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2008 SESSION

• | print version

HB 156 Mortgage loans; evidence of legal presence required.

Introduced by: Paul F. Nichols | all patrons    ...    notes | add to my profiles

SUMMARY AS INTRODUCED:

Mortgage loans; legal presence; penalty.  Makes it unlawful for any person to make a loan secured by a mortgage or deed of trust on real estate located in the Commonwealth to an individual unless the individual, prior to settlement, has provided evidence of legal presence. The lender is further required to keep copies of the evidence of legal presence for at least three years. Violators are subject to a fine of not more than $10,000.

FULL TEXT

• 12/21/07  House: Prefiled and ordered printed; offered 01/09/08 086986654  pdf | impact statement

HISTORY

• 12/21/07  House: Prefiled and ordered printed; offered 01/09/08 086986654
• 12/21/07  House: Referred to Committee on Rules
• 02/12/08  House: Left in Rules