Search Results
Document Type(s): Bills
Legislative Session(s): 2007-2008
Detailed Category: Crimes: fraud
Legislative Session(s): 2007-2008
Detailed Category: Crimes: fraud
(27 results found)
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| Document | Type | Description |
|---|---|---|
| SB 0143 of 2007 | 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 0144'07 Last Action: REFERRED TO COMMITTEE ON JUDICIARY |
| SB 0144 of 2007 | 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. 5b. Last Action: REFERRED TO COMMITTEE ON JUDICIARY |
| SB 0355 of 2007 | Senate Bill |
Insurance; other; practitioners who employ, use, or act as a runner, capper, or steerer to falsely or fraudulently obtain benefits; prohibit as fraudulent act. Amends secs. 4501 & 4503 of 1956 PA 218 (MCL 500.4501 & 500.4503). Last Action: REFERRED TO COMMITTEE ON ECONOMIC DEVELOPMENT AND REGULATORY REFORM |
| HB 4409 of 2007 | House Bill |
Financial institutions; generally; residential mortgage fraud; prohibit. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219d. Last Action: printed bill filed 03/07/2007 |
| HB 4410 of 2007 | House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of mortgage fraud; enact. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: HB 4409'07 Last Action: printed bill filed 03/07/2007 |
| HB 4411 of 2007 | House Bill |
Consumer protection; unfair trade practices; residential mortgage fraud; prohibit. Amends sec. 3 of 1976 PA 331 (MCL 445.903). TIE BAR WITH: HB 4409'07 Last Action: printed bill filed 03/07/2007 |
| HB 4612 of 2007 (PA 538 of 2008) |
House Bill |
Criminal procedure; sentencing guidelines; providing false information on application for certificate to carry firearms by a retired law enforcement officer; include in guidelines. Amends sec. 11b, ch. XVII of 1927 PA 175 (MCL 777.11b). TIE BAR WITH: HB 4611'07 Last Action: assigned PA 538'08 2008 ADDENDA |
| HB 4620 of 2007 | House Bill |
Insurance; no-fault; motor vehicle fire loss reports; expand. Amends sec. 3010 of 1956 PA 218 (MCL 500.3010). Last Action: printed bill filed 04/20/2007 |
| HB 4913 of 2007 | House Bill |
Trade; antitrust; limitation on quantity of liquid fuels sold or offered for sale to a purchaser; prohibit. Amends sec. 2 of 1984 PA 274 (MCL 445.772). Last Action: printed bill filed 06/14/2007 |
| HB 4999 of 2007 | House Bill |
Insurance; no-fault; rates, residual liability insurance, personal protection insurance, home care coverage, coordinated benefits, uninsured motorist coverage, threshold standards, notices, statute of limitations, and duty to deal fairly; provide for general amendments. Amends secs. 2106, 2108, 2109, 2110, 2114, 2127, 3009, 3103, 3107, 3109a, 3135, 3141, 3145 & 3177 of 1956 PA 218 (MCL 500.2106 et seq.) & adds secs. 2109a, 3107c, 3136, 3149 & 3160. Last Action: printed bill filed 06/29/2007 |
| SB 1290 of 2008 | Senate Bill |
Crimes; other; penalties for crime of obtaining signature by fraud; revise. Amends secs. 159g & 273 of 1931 PA 328 (MCL 750.159g & 750.273). Last Action: REFERRED TO COMMITTEE ON GOVERNMENT OPERATIONS AND REFORM |
| SB 1291 of 2008 | Senate Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of obtaining signature by fraud; revise to exclude reference to financial document. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o). TIE BAR WITH: SB 1290'08 Last Action: REFERRED TO COMMITTEE ON GOVERNMENT OPERATIONS AND REFORM |
| SB 1391 of 2008 | Senate Bill |
Trade; containers; penalties for returning nonreturnable containers; revise and establish penalties for knowingly paying a deposit on nonreturnable containers. Amends sec. 4a of 1976 IL 1 (MCL 445.574a). TIE BAR WITH: SB 1393'08, SB 1394'08 Last Action: REFERRED TO COMMITTEE OF THE WHOLE WITH SUBSTITUTE S-1 |
| SB 1392 of 2008 (PA 0386 of 2008) |
