Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Jul 18, 2012 |
signed chap.113 |
Jul 06, 2012 |
delivered to governor |
May 16, 2012 |
returned to assembly passed senate 3rd reading cal.648 substituted for s6354 |
May 16, 2012 |
substituted by a3457 |
May 07, 2012 |
advanced to third reading |
May 02, 2012 |
2nd report cal. |
May 01, 2012 |
1st report cal.648 |
Jan 31, 2012 |
referred to codes |
Senate Bill S6354
Signed By Governor2011-2012 Legislative Session
Sponsored By
(R, IP) Senate District
Archive: Last Bill Status Via A3457 - Signed by Governor
- Introduced
-
- In Committee Assembly
- In Committee Senate
-
- On Floor Calendar Assembly
- On Floor Calendar Senate
-
- Passed Assembly
- Passed Senate
- Delivered to Governor
- Signed By Governor
Actions
Votes
2011-S6354 (ACTIVE) - Details
2011-S6354 (ACTIVE) - Sponsor Memo
BILL NUMBER:S6354 TITLE OF BILL: An act to amend the criminal procedure law, in relation to the filing of a false financing statement PURPOSE OR GENERAL IDEA OF BILL: Amends the Criminal Procedure law to require a court to issue and file with the New York Secretary of State a certificate of conviction in cases where a defendant is convicted of a crime involving intentionally filing or causing to be filed a false financing statement under article nine of the uniform commercial code form UCC1 as well as certify that such defendant was listed as the secured party and specify the material filing information relating to such conviction, including the name of the debtor and description of collateral covered by the claim. SUMMARY OF SPECIFIC PROVISIONS: Section 1 of the bill amends the Criminal Procedure law to require a court to issue and file with the New York Secretary of State a certificate of conviction in cases where a defendant is convicted of a crime involving intentionally filing or causing to be filed a false financing statement under article nine of the uniform commercial code form UCC1. Specifically, a court must certify that such defendant was listed as the secured
2011-S6354 (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 6354 I N S E N A T E January 31, 2012 ___________ Introduced by Sen. GRISANTI -- read twice and ordered printed, and when printed to be committed to the Committee on Codes AN ACT to amend the criminal procedure law, in relation to the filing of a false financing statement THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The criminal procedure law is amended by adding a new section 440.70 to read as follows: S 440.70 NOTICE TO THE SECRETARY OF STATE WHEN FALSE FINANCING STATEMENT FILED. UPON CONVICTION OF ANY PERSON FOR A CRIME WHERE THE DEFENDANT INTEN- TIONALLY FILED OR CAUSED TO BE FILED A FINANCING STATEMENT PURSUANT TO ARTICLE NINE OF THE UNIFORM COMMERCIAL CODE ON FORM UCC1 THAT FALSELY CLAIMS THAT A PERSON IS INDEBTED OR OBLIGATED TO SUCH DEFENDANT, THE COURT WHEREIN SUCH CONVICTION IS ENTERED, OR THE CLERK THEREOF, SHALL ISSUE AND CAUSE TO BE FILED A CERTIFICATE WITH THE NEW YORK SECRETARY OF STATE: (A) CERTIFYING THAT A JUDGMENT OF CONVICTION HAS BEEN ENTERED IN SUCH COURT AGAINST THE DEFENDANT WHO WAS LISTED AS THE SECURED PARTY IN SUCH FORM; AND (B) SPECIFYING THE DATE AND LOCATION OF THE FILING, ANY FILING OR INDEXING NUMBER ASSIGNED TO SUCH FILING, THE DEBTOR NAMED IN SUCH STATEMENT, AND A DESCRIPTION OF THE COLLATERAL ENCUMBERED BY THE INSTRUMENT. S 2. This act shall take effect immediately. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD08406-01-1
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