or her capacity to sign or make a mark
on a record presented for notarization under all
of the following conditions:
(a) The notary public is
orally, verbally, physically, or through
electronic or mechanical means provided by the
person and directed by that person to sign that
person's name.
(b) The person is in the
physical presence of the notary public.
(c) The notary public
inscribes beneath the signature:
“Signature affixed pursuant
to section 33 of the Michigan notary public
act.”.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.295.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.295.new Request by secretary of state;
failure to respond.
Sec. 35.
(1) Upon receiving a written
or electronic request from the secretary, a
notary public shall do all of the following as
applicable:
(a) Furnish the secretary
with a copy of the notary public's records that
relate to the request.
(b) Within 15 days after
receiving the request, respond to the secretary
with information that relates to the official
acts performed by the notary public.
(c) Permit the secretary to
inspect his or her notary public records,
contracts, or other information that pertains to
the official acts of a notary public.
(2) Upon presentation to the
secretary of satisfactory evidence that a notary
public has failed to respond within 15 days or
another time period designated under this act to
a request of the secretary under subsection (1),
the secretary may notify the notary public that
his or her notary public commission is suspended
indefinitely until he or she provides a
satisfactory response to the request.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.297.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.297.new Misconduct; civil liability;
conditions.
Sec. 37.
(1) For the official
misconduct of a notary public, the notary public
and the sureties on the notary public's surety
bond are liable in a civil action for the
damages sustained by the persons injured. The
employer of a notary public is also liable if
both of the following conditions apply:
(a) The notary public was
acting within the actual or apparent scope of
his or her employment.
(b) The employer had
knowledge of and consented to or permitted the
official misconduct.
(2) A notary public and the
notary public's sureties are not liable for the
truth, form, or correctness of the contents of a
record upon which the notary public performs a
notarial act.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.299.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.299.new Violations of notary public laws.
Sec. 39.
The secretary may
investigate, or cause to be investigated by
local authorities, the administration of notary
public laws and shall report violations of the
notary public laws and rules to the attorney
general or prosecuting attorney, or both, for
prosecution.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.300.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.300.new Investigation by secretary of
state; complaint.
Sec. 40.
(1) The secretary may, on his
or her own initiative or in response to a
complaint, make a reasonable and necessary
investigation within or outside of this state
and gather evidence concerning a person who
violated, allegedly violated, or is about to
violate this act, a rule promulgated under this
act, or an order issued under this act or
concerning whether a notary public is in
compliance with this act, a rule promulgated
under this act, or an order issued under this
act.
(2) A person may file a
complaint against a notary public with the
secretary. A complaint shall be made in a format
prescribed by the secretary and contain all of
the following:
(a) The complainant's name,
address, and telephone number.
(b) The complainant's
signature and the date the complaint was signed.
(c) A complete statement
describing the basis for the complaint.
(d) The actual record that is
the basis for the complaint or a copy,
photocopy, or other replica of the record.
(3) The secretary may
investigate compliance with this act, the rules
promulgated under it, or an order issued under
it by examination of a notary public's records,
contracts, and other pertinent records or
information that relate to the official acts of
the notary public.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.300a.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.300a.new Penalties; evidence; notice and
hearing; revocation of commission; fine.
Sec. 40a.
(1) An applicant for an
appointment or a commissioned notary public who
has engaged in conduct prohibited by this act, a
rule promulgated under this act, or an order
issued under this act is subject to 1 or more of
the following penalties, in addition to any
criminal penalties otherwise imposed:
(a) Suspension or revocation
of his or her certificate of appointment.
(b) Denial of an application
for appointment.
(c) A civil fine paid to the
department in an amount not to exceed $1,000.00.
(d) A requirement to take the
affirmative action determined necessary by the
secretary, including payment of restitution to
an injured person.
(e) A letter of censure.
(f) A requirement to
reimburse the secretary for the costs of the
investigation.
(2) The secretary may impose
1 or more of the penalties listed in subsection
(1) upon presentation to the secretary of
satisfactory evidence that the applicant for an
appointment or a commissioned notary public has
done 1 or more of the following:
(a) Violated this act, a rule
promulgated under this act, or an order issued
under this act or assisted others in the
violation of this act, a rule promulgated under
this act, or an order issued under this act.
