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New York · Through 2026-09-11

N.Y. Criminal Procedure Law § 440.70: Notice to the secretary of state when false financing statement filed

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Where this section sits in the code
  1. Criminal Procedure Law
  2. Part 2. The Principal Proceedings
  3. Title M. Proceedings After Judgment
  4. Article 440. Post-judgment Motions

§ 440.70 Notice to the secretary of state when false financing statement

filed.

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.

Collected 2026-09-14T19:32:44Z. Source file · JSON

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