HOUSE BILL NO. 5801

June 06, 2024, Introduced by Reps. Tsernoglou, Fitzgerald, Glanville and Xiong and referred to the Committee on Insurance and Financial Services.

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:


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.