                                 CODE OF VIRGINIA

FALSIFYING SETTLEMENT STATEMENTS PROHIBITED (§ 55.1-1009)

No settlement agent shall intentionally make any materially false or misleading
statement or entry on a settlement statement or closing disclosure. An estimate
of charges made in good faith by a settlement agent, and indicated as such on
the settlement statement or closing disclosure, shall not be deemed to be a
violation of this section.

HISTORY: 2000, c. 549, § 6.1-2.23:1; 2010, c. 794, § 55-525.25; 2016, c. 619;
2019, c. 712.