Americans Credit Scores Fall Further, credit is tight

July 12th, 2010

More and more you will see seller-assisted financing in years to come.  It was just published today that 25.4% of Americans have a FICO score of 599 or less.  With the more stringent credit and lending guidelines, conventional lenders are much less likely to make a loan on the property you are selling except to persons with a strong FICO score.   So why should you make a person a loan on your property with bad credit?  Maybe its the only way to sell your property, maybe you are okay with the buyer because they are placing a large cash down payment, maybe there is another circumstance involved.

If you want to sell your seller-financed loan later you will need to know your borrower.  Ask them for a copy of their credit report, ask them to have copies of their income verification, ask them if they would be okay with impounds for their taxes and insurance monthly along with the monthly payment on the loan you are carrying back.

There are going to be more and more private loans because banks are not lending as they used to, your loan will have to compete with other loans for sale if you choose to sell it.  Make your loan the best it can be by accepting no less than the most cash down payment you can obtain from the borrower.  Remember it takes 6% real estate commission to resell a property also a minimum time for foreclosure of 4 months under the best circumstances.  Do you think that a person defaulting on their mortgage payment will pay their tax installment coming up in December or April?  Not likely, that will also be your burden if you take back your property.  If the property was occupied by the owner, you will have to likely evict them, painting, patching, repairs, etc.  It all adds up.  If you are thinking of taking anything less than 20% cash down payment and taking anything less than a loan that amortizes at least partially, think again.

Those 25.4% of Americans that have a FICO score of 599 or less still may want to buy a piece of real estate.  You can protect yourself and or make your Note more saleable with a few extra steps before you get caught with a risky deal.  Call or e-mail us anytime for additional information.

IS YOUR LOAN THAT YOU WANT TO SELL A GOOD ONE?

June 15th, 2010

American University has just competed a study / survey and found that 411 banks have troubled assets on their books, up from 389 banks last year. So far this year 81 banks have failed, nearly all of them had a high index factor of troubled assets on their books. Troubled assets are loans that are in default. In the report it was stated that one out of 10 banks in the U.S. are holding up to 15% of their loans against Single Family Homes that are “Underwater” (the loan amount is higher than the value of the home). Many of the borrowers are just walking away now.

Borrowers that don’t want to pay on their mortgages where their home is worth less than the balance owed have less of a stigma these days to just walk. Many borrowers see that they can rent the same or even larger house in the same area for much less than their present mortgage payment. With a balance of many thousands of dollars more than what their home is worth, banks and lenders are having more and more REO homes on their books and subsequently on the market to resell. This and other factors, such as unemployment are why the real estate market is going to remain depressed for a long time to come.

With more bank failures sure to come and the real estate market staying depressed, how does your seller-carryback loan hold up? Did you receive a substantial cash down payment when you sold your property? Did you make your loan fully amortizing so that the balance is reducing each month, keeping up with values going down? Did you write in a impound clause for taxes and insurance payments? To make your loan salable good planning up front is essential. To find out if your loan that you carried is salable, give us a call or click on the “get a quote” section of our website.

BUYING NOTES IN TROUBLED TIMES

May 22nd, 2010

During times where high quality notes are few and far between, there are ones out there that hold up even to the most discerning note buyer.  This week we purchased a 1st trust deed loan on a luxury home in southern Orange County where the buyer placed such a large down payment, it was a no brainer to buy the note.  The buyer sold his previous home and had over a million dollars from the proceeds, he found another home he wanted to buy and placed all of the million dollars and then some as a down payment on the new home of $1.4 million.   The resulting loan for $370,000.00 at 7.5% interest for 3 years was snapped up by us in less than 4 days from start to finish.  This is not a typical note, but it sometimes happens when a more mature home buyer wants a modest sized mortgage, so a large down payment is placed to make the payments low and plans to payoff the loan by the time your 65 years old is always a good thing.

