GroundRules
58-21-21: Fraud unlawful.
Where this section sits in the code
- Chapter 58 - Financial Institutions and Regulations
- ARTICLE 21 Mortgage Loan Companies
It is unlawful for any mortgage loan company in connection with the origination, brokering, negotiating or making of any mortgage loan, directly or indirectly, to:
A. employ any device, scheme or artifice to defraud; or
B. engage in any act, practice or course of business that operates or would operate as a fraud or deceit upon any person.
Collected 2026-09-03T15:02:20Z. Source file · JSON