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FORECLOSURE LOOMS AHEAD . . .
WHAT SHOULD YOU DO?

(NOTE: While the following is good information and offers alternatives to foreclosure, the “Making Home Affordable” Program,  has been enacted and offers some resolution for some borrowers. To determine if you might qualify, see a summary of the legislation in this tip sheet section under the title “Avoiding Foreclosure”.

Even as the overall economic picture is said to be improving there can be a lot of economic bad news for many homeowners. Continuous unemployment, a reduction in wages, a sudden health issue or any number of unexpected things can dramatically impact income and negatively affect one's current living situation. The use of adjustable rate in the past and the increase in those ARM monthly payments continue to impact many homeowners and creates concerns about their ability to make the increasing mortgage payments. A large number of foreclosures occurred in 2010 and another million plus homes are expected to be foreclosed upon in 2011.

When financial difficulties develop, most persons wait too long to seek alternatives. While it is important to make mortgage payments on time, circumstances like those mentioned above, can impact our ability to do so. Alert your lender immediately. Failure to do so can result in a foreclosure action, the process by which a lender repossesses the home and then sells it to recapture their loss. Faced with this sort of financial difficulty, the homeowner often thinks that just "walking away" and giving the house to the lender is the most appropriate action. Make sure you have examined all of your options before taking such a drastic step. Lenders indicate that they tend to be more lenient with borrowers who they view as acting in good faith to work out a problem.

With foreclosures continuing to increase, lenders today are faced with either taking back the property or cooperating. Lenders are increasingly urged to find solutions that help the borrower retain their home. A foreclosure procedure can be expensive and time consuming and can sometimes involve litigation. Despite claims that lenders are anxious to reclaim properties, lenders are not in the real estate business and prefer to merely have mortgage payments made regularly and on time. They are not typically interested in owning real estate.

See “Making Home Affordable” options at the tip sheet “Avoiding Foreclosure”

If you need assistance, your first call should be to the company to whom you make your monthly mortgage payment. This “servicer” is paid to collect your payments, retain records of your account and stay in touch on behalf of the investor who owns your note. Don’t let embarrassment or fear keep you from seeking a solution, even if it turns out to be temporary. The longer you wait, the less likely it is that you will find a solution.

The lender’s first option will be to see if you can refinance your current loan. Your ability to do so will depend upon the equity, if any, in your property as well as your ability to qualify. If you originally acquired 100% financing, possibly with a first and second mortgage, refinancing may be difficult, especially with home values having stabilized. The first trust deed holder will likely be paid in full upon a foreclosure and may have little incentive to cooperate with you. It is the second trust deed holder that is likely to lose in the event of a foreclosure but acquiring relief from only one lender is also unlikely to be sufficient to provide much payment relief. Bottom line, when you have two loans and your equity position is virtually zero, refinancing is less likely.

Here, then, are some additional possible strategies. Maybe the lender will accept partial payments (if agreed to in advance) for a while. Some lenders may even allow no payments for a short time, until a new job can be found, etc. This process of a lender postponing payments is called "forbearance". Lenders will sometimes offer to accept "interest only" payments. Remember, the large majority of your mortgage payment is likely to be interest . . . so, such an offer may not provide much relief.

Another option might include a “reset” or “modification” of your mortgage with a new interest rate and payments designed to your ability to repay. This will likely require you to qualify as if you were re-applying for a loan. If you acquired what is euphemistically called a “lier’s loan” revealing your true income may create some anxiety. In all cases, the lenders will not easily “give up” the unearned interest that could result from a new payment arrangement. You may be required to tack such unpaid interest to your remaining balance, thereby increasing the amount you owe.  Examine this option carefully as you may only be buying time before you must liquidate and/or go through foreclosure anyway.

While relief is unlikely, contacting your legislators to ask their advice may prove helpful? When all else fails, review the consequences of selling before you lose your home to foreclosure. While a difficult decision, you may be able to sell to preserve some equity and/or avoid a worse credit score hit. In some cases there may be no good options, merely less bad ones.

