Mass. Gen. Laws ch. 277 § 62C

Current through Chapter 223 of the 2024 Legislative Session
Section 277:62C - Violations of sec. 266:35A; jurisdiction

A violation of section 35A of chapter 266 may be prosecuted and punished in:

(1) the county in which the residential property for which a mortgage loan is being sought is located;
(2) the county in which any act was performed in furtherance of the violation;
(3) the county in which any person alleged to have violated this section had control or possession of any proceeds of, or other funds received as a result of the violation;
(4) the county in which a closing on the mortgage loan occurred; or
(5) the county in which a document containing a deliberate misstatement, misrepresentation or omission is filed with a registrar of deeds.

Mass. Gen. Laws ch. 277, § 62C

Added by Acts 2010, c. 258,§ 12, eff. 8/7/2010.