Usury in Mortgage Lending

Definition: The charging of interest on a loan at a rate that exceeds the legal maximum. Florida's usury laws set maximum interest rates for different types of loans and provide both criminal and civil penalties for violations.

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Usury in Florida Mortgage Lending

FL mortgage usury (Section 687.02): 18% max (total cost including fees). Private lenders: most at risk (hard money: 10-15% + 2-5 points = near threshold). Short-term: higher effective rate. Exemptions: corporate borrower (Section 687.11: LLCs exempt), institutional (federal preemption), and purchase money. Avoidance: entity borrower, savings clause, calculate total cost, spread fees, and legal review. Example: 12-month, 12% + 5 points = ~17% (near limit). Always assume challenge.

Mortgage Application

Private Lending Risk

Avoidance

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Florida Law Reference

Fla. Stat. Ch. 697

Defines mortgages as liens on real property and establishes requirements for mortgage creation, assignment, and satisfaction in Florida.

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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