New York Consolidated Laws

N.Y. Penal Law § 187.15 (2026)

Residential mortgage fraud in the third degree

✓ current as of May 2026

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§ 187.15 Residential mortgage fraud in the third degree.
  A person is guilty of residential mortgage fraud in the third degree
when he or she commits residential mortgage fraud and thereby receives
proceeds or any other funds in the aggregate in excess of three thousand
dollars.
  Residential mortgage fraud in the third degree is a class D felony.