North Carolina General Statutes § 14-118.13 Venue
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In any criminal proceeding brought under this Article, the crime shall be construed to have been committed:
(1) In the county in which the residential real property for which a mortgage loan is being sought is located;
(2) In any county in which any act was performed in furtherance of the violation;
(3) In any county in which any person alleged to have violated this Article had control or possession of any proceeds of the violation;
(4) If a closing occurred, in any county in which the closing occurred; or
(5) In any county in which a document containing a deliberate misstatement, misrepresentation, or omission is filed with the official registrar of deeds or with the Division of Motor Vehicles. (2007‑163, s. 1.)
Sections: 14-118.2 14-118.3 14-118.4 14-118.5 14-118.10 14-118.11 14-118.12 14-118.13 14-118.14 14-118.15 14-118.16 14-118.17 14-119 14-120 14-121
Last modified: February 21, 2012
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