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Michigan Compiled Laws Complete Through PA 85 and includes 87-98, 100, 102-119 of 2014
House: Adjourned until Tuesday, April 29, 2014 1:30:00 PM

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(41 found)
Search Criteria: Detailed Category = Crimes, identity theft

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DocumentTypeDescription
SB 0309 of 2005
(PA 0566 of 2006)
Senate BillConsumer protection; other; notification of security breach of database containing personal identifying information; require. Amends title & sec. 3 of 2004 PA 452 (MCL 445.63) & adds secs. 12, 12a & 12b.
Last Action: 12/31/2006 - ASSIGNED PA 0566'06 WITH IMMEDIATE EFFECT
HB 4525 of 2005House BillConsumer protection; other; notification of unauthorized access to computer databases; require. Amends sec. 11 of 2004 PA 452 (MCL 445.71) & adds sec. 12.
Last Action: 03/22/2005 - printed bill filed 03/18/2005
HB 4587 of 2005House BillConsumer protection; other; notice of any breach of database security; require. Amends sec. 11 of 2004 PA 452 (MCL 445.71) & adds sec. 12.
Last Action: 04/13/2005 - printed bill filed 04/13/2005
HB 4658 of 2005House BillConsumer protection; other; notification of security breach of database containing personal identifying information; require. Amends sec. 11 of 2004 PA 452 (MCL 445.71) & adds sec. 12.
Last Action: 04/26/2005 - printed bill filed 04/22/2005
SB 1459 of 2006Senate BillCriminal procedure; sentencing; penalties for identity theft; increase. Amends sec. 9 of 2004 PA 452 (MCL 445.69).
Last Action: 09/19/2006 - REFERRED TO COMMITTEE ON JUDICIARY
SB 1460 of 2006Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for identity theft; revise to reflect increased penalties. Amends sec. 14h, ch. XVII of 1927 PA 175 (MCL 777.14h). TIE BAR WITH: SB 1459'06
Last Action: 09/19/2006 - REFERRED TO COMMITTEE ON JUDICIARY
SB 1461 of 2006Senate BillCriminal procedure; forfeiture; forfeiture for certain crimes involving identity theft; allow. Amends sec. 4701 of 1961 PA 236 (MCL 600.4701).
Last Action: 09/19/2006 - REFERRED TO COMMITTEE ON JUDICIARY
SB 1462 of 2006Senate BillCriminal procedure; jurisdiction; venue for prosecution of certain identity-theft-related crimes; clarify. Amends sec. 10c, ch. II of 1927 PA 175 (MCL 762.10c).
Last Action: 09/19/2006 - REFERRED TO COMMITTEE ON JUDICIARY
SB 1463 of 2006Senate BillCrimes; identity theft; submitting a loan or credit application with another person's identity information; prohibit. Amends sec. 219e of 1931 PA 328 (MCL 750.219e).
Last Action: 09/19/2006 - REFERRED TO COMMITTEE ON JUDICIARY
HB 6517 of 2006House BillCriminal procedure; sentencing guidelines; sentencing guidelines for identity theft; revise to reflect increased penalties. Amends sec. 14h, ch. XVII of 1927 PA 175 (MCL 777.14h). TIE BAR WITH: HB 6518'06
Last Action: 09/19/2006 - printed bill filed 09/15/2006
HB 6518 of 2006House BillCriminal procedure; sentencing; penalties for identity theft; increase. Amends sec. 9 of 2004 PA 452 (MCL 445.69).
Last Action: 09/19/2006 - printed bill filed 09/15/2006
HB 6519 of 2006House BillCrimes; identity theft; submitting a loan or credit application with another person's identity information; prohibit. Amends sec. 219e of 1931 PA 328 (MCL 750.219e).
Last Action: 09/19/2006 - printed bill filed 09/15/2006
HB 6520 of 2006House BillCriminal procedure; forfeiture; forfeiture for certain crimes involving identity theft; allow. Amends sec. 4701 of 1961 PA 236 (MCL 600.4701).
Last Action: 09/19/2006 - printed bill filed 09/15/2006
HB 6521 of 2006House BillCriminal procedure; jurisdiction; venue for prosecution of certain identity-theft-related crimes; clarify. Amends sec. 10c, ch. II of 1927 PA 175 (MCL 762.10c).
