Title
Amendments to the Usury Law
Law
Act No. 3291
Decision Date
Dec 2, 1926
An amendment to the Usury Law in the Philippines sets maximum interest rates for loans secured by real estate and prohibits compound interest, allowing borrowers to recover excess interest within two years, while voiding contracts with higher interest rates, except in cases of clerical errors or the purchase of negotiable mercantile paper by an innocent purchaser, and does not apply to pending transactions or obligations made before its approval.
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Interest Limits and Restrictions for Pawnbrokers

  • Pawnbrokers and their agents may charge up to 2.5% per month for loans under 100 pesos.
  • For loans from 100 pesos up to 500 pesos, interest is limited to 2% per month.
  • Loans exceeding 500 pesos are subject to a 14% annual interest rate.
  • Only duly licensed pawnbrokers with public establishments are covered.
  • Unlawful practices include dividing pawned goods to increase interest and requiring additional insurance charges for safekeeping.

Computation and Restrictions on Interest

  • Compound interest is prohibited unless expressly agreed upon.
  • If no agreement exists, judicial claims for debt will bear simple interest at 6% per annum.
  • Interest may not be required to be paid more than one year in advance.

Remedies for Payment of Excess Interest and Recovery

  • Borrowers who paid excessive interest or charges may recover the excess with costs and attorney’s fees.
  • Claims for recovery must be filed within two years from payment.
  • Creditors are not obliged to return interest or commissions collected in advance for a period not exceeding one year if debts are settled early, provided rates do not exceed the law’s limits.

Effect of Usurious Terms on Contracts and Transactions

  • Any contract or stipulation reserving, securing, or charging interest or other charges above legal limits is void.
  • Clerical errors in computation without intent to evade the law do not void the contract.
  • An innocent purchaser of negotiable mercantile paper for valuable consideration before maturity is protected if there was no intent to evade the usury provisions.
  • The original maker of a note retains the right to recover excessive interest paid from the original holder, including costs and attorney’s fees.

Application and Effectivity of the Act

  • The Act takes effect upon approval.
  • It does not apply to pending transactions or obligations contracted before approval, except for renewals made after the Act’s effectivity date.

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