Bill Text: NY S06354 | 2011-2012 | General Assembly | Introduced
Bill Title: Relates to the filing of a false financing statement.
Spectrum: Partisan Bill (Republican 1-0)
Status: (Introduced - Dead) 2012-05-16 - SUBSTITUTED BY A3457 [S06354 Detail]
Download: New_York-2011-S06354-Introduced.html
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: 1 Section 1. The criminal procedure law is amended by adding a new 2 section 440.70 to read as follows: 3 S 440.70 NOTICE TO THE SECRETARY OF STATE WHEN FALSE FINANCING STATEMENT 4 FILED. 5 UPON CONVICTION OF ANY PERSON FOR A CRIME WHERE THE DEFENDANT INTEN- 6 TIONALLY FILED OR CAUSED TO BE FILED A FINANCING STATEMENT PURSUANT TO 7 ARTICLE NINE OF THE UNIFORM COMMERCIAL CODE ON FORM UCC1 THAT FALSELY 8 CLAIMS THAT A PERSON IS INDEBTED OR OBLIGATED TO SUCH DEFENDANT, THE 9 COURT WHEREIN SUCH CONVICTION IS ENTERED, OR THE CLERK THEREOF, SHALL 10 ISSUE AND CAUSE TO BE FILED A CERTIFICATE WITH THE NEW YORK SECRETARY OF 11 STATE: (A) CERTIFYING THAT A JUDGMENT OF CONVICTION HAS BEEN ENTERED IN 12 SUCH COURT AGAINST THE DEFENDANT WHO WAS LISTED AS THE SECURED PARTY IN 13 SUCH FORM; AND (B) SPECIFYING THE DATE AND LOCATION OF THE FILING, ANY 14 FILING OR INDEXING NUMBER ASSIGNED TO SUCH FILING, THE DEBTOR NAMED IN 15 SUCH STATEMENT, AND A DESCRIPTION OF THE COLLATERAL ENCUMBERED BY THE 16 INSTRUMENT. 17 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