Last Action: 09/19/2006 - printed bill filed 09/15/2006
SB 0703 of 2007Senate BillCrimes; identity theft; forfeiture provisions; establish, and increase penalties for identity theft. Amends secs. 9, 11, 12 & 12b of 2004 PA 452 (MCL 445.69 et seq.) & adds secs. 19, 19a, 19b & 19c. TIE BAR WITH: SB 0704'07, SB 0705'07, SB 0706'07
Last Action: 09/04/2007 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0704 of 2007Senate BillCriminal procedure; jurisdiction; prosecutorial jurisdiction for certain counterfeit debit, credit card, and driver license offenses; expand. Amends sec. 10c, ch. II of 1927 PA 175 (MCL 762.10c). TIE BAR WITH: SB 0703'07, SB 0705'07, SB 0706'07
Last Action: 09/04/2007 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0706 of 2007Senate BillCrimes; identity theft; penal code; amend to include identity theft protection act as predicate offense underlying racketeering activity. Amends sec. 159g of 1931 PA 328 (MCL 750.159g). TIE BAR WITH: SB 0703'07, SB 0704'07, SB 0705'07
Last Action: 09/04/2007 - REFERRED TO COMMITTEE ON JUDICIARY
HB 5953 of 2008House BillCrimes; definitions; definition of racketeering; expand to include identity theft and computer crimes. Amends sec. 159g of 1931 PA 328 (MCL 750.159g).
Last Action: 09/11/2008 - REFERRED TO COMMITTEE ON JUDICIARY
HB 5954 of 2008House BillCriminal procedure; forfeiture; forfeiture of assets in crimes involving identity theft; provide for. Amends 2004 PA 452 (MCL 445.61 - 445.77) by adding secs. 74, 74a, 74b, 74c & 74d.
Last Action: 09/11/2008 - REFERRED TO COMMITTEE ON JUDICIARY
HB 5986 of 2008House BillCrimes; fraud; use of an individual's name, image, or identity to make a profit without individual's permission; prohibit. Creates new act.
Last Action: 04/16/2008 - printed bill filed 04/16/2008
HB 6096 of 2008House BillCrime victims; rights; enhanced restitution for victims of identity theft; provide for. Amends sec. 1a, ch. IX of 1927 PA 175 (MCL 769.1a) & adds sec. 30 to ch. IV. TIE BAR WITH: HB 6097'08, HB 6098'08
Last Action: 12/02/2008 - REFERRED TO COMMITTEE ON JUDICIARY
HB 6097 of 2008House BillCrime victims; rights; enhanced restitution for victims of identity theft; provide for. Amends secs. 4a, 16, 33b, 44, 64a & 76 of 1985 PA 87 (MCL 780.754a et seq.). TIE BAR WITH: HB 6096'08, HB 6098'08
Last Action: 06/26/2008 - REFERRED TO COMMITTEE ON JUDICIARY
HB 6098 of 2008House BillJuveniles; criminal procedure; enhanced restitution for victims of identity theft; provide for. Amends secs. 30 & 31, ch. XIIA of 1939 PA 288 (MCL 712A.30 & 712A.31). TIE BAR WITH: HB 6096'08, HB 6097'08
Last Action: 06/26/2008 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0223 of 2009
(PA 0315 of 2010)
Senate BillIdentity theft; penalties; forfeiture provisions; establish, and increase penalties for identity theft. Amends secs. 9, 11, 12 & 12b of 2004 PA 452 (MCL 445.69 et seq.) & adds sec. 19. TIE BAR WITH: HB 4325'09, SB 0225'09, SB 0226'09
Last Action: 12/29/2010 - ASSIGNED PA 0315'10
SB 0224 of 2009Senate BillIdentity theft; penalties; penal code; amend to include identity theft protection act as predicate offense underlying racketeering activity. Amends sec. 159g of 1931 PA 328 (MCL 750.159g). TIE BAR WITH: SB 0223'09, SB 0225'09, SB 0226'09
Last Action: 11/30/2010 - referred to second reading
SB 0225 of 2009
(PA 0316 of 2010)
Senate BillIdentity theft; penalties; prosecutorial jurisdiction for certain counterfeit debit, credit card, and driver license offenses; expand. Amends sec. 10c, ch. II of 1927 PA 175 (MCL 762.10c). TIE BAR WITH: SB 0223'09, SB 0226'09
Last Action: 12/29/2010 - ASSIGNED PA 0316'10
SB 0577 of 2009Senate BillCriminal procedure; indictment; limitations for indictments for certain criminal violations; modify. Amends sec. 24, ch. VII of 1927 PA 175 (MCL 767.24).
