Section 14-118.13 - VenueIn 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.N.C. Gen. Stat. § 14-118.13
Added by 2007 N.C. Sess. Laws 163,s. 1, eff. 12/1/2007.