IN SB0382 | 2012 | Regular Session

Status

Spectrum: Partisan Bill (Republican 2-0)
Status: Introduced on January 9 2012 - 25% progression, died in committee
Action: 2012-01-09 - First reading: referred to Committee on Judiciary
Pending: Senate Judiciary Committee
Text: Latest bill text (Introduced) [HTML]

Summary

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.

Tracking Information

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Title

Fraudulent financing statements and liens.

Sponsors


History

DateChamberAction
2012-01-09 First reading: referred to Committee on Judiciary
2012-01-09 Authored by Senators Glick and Head

Indiana State Sources


Bill Comments

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