Assembly Bill A10572

2009-2010 Legislative Session

Relates to the filing of a false financing statement

download bill text pdf

Sponsored By

Archive: Last Bill Status - In Senate Committee Codes Committee

  • 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

Do you support this bill?

Please enter your contact information

Home address is used to determine the senate district in which you reside. Your support or opposition to this bill is then shared immediately with the senator who represents you.

Optional services from the NY State Senate:

Create an account. An account allows you to officially support or oppose key legislation, sign petitions with a single click, and follow issues, committees, and bills that matter to you. When you create an account, you agree to this platform's terms of participation.

Include a custom message for your Senator? (Optional)

Enter a message to your senator. Many New Yorkers use this to share the reasoning behind their support or opposition to the bill. Others might share a personal anecdote about how the bill would affect them or people they care about.
Actions

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

Comments

Open Legislation is a forum for New York State legislation. All comments are subject to review and community moderation is encouraged.

Comments deemed off-topic, commercial, campaign-related, self-promotional; or that contain profanity, hate or toxic speech; or that link to sites outside of the nysenate.gov domain are not permitted, and will not be published. Attempts to intimidate and silence contributors or deliberately deceive the public, including excessive or extraneous posting/posts, or coordinated activity, are prohibited and may result in the temporary or permanent banning of the user. Comment moderation is generally performed Monday through Friday. By contributing or voting you agree to the Terms of Participation and verify you are over 13.

Create an account. An account allows you to sign petitions with a single click, officially support or oppose key legislation, and follow issues, committees, and bills that matter to you. When you create an account, you agree to this platform's terms of participation.