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Minnesota Criminal Justice Statute Service
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609.7475.2(1)(i)(B)
Statute ID:
10022
Statute Function ID:
7102
Fraudulent financing statements; Not filed pursuant to section 336.9-502(d).
In Effect
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Function Details
History
Text
Charge
Classifications
Offense Level:
Gross Misdemeanor (GM)
General Offense Code:
Property (2)
Offense Summary Code & Rank:
Counterfeiting/Fraud, etc (C) (Rank 23)
Detailed Offense Code:
Fraudulent Trade/Commerce (290)
Offense Severity Level:
Function Text:
UCR Code
Description
250
Counterfeiting/Forgery
Flags
Crime of Violence:
No
Targeted Misdemeanor:
No
Predatory Offender Registration Review:
No
Enhanceable:
No
Certify to DPS:
No
Report to DNR:
No
DPS Group:
No
Conditional Release:
No
Payable:
No
Petty Misdemeanor Only if Prosecutor Certifies:
No
Third Violation Indicator:
No
Qualified Domestic Violence Related:
No
Nonviolent Controlled Substance Offender Review:
No
Wildlife Restitution:
No
Statute Number:
609.7475.2(1)(i)(B)
Enactment Date:
Jan 1, 1859
Effective Date:
Aug 1, 2006
Expiration Date:
Repealed?:
No
Summary Text:
Fraudulent financing statements; Not filed pursuant to section 336.9-502(d).
Statute ID:
10022
Created:
Sep 1, 2006 by mnjis.legal.analyst@state.mn.us
Updated:
Jan 15, 2013 by mnjis.legal.analyst@state.mn.us
Last Update Action:
System
Legal Analyst Comment:
Summary Text:
Fraudulent financing statements; Not filed pursuant to section 336.9-502(d).
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/609/7475.html
Legislative Session:
0 - NA
Session Law Text?:
No
Statute text last updated on:
Sep 1, 2006
A person who: (1) knowingly causes to be presented for filing or promotes the filing of a record that: (i) is not: (A) related to a valid lien or security agreement; or (B) filed pursuant to section 336.9-502(d); or (ii) contains a forged signature or is based upon a document containing a forged signature; or (2) presents for filing or causes to be presented for filing a record with the intent that it be used to harass or defraud any other person; is guilty of a crime and may be sentenced as provided in subdivision 3.