(b) Committed an act of
official misconduct, dishonesty, fraud, deceit,
or of any cause substantially relating to the
duties or responsibilities of a notary public or
the character or public trust necessary to be a
notary public.
(c) Failed to perform his or
her notary public duties in accordance with this
act, a rule promulgated under this act, or an
order issued under this act.
(d) Failed to fully and
faithfully discharge a duty or responsibility
required of a notary public.
(e) Been found liable in a
court of competent jurisdiction for damages in
an action grounded in fraud, misrepresentation,
or violation of this act.
(f) Represented, implied, or
used false or misleading advertising that he or
she has duties, rights, or privileges that he or
she does not possess by law.
(g) Charged a fee for a
notarial act that was more than is allowed under
this act.
(h) Failed to complete the
notary public's acknowledgment at the time the
notary public signed or affixed his or her
signature or seal to a record.
(i) Failed to administer an
oath or affirmation as required by law.
(j) Engaged in the
unauthorized practice of law as determined by a
court of competent jurisdiction.
(k) Ceased to maintain his or
her residence or principal place of business in
this state.
(l) Lacks adequate ability to
read and write English.
(m) Hindered or refused a
request by the secretary for notary public
records or papers.
(n) Engaged in a method, act,
or practice that is unfair or deceptive
including the making of an untrue statement of a
material fact relating to a duty or
responsibility of a notary public.
(o) Violated a condition of
probation imposed under subsection (1).
(p) Permitted an unlawful use
of a notary public's seal.
(q) Failed to maintain good
moral character as defined and determined under
1974 PA 381, MCL 338.41 to 338.47.
(3) Before the secretary
takes any action under subsection (2), the
person affected shall be given notice and an
opportunity for a hearing.
(4) If a person holding
office as a notary public is sentenced to a term
of imprisonment in a state correctional facility
or jail in this or any other state or in a
federal correctional facility, that person's
commission as a notary public is revoked
automatically on the day on which the person
begins serving the sentence in the jail or
correctional facility. If a person's commission
as a notary public is revoked because the person
begins serving a term of imprisonment and that
person performs or attempts to perform a
notarial act while imprisoned, that person is
not eligible to receive a commission as a notary
public for at least 10 years after the person
completes his or her term of imprisonment.
(5) Cancellation of a
commission is without prejudice to reapplication
at any time. A person whose commission is
revoked is ineligible for the issuance of a new
commission for at least 5 years.
(6) A fine imposed under this
act that remains unpaid for more than 180 days
may be referred to the department of treasury
for collection. The department of treasury may
collect the fine by deducting the amount owed
from a payroll or tax refund warrant. The
secretary may bring an action in a court of
competent jurisdiction to recover the amount of
a civil fine.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.301.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.301.new Automatic revocation; violation as
felony.
Sec. 41.
(1) If a notary public of
this state is convicted of a felony or of a
substantially corresponding violation of another
state, the secretary shall automatically revoke
the notary public commission of that person on
the date that the person's felony conviction is
entered.
(2) If a notary public of
this state is convicted of 2 or more misdemeanor
offenses involving a violation of this act
within a 12-month period while commissioned, or
of 3 or more misdemeanor offenses involving a
violation of this act within a 5-year period
regardless of being commissioned, the secretary
shall automatically revoke the notary public
commission of that person on the date that the
person's most recent misdemeanor conviction is
entered.
(3) If a person holding
office as a notary public is sentenced to a term
of imprisonment in a state correctional facility
or jail in this or any other state or in a
federal correctional facility, that person's
commission as a notary public is revoked
automatically on the day on which the person
begins serving the sentence in the jail or
correctional facility. If a person's commission
as a notary public is revoked because the person
begins serving a term of imprisonment and that
person performs or attempts to perform a
notarial act while imprisoned, that person is
not eligible to receive a commission as a notary
public for at least 10 years after the person
completes his or her term of imprisonment.
(4) A person found guilty of
performing a notarial act after his or her
commission is revoked under this section is
guilty of a felony punishable by a fine of not
more than $3,000.00 or by imprisonment for not
more than 5 years, or both.
