Possession of usurious loan records · as in force on May 31, 2026
§ 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.
A person commits this offense by knowingly possessing a writing, paper, instrument, or article used to record criminally usurious transactions prohibited by § 190.40. ★ It is a class A misdemeanor.
Marked in the text: penalties, time limits, sums of money. Editorial emphasis added by this edition; it does not appear in the statute as enacted.
This provision appears in Volume 4 — The Court Clerk: Penal Law; Volume 1 — The Court Officer in Plain English; Volume 3 — The Court Officer: Penal Law; Volume 3 — Your Career: Penal Law in Plain English.