Senate Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crimes of knowingly buying or selling nonferrous metal articles, improper return of nonrefundable containers, and changing, altering, or modifying reverse vending machine or data for reverse vending machine; enact. Amends sec. 14h, ch. XVII of 1927 PA 175 (MCL 777.14h). TIE BAR WITH: HB 5147'07, HB 6441'08 Last Action: ASSIGNED PA 0386'08 WITH IMMEDIATE EFFECT |
| SB 1393 of 2008 | Senate Bill |
Trade; containers; requirement for dealers to post notice of penalties for returning nonreturnable containers; modify. Amends sec. 4b of 1976 IL 1 (MCL 445.574b). TIE BAR WITH: SB 1391'08, SB 1394'08 Last Action: REFERRED TO COMMITTEE OF THE WHOLE |
| SB 1394 of 2008 | Senate Bill |
Trade; containers; daily limit on return of beverage containers; allow. Amends sec. 2 of 1976 IL 1 (MCL 445.572). TIE BAR WITH: SB 1393'08 Last Action: notice given to discharge committee |
| SB 1438 of 2008 | Senate Bill |
Insurance; no-fault; theft prevention authority; expand to include insurance fraud and house within automobile insurance placement facility. Amends title, heading of pt. 61 & secs. 3301, 3330, 4501, 6101, 6105, 6107 & 6110 of 1956 PA 218 (MCL 500.3301 et seq.); adds secs. 6104, 6104a, 6104b & 6108 & repeals secs. 6103 & 6111 of 1956 PA 218 (MCL 500.6103 & 500.6111). Last Action: REFERRED TO COMMITTEE ON ECONOMIC DEVELOPMENT AND REGULATORY REFORM |
| HB 5655 of 2008 | House Bill |
Crimes; other; assisting an individual who is in this country illegally to obtain an identity document; prohibit, and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 543l. Last Action: motion to discharge committee postponed for day |
| HB 5657 of 2008 | House Bill |
State agencies (existing); state; department of state to recover costs associated with improper issuance of an identity document to an illegal alien; allow under certain circumstances. Amends 1949 PA 300 (MCL 257.1 - 257.923) by adding sec. 311b. TIE BAR WITH: HB 5655'08 Last Action: motion to discharge committee postponed for day |
| HB 5658 of 2008 | House Bill |
State; identification cards; cost of record corrections for state identification card for illegal alien based on false information; require payment. Amends 1972 PA 222 (MCL 28.291 - 28.300) by adding sec. 5b. TIE BAR WITH: HB 5655'08 Last Action: motion to discharge committee postponed for day |
| HB 5986 of 2008 | House Bill |
Crimes; fraud; use of an individual's name, image, or identity to make a profit without individual's permission; prohibit. Creates new act. Last Action: printed bill filed 04/16/2008 |
| HB 6257 of 2008 | House Bill |
Trade; consumer goods and services; limitation on quantity of liquid fuels sold or offered for sale at retail; prohibit. Amends title of 1931 PA 231 (MCL 752.251 - 752.257) & adds sec. 6a. Last Action: printed bill filed 06/20/2008 |
| HB 6381 of 2008 | House Bill |
Health; other; reuse of certain medical equipment and supplies; prohibit, and provide penalty. Amends 1978 PA 368 (MCL 333.1101 - 333.25211) by adding sec. 20153. Last Action: printed bill filed 08/14/2008 |
| HB 6441 of 2008 (PA 384 of 2008) |
House Bill |
Trade; containers; penalties for returning nonreturnable containers; revise and establish penalties for knowingly paying a deposit on nonreturnable containers. Amends sec. 4a of 1976 IL 1 (MCL 445.574a). TIE BAR WITH: HB 6442'08, SB 1392'08 Last Action: assigned PA 384'08 |
| HB 6442 of 2008 (PA 385 of 2008) |
House Bill |
Trade; containers; requirement for dealers to post notice of penalties for returning nonreturnable containers; modify. Amends sec. 4b of 1976 IL 1 (MCL 445.574b). TIE BAR WITH: HB 6441'08, SB 1392'08 Last Action: assigned PA 385'08 |
| HB 6443 of 2008 | House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of returning nonreturnable containers; enact. Amends sec. 14h, ch. XVII of 1927 PA 175 (MCL 777.14h). TIE BAR WITH: HB 6441'08 Last Action: REFERRED TO COMMITTEE ON APPROPRIATIONS |
| HB 6444 of 2008 | House Bill |
Trade; containers; daily limit on return of beverage containers; allow. Amends sec. 2 of 1976 IL 1 (MCL 445.572). TIE BAR WITH: HB 6441'08, HB 6442'08 Last Action: adverse roll call |