Senate Counsel, Research
and Fiscal Analysis
Minnesota Senate Bldg.
95 University Avenue W. Suite 3300
St. Paul, MN 55155
(651) 296-4791
Alexis C. Stangl
Director
   Senate   
State of Minnesota
 
 
 
 
 
S.F. No. 1874 - Fraudulent/Improper Financial Statements
 
Author: Senator Bill Ingebrigtsen
 
Prepared By: Chris Turner, Senate Fiscal Analyst (651/296-4350)
 
Date: March 21, 2012



 

Under section 609.7475, it is a crime to knowingly file a record that is not related to a valid lien or security agreement or that contains a forged signature or is based on a document with a forged signature.  It is also a crime to file a record with intent that it be used to harass or defraud another person.  The definition or record is contained in article 9 of the Uniform Commercial Code.

The bill extends the five-year felony penalty to include a crime committed with intent to retaliate against a sheriff, deputy sheriff, or county recorder because of that person’s duties in connection with a sheriff’s sale or filing of liens regarding real property.  (The five-year felony currently applies to retaliation against judicial officers, prosecutors, defense attorneys, and officers of the court).  This section is effective August 1, 2012, and applies to offenses committed on or after that date.

CT:rer

 
Check on the status of this bill
 
Back to Senate Counsel and Research Bill Summaries page
 

 
This page is maintained by the Office of Senate Counsel, Research, and Fiscal Analysis for the Minnesota Senate.
 
Last review or update: 03/21/2012
 
If you see any errors on this page, please e-mail us at webmaster@senate.mn