STATE STATUTES & CODES
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NORTH CAROLINA STATUTES AND CODES
§ 14-118.13. Venue.
§ 14‑118.13. Venue.
In any criminal proceedingbrought under this Article, the crime shall be construed to have beencommitted:
(1) In the county inwhich the residential real property for which a mortgage loan is being soughtis located;
(2) In any county inwhich any act was performed in furtherance of the violation;
(3) In any county inwhich any person alleged to have violated this Article had control orpossession of any proceeds of the violation;
(4) If a closingoccurred, in any county in which the closing occurred; or
(5) In any county inwhich a document containing a deliberate misstatement, misrepresentation, oromission is filed with the official registrar of deeds or with the Division ofMotor Vehicles. (2007‑163,s. 1.)