Why didn’t the buyer just apply at a bank?  They did!  The buyer couldn’t show enough conventional income on his tax returns in order to qualify for a loan from a bank, even with the enormous cash down payment, they turned him down!    Their credit was great, both the husband and wife were over 760 FICO, sometimes the situation lends itself to alternative financing because of the guidelines set forth by the bank regulators.  The banks are back to basics in their lending.  Its “tight money”.  This is going to be the future of our business.  Banks and lending institutions are restricted to lending to people who almost don’t need a loan, well lets say people that are well qualified for a loan, with high credit scores, tax returns that show all of their income, paycheck stubs and substantial cash down payments, if you are missing even one element to that formula, “no loan for you”.  This is as it should be to have the banks stay out of trouble and stay out of our business, there are exceptions to the rules in my view, but banks don’t see it that way, at least not at this time, so in steps the privately arranged financing.   Private, seller-assisted financing will only increase as time goes on.  There should be more and more seller-carryback loans out there in the coming years.  We would like to see those loans fully amortized, with due-on-sale clauses, late charge provisions and the taxes and insurance payments impounded.  We are a buyer for quality, seller-assisted carryback 1st position loans, all day long.

FORCLOSURES AT A RECORD PACE (AGAIN)

April 22nd, 2010

Even though you may read that property values here in California are moving up slightly in some areas, the fact of the matter is that foreclosures are at a record pace.  Riverside County leads the foreclosure filings in the state, with the highest amount of filings in 5 years.  Realty Trac based here in Irvine keeps record of all the foreclosure filings in the country, they published their latest findings last week.

With the foreclosure situation in mind, this will translate to many properties repossessed by the lenders and put on the market for sale, driving prices down.  Real Estate prices traditionally go up a bit in the spring time, we are seeing certain areas, nicer neighborhoods getting some of that, also the 1st time home buyer tax deduction of $8,000.00 expires at the end of this month, so some of the extra activity is due to that as well.  However I predict that with the large number of foreclosures in the pipeline, we are in for more of a soft to declining market situation until the foreclosures level off and slow down.

The importance of amortizing a seller-carryback loan comes into play more and more, it was always a good idea, today it is essential.  A healthy cash down payment is also required if you want to sell your note to anybody and get top dollar for it.  Impounds for taxes and insurance may be difficult to ask for when you are in the middle of accepting an offer for your property, but getting the borrower to pay them later after they are 4 or 5 years behind on their taxes will be even more painful.  When you ask for a credit report on your buyer/borrower, if their credit is less than perfect, impounds are the way to go to make sure you are not paying out many thousands of dollars later in delinquent taxes so that the government won’t auction off the property and wipe out your note. 

A little planning up front makes your note very desirable if you want to sell it later.  If you need any other tips, or pricing on how much your note is worth call, e-mail or fax us your note terms and we’ll give you a price quote.

-Larry

NEW REGULATIONS ARE HERE!

March 25th, 2010

Its been 31 years in this business, I have held a Department of Real Estate License all of that time.  The Department of Real Estate has a division for Mortgage Loan Activities, there are many laws and regulations regarding mortgage loans, servicing the loans, reselling the loans, etc.  In the last months of President Bush’s presidency strict new laws and regulations regarding mortgage broker activities were enacted.  The SAFE Mortgage Loan Originator act was designed to get the dubious brokers out of the business.  Many loan originators who were pushing loans on the public without much regard as to if the borrowers were either qualified or able to make the perscribed payments on those loans are going to have to find another line of work.

I recently passed the national component of the National Mortgage Loan License and I can tell you, it was not an easy test.  The test failure rate was currently over 1/3 of the persons taking it.  The test is difficult by design to have only knowledgeable, conscientious professionals in our business in the future.  There is a state component to the test before you can receive a NMLS endorsement to your license as well.  Also a finger print requirement and criminal background check.  In addition, a financial requirement whereby you must show that you are not in a financial hardship.  All of these requirements must be met in order to receive a license. 

Many in our business are complaining about the new regulations and requirements in order to remain in our business and deal with single family home financing.  I am not one of those complainers.  Its not all the loan brokers to blame for the financial mess that the country is in caused first by the Real Estate bubble bursting, but if many of those brokers acted irresponsibly by placing persons into no income, no job confirmation no verification loans.  Maybe we would have avoided the depth of this mess that we are still in.  Brokers ‘churned’ borrowers by having them refinance again and again, pulling out more and more equity from their homes.  Brokers and lenders that made loans to persons who ’stated’ what their income was and nobody really checked to see if they were truly making that money.  Brokers who pushed loans upon persons who should have remained as renters not home owners that lost everything when the loan adjusted, or the value of their property fell.  Brokers that should have not been in our business in the first place hopefully will be greatly discourged by the strict new laws and forms which are designed to better inform the borrower about their loan and the choices they are making.

