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KSA 021-058-0031 – Warehouse receipt fraud | Kansas Law

Learn about Kansas's Warehouse receipt fraud law, including definitions, penalties, and legal implications.

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KSA 021-058-0031 – Warehouse receipt fraud

Kansas Statutes Annotated § KSA 021-058-0031

Statute Summary

21-5831.Warehouse receipt fraud.(a) Warehouse receipt fraud is making, drawing, issuing or delivering or causing or directing the making, drawing, issuing or delivering by a warehouseman, or any officer, agent or employee of a warehouseman, of: (1) A negotiable receipt for goods with knowledge that the goods for which the receipt is issued have not actually been received by the warehouseman, or are not under the warehouseman's actual control at the time of issuing the receipt; (2) a negotiable

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In simple terms: Learn about Kansas's Warehouse receipt fraud law, including definitions, penalties, and legal implications.. This means people must follow this rule, and breaking it can lead to criminal penalties.