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 CHAPTER XVII
2 Sec. 14p. This chapter applies to the following felonies
3 enumerated in chapters 482 to 499 of the Michigan Compiled Laws:
4 M.C.L. Category Class Description Stat Max
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1 482.44 Property H Bills of lading — 5
2 issuance for goods not
3 received
4 482.46 Property H Bills of lading — 5
5 issuance of duplicate
6 negotiable bill with
7 intent to defraud
8 482.48 Property H Bills of lading — 5
9 negotiation when goods
10 not in carriers'
11 possession
12 482.49 Property H Bills of lading — 5
13 inducing carrier to
14 issue when goods have
15 not been received
16 482.50 Property H Bills of lading — 5
17 issuance of non-
18 negotiable bill not so
19 marked
20 487.1042(1) Pub trst E Money transmission 5
21 services act —
22 intentionally making a
23 false statement,
24 misrepresentation, or
25 certification in a
26 record or document
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1 487.1042(2) Pub trst E Criminal fraud in the 5
2 conduct of money
3 transmission services
4 business
5 487.1042(3) Pub trst E Money transmission 5
6 services act license
7 violation
8 487.1505(6) Pub trst E BIDCO act — knowingly 5
9 receiving money or
10 property at an
11 interest rate
12 exceeding 25%
13 487.2281(1) Pub trst E Money transmission 5
14 modernization act —
15 intentionally making a
16 false statement,
17 misrepresentation, or
18 certification in a
19 record or document
20 487.2281(2) Pub trst E Criminal fraud in the 5
21 conduct of money
22 transmission business
23 487.2281(3) Pub trst E Money transmission 5
24 modernization act
25 license violation
26 492.137(a) Pub trst H Installment sales of 3
27 motor vehicles
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1 493.56a(13) Pub trst C False statement in 15
2 reports — secondary
3 mortgage
4 Enacting section 1. This amendatory act takes effect January
5 1, 2025.
6 Enacting section 2. This amendatory act does not take effect
7 unless Senate Bill No.____ or House Bill No. 5798 (request no.
8 04440'23) of the 102nd Legislature is enacted into law.
KNC Final Page 04440'23 c


Statutes affected:
House Introduced Bill: 777.14