If a sale and preservation of some equity is not possible, you may have to decide whether to go to foreclosure, participate in a short sale or issue a deed-in-lieu of foreclosure. There are positive and negative aspects of each of these options and you will want to understand them thoroughly before making a decision. Here are just a few comments about each option:

            Foreclosure: Many lenders are overwhelmed with a backlog of troubled loans to consider. Foreclosure may take many months to culminate. You may be able to remain in the home during this time affording an opportunity to save money for when you are eventually evicted. You may feel compelled to offer to make partial payments during this time of occupancy. It is a futile gesture as you will still be evicted. Your credit will be negatively impacted and it will several years before you will be eligible to purchase a home. Other credit may be restored sooner, especially if you have remained current on much of your other credit obligations.

            Short Sale:       This is the process whereby the borrower remains in possession of the home and cooperates with the lender in a sale. While the lender may encourage this option with the indication that your credit will be less damaged via the short sale than a foreclosure, there is little evidence to support that assertion. It appears that your credit rating will be equally impacted as the report is most likely to show in both cases “debt settled for less than owed”. If you opt to participate in a short sale, you might ask the lender for a stipend of $3000 to $5000 at the close of escrow as a participatory fee. It will assist you in your transition from ownership to renter.

            Deed-in-lieu:   Some lenders are now suggesting this as an option to either a foreclosure or short sale. Contrary to the concept that one can simply “walk away” from the property and give it back to the lender, the lender must agree to the deed-in-lieu process. There are some protections that accompany the deed-in-lieu arrangement and you may benefit from exploring this option with good counsel.

While it is unlikely, if you suddenly find yourself unemployed, maybe the loan can be refinanced at a lower rate, it doesn't hurt to ask. Maybe present payments can be stretched over a longer period and thereby lower the monthly payment? Ask if some kind of affordable payment plan can be worked out. Determine if the lender will consider a forbearance (the temporary suspension of payments) until you are re-employed?

Unfortunately, not all lenders are initially cooperative. The major investors who have purchased the majority of the home loans are Freddie Mac, Fannie Mae and FHA. These giants of the industry have all encouraged or require servicers to help borrowers avoid foreclosure. So, while you may have to call several times to reach a person with the "authority" to make the decisions, don't despair, keep trying to make contact with "that person" who can help you. If you know that your investor is one of these entities they may be able to provide assistance should you encounter a less than cooperative lender/servicer. In addition, if you have an FHA or VA loan, those agencies can not only assist via intervention with your lender/servicer but they can inform you regarding their specific forbearance plans. To find the counseling center closest to you, search at HUD Counseling Centers.

Complicating any form of “workout” is the fact that the sub-prime loans were sold to investors in what were called securitized instruments. The servicing lender may not have the authority to develop a workable payment plan without seeking approval. This can slow down the process and even derail it permanently. But don’t give up easily but press your lender for cooperation. There is that saying that the “squeaky wheel gets the grease”. 

The foreclosure process is governed by state law with a timetable for each procedure. The web site http://www.all-foreclosure.com/timeline.htm may be helpful as you familiarize yourself with the process. (see below for basic information) It can take six months to a year in some instances, during which time the interest on the loan continues to accrue and other costs mount. Once the lender repossesses the home there may be cost incurred in getting it ready for sale plus the actual sale costs themselves. When the lender finally sells the property at the foreclosure sale, the borrower is entitled to any remaining equity after the lender has recouped costs.

Thus. as mentioned above, if there is sufficient equity, you may want to consider selling your home to insure saving some cash and preserving your credit rating. Discuss this possibility with your current lender and enlist their cooperation during your market time. Perhaps the lender will accept partial payments or waive some payments during the sale process. . .especially if you are in an escrow with a potential buyer. Understand that missed payments, even with the permission of the lender, are added to the loan balance and will eventually have to be paid. If your payments have been on time up to this point, ask your lender to refrain from reporting any adverse information that would affect your credit rating. It is always recommended that you acquire confirmation of any agreements in writing, if possible. At the very least, retain a record of any conversations and/or agreements.

There are many enticing advertisements suggesting that one enlist the services of a credit counseling service. While this might be helpful in terminating the interest due on credit accounts and assist in establishing a payment plan, it is unlikely to be useful in solving your mortgage situation, particularly, if you are already delinquent in your mortgage payments. There are a lot of scam artists in this field, so be cautious should you seek this kind of help. Unfortunately, many lenders now view this sort of credit notice as a blemish similar to having sought a bankruptcy. So, while this assistance can be helpful, it requires careful consideration as to its overall affect on your credit history, etc.

