Title 76 Chapter 6 Section 1203
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Utah Criminal Code | |
Offenses Against Property | |
Section 1203 | Mortgage fraud. |
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76-6-1203. Mortgage fraud.
A person commits the offense of mortgage fraud if the person does any of the following with the intent to defraud: (1) knowingly makes any material misstatement, misrepresentation, or omission during the mortgage lending process, intending that it be relied upon by a mortgage lender, borrower, or any other party to the mortgage lending process; (2) knowingly uses or facilitates the use of any material misstatement, misrepresentation, or omission, during the mortgage lending process, intending that it be relied upon by a mortgage lender, borrower, or any other party to the mortgage lending process; (3) files or causes to be filed with any county recorder in Utah any document that the person knows contains a material misstatement, misrepresentation, or omission; or (4) receives any proceeds or any compensation in connection with a mortgage loan that the person knows resulted from a violation of this section. Enacted by Chapter 370, 2008 General Session | |
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