New York criminal charge
Possession of usurious loan records in New York
Possession of usurious loan records is a Class A Misdemeanor under New York criminal law, defined by N.Y. Penal Law § 190.45. As a Class A Misdemeanor, it is punishable within the statutory sentencing range New York sets for that offense class. New York classifies offenses as felonies (classes A-I and A-II through E), misdemeanors (classes A and B, plus unclassified), violations, and traffic infractions — and a violation or traffic infraction is not a crime (N.Y. Penal Law § 10.00(6); N.Y. Vehicle & Traffic Law § 155). Felony sentences divide into indeterminate and determinate schemes depending on the offense (N.Y. Penal Law §§ 70.00, 70.02).
Defined by N.Y. Penal Law § 190.45.
What is the penalty for possession of usurious loan records in New York?
| Penalty | Range | Basis | Authority |
|---|---|---|---|
| Jail / prison | up to 364 days (definite sentence (PEN 70.15(1); any statutory reference to one year is applied as 364 days per PEN 70.15(1-a)); probation of 2 or 3 years available instead (PEN 65.00(3))) | discretionary | N.Y. Penal Law § 70.15 |
| Fine | up to $1,000 (or up to double the defendant's gain from the crime (PEN 80.05(5))) | discretionary | N.Y. Penal Law § 70.15 |
Applies to current.
Common questions about possession of usurious loan records in New York
What class of misdemeanor is possession of usurious loan records in New York?
Possession of usurious loan records is a Class A Misdemeanor in New York under N.Y. Penal Law § 190.45.
What are the penalties for possession of usurious loan records in New York?
As a Class A Misdemeanor, possession of usurious loan records carries up to 364 days (the maximum authorized for the class) of incarceration and a fine of up to $1,000 (the maximum authorized for the class) under N.Y. Penal Law § 70.15 (current).
Which New York statute covers possession of usurious loan records?
Possession of usurious loan records is governed by N.Y. Penal Law § 190.45 (Possession of usurious loan records).
Legal terms used in this law
This reference is informational and is not legal advice. Penalty ranges are the statutory classification ranges; sentencing in a specific case depends on its facts and history.