Relating to documents used in connection with business entities; and declaring an emergency.
Catchline/Summary:
Extends criminal sanctions for signing false documents for filing with office of Secretary of State to all business registry filings.Permits Secretary of State to disclose information concerning business registration transaction in order to assist with criminal investigation or prosecution at request of certain criminal justice agencies.]
Extends criminal sanctions for signing false documents for filing with office of Secretary of State to all business registry filings. Punishes crime of signing false document for filing by maximum of one year's imprisonment, $6,250 fine, or both.
Provides that office of registered agent for business entity must be located at physical street address and may not be commercial mail receiving agency. Permits Secretary of State to verify that office location is physical street address.
Permits Secretary of State to withdraw document filed with office of Secretary of State if authorized representative of person that submitted document advises office that document was submitted in error.
Includes business entity in definition of person whose personal identification may be subject to crime of identity theft.
Declares emergency, effective on passage.
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SB 141
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