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Minnesota Criminal Justice Statute Service
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609.822.2(3)
Statute ID:
11596
Statute Function ID:
25531
Residential Mortgage Fraud - Conspires to Violate Clause (1) or (2)
In Effect
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Function Details
History
Text
Charge
Classifications
Offense Level:
Petty Misdemeanor (PM)
General Offense Code:
Property (2)
Offense Summary Code & Rank:
Counterfeiting/Fraud, etc (C) (Rank 23)
Detailed Offense Code:
Fraudulent Trade/Commerce (290)
Offense Severity Level:
Function Text:
UCR Code
Description
26A
Fraud Offenses-False Pretenses/Swindle/Confidence Game
Flags
Crime of Violence:
No
Targeted Misdemeanor:
No
Predatory Offender Registration Review:
No
Enhanceable:
No
Certify to DPS:
No
Report to DNR:
No
DPS Group:
No
Conditional Release:
No
Payable:
No
Petty Misdemeanor Only if Prosecutor Certifies:
Yes
Third Violation Indicator:
No
Qualified Domestic Violence Related:
No
Nonviolent Controlled Substance Offender Review:
No
Wildlife Restitution:
No
Statute Number:
609.822.2(3)
Enactment Date:
May 14, 2007
Effective Date:
Aug 1, 2007
Expiration Date:
Repealed?:
No
Summary Text:
Residential Mortgage Fraud - Conspires to Violate Clause (1) or (2)
Statute ID:
11596
Created:
Jul 19, 2007 by mnjis.legal.analyst@state.mn.us
Updated:
Jul 19, 2007 by mnjis.legal.analyst@state.mn.us
Last Update Action:
Added
Legal Analyst Comment:
Summary Text:
Residential Mortgage Fraud - Conspires to Violate Clause (1) or (2)
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/609/822.html
Legislative Session:
2007 - Regular
Session Law Text?:
No
Statute text last updated on:
Jul 19, 2007
Whoever does any of the following commits residential mortgage fraud and may be sentenced as provided in subdivision 3: (1) knowingly makes or causes to be made any deliberate and material 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) knowingly uses or facilitates the use of any deliberate and material misstatement, misrepresentation, or omission, knowing the same to contain a material 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; or (3) conspires to violate clause (1) or (2). An offense of residential mortgage fraud must not be predicated solely upon information lawfully disclosed under federal disclosure laws, regulations, and interpretations related to the mortgage lending process.
