summary
Introduced
02/26/2025
02/26/2025
In Committee
02/27/2025
02/27/2025
Crossed Over
Passed
Dead
Introduced Session
2025-2026 Session
Bill Summary
AN ACT TO PENALIZE THE FILING OF FRAUDULENT DEEDS AND CONVEYANCES, TO ESTABLISH A PROCESS TO ENABLE A VICTIM OF A FRAUDULENT DEED FILING TO REMOVE THE FRAUDULENT RECORDING FROM THE RECORD, AND TO REQUIRE TAX CERTIFICATION PRIOR TO RECORDING CERTAIN INSTRUMENTS.
AI Summary
This bill introduces comprehensive measures to combat fraudulent real estate deed filings by establishing new legal protections and penalties. The legislation expands criminal penalties for filing fraudulent property deeds, creating a tiered felony system based on property value, with more serious charges for deeds involving properties valued at $100,000 or more. The bill establishes a streamlined legal process allowing property owners to quickly challenge and remove fraudulent deed recordings through an expedited court procedure that can be pursued without mandatory legal representation. Property owners can seek emergency relief and potentially obtain ex parte orders to immediately address fraudulent recordings, with hearings required to be scheduled within 10 calendar days. The bill also mandates that county registers of deeds mark fraudulent documents prominently and record court orders declaring a deed false without charging fees. Additionally, the legislation requires county tax collectors to certify tax status before deed registration and allows closing attorneys to submit deeds with a specific tax compliance statement. The new law will take effect on December 1, 2025, and apply to documents submitted for recording on or after that date, providing a clear timeline for implementation of these enhanced protections against real estate deed fraud.
Committee Categories
Justice
Sponsors (5)
Last Action
Ref to the Com on Judiciary 2, if favorable, Housing and Development, if favorable, Rules, Calendar, and Operations of the House (on 02/27/2025)
Official Document
bill text
bill summary
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bill summary
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bill summary
| Document Type | Source Location |
|---|---|
| State Bill Page | https://www.ncleg.gov/BillLookUp/2025/H235 |
| BillText | https://www.ncleg.gov/Sessions/2025/Bills/House/PDF/H235v1.pdf |
| BillText | https://www.ncleg.gov/Sessions/2025/Bills/House/PDF/H235v0.pdf |
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