Upon its own investigation or upon referral by the Office of the Commissioner of Banks, the North Carolina Real Estate Commission, the Attorney General, the North Carolina Appraisal Board, or other parties, of available evidence concerning violations of this Article, the proper district attorney may institute the appropriate criminal proceedings under this Article.
N.C. Gen. Stat. § 14-118.14
Authority to investigate and prosecute
Known as the Residential Mortgage Fraud Act
The act spans §§ 14–14 (8 sections).
2007-163, s. 1.
Official source: North Carolina General Assembly. Reproduced from public-domain North Carolina statutes; confirm against the official source for the current text. Not legal advice.