HB 327: Fraud
GENERAL BILL by Trujillo ; (CO-INTRODUCERS) Garcia, L. ; Nunez
Fraud; Requires that mortgage loan application include fingerprints of loan originator & borrower; requires that borrower certify accuracy of information, that oral application be audio recorded, & that if primary language of borrower is Spanish, application be on specified application form; revises classification of certain offenses relating to mortgage fraud; provides period of limitation for commencing actions; authorizes certain extensions of limitation period; specifies when limitation period does not run.
Effective Date: 10/1/2012
Last Action: 3/9/2012 House - Died in Insurance and Banking Subcommittee
Bill Text: Web Page | PDF
Last Action: 3/9/2012 House - Died in Insurance and Banking Subcommittee
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 10/11/2011 | House |
• Filed |
| 10/28/2011 | House |
• Referred to Insurance and Banking Subcommittee; Civil Justice Subcommittee; Justice Appropriations Subcommittee; Economic Affairs Committee -HJ 34 |
| 1/10/2012 | House |
• Introduced -HJ 34 |
| 3/9/2012 | House |
• Died in Insurance and Banking Subcommittee |