Another proposal that is under consideration to become law that is only a licensed broker will be allowed to arrange seller-financed loans when the property being sold is a non-owner occupied dewlling.  This means that all the investment properties that are homes, condos, duplexes, triplexes or a fourplex will have a professional handeling the financing.  Time will tell if that proposal becomes law or not.  It is another response to the non responsible financing that was so prevelant during recent years.

Too much government regulation and control will be protested by many regarding both, I am sure.  After the stock market crash of 1929, many laws were inacted in response to what was a lightly regulated marketplace.  Could the crash have been avoided?  Could our recent melt down have been avoided? Its easy to be a Monday morning quarterback and call the game that already happened the day before.  

I will say that responsible loan structuring and the ability of the borrower to make the payments always makes for a salable loan.  I must look at 20 loans at least before I make an offer on just one.   We are buying loans, February and March have been very busy, if you have a quality loan that you want to receive top dollar for, please give us a call or get a quote from our website! 

 -Larry

Buying notes out of the area

January 28th, 2010

On occasion we buy notes in the northern part of California, or out of state.  When buying out of the area notes, we have to be careful to examine the documents well, applying the local rules and regulations to the Notary acknowledgment, legal descriptions, even how the margins are on the documents themselves.  Each state and sometimes each county have requirements that need extra attention from us regarding recording procedures for documents. 

     Property values in areas that are outside our home base are not as familiar to us as say southern California.  We need firm establishment of the current value of the property securing the loan we are buying, as well as the market trend and if necessary a rent survey and rent estoppels sometimes.  Please have as much information regarding these items when presenting your loan for sale, especially outside of southern California.

     While I would like to buy loans everywhere across the country, it is just very difficult to fly to cities over 1000 miles away to conduct business.  I’ll be happy to look at your out of the area Note, but if you are much east of Phoenix or Las Vegas, or North of Sacramento, most likely I won’t be able to help you.

     We would love to hear from everybody else!

Bulk Sellers Welcome Too!

January 28th, 2010

Recently, we purchased 3 loans totalling $1.5MM from a bulk Note seller.  The properties were all Multi-Family properties here in So. California.  With our 31 years experience, it was very easy to make a quick decision and fast purchase.  More and more we are hearing from bulk Note sellers or even directly from Banks that originated loans and now wish to sell them.  If you represent a Bank, or have a portfolio of loans for sale, we would love to hear from you.  (949) 222-9188 direct.

End of the Year rush to close deals

December 19th, 2009

It happens to us almost every year. I don’t know if people are making plans to take advantage of lower tax rates by selling their loan in 2009, or just decide in the Middle of December that they need to close out before the end of the year. We are happy to do business with you throughout the year and don’t mind if you are in a hurry to close. Afterall we don’t make a dime until we buy your loan.

Helpful items to have when you contact us to expedite funding are: A good, clear copy of the Note, the recorded copy of the Deed of Trust, the Escrow Closing Statement (HUD-1), the Title Policy insuring your loan, the Fire Policy listing your loan as a loss-payee, also some kind of a payment history. If you have those items ready for us, we are ready for you! We can close in as little as 48 hours if necessary. There is plenty of time left to do your deal in 2009. Call, e-mail or fax us anytime.

Happy Holidays!
-Larry F. Newfield, Owner/CEO

We are happy to hear from Note Brokers Too!

October 23rd, 2009

So many brokers call with a ‘great note’ to sell us.  Of course we welcome brokers who have listed a loan for sale on behalf of somebody who carried it back and we will honor all brokers agreements with note sellers.  We pay out many thousands of dollars in commissions to brokers every year.  Too often the ‘great’ note turns out to be a not-so-great note.  If you’re a broker, it is going to be very helpful to get as much information before you call us to price out a note. 

Normally when we are speaking with the note seller, we can ask a simple question such as ‘How much did you buy the property for prior to your sale of it?’ or “How long did you own the property before you sold it and carried back a note?’  We would be able to get an answer right away.  When a broker or 3rd party calls on behalf of the note holder, they may not have thought to ask those questions before hand and just want to get a quick price from us. 

