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Assembly Bill A10572

2009-2010 Legislative Session

Relates to the filing of a false financing statement

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Archive: Last Bill Status - In Senate Committee Codes Committee

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2009-A10572 (ACTIVE) - Details

Current Committee:
Senate Codes
Law Section:
Criminal Procedure Law
Laws Affected:
Add ยง440.70, CP L
Versions Introduced in 2011-2012 Legislative Session:
A3457

2009-A10572 (ACTIVE) - Summary

Relates to the filing a false financing statement.

2009-A10572 (ACTIVE) - Sponsor Memo

2009-A10572 (ACTIVE) - Bill Text download pdf 

                            
                    S T A T E   O F   N E W   Y O R K
________________________________________________________________________

                                  10572

                          I N  A S S E M B L Y

                              April 8, 2010
                               ___________

Introduced  by  M.  of  A. HYER-SPENCER -- read once and referred 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.
                                                           LBD16760-01-0

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