N.Y. Penal Law Section 187.01
Limitation on prosecution

No individual who applies for a residential mortgage loan and intends to occupy such residential property which such mortgage secures shall be held liable under this article provided, however, any such individual who acts as an accessory to an individual or entity in committing any crime defined in this article may be charged as an accessory to such crime.

Source: Section 187.01 — Limitation on prosecution, https://www.­nysenate.­gov/legislation/laws/PEN/187.­01 (updated Sep. 22, 2014; accessed Jul. 12, 2025).

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Jul. 12, 2025

Last modified:
Sep. 22, 2014

§ 187.01. Limitation on prosecution's source at nysenate​.gov

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