California Penal Code

§ 532f

PEN § 532f Effective Jan 1, 2025Title 13 · Part 1 · Ch. 8

Statute text

(a)A person commits mortgage fraud if, with the intent to defraud, the person does any of the following:

(1)Deliberately makes any misstatement, misrepresentation, or omission during the mortgage lending process with the intention that it be relied on by a mortgage lender, borrower, or any other party to the mortgage lending process.

(2)Deliberately uses or facilitates the use of any misstatement, misrepresentation, or omission, knowing the same to contain a misstatement, misrepresentation, or omission, during the mortgage lending process with the intention that it be relied on by a mortgage lender, borrower, or any other party to the mortgage lending process.

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Legislative history

Amended by Stats. 2024, Ch. 517, Sec. 2. (AB 3108) Effective January 1, 2025.