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NYPTI Law - NYS Statutes

Statute:

Possession of usurious loan records

ยง 190.45 Possession of usurious loan records.

A person is guilty of possession of usurious loan records when, with
knowledge of the contents thereof, he possesses any writing, paper,
instrument or article used to record criminally usurious transactions
prohibited by section 190.40.

Possession of usurious loan records is a class A misdemeanor.

PEN 190.45 2014-09-22

Criminal Jury Instruction Links:


POSSESSION OF USURIOUS LOAN RECORDS - PL 190.45

Sections:

190. Other Frauds
190.00 Issuing a bad check; definitions of terms.
190.05 Issuing a bad check.
190.10 Issuing a bad check; presumptions.
190.15 Issuing a bad check; defenses.
190.20 False advertising.
190.23 False personation.
190.25 Criminal impersonation in the second degree.
190.26 Criminal impersonation in the first degree.
190.27 Criminal sale of a police uniform.
190.30 Unlawfully concealing a will.
190.35 Misconduct by corporate official.
190.40 Criminal usury in the second degree.
190.42 Criminal usury in the first degree.
190.45 Possession of usurious loan records.
190.50 Unlawful collection practices.
190.55 Making a false statement of credit terms.
190.60 Scheme to defraud in the second degree.
190.65 Scheme to defraud in the first degree.
190.70 Scheme to defraud the state by unlawfully selling prescriptions.
190.72 Unauthorized radio transmission.
190.75 Criminal use of an access device in the second degree.
190.76 Criminal use of an access device in the first degree.
190.77 Offenses involving theft of identity; definitions.
190.78 Identity theft in the third degree.
190.79 Identity theft in the second degree.
190.80 Identity theft in the first degree.
190.80-a Aggravated identity theft.
190.81 Unlawful possession of personal identification information in the third degree.
190.82 Unlawful possession of personal identification information in the second degree.
190.83 Unlawful possession of personal identification information in the first degree.
190.84 Defenses.
190.85 Unlawful possession of a skimmer device in the second degree.
190.86 Unlawful possession of a skimmer device in the first degree.
190.87 Immigrant assistant services fraud in the second degree.
190.89 Immigrant assistant services fraud in the first degree.

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