A3457-2011 Actions

• Jul 18, 2012: signed chap.113
• Jul 6, 2012: delivered to governor
• May 16, 2012: RETURNED TO ASSEMBLY
• May 16, 2012: PASSED SENATE
• May 16, 2012: 3RD READING CAL.648
• May 16, 2012: SUBSTITUTED FOR S6354
• Jan 30, 2012: REFERRED TO CODES
• Jan 30, 2012: delivered to senate
• Jan 30, 2012: passed assembly
• Jan 4, 2012: ordered to third reading cal.135
• Jan 4, 2012: RETURNED TO ASSEMBLY
• Jan 4, 2012: DIED IN SENATE
• Apr 12, 2011: REFERRED TO CODES
• Apr 12, 2011: delivered to senate
• Apr 12, 2011: passed assembly
• Mar 17, 2011: advanced to third reading cal.136
• Mar 15, 2011: reported
• Jan 25, 2011: referred to codes

A3457-2011 Votes

A3457-2011 Text

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

                                    3457

                         2011-2012 Regular Sessions

                            I N  ASSEMBLY

                              January 25, 2011
                                 ___________

  Introduced  by  M.  of  A.  GABRYSZAK  --  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.
                                                             LBD08406-01-1