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Document Type(s): Bills
Legislative Session(s): 2003-2004
Detailed Category: Crimes: fraud
(35 results found)
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Document Type Description
SB 0048 of 2003 Senate Bill Vehicles; equipment; "altering" motor vehicle odometers; provide for increased penalties. Amends secs. 227 & 233a of 1949 PA 300 (MCL 257.227 & 257.233a).
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
SB 0049 of 2003 Senate Bill Criminal procedure; sentencing guidelines; sentencing guidelines for crime of altering a motor vehicle odometer; revise. Amends sec. 12c, ch. XVII of 1927 PA 175 (MCL 777.12c). TIE BAR WITH: SB 0048'03
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
SB 0118 of 2003
(PA 0015 of 2003)		 Senate Bill Crimes; other; penalties for impersonating a police officer; increase. Amends sec. 215 of 1931 PA 328 (MCL 750.215).
Last Action: ASSIGNED PA 0015'03 WITH IMMEDIATE EFFECT
SB 0161 of 2003 Senate Bill Crimes; fraud; use of scanning device or reencoder to defraud; prohibit and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 360b.
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
SB 0176 of 2003 Senate Bill Criminal procedure; sentencing guidelines; sentencing guidelines for crime of using a scanning device or reencoder to defraud; establish. Amends sec. 16r, ch. XVII of 1927 PA 175 (MCL 777.16r). TIE BAR WITH: SB 0161'03
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
SB 0792 of 2003
(PA 0452 of 2004)		 Senate Bill Consumer protection; privacy; identity theft protection act; create. Creates new act & repeals sec. 285 of 1931 PA 328 (MCL 750.285).
Last Action: ASSIGNED PA 0452'04 WITH IMMEDIATE EFFECT
SB 0793 of 2003
(PA 0453 of 2004)		 Senate Bill Criminal procedure; jurisdiction; crime of obtaining personal identity information of another with intent to unlawfully use the information; clarify. Amends 1927 PA 175 (MCL 760.1 - 777.69) by adding sec. 10c to ch. II. TIE BAR WITH: SB 0792'03
Last Action: ASSIGNED PA 0453'04 WITH IMMEDIATE EFFECT
SB 0794 of 2003 Senate Bill Crime victims; rights; victim of identity theft to obtain certificate as proof of theft from prosecuting attorney or attorney general; allow. Amends 1927 PA 175 (MCL 760.1 - 777.69) by adding sec. 23 to ch. XVI.
Last Action: referred to Committee on Criminal Justice
SB 0796 of 2003 Senate Bill Law enforcement; records; database for identity theft victims; establish. Creates new act. TIE BAR WITH: SB 0792'03
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
SB 0797 of 2003 Senate Bill Criminal procedure; sentencing guidelines; sentencing guidelines for crimes of identity theft; establish. Amends secs. 14h & 16o, ch. XVII of 1927 PA 175 (MCL 777.14h & 777.16o). TIE BAR WITH: SB 0792'03
Last Action: RECONSIDER VOTE POSTPONED
SB 0798 of 2003
(PA 0455 of 2004)		 Senate Bill Consumer credit; other; denial of credit to identity theft victims; prohibit. Amends sec. 3 of 1976 PA 331 (MCL 445.903).
Last Action: ASSIGNED PA 0455'04 WITH IMMEDIATE EFFECT
SB 0803 of 2003 Senate Bill Criminal procedure; statute of limitations; tolling of statute of limitations in certain cases of identity theft; provide for. Amends sec. 24, ch. VII of 1927 PA 175 (MCL 767.24).
Last Action: laid over one day under the rules
SB 0878 of 2003 Senate Bill Crime victims; rights; victim of identity theft; require merchants to release information on fraudulent transactions, require state police to fingerprint and issue statement that person is a victim of identity theft, and prohibit collection agency from harassing victims. Creates new act. TIE BAR WITH: SB 0879'03SB 0880'03
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
SB 0879 of 2003 Senate Bill Occupations; collection practices; collection agencies from communicating with consumers contrary to identity theft victim's rights act; prohibit. Amends sec. 918 of 1980 PA 299 (MCL 339.918). TIE BAR WITH: SB 0878'03SB 0880'03
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
SB 0880 of 2003 Senate Bill Consumer protection; unfair trade practices; violation of identity theft victim's rights act as violation of consumer protection act; include. Amends sec. 3 of 1976 PA 331 (MCL 445.903). TIE BAR WITH: SB 0878'03SB 0879'03
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
HB 4555 of 2003 House Bill Occupations; construction; penalties against contractor for false declaration of independent contractor status regarding an employee; provide for. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 353b.
Last Action: referred to Committee on Regulatory Reform
HB 5148 of 2003
(PA 212 of 2004)		 House Bill Commercial code; secured transactions; filing of financial statement; require notice of filing to debtor by secretary of state and prescribe penalties for false or fraudulent filing. Amends secs. 9501 & 9525 of 1962 PA 174 (MCL 440.9501 & 440.9525). TIE BAR WITH: SB 1260'04
Last Action: assigned PA 212'04 with immediate effect
HB 5294 of 2003 House Bill Businesses; other; auction sales; provide forfeiture remedy for failure to obtain licenses. Amends sec. 4701 of 1961 PA 236 (MCL 600.4701). TIE BAR WITH: HB 5295'03
Last Action: REFERRED TO COMMITTEE OF THE WHOLE WITH SUBSTITUTE S-1
HB 5295 of 2003 House Bill Businesses; other; licensing requirements for auction sales; expand and revise licensing requirements. Amends secs. 1, 2, 3, 4, 5, 6, 7, 9 & 10 of 1955 PA 224 (MCL 446.51 et seq.) & adds secs. 1a & 5a.
