cover image: STATE STRATEGIES TO SUBVERT FRAUDULENT

STATE STRATEGIES TO SUBVERT FRAUDULENT

17 Sep 2024

If the Secretary of State removes a record that was filed or recorded, the person who presented the record to the Secretary of State may commence an action in or apply for an order from the Superior Court to require the Secretary of State to reinstate the filing or recording from the original date of filing or recording. [...] If the court determines the record is appropriate for filing or recording, it shall order the Secretary of State to accept the record for that purpose or require the Secretary of State to reinstate the record from the original date of filing or recording.liii Michigan A person identified as a debtor in a financing statement may file an affidavit with the Secretary of State stating the financing st. [...] The Secretary of State may initiate a review of a record presented for filing or a filed record if the Secretary of State receives an information statement filed by the debtor with the Secretary of State alleging the record was communicated to the filing office in violation of applicable law or the Secretary of State has reason to believe, from information contained in the record or obtained from. [...] If a court determines that a financing statement is fraudulent, the court may award the prevailing party all costs related to the review, declare the financing statement ineffective; and order the office or agency that possesses the financing statement to terminate or purge the financing statement.lxxi Kansas A person named as the debtor on a lien the person believes to be fraudulent may file a mo. [...] A person commits the crime of offering a false instrument for filing in the second degree if the instrument is a UCC financing statement and the collateral asserted to be covered by the statement is the property of a person who is a state or local officer or otherwise a judge or justice of the court system, and the financing statement does not relate to an actual transaction, and the person filed.

Authors

Maria Benson

Pages
33
Published in
United States of America

Table of Contents