New York Criminal Procedure Section 440.70 - Notice To The Secretary Of State When False Financing Statement Filed.

440.70 Notice to the secretary of state when false financing statement


Upon conviction of any person for a crime where the defendant intentionally 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.

Section: Previous  440.10  440.20  440.30  440.40  440.46  440.50  440.55  440.60  440.65  440.70  

Last modified: September 11, 2016