Rhode Island License Law

A Rhode Island broker receives payment from a lender for referring a buyer to the lender's mortgage products. Under RESPA, this payment is:

AAlways legal as a business arrangement
BIllegal if it is a kickback for a referral and not for actual services provided✓ Correct
CLegal if the buyer consents in writing
DLegal if the payment is under $1,000

Explanation

RESPA (Section 8) prohibits kickbacks or referral fees for the referral of business in a federally related mortgage loan. A broker receiving payment from a lender merely for referring buyers (without providing genuine services) violates RESPA.

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