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House Bill 1373


House Bill 1373

ARCHIVE (2012)

Latest Information

 

DIGEST OF INTRODUCED BILL


Fraudulent financing statements. Provides that certain individuals may file a motion for judicial review of a financing statement to determine if the document is fraudulent. Allows a court to order certain actions if a financing statement is fraudulent. Makes it a Class A misdemeanor for a person to knowingly or intentionally file a fraudulent financing statement to perfect a security interest. Makes it a Class D felony for a person to file a financing statement for the purposes of hindering, harassing, or wrongfully interfering with another person.
Current Status:
 In Committee - first House
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