Search Results
Document Type(s): Bills
Legislative Session(s): 1999-2000
Detailed Category: Crimes: fraud
Legislative Session(s): 1999-2000
Detailed Category: Crimes: fraud
(29 results found)
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| Document | Type | Description |
|---|---|---|
| SB 0120 of 1999 (PA 386 of 2000) |
Senate Bill |
Crimes; fraud; obtaining or attempting to obtain the personal identity information of another person; prohibit under certain circumstances.
Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 285.
Last Action: ASSIGNED PA 0386'00 |
| SB 0333 of 1999 | Senate Bill |
Insurance; no-fault; claim for fire loss or damage; require affidavit to be filed prior to settlement in certain cases.
Amends 1956 PA 218 (MCL 500.100 - 500.8302) by adding sec. 3010.
Last Action: REFERRED TO COMMITTEE ON FINANCIAL SERVICES |
| SB 0506 of 1999 (PA 194 of 1999) |
Senate Bill |
Human services; food assistance; access device; define for use in electronic transfer of funds.
Amends sec. 60 of 1939 PA 280 (MCL 400.60).
Last Action: ASSIGNED PA 0194'99 |
| SB 0885 of 1999 (PA 389 of 2000) |
Senate Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of obtaining or attempting to obtain the personal identity information of another person; enact.
Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o).
TIE BAR WITH: R00169'99 SB 0120'99
Last Action: ASSIGNED PA 0389'00 |
| SB 0891 of 1999 | Senate Bill |
Criminal procedure; sentencing guidelines; penalties for certain illegal voting procedures used for internet voting; include in sentencing guidelines.
Amends sec. 11, ch. XVII of 1927 PA 175 (MCL 777.11).
TIE BAR WITH: R03149'99
Last Action: REFERRED TO COMMITTEE ON JUDICIARY |
| HB 4009 of 1999 | House Bill |
Crimes; other; obtaining or attempting to obtain personal identity information of another person; prohibit under certain circumstances and provide a penalty.
Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 285.
Last Action: referred to Committee on Criminal Law and Corrections |
| HB 4332 of 1999 (PA 413 of 2000) |
House Bill |
Insurance; no-fault; claim for fire loss or damage; require affidavit to be filed prior to settlement in certain cases.
Amends 1956 PA 218 (MCL 500.100 - 500.8302) by adding sec. 3010.
Last Action: assigned PA 0413'00 |
| HB 4352 of 1999 (PA 168 of 1999) |
House Bill |
Criminal procedure; sentencing guidelines; felony of impersonating a health care professional; add to sentencing guidelines.
Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l).
TIE BAR WITH: HB 4354'99
Last Action: assigned PA 0168'99 |
| HB 4354 of 1999 (PA 167 of 1999) |
House Bill |
Crimes; other; false representation of being a state licensed or registered health professional; make a separate crime under the penal code and increase penalty.
Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 217d.
Last Action: assigned PA 0167'99 |
| HB 4413 of 1999 (PA 164 of 1999) |
House Bill |
Crimes; fraud; preparing, submitting, or receiving an application for a loan or other credit in another person's name; prohibit without authorization and provide a penalty, and prohibit receiving or possessing certain
instruments and devices.
Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219e.
TIE BAR WITH: HB 4598'99
Last Action: assigned PA 0164'99 |
| HB 4598 of 1999 (PA 166 of 1999) |
House Bill |
Crimes; fraud; forwarding an application for a loan or other credit on behalf of another person without the authorization of that other person; prohibit and provide a penalty and prohibit forwarding certain instruments
and devices.
Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219f.
TIE BAR WITH: HB 4413'99
Last Action: assigned PA 0166'99 |
| HB 4670 of 1999 (PA 165 of 1999) |
House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for certain crimes involving loan applications and financial instruments and devices; provide for.
Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l).
TIE BAR WITH: HB 4413'99 HB 4598'99
Last Action: assigned PA 0165'99 |
| HB 4698 of 1999 | House Bill |
Crimes; stolen property; theft of and fraud concerning motor vehicles or vehicle parts; prohibit and provide for penalties, sanctions, and remedies.
Amends secs. 412, 413, 415, 416 & 535a of 1931 PA 328 (MCL 750.412 et seq.) & adds sec. 535c.
TIE BAR WITH: HB 4699'99 HB 4700'99
Last Action: referred to Committee on Criminal Law and Corrections |
| HB 4700 of 1999 | House Bill |
Crimes; stolen property; vehicle code; provide for licensing sanctions for theft of motor vehicles and vehicle parts.
