US Lawyer Database

Section 12-501 – Definitions

    (a)    In this subtitle the following words have the meanings indicated.     (b)    “Account” means a retail credit account.     (c)    (1)    “Buyer” means a person who, under a retail credit account transaction, buys goods or obtains services from a seller not principally for the purpose of resale.         (2)    “Buyer” includes:             (i)    A person who enters into a prior agreement with a financial […]

Section 12-502 – Application of Subtitle

    (a)    Each retail credit account established after May 31, 1967 shall comply with this subtitle.     (b)    (1)    Notwithstanding any situs of contract specified in it, a retail credit account is made in this State and is subject to this subtitle if:             (i)    The seller offers or agrees in this State to sell to a resident buyer of this State; […]

Section 12-503 – Establishment of Account

    (a)    A retail credit account may be established by a seller or financial institution only on the request of a buyer or with his consent.     (b)    (1)    A seller or financial institution may not discriminate solely on the basis of sex, marital status, geographic area of residence, neighborhood of residence, or age against a buyer who wishes to […]

Section 12-504 – Maximum Finance Charge — in General

    (a)    Notwithstanding any other statutory law, a seller, financial institution, or the successor in interest of either may charge, collect, and receive under a retail credit account a finance charge, however described, not to exceed the amounts permitted in §§ 12-505 and 12-506 of this subtitle.     (b)    If the date of performance or delivery of an item […]

Section 12-406 – Restrictions on Payment of Commissions, Finder’s Fees, and Points

    (a)    Except as permitted by § 12-405(a) of this subtitle, any commission, finder’s fee, or point shall be paid by the lender, and may be paid only to:         (1)    A licensed real estate broker;         (2)    A lawyer licensed to practice law in the State; or         (3)    A licensee.     (b)    An agreement to pay a commission, finder’s fee, or point may […]

Section 12-505 – Maximum Finance Charge — Closed End Account

    (a)    In a closed end account, the finance charge may not exceed the greater of:         (1)    An amount computed using the following annual simple interest rates of finance charge:             (i)    22 percent on that part of the outstanding balance not exceeding $1,000; and             (ii)    18 percent on that part of the outstanding balance exceeding $1,000; or         (2)    A minimum charge […]

Section 12-407 – Duties of Lender

    (a)    (1)    In this section the following words have the meanings indicated.         (2)    “Commissioner” has the meaning stated in § 12–301(b) of this article.         (3)    “Cost of the loan” means the total amount of:             (i)    As nearly as the same can be determined, the charges payable by the borrower for the loan under §§ 12–405(a) and (b) and 12–410 of […]

Section 12-407.1 – Form for Secondary Mortgage Loan; Required Statements; Charges Permissible Under 12-404.1; Compliance With 12-401(i)(3)

    (a)    The Commissioner shall develop and prepare a form that each lender shall furnish to an applicant for a secondary mortgage loan. The form shall state the following:         (1)    The purpose for which the loan is to be used;         (2)    A disclosure that, if the loan is for a commercial purpose, the borrower shall forfeit certain rights.     (b)    The […]