Code of Virginia § 6.2-1104. False statements and similar actions prohibited; penalty.
97 words·~1 min read·
/va/title-6-2/chapter-11/6-2-1104A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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 .