Michigan Compiled Laws, Chapters 760 to 777 Code of Criminal Procedure § 777.14p

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