Last Action: 05/14/2009 - REFERRED TO COMMITTEE ON JUDICIARY
HB 4040 of 2009House BillCrime victims; rights; right of victim of identity theft to file police report of that theft; provide for, and require court to order certain restitution. Amends sec. 1a, ch. IX of 1927 PA 175 (MCL 769.1a) & adds sec. 30 to ch. IV. TIE BAR WITH: HB 4041'09, HB 4042'09
Last Action: 01/27/2009 - printed bill filed 01/23/2009
HB 4041 of 2009House BillCrime victims; rights; restitution of certain costs incurred by victims of identity theft; amend William Van Regenmorter crime victim's rights act to require. Amends secs. 4a, 16, 33b, 44, 64a & 76 of 1985 PA 87 (MCL 780.754a et seq.). TIE BAR WITH: HB 4040'09, HB 4042'09
Last Action: 01/27/2009 - printed bill filed 01/23/2009
HB 4042 of 2009House BillJuveniles; criminal procedure; restitution of certain cost incurred by victims of identity theft; amend probate code of 1939 to require. Amends secs. 30 & 31, ch. XIIA of 1939 PA 288 (MCL 712A.30 & 712A.31). TIE BAR WITH: HB 4040'09, HB 4041'09
Last Action: 01/27/2009 - printed bill filed 01/23/2009
HB 4325 of 2009
(PA 314 of 2010)
House BillCriminal procedure; forfeiture; forfeiture of assets in crimes involving identity theft; provide for. Amends 2004 PA 452 (MCL 445.61 - 445.77) by adding secs. 19a, 19b & 19c. TIE BAR WITH: SB 0223'09, SB 0225'09, SB 0226'09
Last Action: 12/29/2010 - assigned PA 314'10
HB 4326 of 2009House BillCrimes; definitions; definition of racketeering; expand to include identity theft and computer crimes. Amends sec. 159g of 1931 PA 328 (MCL 750.159g).
Last Action: 11/30/2010 - PLACED ON ORDER OF GENERAL ORDERS
HB 4736 of 2009House BillCrime victims; rights; right of victim of identity theft to file police report of that theft; provide for, and require court to order certain restitution. Amends sec. 1a, ch. IX of 1927 PA 175 (MCL 769.1a) & adds sec. 30 to ch. IV. TIE BAR WITH: HB 4737'09, HB 4738'09
Last Action: 09/10/2009 - REFERRED TO COMMITTEE ON JUDICIARY
HB 4737 of 2009House BillCrime victims; rights; restitution of certain costs incurred by victims of identity theft; amend William Van Regenmorter crime victim's rights act to require. Amends secs. 4a, 16, 33b, 44, 64a & 76 of 1985 PA 87 (MCL 780.754a et seq.). TIE BAR WITH: HB 4736'09, HB 4738'09
Last Action: 09/10/2009 - REFERRED TO COMMITTEE ON JUDICIARY
HB 4738 of 2009House BillJuveniles; criminal procedure; restitution of certain cost incurred by victims of identity theft; amend probate code of 1939 to require. Amends secs. 30 & 31, ch. XIIA of 1939 PA 288 (MCL 712A.30 & 712A.31). TIE BAR WITH: HB 4736'09, HB 4737'09
Last Action: 09/10/2009 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0174 of 2013
(PA 0229 of 2013)
Senate BillConsumer credit; credit reports and reporting agencies; security freeze on credit reports concerning other children and consumers; allow under certain circumstance. Creates new act.
Last Action: 12/31/2013 - ASSIGNED PA 0229'13 WITH IMMEDIATE EFFECT
SB 0683 of 2013Senate BillCrimes; fraud; manufacture, sale, or possession of "skimmer" devices; prohibit. Amends sec. 411w of 1931 PA 328 (MCL 750.411w).
Last Action: 11/13/2013 - REFERRED TO COMMITTEE ON JUDICIARY
HB 5050 of 2013
(PA 212 of 2013)
House BillCrimes; fraud; sale, purchase, installation, transfer, or possession of "skimming" devices; prohibit, and provide penalties. Amends sec. 411w of 1931 PA 328 (MCL 750.411w).
Last Action: 12/31/2013 - assigned PA 212'13 with immediate effect 2013 ADDENDA
HB 5051 of 2013
(PA 213 of 2013)
House BillCrimes; identity theft; penalties for identity theft using personal identifying information; provide for Michigan penal code to mirror penalties for violating similar provision of the identity theft protection act. Amends sec. 539k of 1931 PA 328 (MCL 750.539k).
Last Action: 12/31/2013 - assigned PA 213'13 with immediate effect 2013 ADDENDA
HB 5052 of 2013
(PA 214 of 2013)
House BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of recording personal identifying information from financial transaction device transaction by nonparty; enact. Amends sec. 16aa, ch. XVII of 1927 PA 175 (MCL 777.16aa). TIE BAR WITH: HB 5051'13
Last Action: 12/31/2013 - assigned PA 214'13 2013 ADDENDA
HB 5053 of 2013
(PA 215 of 2013)
House BillCriminal procedure; jurisdiction; jurisdiction for prosecution of certain crimes involving "skimming" devices; expand. Amends sec. 10c, ch. II of 1927 PA 175 (MCL 762.10c).
Last Action: 12/31/2013 - assigned PA 215'13 2013 ADDENDA