16-8-103
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16-8-103.
For
the purpose of venue under this article, any violation of this article shall be
considered to have been committed:
(1)
In the county in which the residential property for which a mortgage loan is
being sought is located;
(2)
In any county in which any act was performed in furtherance of the violation;
(3)
In any county in which any person alleged to have violated this article had
control or possession of any proceeds of the violation;
(4)
If a closing occurred, in any county in which the closing occurred;
or
(5)
In any county in which a document containing a deliberate misstatement,
misrepresentation, or omission is filed with the official registrar of deeds.