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MI HB5969

Bill

Status

Introduced

10/17/2012

Primary Sponsor

Lisa Brown

Click for details

Origin

House of Representatives

96th Legislature

AI Summary

  • Adds section 218a to the Michigan Penal Code criminalizing false representations concerning real property title in recorded documents, including forged documents, groundless claims, material misstatements, invalid signatures, or robosigned documents.

  • Establishes felony penalties of 1-5 years imprisonment and/or up to $10,000 fine for a single violation of false title representation.

  • Increases felony penalties to 3-20 years imprisonment and/or up to $50,000 fine for a pattern of false title representations in 2 or more transactions within 4 years with aggregate loss exceeding $250.

  • Authorizes the Attorney General to pursue civil fines up to $5,000 per violation and allows property owners to recover damages, attorney fees, and costs; robosigning violations subject to treble damages (3 times the amount owed).

  • Requires property owners to request a corrective document in writing before filing civil action; violators have 20 days to comply or face liability.

Legislative Description

Property; conveyances; penalties for false representation in recorded document; enact. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 218a. TIE BAR WITH: HB 5970'12

Crimes, fraud

Last Action

Printed Bill Filed 10/17/2012

11/8/2012

Committee Referrals

Judiciary10/17/2012

Full Bill Text

No bill text available