Usury Defense in Real Estate Lending

Definition: The legal defense available to a borrower who is charged an interest rate exceeding the maximum permitted by Florida law. If usury is established, the lender may forfeit all interest and the borrower may recover double the amount of interest paid.

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Usury Defense in FL Real Estate Lending

FL usury defense in RE: borrower challenges rate exceeding statutory max. Applies: mortgages, hard money, seller-financed, and construction. Total cost analysis: origination, points, broker fees, commitment, and prepayment penalties (all = "interest"). Excluded: appraisal, title insurance, recording, taxes. Lender defenses: no intent, written authorization, federal preemption, corporate exemption (Section 687.11: LLCs exempt), and savings clause. Corporate borrower: most common defense.

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Fee Analysis

Lender Defenses

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Barnes Walker Real Estate

Barnes Walker’s attorneys handle usury in FL RE lending. Request a legal inquiry for assistance.

Florida Law Reference

Fla. Stat. Ch. 687

Limits the maximum interest rate that may be charged on loans in Florida. The general usury limit is 18% for loans under $500,000 and 25% for loans of $500,000 or more.

Reviewed by the attorneys at Barnes Walker, Goethe, Shea & Robinson, PLLC

Disclaimer: The information and opinions provided are for general educational, informational or entertainment purposes only and should not be construed as legal advice or a substitute for consultation with a qualified attorney. Any information that you read does not create an attorney-client relationship with Barnes Walker, Goethe, Shea & Robinson, PLLC, or any of its attorneys. Because laws, regulations, and court interpretations may change over time, the definitions and explanations provided here may not reflect the most current legal standards. The application of law varies depending on your particular facts and jurisdiction. For advice regarding your specific situation, please contact one of our Florida attorneys for personalized guidance.

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