Statute · New York Penal Law
N.Y. Penal Law § 187.20 — Residential mortgage fraud in the second degree
N.Y. Penal Law § 187.20
- Type
- Statute
- Source
- New York Penal Law
- Jurisdiction
- New York
- Current through
- Nov 4, 2026 (NY Senate Open Legislation)
§ 187.20 Residential mortgage fraud in the second degree.
Citator
N.Y. Penal Law § 187.20 — Residential mortgage fraud in the second degree is in force in the current edition of the Code, and nothing recorded condemns it.
§ 187.20 Residential mortgage fraud in the second degree.
A person is guilty of residential mortgage fraud in the second degree when he or she commits residential mortgage fraud and thereby receives proceeds or any other funds in the aggregate in excess of fifty thousand dollars.
Residential mortgage fraud in the second degree is a class C felony.