GroundRules
N.Y. Penal Law § 190.45: Possession of usurious loan records
Where this section sits in the code
- Penal Law
- Part 3. Specific Offenses
- Title K. Offenses Involving Fraud
- Article 190. Other Frauds
§ 190.45 Possession of usurious loan records.
A person is guilty of possession of usurious loan records when, with
knowledge of the contents thereof, he possesses any writing, paper,
instrument or article used to record criminally usurious transactions
prohibited by section 190.40.
Possession of usurious loan records is a class A misdemeanor.
Collected 2026-09-14T19:32:45Z. Source file · JSON