Last Action: REFERRED TO COMMITTEE OF THE WHOLE WITH SUBSTITUTE S-1
SB 0933 of 2004 Senate Bill Criminal procedure; forfeiture; seizure and forfeiture of property involved in certain identity theft violations; provide for. Amends sec. 4701 of 1961 PA 236 (MCL 600.4701).
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
SB 1009 of 2004
(PA 154 of 2004)		 Senate Bill Crimes; definitions; definition of "false pretense"; clarify. Amends sec. 218 of 1931 PA 328 (MCL 750.218).
Last Action: ASSIGNED PA 154'04 WITH IMMEDIATE EFFECT
SB 1260 of 2004
(PA 0304 of 2004)		 Senate Bill Criminal procedure; sentencing guidelines; sentencing guidelines for false or fraudulent filing of financial statement; enact. Amends sec. 14g, ch. XVII of 1927 PA 175 (MCL 777.14g). TIE BAR WITH: HB 5148'03
Last Action: ASSIGNED PA 0304'04 WITH IMMEDIATE EFFECT
SB 1315 of 2004 Senate Bill Crimes; computer; installing spyware on another person's computer without consent; prohibit and provide penalties. Amends sec. 7 of 1979 PA 53 (MCL 752.797) & adds sec. 5a.
Last Action: REFERRED TO COMMITTEE ON TECHNOLOGY AND ENERGY
SB 1316 of 2004 Senate Bill Criminal procedure; sentencing guidelines; sentencing guidelines for crime of installing spyware on another person's computer without consent; enact. Amends sec. 17c, ch. XVII of 1927 PA 175 (MCL 777.17c). TIE BAR WITH: SB 1315'04
Last Action: REFERRED TO COMMITTEE ON TECHNOLOGY AND ENERGY
SB 1327 of 2004 Senate Bill Higher education; other; issuance or use of false academic degrees or credentials; prohibit. Creates new act.
Last Action: REFERRED TO COMMITTEE ON EDUCATION
SB 1384 of 2004
(PA 0456 of 2004)		 Senate Bill Crime victims; rights; right of victim of identity theft to obtain police report of identity theft from law enforcement agency; establish. Amends 1985 PA 87 (MCL 780.751 - 780.834) by adding secs. 4a, 33b & 64a.
Last Action: ASSIGNED PA 0456'04 WITH IMMEDIATE EFFECT
SB 1462 of 2004 Senate Bill Torts; civil procedure; immunity for disclosure of personal information by a financial institution or law enforcement agency under certain circumstances; provide for. Amends 1961 PA 236 (MCL 600.101 - 600.9947) by adding sec. 2911a.
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
HB 5851 of 2004
(PA 418 of 2004)		 House Bill Criminal procedure; sentencing guidelines; sentencing guidelines for crimes of failing to comply with school competitive bidding process and improper use of school bond proceeds; enact. Amends sec. 13p, ch. XVII of 1927 PA 175 (MCL 777.13p). TIE BAR WITH: HB 5850'04
Last Action: assigned PA 418'04
HB 6022 of 2004 House Bill Crimes; fraud; penalties for falsifying documentation regarding probationer performing community service; provide for. Amends 1927 PA 175 (MCL 760.1 - 777.69) by adding sec. 14b to ch. XI.
Last Action: referred to Committee on Criminal Justice
HB 6168 of 2004 House Bill Consumer protection; privacy; identity theft protection act; create. Creates new act & repeals sec. 285 of 1931 PA 328 (MCL 750.285).
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
HB 6169 of 2004
(PA 457 of 2004)		 House Bill Criminal procedure; sentencing guidelines; sentencing guidelines for crimes of identity theft and obtaining, possessing, or transferring personal identifying information of another with intent to commit identity theft; establish. Amends secs. 14h & 16o, ch. XVII of 1927 PA 175 (MCL 777.14h & 777.16o).
Last Action: assigned PA 457'04 with immediate effect
HB 6170 of 2004 House Bill Criminal procedure; jurisdiction; jurisdiction for prosecuting crime of identity theft; clarify. Amends 1927 PA 175 (MCL 760.1 - 777.69) by adding sec. 10c to ch. II.
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
HB 6172 of 2004
(PA 458 of 2004)		 House Bill Criminal procedure; statute of limitations; tolling of statute of limitations in certain cases of or related to identity theft; provide for. Amends sec. 24, ch. VII of 1927 PA 175 (MCL 767.24).
Last Action: assigned PA 458'04 with immediate effect
HB 6173 of 2004 House Bill Crime victims; rights; right of victim of identity theft to obtain police report of identity theft from law enforcement agency; establish. Amends 1985 PA 87 (MCL 780.751 - 780.834) by adding secs. 4a, 33b & 64a. TIE BAR WITH: SB 0794'03
Last Action: laid over one day under the rules
HB 6174 of 2004
(PA 459 of 2004)		 House Bill Consumer protection; privacy; certain violations of identity protection act; create remedy in Michigan consumer protection act. Amends sec. 3 of 1976 PA 331 (MCL 445.903).
Last Action: assigned PA 459'04 with immediate effect