Mich. Comp. Laws § 777.14p: Applicability of chapter to certain felonies; MCL 482.44 to 493.56a(13).

Sec. 14p.

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

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