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MI HB5801
Bill
Status
12/12/2024
Primary Sponsor
Penelope Tsernoglou
Click for details
AI Summary
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Adds three new felonies to Michigan's sentencing guidelines under MCL 777.14p related to the Money Transmission Modernization Act (MCL 487.2281), classified as Class E public trust offenses with a 5-year statutory maximum sentence.
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New offenses include: intentionally making false statements or misrepresentations in records or documents (487.2281(1)), criminal fraud in conducting money transmission business (487.2281(2)), and violating money transmission license requirements (487.2281(3)).
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Effective January 1, 2025, contingent upon enactment of either Senate Bill No.____ or House Bill No. 5798.
Legislative Description
Criminal procedure: sentencing guidelines; sentencing guidelines for money transmission violations; revise. Amends sec. 14p, ch. XVII of 1927 PA 175 (MCL 777.14p). TIE BAR WITH: HB 5798'24
Criminal procedure: sentencing guidelines
Last Action
Referred To Committee On Government Operations
12/18/2024