N.Y. Penal Law Section 187.10
Residential mortgage fraud in the fourth degree

A person is guilty of residential mortgage fraud in the fourth degree when he or she commits residential mortgage fraud and thereby receives proceeds or any other funds in the aggregate in excess of one thousand dollars. Residential mortgage fraud in the fourth degree is a class E felony.

Source: Section 187.10 — Residential mortgage fraud in the fourth degree, https://www.­nysenate.­gov/legislation/laws/PEN/187.­10 (updated Sep. 22, 2014; accessed Jan. 17, 2026).

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Verified:
Jan. 17, 2026

Last modified:
Sep. 22, 2014

§ 187.10. Residential mortgage fraud in the fourth degree's source at nysenate​.gov

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