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2012 New York Consolidated Laws
PEN - Penal
Part 3 - SPECIFIC OFFENSES
Title K - OFFENSES INVOLVING FRAUD
Article 190 - (190.00 - 190.86) OTHER FRAUDS
190.45 - Possession of usurious loan records.


NY Penal L § 190.45 (2012) What's This?
 
  § 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.

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