§ 7-403. Venue  


Latest version.



  •    For the purpose of venue under this subtitle, a violation of this subtitle shall be considered to have been committed:

       (1) In the county in which the residential real property is located for which a mortgage loan is being sought;

       (2) In the county in which an act was performed in furtherance of the violation;

       (3) In the county in which a person alleged to have violated this subtitle had control or possession of any proceeds of the violation;

       (4) If a closing occurred, in the county in which the closing occurred; and

       (5) In the county in which a document containing a deliberate misstatement, misrepresentation, or omission is filed in the land records.


HISTORY: 2008, chs. 3, 4.