2015 Utah Code
Title 76 - Utah Criminal Code
Chapter 6 - Offenses Against Property
Part 12 - Utah Mortgage Fraud Act
Section 1204 - Classification of offense.

76-6-1204. Classification of offense.

• (1) Notwithstanding any other administrative, civil, or criminal penalties, a person who violates Section 76-6-1203 is guilty of a:
  • (a) class A misdemeanor when the value is or exceeds $500 but is less than $1,500;
  • (b) third degree felony when the value is or exceeds $1,500 but is less than $5,000;
  • (c) second degree felony when the value is or exceeds $5,000; and
  • (d) second degree felony when the object or purpose of the commission of an act of mortgage fraud is the obtaining of sensitive personal identifying information, regardless of the value.

• (2) The determination of the degree of any offense under Subsection (1) is measured by the total value of all property, money, or things obtained or sought to be obtained by a violation of Section 76-6-1203, except as provided in Subsection (1)(d).

• (3) Each residential or commercial property transaction offense under this part constitutes a separate violation.

Amended by Chapter 193, 2010 General Session