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Virginia · Through 9/4/2026 · Newer source version available

Va. Code § 6.2-1104: False statements and similar actions prohibited; penalty

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Where this section sits in the code
  1. Title 6.2. FINANCIAL INSTITUTIONS AND SERVICES
  2. Subtitle II. DEPOSITORY INSTITUTIONS AND TRUST ORGANIZATIONS
  3. Chapter 11. SAVINGS INSTITUTIONS
  4. Article 1. General Provisions

Any person who knowingly makes or causes to be made, directly or indirectly, or through any agency, any false statement or report, or willfully overvalues any land, property, or security, for the purpose of influencing in any way the action of any savings institution upon any application, advance, discount, purchase or repurchase agreement, commitment, or loan or any change or extension thereof, by renewal, deferment of action or otherwise, or the acceptance, release, or substitution of security therefor, is guilty of a Class 1 misdemeanor.1985, c. 425, § 6.1-194.93; 1986, c. 509; 2010, c. 794.

Collected 2026-09-04T15:12:34Z. Source file · JSON

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