Section 62C. A violation of section 35A of chapter 266 may be prosecuted and punished in: (1) the county in which the residential property for which a mortgage loan is being sought is located; (2) the county in which any act was performed in furtherance of the violation; (3) the county in which any person alleged to have violated this section had control or possession of any proceeds of, or other funds received as a result of the violation; (4) the county in which a closing on the mortgage loan occurred; or (5) the county in which a document containing a deliberate misstatement, misrepresentation or omission is filed with a registrar of deeds.
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