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N.Y. Penal Law § 190.45

Possession of usurious loan records

2014-09-22

§ 190.45 Possession of usurious loan records.\n A person is guilty of possession of usurious loan records when, with\nknowledge of the contents thereof, he possesses any writing, paper,\ninstrument or article used to record criminally usurious transactions\nprohibited by section 190.40.\n Possession of usurious loan records is a class A misdemeanor.\n

Official source: NYS Open Legislation (New York State Senate). Reproduced from public-domain New York statutes; confirm against the official source for the current text. Not legal advice.