US Lawyer Database

Section 12-408 – Refinancing

    A lender may not refinance a loan more often than:         (1)    Once during any twelve-month period of the loan; and         (2)    Twice during any five-year period of the loan.

Section 12-409.1 – Home Buyer’s Equity Protection

    (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 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. Part […]

Section 12-410 – Insurance

    (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 12-411 – Prohibited Charges

    A lender may not directly or indirectly, contract for, charge, or receive, any interest, discount, fee, fine, commission, brokerage, charge, or other consideration in excess of that permitted by this subtitle.

Section 12-413 – Civil Penalties

    Except for a bona fide error of computation, if a lender violates any provision of this subtitle he may collect only the principal amount of the loan and may not collect any interest, costs, or other charges with respect to the loan. In addition, a lender who knowingly violates any provision of this subtitle also […]

Section 12-414 – Criminal Penalty

    Any lender, his officer or employee and any other person who willfully violates any provision of this subtitle is guilty of a misdemeanor and on conviction is subject to a fine not exceeding $1,000 or imprisonment not exceeding one year or both.

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 […]