More importantly, avoid those con artists who claim they will solve your problems and all you need do is give them title to your home. The promises include that you will be able to re-purchase your home once you have cleared up your financial picture. Don’t believe it.  This is a sure way to lose your home and any equity you possess. You would be better off selling your home (as indicated above) then getting involved with these scam operators.

Finally, don't rush into bankruptcy. It is usually a short term fix for the foreclosure problem (merely postponing the inevitable) but with a long term impact for the borrower's credit. Remember, your mortgage loan is a "secured" debt and filing bankruptcy will not necessarily "save your home". While it may delay a foreclosure, if you have little or no equity in your home, the lender typically will be successful in petitioning the bankruptcy court to "release" the secured property to allow the lender to recoup their loss. Having said this, the new stimulus bill was expected to have a provision allowing bankruptcy judges to require lenders to engage in efforts to modify a borrower’s loan. Known as a judicial “cram down” this is a controversial notion. This provision, had it been enacted, would have empowered bankruptcy judges to force lenders to “work out” a solution to keep a homeowner in their home. While not yet passed (delayed by Congress via the special interest lobbying of the financial institutions) it continues to be discussed as a possible remedy. But it is wise to remember that all decisions have unintended consequences to them. For instance, if a lender, under such legislation, made a modification offer acceptable to the court, would the homeowner have the right to refuse it, without unknown consequences?

Investigate thoroughly the tax ramifications of entering into a "short pay" arrangement, wherein the property is sold, with lender agreement, for less than is owed. While the ‘Phantom tax” consequences (wherein the borrower was taxed on the amount of the loan reduction, called “forgiveness” of debt) have been eliminated through 2011, make sure that your personal situation will not have any tax consequences. Under all circumstances you are advised to acquire tax counsel regarding the affect of a short pay.  Finally, remember that when financial problems start to occur,

CREDIT COMMENTS:      Your credit score, which will determine your credit worthiness for future credit, will be negatively impacted with any of the options . . short sale, deed-in-lieu or foreclosure. Additionally, it is very likely that in an effort to keep up with mortgage payments, other credit accounts became delinquent, further impacting your credit scores. It will take some time to restore your credit and you might consider seeking advice from a trusted mortgage broker/consultant. The other obvious question after foreclosure is “how long do you have to wait before you are eligible for another home mortgage”? The typical waiting period, for most lenders, is a minimum of four years, although the waiting period under some circumstances can be three years.  

We are hopeful that several things might happen regarding credit scoring. It seems logical that those borrowers who were victims of the sub-prime debacle, who otherwise had good credit, would be allowed to seek mortgage financing again when they are able to “fully qualify” for a loan. Don’t expect another “easy to qualify for” loan. While unlikely, it seems fair that those borrowers whose only blemish is related to their home loan, could have their credit scores adjusted accordingly and not suffer a devastating reduction to their scores. Unfortunately, when things sound logical, they are seldom adopted as viable solutions.

Here area few phone numbers where you might find some assistance:

            Hope Now    888-995-4673     the organization to which lenders have pledged themselves to work with distressed borrowers.

            HUD Counseling Center in Redding:            800-750-2227     this contact may be helpful depending upon your individual circumstances.

FORECLOSURE TIME FRAME:

The following time-line is applicable for non-judicial California Foreclosures under a Deed of Trust. Foreclosures begin with the Trustor (borrower) not making the monthly payments to the Beneficiary (Lender), the first missed payment is technically a default, but in practical terms, most Beneficiaries do not begin the process until the third payment is missed. If the Beneficiary cannot resolve the defaulted payment amount with the Trustor through Forbearance or other Loss Mitigation measures, the Beneficiary will instruct the Trustee to begin Foreclosure proceedings.

Day 1

Record Notice of Default

Within 10 business days

Mail and publish Notice of Default

Within 1 month

Mail Notice of Default

After 3 months

Set sale date

25 days before sale date

Send notice of sale to I.R.S.(when necessary)

Within 10 days from 1st publication

Send beneficiary request for property directions

14 days before sale date

Record Notice of Sale

7 days before sale date

If court action, 7day rule may apply

5 business days before sale date

Expiration of right to re-instate the loan

Sale date

Property is sold to highest bidder at public auction

In reality, the number of foreclosures have increased so dramatically, we are told that it is taking months, sometimes up to six or more, to actually conclude a foreclosure process. This translates into the possibility of one remaining in a home in foreclosure for a fairly lengthy time. But, don’t depend upon it!

 

 

 

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