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State UCC Fraudulent Filing Statutes & Rules - CSC Global

State UCC Fraudulent Filing Statutes & Rules Compiled by Paul Hodnefield, Corporation Service Company August 3, 2015. The following list of Fraudulent Filing laws includes State Statutes and administrative Rules that either expressly apply to Fraudulent UCC financing statements or appear broad enough to encompass Fraudulent UCC Filing activity. This is not an exhaustive list of Fraudulent UCC Filing remedies. Other common-law or State statutory provisions could provide civil remedies for the victims of Fraudulent UCC. records. Likewise, federal laws may also provide remedies, especially when the Fraudulent UCC records were filed against government officials. Fraudulent Filing Remedies by State : Alabama ..3. Alaska ..4. Arizona ..5. Arkansas.

3 ALABAMA Pre-Filing Remedies: The secretary of state adopted rules that permit the filing office to reject a record that appears fraudulent on its face or identifies the debtor and secured party as the same person. See Ala. Admin.

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