Code of Virginia § 55.1-1009. Falsifying settlement statements prohibited.
75 words·~1 min read·
/va/title-55-1/chapter-10/55-1-1009·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
No settlement agent shall intentionally make any materially false or misleading statement or entry on a settlement statement or closing disclosure. An estimate of charges made in good faith by a settlement agent, and indicated as such on the settlement statement or closing disclosure, shall not be deemed to be a violation of this section.
2000, c. 549 , § 6.1-2.23:1; 2010, c. 794 , § 55-525.25; 2016, c. 619 ; 2019, c. 712 .