2018 New York Laws
PEN - Penal
Part 3 - Specific Offenses
Title K - Offenses Involving Fraud
Article 187 - Residential Mortgage Fraud
187.01 - Limitation on Prosecution.

Universal Citation: NY Penal L § 187.01 (2018)
§ 187.01 Limitation on prosecution.

No individual who applies for a residential mortgage loan and intends to occupy such residential property which such mortgage secures shall be held liable under this article provided, however, any such individual who acts as an accessory to an individual or entity in committing any crime defined in this article may be charged as an accessory to such crime.

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