MCH LEG Penalty False Deed Filing

Published on: Nov 18, 2024

On Nov. 13, MCH LEG enacted bill re fraudulent real estate records.

  • MCH LEG enacted Bill HB 5599 to amend Michigan combined laws MCH LEG 777.15b re penalties for knowingly drafting/submitting false documents to the register of deeds.
  • In Nov. 2024, MCH LEG enacted Bill HB 5598 re false deed registrations, see #233347.
  • Bill adds felony class/penalties re fraudulent conveyances related to recording with intent to deceive related to drafting or submitting to be filed with the register of deeds.
  • Legislative History
  • On Mar. 20, 2024, bill introduced in House; on Jun. 13, 2024, bill was passed in House.
  • On Jun. 18, 2024, bill introduced in Senate; on Oct. 23, 2024, bill passed in Senate.
  • On Nov. 7, 2024, bill returned to House; on Nov. 12, 2024, bill delivered to governor.
  • On Nov. 13, 2024, bill was approved by governor and was assigned Public Act 155.
  • Effectiveness
  • Effective 91st day after final adjournment (Dec. 19, 2024), so effective Mar. 20, 2025.
Regulators
MCH LEG
Entity Types
CNSM; Corp
Reference
Pub Act 155, PR, Bill HB5599, 11/13/2024;
Functions
Compliance; Financial; Fraud; Legal; Record Retention
Countries
United States of America
Category
State
N/A
Products
Corporate; Mortgage
Rule Type
Final
Regions
Am
Rule Date
Nov 13, 2024
Effective Date
Mar 20, 2025
Rule ID
233348
Linked to
Reg. Last Update
Nov 13, 2024
Report Section
US Consumer