Amends secs. 27a, 249, 249a, 254 & 732 of 1949 PA 300 (MCL 257.27a et seq.) & adds sec. 254a.
TIE BAR WITH: HB 4698'99 HB 4699'99
Last Action: referred to Committee on Criminal Law and Corrections |
| HB 4994 of 1999 | House Bill |
Liquor; other; impersonation of a liquor control officer; provide penalties for.
Amends sec. 215 of 1931 PA 328 (MCL 750.215).
Last Action: REFERRED TO COMMITTEE ON JUDICIARY |
| SB 1066 of 2000 | Senate Bill |
Traffic control; driver license; issuance of a new driver license number; require under certain circumstances.
Amends secs. 310 & 313 of 1949 PA 300 (MCL 257.310 & 257.313).
Last Action: REFERRED TO COMMITTEE ON TRANSPORTATION AND TOURISM |
| SB 1097 of 2000 | Senate Bill |
Crimes; counterfeiting; provision relating to forging railroad tickets; repeal.
Repeals sec. 266 of 1931 PA 328 (MCL 750.266).
Last Action: referred to Committee on Criminal Law and Corrections |
| SB 1100 of 2000 | Senate Bill |
Crimes; fraud; criminal provisions relating to the issuance of stocks, bonds, or corporate obligations in railroad companies; repeal.
Repeals sec. 513 of 1931 PA 328 (MCL 750.513).
Last Action: referred to Committee on Criminal Law and Corrections |
| SB 1101 of 2000 | Senate Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of issuing stocks, bonds, or corporate obligations in railroad companies; eliminate.
Amends sec. 16x, ch. XVII of 1927 PA 175 (MCL 777.16x).
Last Action: referred to Committee on Criminal Law and Corrections |
| SB 1177 of 2000 | Senate Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of forging railroad tickets; eliminate.
Amends sec. 16n, ch. XVII of 1927 PA 175 (MCL 777.16n).
TIE BAR WITH: SB 1097'00
Last Action: REFERRED TO COMMITTEE ON GOVERNMENT OPERATIONS |
| SB 1371 of 2000 | Senate Bill |
Crimes; fraud; penalties for impersonating a family independence agency employee; provide for.
Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 217e.
Last Action: referred to Committee on Criminal Law and Corrections |
| SB 1372 of 2000 | Senate Bill |
Criminal procedure; sentencing guidelines; crime of impersonating a family independence agency employee; include in sentencing guidelines.
Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l).
Last Action: referred to Committee on Criminal Law and Corrections |
| HB 5503 of 2000 | House Bill |
Crimes; other; penalties for impersonating a police officer; increase.
Amends sec. 215 of 1931 PA 328 (MCL 750.215).
Last Action: REFERRED TO COMMITTEE ON JUDICIARY |
| HB 5580 of 2000 | House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of issuing stocks, bonds, or corporate obligations in railroad companies; eliminate.
Amends sec. 16x, ch. XVII of 1927 PA 175 (MCL 777.16x).
Last Action: referred to Committee on Criminal Law and Corrections |
| HB 5608 of 2000 | House Bill |
Crimes; counterfeiting; provision relating to forging railroad tickets; repeal.
Repeals sec. 266 of 1931 PA 328 (MCL 750.266).
Last Action: referred to Committee on Criminal Law and Corrections |
| HB 5618 of 2000 | House Bill |
Crimes; fraud; criminal provisions relating to the issuance of stocks, bonds, or corporate obligations in railroad companies; repeal.
Repeals sec. 513 of 1931 PA 328 (MCL 750.513).
Last Action: referred to Committee on Criminal Law and Corrections |
| HB 5627 of 2000 | House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of forging railroad tickets; eliminate.
Amends sec. 16n, ch. XVII of 1927 PA 175 (MCL 777.16n).
TIE BAR WITH: SB 1097'00
Last Action: referred to Committee on Criminal Law and Corrections |
| HB 6056 of 2000 | House Bill |
Crimes; fraud; prohibition against impersonating a public utility employee in order to commit a crime; revise.
Amends sec. 217b of 1931 PA 328 (MCL 750.217b).
Last Action: referred to Committee on Criminal Law and Corrections |
| HB 6096 of 2000 | House Bill |
Crimes; fraud; penalties for impersonating a deaf or audibly impaired individual to gain access to a public place with a dog; increase.
Amends secs. 2 & 3 of 1981 PA 82 (MCL 752.62 & 752.63).
Last Action: referred to Committee on Criminal Law and Corrections |