Fabio
90 lines
4.9 KiB
Markdown
90 lines
4.9 KiB
Markdown
---
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type: "Bill"
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title: "Crimes; definitions; definition of cryptocurrency in money laundering definition section of penal code; provide for. Amends sec. 411j of 1931 PA 328 (MCL 750.411j)."
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description: "Crimes; definitions; definition of cryptocurrency in money laundering definition section of penal code; provide for. Amends sec. 411j of 1931 PA 328 (MCL 750.411j)."
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jurisdiction: "us/states/mi"
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legislature: "Michigan Legislature"
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session: "2019-2020"
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identifier: "HB 4107"
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citation: "Michigan HB 4107 (2019-2020)"
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classification: ["bill"]
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subjects: ["Crimes: definitions", "Crimes: money laundering"]
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status: "enacted"
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primary_sponsors: []
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version_count: 4
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action_count: 26
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vote_count: 2
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first_action: "2019-01-29T05:00:00+00:00"
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last_action: "2019-12-31T05:00:00+00:00"
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source: "openstates"
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source_identifier: "ocd-bill/c58b4225-723c-48e9-9143-1dba39604162"
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source_url: "http://legislature.mi.gov/doc.aspx?2019-HB-4107"
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source_hash: "aa25a609f5ebeb3a89defb4e1092708da7fce9ee6bb30ec42b95361e5728433f"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-mi"]
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---
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# Michigan HB 4107 (2019-2020) — Crimes; definitions; definition of cryptocurrency in money laundering definition section of penal code; provide for. Amends sec. 411j of 1931 PA 328 (MCL 750.411j).
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **As Passed by the House** (committee substitute) — [source](http://legislature.mi.gov/documents/2019-2020/billengrossed/House/htm/2019-HEBH-4107.htm)
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2. **As Passed by the Senate** (committee substitute) — [source](http://legislature.mi.gov/documents/2019-2020/billengrossed/House/htm/2019-HEBS-4107.htm)
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3. **House Introduced Bill** (committee substitute) — [source](http://legislature.mi.gov/documents/2019-2020/billintroduced/House/htm/2019-HIB-4107.htm)
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4. **Public Act** (committee substitute) — [source](http://legislature.mi.gov/documents/2019-2020/publicact/htm/2019-PA-0171.htm)
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## Votes
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- passed; given immediate effect Roll Call # 42 Yeas 108 Nays 1 Excused 0 Not Voting 1 — **108–1** (pass) · lower
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- PASSED ROLL CALL # 347 YEAS 38 NAYS 0 EXCUSED 0 NOT VOTING 0 — **38–0** (pass) · upper
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## Sponsors
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- Beau LaFave — cosponsor (person)
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- Diana Farrington — cosponsor (person)
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- Robert Wittenberg — cosponsor (person)
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- Ryan Berman — cosponsor (person)
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- Steve Marino — cosponsor (person)
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- Vanessa Guerra — cosponsor (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2019-01-29T05:00:00+00:00** introduced by Representative Diana Farrington `introduction`
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- **2019-01-29T05:00:00+00:00** read a first time `reading-1`
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- **2019-01-29T05:00:00+00:00** referred to Committee on Financial Services `referral-committee`
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- **2019-02-05T05:00:00+00:00** bill electronically reproduced 01/29/2019
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- **2019-03-13T04:00:00+00:00** referred to Committee on Judiciary `referral-committee`
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- **2019-03-19T04:00:00+00:00** reported with recommendation without amendment `committee-passage`
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- **2019-03-19T04:00:00+00:00** referred to second reading
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- **2019-03-20T04:00:00+00:00** read a second time `reading-2`
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- **2019-03-20T04:00:00+00:00** placed on third reading
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- **2019-04-09T04:00:00+00:00** read a third time `reading-3`
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- **2019-04-09T04:00:00+00:00** passed; given immediate effect Roll Call # 42 Yeas 108 Nays 1 Excused 0 Not Voting 1 `passage`
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- **2019-04-09T04:00:00+00:00** transmitted
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- **2019-04-10T04:00:00+00:00** REFERRED TO COMMITTEE ON JUDICIARY AND PUBLIC SAFETY `referral-committee`
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- **2019-11-12T05:00:00+00:00** REPORTED FAVORABLY WITHOUT AMENDMENT `committee-passage`
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- **2019-11-12T05:00:00+00:00** REFERRED TO COMMITTEE OF THE WHOLE `referral-committee`
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- **2019-12-05T05:00:00+00:00** REPORTED BY COMMITTEE OF THE WHOLE FAVORABLY WITHOUT AMENDMENT(S) `committee-passage`
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- **2019-12-05T05:00:00+00:00** PLACED ON ORDER OF THIRD READING
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- **2019-12-10T05:00:00+00:00** PASSED ROLL CALL # 347 YEAS 38 NAYS 0 EXCUSED 0 NOT VOTING 0 `passage`
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- **2019-12-10T05:00:00+00:00** INSERTED FULL TITLE
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- **2019-12-10T05:00:00+00:00** returned from Senate without amendment with full title
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- **2019-12-10T05:00:00+00:00** full title agreed to
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- **2019-12-10T05:00:00+00:00** bill ordered enrolled
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- **2019-12-19T05:00:00+00:00** presented to the Governor 12/13/2019 02:53 PM `executive-receipt`
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- **2019-12-31T05:00:00+00:00** approved by the Governor 12/20/2019 12:08 PM `executive-signature`
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- **2019-12-31T05:00:00+00:00** filed with Secretary of State 12/20/2019 01:10 PM
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- **2019-12-31T05:00:00+00:00** assigned PA 171'19
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## Source
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OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/c58b4225-723c-48e9-9143-1dba39604162`. Confidence: reported (aggregated from official Michigan legislature records).
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