If you are a broker, secure your note seller by a listing agreement, or even just a simple contract with them that states you have the exclusive right to market the note sellers loan.  We are licensed by the Department of Real Estate and would never do anything to jepordize that license, we aren’t going to breach your agreement with the note seller, but we have questions that most likely you didn’t get the answer to and if your note seller is out of town or unavailable to answer them, its difficult to give you a firm commitment to buy the note you want to sell us.  Most times we will need to speak to the note seller directly.  Ask us to setup a conference call, of if that is not possible, we can e-mail you the questions we need answers to.

Nearly all properties have gone down in valuation over the last 3 years (at least 3).  Prices have fallen more in some areas than others and yes there are the occasional exceptions where somebody added on to the property, or it was remodeled extensively / ‘rehabbed’,  but most quotes brokers bring us are just properties that have sold in the last 3 years or so and of course have in reality gone down in value! 

A good source of reference for residential property value is www.zillow.com .  So many times I have quickly checked values with them, I now have tagged the web address in my favorites.  Another place to go to take a look at most any property is to google the address.  Google map streets has very good photos of nearly every address in the US.  I also like to check to see if the Real Estate Taxes are paid up, you can go to the county tax collectors website and in many counties type in the address of the property and it comes up, unfortunately L.A. county you will need the assessor’s parcel number to get the information on the website, so instead you will have to call their toll free number (888) 807-2111 first to speak to a live person to give them the property address so they can look up the assessor’s number for you and they can tell you on the phone about the tax status, but if you would like it in writing (I would), you need to go to the website and type in the information to get a printout.

So now you have a photo of the property, a map of the area, comps of other similar properties, the tax status of the Real Estate Taxes, the last thing that would really help is a ‘property profile’.  The profile gives you information on the property including zoning, square footage, a copy of the Deed to the property and a copy of the Deed of Trust you are selling!   For most areas, you can just call up any major title company (First American Title / Fidelity National Title / Chicago Title), and ask for their customer service department (its free!), tell them you are a note broker and need a property profile on the property address that you listed your note on.  They will fax or e-mail it to you at no charge.  When we buy your deal, we order title insurance or an endorsement to the existing title policy and these title companies want our business (your business) so they have the customer service department at our (your) disposal.

These helpful tips can be used by anybody with access to a computer and telephone.  It will sure make you look more professional as a broker when you have this additional information.  Of course there is no substitute for getting in your car and inspecting the security of the loan yourself, calling local Realtors for an opinion of value of the property, obtaining all of the documentation regarding the loan, the escrow, the fire and title insurance policies, etc.  But you can leave part of the job to us, or all of the job to us if you like.  If you need assistance, feel free to call, click or fax us anytime.

What we look for in these times..

October 13th, 2009

I am nearing my 31st year in this business, time flys by.  I remember starting out in 1979, working in a large office in Los Angeles on Wilshire Bl.  It used to take weeks to buy a deal. 

In the old days we didn’t have all the tools at our fingertips to just go online and check out a loan that we were offered.  Now anybody can go to google map streets and instantly take a look at a property (of course I still drive there when I buy a note 90+ percent of the time).  I can use Zillow.com and the MLS to check comps and values on property, I can go to the county tax collectors website and check to see that the borrower has paid their taxes, I can run a credit report from my desk on a borrower, I can go to the title companies website to check the title insurance on the loan that I am offered to buy, I can really do a lot of work from my desk at the computer before anything to make our price quote stick.  Seeing the security for the loan is usually just a validation of what I already know and that is why I can perform to buy loans in just 2-3 days or so.

So with all the tools right at our fingertips what are we looking for in a note?  The answer is a quality note.  These days I see a lot of junk.  So many times the value of the property is misrepresented to me, or the credit worthiness of the borrower, or the property itself.  It is so easy to check the information on a loan today right from my desktop, you can rest assured that once we give you a price quote, it will stick.  We ‘pay what we say’ and don’t have to ‘fish’ for the funds.  Be confident when we issue you a written quote to buy your loan, there will be no surprises when we hand you your cashier’s check or send you your bank wire.  Call, click or fax us anytime to get a quote.