Code of Virginia
Chapter 16 - Mortgage Lenders and Mortgage Brokers
§ 6.2-1625. Criminal penalties

Any person not exempt from the licensure requirements of this chapter who acts as a mortgage lender or mortgage broker in the Commonwealth without having obtained a license is guilty of a Class 6 felony. For the purposes of this section, each violation shall constitute a separate offense.
1987, c. 596, § 6.1-429; 2010, c. 794.

Structure Code of Virginia

Code of Virginia

Title 6.2 - Financial Institutions and Services

Chapter 16 - Mortgage Lenders and Mortgage Brokers

§ 6.2-1600. Definitions

§ 6.2-1601. License requirement

§ 6.2-1602. Persons exempt from chapter

§ 6.2-1603. Application for license; form; content; fee

§ 6.2-1604. Bond required

§ 6.2-1605. Investigation of applications

§ 6.2-1606. Qualifications

§ 6.2-1607. Licenses; places of business; changes

§ 6.2-1608. Acquisition of control; application

§ 6.2-1609. Retention of books, accounts and records

§ 6.2-1610. Periodic reports

§ 6.2-1611. Investigations; examinations

§ 6.2-1612. Annual fees

§ 6.2-1613. Regulations

§ 6.2-1614. Prohibitions applicable to mortgage lenders and mortgage brokers

§ 6.2-1615. Other prohibitions applicable to mortgage lenders

§ 6.2-1616. Other prohibitions applicable to mortgage brokers

§ 6.2-1617. Application to certain real estate brokers

§ 6.2-1618. Escrow accounts

§ 6.2-1619. Suspension or revocation of license

§ 6.2-1620. Censuring, suspending, or barring persons

§ 6.2-1621. Filing of written report with Commissioner; events affecting activities of licensee

§ 6.2-1622. Cease and desist orders

§ 6.2-1623. Notice of proposed suspension or revocation

§ 6.2-1624. Civil penalties

§ 6.2-1625. Criminal penalties

§ 6.2-1626. Authority of Attorney General; referral by Commission to Attorney General

§ 6.2-1627. Private actions

§ 6.2-1628. Enforcement of prohibitions on certain practices; recovery of attorney fees

§ 6.2-1629. Prohibited practices; authority of the Attorney General