Michigan 2023-2024 Regular Session

Michigan House Bill HB5801 Compare Versions

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11 HOUSE BILL NO. 5801 A bill to amend 1927 PA 175, entitled "The code of criminal procedure," by amending section 14p of chapter XVII (MCL 777.14p), as amended by 2008 PA 528. the people of the state of michigan enact:
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2525 HOUSE BILL NO. 5801
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2929 A bill to amend 1927 PA 175, entitled
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3131 "The code of criminal procedure,"
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3333 by amending section 14p of chapter XVII (MCL 777.14p), as amended by 2008 PA 528.
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3535 the people of the state of michigan enact:
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3737 1 2 3 4 CHAPTER XVII Sec. 14p. This chapter applies to the following felonies enumerated in chapters 482 to 499 of the Michigan Compiled Laws: M.C.L. Category Class Description Stat Max 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 482.44 Property H Bills of lading issuance for goods not received 5 482.46 Property H Bills of lading issuance of duplicate negotiable bill with intent to defraud 5 482.48 Property H Bills of lading negotiation when goods not in carriers' possession 5 482.49 Property H Bills of lading inducing carrier to issue when goods have not been received 5 482.50 Property H Bills of lading issuance of non-negotiable bill not so marked 5 487.1042(1) Pub trst E Money transmission services act intentionally making a false statement, misrepresentation, or certification in a record or document 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 487.1042(2) Pub trst E Criminal fraud in the conduct of money transmission services business 5 487.1042(3) Pub trst E Money transmission services act license violation 5 487.1505(6) Pub trst E BIDCO act knowingly receiving money or property at an interest rate exceeding 25% 5 487.2281(1) Pub trst E Money transmission modernization act intentionally making a false statement, misrepresentation, or certification in a record or document 5 487.2281(2) Pub trst E Criminal fraud in the conduct of money transmission business 5 487.2281(3) Pub trst E Money transmission modernization act license violation 5 492.137(a) Pub trst H Installment sales of motor vehicles 3 1 2 3 4 5 6 7 8 493.56a(13) Pub trst C False statement in reports secondary mortgage 15 Enacting section 1. This amendatory act takes effect January 1, 2025. Enacting section 2. This amendatory act does not take effect unless Senate Bill No.____ or House Bill No. 5798 (request no. 04440'23) of the 102nd Legislature is enacted into law.
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4747 CHAPTER XVII
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4949 Sec. 14p. This chapter applies to the following felonies enumerated in chapters 482 to 499 of the Michigan Compiled Laws:
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121121 482.44 Property H Bills of lading issuance for goods not received 5
122122 482.46 Property H Bills of lading issuance of duplicate negotiable bill with intent to defraud 5
123123 482.48 Property H Bills of lading negotiation when goods not in carriers' possession 5
124124 482.49 Property H Bills of lading inducing carrier to issue when goods have not been received 5
125125 482.50 Property H Bills of lading issuance of non-negotiable bill not so marked 5
126126 487.1042(1) Pub trst E Money transmission services act intentionally making a false statement, misrepresentation, or certification in a record or document 5
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242242 487.1042(2) Pub trst E Criminal fraud in the conduct of money transmission services business 5
243243 487.1042(3) Pub trst E Money transmission services act license violation 5
244244 487.1505(6) Pub trst E BIDCO act knowingly receiving money or property at an interest rate exceeding 25% 5
245245 487.2281(1) Pub trst E Money transmission modernization act intentionally making a false statement, misrepresentation, or certification in a record or document 5
246246 487.2281(2) Pub trst E Criminal fraud in the conduct of money transmission business 5
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248248 492.137(a) Pub trst H Installment sales of motor vehicles 3
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378378 493.56a(13) Pub trst C False statement in reports secondary mortgage 15
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390390 Enacting section 1. This amendatory act takes effect January 1, 2025.
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392392 Enacting section 2. This amendatory act does not take effect unless Senate Bill No.____ or House Bill No. 5798 (request no. 04440'23) of the 102nd Legislature is enacted into law.