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Senate Bill 0382


Senate Bill 0382

ARCHIVE (2012)

Latest Information

 

DIGEST OF INTRODUCED BILL


Fraudulent financing statements and liens. 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 the court finds a financing statement is fraudulent. Makes it a Class D felony for a person to knowingly or intentionally file a fraudulent financing statement to perfect a security interest. Makes it a Class C felony for a person to file a financing statement for the purpose of hindering, harassing, or wrongfully interfering with another person. Makes it a Class D felony for a person to file a false lien or a false encumbrance against a public servant's real or personal property. Makes it a Class C felony if the person who commits the offense has a prior unrelated conviction.
    Current Status:
     In Committee - first House
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