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It is a Crime to Intentionally Falsify Information on this Application Manufactured Home Finance Application First Credit Corporation of New York, Inc. N M S G 15187255000 FAX: (518) 7251670 www.irstcreditcorp.com.

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Falsification of documents or records involves the alteration or modification of a document that is done for an illegal purpose. It can also include passing such documents on to other parties.

forgery. n. 1) the crime of creating a false document, altering a document, or writing a false signature for the illegal benefit of the person making the forgery.

When you falsify that information to convince the other party to give you money or credit, it's a form of fraud. It violates PC 532a(1) making false financial statements.

You could face criminal penalties Mortgage fraud is all about the intent to deceive the lender, not how you go about doing it. Whether you lie about something big or small, it all falls under the umbrella of criminal activity. Under federal law, mortgage fraud is punishable by a fine of up to $1 million.

Section 1014 of Title 18, United States Code, covers the knowing making of false statements or willfully overvaluing any property or security for the purpose of influencing in any way the action of the enumerated agencies and organizations.

ing to 18 U.S.C. §1014, it is a crime for any person to knowingly make a false or misleading statement on any federally backed or provided loan program. Any person who violates this statute is guilty of a felony and can be sentenced to as many as 30 years in prison and be ordered to pay up to $1,000,000 in fines.

The credit agreement should clearly show repayment terms. In the same manner, the borrower also should provide the lender with true statements. Lying in loan application is illegal. If a borrower is found guilty of lying in his loan application before approval, the lender can reject him forthright.

Money loss is the most common harm caused by bank fraud, which involves fraudsters perpetrating their dishonesty in a way that involves established financial institutions. There can be both civil and criminal charges for fraud, which, if discovered, can lead to fines and jail time.

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© Copyright 1997-2025
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232