Michigan Laws 777.14p – Applicability of chapter to certain felonies; MCL 482.44 to 493.56a(13)
Current as of: 2023 | Check for updates
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Terms Used In Michigan Laws 777.14p
- Fraud: Intentional deception resulting in injury to another.
- Interest rate: The amount paid by a borrower to a lender in exchange for the use of the lender's money for a certain period of time. Interest is paid on loans or on debt instruments, such as notes or bonds, either at regular intervals or as part of a lump sum payment when the issue matures. Source: OCC
- Property: includes any matter or thing upon or in respect to which an offense may be committed. See Michigan Laws 761.1
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 |
| 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 |
| 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 |
| 492.137(a) | Pub trst | H | Installment sales of motor vehicles | 3 |
| 493.56a(13) | Pub trst | C | False statement in reports — secondary mortgage | 15 |