US Lawyer Database

Section 12-1018 – Civil Penalties

    (a)    (1)    In this subsection, “notice” means the first to occur of the following:             (i)    When the credit grantor receives a written notice from the borrower notifying the credit grantor of an error or violation;             (ii)    When the credit grantor receives a written notice from the Commissioner of Financial Regulation or the appropriate regulatory authority notifying the credit grantor […]

Section 12-1006 – Deferral of Scheduled Payments; Deferral Charges; Insurance Premiums

    A credit grantor may at any time permit a borrower to defer scheduled payments of a loan and may, in connection with the deferral and by agreement of the credit grantor and borrower:         (1)    Charge and collect deferral charges; and         (2)    Require payment by the borrower of the additional cost to the credit grantor of premiums for […]

Section 12-1018.1 – Civil Penalties — Exception

    (a)    In this section, “Commissioner” means the Commissioner of Financial Regulation.     (b)    Except as provided in subsection (c) of this section, the penalty provided under § 12–1018(a)(2) of this subtitle does not apply if a credit grantor:         (1)    Performed or omitted to perform an act in conformity with or in reliance upon:             (i)    A written opinion of the Attorney […]

Section 12-1007 – Insurance Generally

    (a)    (1)    In this section the following words have the meanings indicated.         (2)    “Covered loan” means a mortgage loan made under this subtitle that meets the criteria for a loan subject to the federal Home Ownership and Equity Protection Act set forth in 15 U.S.C. § 1602(bb), as modified from time to time by Regulation Z, 12 C.F.R. […]

Section 12-1007.1 – Insurance Binders

    (a)    In this section, “binder” means a binder or other temporary contract of insurance as provided under § 12-106 of the Insurance Article.     (b)    A credit grantor shall comply with this section if the credit grantor:         (1)    Makes any loan secured by a first lien on any interest in owner-occupied residential real property; and         (2)    As a condition of […]

Section 12-1008 – Charges for Default or Delinquency

    (a)    If the agreement governing a loan permits, a credit grantor may:         (1)    For a nonconsumer borrower, charge a higher periodic percentage rate or rates of interest on the amount of outstanding unpaid payments or portions of payments under the loan which are in default; and         (2)    For any borrower, impose:             (i)    A late or delinquency charge on payment […]

Section 12-1009 – Prepayment

    (a)    A consumer borrower may prepay a loan in full at any time.     (b)    If interest charged pursuant to § 12–1003 of this subtitle in respect of a loan to a consumer borrower has been precomputed, then, in the event of prepayment of the entire loan, the credit grantor shall refund or credit to the borrower the […]

Section 12-1010 – Refinancing

    (a)    Except as provided under subsection (c) of this section, a consumer borrower may, with the consent of the credit grantor, refinance the entire outstanding and unpaid amount of a loan, and the credit grantor may charge and collect a refinancing charge in connection with any refinancing in an amount agreed to by the credit grantor […]

Section 12-1011 – Attorney’s Fees; Court and Other Collection Costs

    (a)    If a consumer borrower defaults under the terms of a loan and the credit grantor refers the borrower’s account to an attorney who is not a salaried employee of the credit grantor for collection, the credit grantor may, if the agreement, note, or other evidence of the loan permits, charge and collect from the borrower […]

Section 12-1012 – Permitted Transactions and Charges

    (a)    (1)    This subtitle does not prohibit a credit grantor from including in the loan amount the cost to the borrower of a mechanical repair contract sold in connection with a motor vehicle, provided that the cost of the mechanical repair contract is separately itemized in the financing agreement.         (2)    The cost of a mechanical repair contract sold […]