Bill Text: MI HB4891 | 2009-2010 | 95th Legislature | Engrossed

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Bill Title: Criminal procedure; sentencing guidelines; sentencing guidelines for viatical settlement fraud; enact. Amends sec. 15a, ch. XVII of 1927 PA 175 (MCL 777.15a). TIE BAR WITH: HB 4890'09

Spectrum: Slight Partisan Bill (Democrat 27-11)

Status: (Introduced - Dead) 2009-05-19 - Referred To Committee On Economic Development And Regulatory Reform [HB4891 Detail]

Download: Michigan-2009-HB4891-Engrossed.html

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HB-4891, As Passed House, May 14, 2009

 

 

 

 

 

 

 

 

 

 

 

 

HOUSE BILL No. 4891

 

May 6, 2009, Introduced by Reps. Byrum, Rocca, Daley, Terry Brown, Espinoza, Polidori, Walsh, Rick Jones, Young, Segal, Lipton, Coulouris, Corriveau, Switalski, Kandrevas, Scripps, Pavlov, Green, Meadows, Sheltrown, Tlaib, Roberts and Bauer and referred to the Committee on Insurance.

 

      A bill to amend 1927 PA 175, entitled

 

"The code of criminal procedure,"

 

by amending section 15a of chapter XVII (MCL 777.15a), as added

 

by 2002 PA 206.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

 1                           CHAPTER XVII

 

 2        Sec. 15a. This chapter applies to the following felonies

 

 3  enumerated in chapters 500 to 550 of the Michigan Compiled Laws:

 

 

4  M.C.L.             Category  Class  Description             Stat Max

5  500.1325(3)        Pub trst  E      Insurance code — knowingly misrepresenting false financial condition       5

6  500.1371           Pub trst  H      Holding companies — violation         2

7  500.1505(2)        Pub trst  C      Insurance code — license and regulatory violations            15

1  500.4358(1)        Pub trst  D      Viatical settlement fraud   10

2  500.4358(2)        Pub trst  E      Viatical settlement facilitator or provider licensure violation   5

3  500.4511(1)        Pub trst  F      Insurance code — fraudulent insurance act   4

4  500.4511(2)        Pub trst  D      Insurance fraud — agreement or conspiracy to commit                10

5  500.5252(4)        Property  G      Insurance — improper personal interest in transactions          5

6  500.7034(2)        Pub trst  E      Officer of a MEWA knowingly receive valuables for sale property or loan    10

7  500.8197(2)        Pub trst  C      Insurance — knowing or willful false statements in application for insurance                        15

8  500.8197(3)        Property  E      Consolidation merger — compensation otherwise than expressed in contract   5

 

 

 9        Enacting section 1. This amendatory act does not take effect

 

10  unless Senate Bill No.____ or House Bill No. 4890(request no.

 

11  02218'09) of the 95th Legislature is enacted into law.