I tried to keep you posted on the debate over whether to rewrite (or clarify, depending on whom you ask) rules about mortgage prepayment penalties in Maryland.

 

It looks like the General Assembly will pass a bill that is could put an end to a class action lawsuit over Provident Bank’s collection of closing costs from borrowers who don’t finish the term of their loan.

 

The bank had asked state regulators if their system was okay, and got the green light. Provident will pay upfront closing costs for some customers, but sets conditions that a loan has to stay open for a certain period of time or they’ll want their money back.

 

But the Court of Appeals later decided that this is a prepayment penalty, which is not allowed under Maryland law.

 

One issue in the Senate was whether lawmakers should pass a bill that could affect an ongoing lawsuit, but some Senators who would have otherwise supported the bill took issue with the fact that the bill would protect banks that get approval from the Commissioner of Financial Regulation or the deputy commissioner.

 

It was an interesting debate and I wanted to get your thoughts on whether you think regulatory approval is enough to protect a company from future lawsuits. Comments?

 

2 Responses to “Mortgage prepayment penalties & Maryland”
 

Worth mentioning that for many NON-conventional mortgages, federal laws/regulations pre-empt state laws banning pre-payment penalties. Accordingly, in those cases prepayment penalties are permitted and Maryland law can do nothing to prohibit them. Federal policy was designed to create a national standard for the financing of alternative mortgage vehicles, relying on federal preemption/supremacy.

Bruce wrote on March 16th, 2008 at 11:11 am

 

I currently have a 5 year pre-payment penalty on my first mortgage and am now into the 4th year of penalty period. Is this legal under Maryland law?

Dorine wrote on April 28th, 2008 at 12:37 pm

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