(5) A person, regardless of
whether he or she has ever been commissioned as
a notary public, that is convicted of a felony
is disqualified from being commissioned as a
notary public for not less than 10 years after
the person completes his or her sentence for
that crime, including any term of imprisonment,
parole, or probation, and pays all fines, costs,
and assessments. As used in this section, a
“felony” means a violation of a penal law of
this state, another state, or the United States
for which the offender, upon conviction, may be
punished by death or imprisonment for more than
1 year or an offense expressly designated by law
to be a felony.
(6) If a person is convicted
of a violation described in subsection (5), the
court shall make a determination of whether the
person is a notary. If the person is a notary,
the court shall inform the secretary of the
conviction.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.303.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.303.new Reapplication after revocation;
unpaid fine.
Sec. 43.
(1) Cancellation of a
commission is without prejudice to reapplication
at any time. Except as otherwise provided for in
section 41(3), a person whose commission is
revoked is ineligible for the issuance of a new
commission for at least 5 years.
(2) A fine imposed under this
act that remains unpaid for more than 180 days
may be referred to the department of treasury
for collection. The department of treasury may
collect the fine by deducting the amount owed
from a payroll or tax refund warrant. The
secretary may bring an action in a court of
competent jurisdiction to recover the amount of
a civil fine.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.305.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.305.new Injunction or restraining order.
Sec. 45.
(1) Whenever it appears to
the secretary that a person has engaged or is
about to engage in an act or practice that
constitutes or will constitute a violation of
this act, a rule promulgated under this act, or
an order issued under this act, the attorney
general may petition a circuit court for
injunctive relief. Upon a proper showing, a
circuit court may issue a permanent or temporary
injunction or restraining order to enforce the
provisions of this act. A party to the action
has the right to appeal within 60 days from the
date the order or judgment of the court was
issued.
(2) The court may order a
person subject to an injunction or restraining
order provided for in this section to reimburse
the secretary for the actual expenses incurred
in the investigation related to the petition.
The secretary shall refund any amount received
as reimbursement should the injunction or
restraining order later be dissolved by an
appellate court.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.307.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.307.new Presumption.
Sec. 47.
(1) Subject to subsection (2)
and in the courts of this state, the certificate
of a notary public of official acts performed in
the capacity of a notary public, under the seal
of office, is presumptive evidence of the facts
contained in the certificate except that the
certificate is not evidence of a notice of
nonacceptance or nonpayment in any case in which
a defendant attaches to his or her pleadings an
affidavit denying the fact of having received
that notice of nonacceptance or nonpayment.
(2) Notwithstanding
subsection (1), the court may invalidate any
document not notarized in compliance with this
act.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.309.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.309.new Violation as misdemeanor;
penalties and remedies as cumulative.
Sec. 49.
(1) Except as otherwise
provided for in section 41(4) or as provided by
law, a person who violates this act is guilty of
a misdemeanor punishable by a fine of not more
than $5,000.00 or by imprisonment for not more
than 1 year, or both.
(2) An action concerning a
fee charged for a notarial act shall be filed in
the district court in the place where the
notarial act occurred.
(3) The penalties and
remedies under this act are cumulative. The
bringing of an action or prosecution under this
act does not bar an action or prosecution under
any other applicable law.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.311.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.311.new Notary fees fund.
Sec. 51.
The notary fees fund is
created in the state treasury. Except as
otherwise provided in sections 15(2) and 21(4),
an application fee, duplicate notary public
certificate of appointment service charge,
certification service charge, copying service
charge, reimbursement costs, or administrative
fine collected under this act by the secretary
of state shall be deposited by the state
treasurer in the notary fees fund and is
appropriated to defray the costs incurred by the
secretary in administering this act.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.313.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.313.new Maintenance of records.
Sec. 53.
A person, or the personal
representative of a person who is deceased, who
performed a notarial act while commissioned as a
notary public under this act shall maintain all
the records of that notarial act for at least 5
years after the date of the notarial act.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan
***** 55.315.new THIS NEW SECTION IS EFFECTIVE APRIL
1, 2004 *****
55.315.new Rules.
Sec. 55.
The secretary may promulgate
rules pursuant to the administrative procedures
act of 1969, 1969 PA 306, MCL 24.201 to 24.328,
to implement this act.
History: 2003, Act 238,
Eff. Apr. 1, 2004 .
© 2004 Legislative Council, State of
Michigan