Code of Virginia - Title 6.1 Banking And Finance - Section 6.1-2.23:1 Falsifying settlement statements prohibited

§ 6.1-2.23:1. Falsifying settlement statements prohibited

No settlement agent shall intentionally make any materially false or misleading statement or entry on a settlement statement. An estimate of charges made in good faith by a settlement agent, and indicated as such on the settlement statement, shall not be deemed to be a violation of this section.

(2000, c. 549.)

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Last modified: April 2, 2009