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31 chapters · 495 sections in this title.
Mich. Comp. Laws § 487.2060g Fraud or money laundering; definitions.
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Sec. 10g. (1) If in the opinion of the commissioner a person has engaged in fraud or money laundering, the commissioner may serve upon that person a written notice of intention to prohibit that person from being employed by, an agent of, or control person of a licensee under this…
Mich. Comp. Laws § 487.2060h Hearing; decision; findings; judicial review; stay.
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Sec. 10h. (1) A hearing under section 10 or 10g shall be conducted under the administrative procedures act of 1969, 1969 PA 306, MCL 24.201 to 24.328. Within 30 days after the commissioner has notified the parties that the case has been submitted to him or her for final decision,…
Mich. Comp. Laws § 487.2060i Enforcement of order; jurisdiction.
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Sec. 10i. The commissioner may apply to the circuit court of Ingham county for the enforcement of any outstanding order issued under section 10, 10f, or 10g.
Mich. Comp. Laws § 487.2060j Violation as misdemeanor; penalty.
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Sec. 10j. Any current or former executive officer, director, agent, or control person who violates a final order issued under section 10g is guilty of a misdemeanor punishable by a fine of not more than $5,000.00 or imprisonment for not more than 1 year, or both.