TECHNIQUES FOR AVOIDING FORECLOSURE SALE AUCTIONS
Why should an investor inform the homeowners of ways in which
they can save the home from foreclosure? Because it's good
business, and because it's good for the homeowners. Trust,
compassion and honesty are our best tools in dealing with the
trauma that homeowners are feeling while they are being moved
out of a house by factors beyond their control. If foreclosure
cannot be avoided, the loyalty you will have earned from the
homeowners will help you to achieve a good business deal for
yourself.
An Investor put itself in the shoes of the homeowners. We do
this without losing sight of the fact that we are in this
business to make a profit only. Not to own the property, but to
sell it; not to save the home, but to buy it.
REPAYMENT PLANS FOR THE HOMEOWNERS
You as a homeowner may be able to make arrangements for
repayment of their loans to avoid the foreclosure. "Repayment
plans" is a term used for several types of situations that all
have one thing in common: the homeowners have suffered a
temporary loss of income that is now available to them again.
Whether due to unemployment, injury, death or a natural disaster
situation, the homeowners lost control of the mortgage payments.
If the homeowners' situation has improved, they may be able to
make a Repayment Plan satisfactory to the lender. In this
situation, they can request in writing to the bank or mortgage
company, preferably by certified mail return receipt, that the
terms of their mortgage be modified for a specific period of
time. They will always be more comfortable pursuing other
foreclosure options if they have first explored the possibility
of a Repayment Plan. There are several types of Repayment Plans:
SPECIAL FORBEARANCE
Special Forbearance is a formal written agreement to reduce or
suspend homeowners' monthly payments for a specific period of
time not to exceed six to nine months from the date first
reduced. It is usually granted to allow the homeowners time to
sell the property on the open market. There is generally a
provision which automatically initiates a foreclosure proceeding
at the end of the forbearance period if the property has not
been sold.
Generally, the secondary mortgage market does not want this
agreement to run longer than eighteen months. The homeowners in
this situation must then begin to make monthly payments plus an
additional amount to the lender after the period is over.
MODIFICATION OF THE LOAN
A loan modification requires that one or more of the terms of
the mortgage be changed in order to help the homeowners over the
default and bring the homeowners current again and prevent
foreclosure.The secondary mortgage market requires that the
borrower be facing a legitimate hardship, that any payments to
the retirement account be suspended, that the borrower has
applied all or a substantial amount of his assets to bringing
the mortgage current, that the borrower's income before the
modification is less than his expenses, and that there is no
equity in the property.
SPECIAL REFINANCE
This is available when the homeowners' loan is in a
mortgage-backed security pool and the homeowners certify that
they do not have the ability to make the full amount of the
future payments and the secondary market believes the property
will go to foreclosure.
TEMPORARY INDULGENCE
This is a procedure where the bank allows the homeowners a
thirty-day grace period only if the bank believes that the
homeowners can bring the account current within that period of
time. This situation is usually used when the property is under
contract, there is an insurance settlement pending, additional
time is needed to formulate a repayment plan, or time is needed
to reapply previous principal prepayments.
LIQUIDATING PLAN
Here the bank will allow the homeowners to make their regular
payments plus a portion of the late payments when the homeowners
have suffered a temporary cash flow problem. An agreement which
requires less than three months of repayment can be oral;
otherwise, it should be in writing. Some liquidation plans
require that monthly payments are made in multiple installments
of the regular payment, such as the regular payment one month
and two payments the next, or bi-weekly payments or even weekly
payments until the loan is brought current.
REINSTATEMENT OF THE MORTGAGE
Homeowners can reinstate a mortgage any time up to the date of
the foreclosure auction by paying all of the outstanding
principal, interest, attorney fees and collection costs
associated with the foreclosure.
REFINANCING THE PROPERTY
Many homeowners will attempt to refinance the property after
they have fallen behind on the mortgage. Usually homeowners will
have the ability to refinance if the property has equity of
thirty-five to forty percent. The interest rate will be steep
and the cost of the refinancing will be very high (as much as
five points). Many homeowners who go through a refinance in
times of trouble are just putting off the inevitable loss of the
home.
BANKRUPTCY
There are three types of bankruptcies for homeowners with which
the foreclosure investor needs to be conversant: Chapter 7
(liquidation), Chapter 11 (business repayment) and Chapter 13
(personal debt adjustment):
CHAPTER 7 BANKRUPTCY
Here the homeowners are liquidating all of the non-exempt[1]
assets that they own. The homeowners can decide to retain the
home or liquidate it. If the homeowners plan on keeping the
property, they will need to get the payments current or enter
into a plan with the bank. This procedure usually costs more in
legal fees than it is worth: the homeowners need to pay for
attorneys for themselves as well as for the bank.
CHAPTER 11 BANKRUPTCY
This is a business bankruptcy in which the homeowners could be
a business which owns multi-family properties. During the first
120 days, the homeowners have the exclusive right to propose a
repayment plan that will repay the creditors from the earnings.
CHAPTER 13 BANKRUPTCY
This is the borrower's chance to enter into a repayment plan for
a period of thirty-six to sixty months. The borrower will have
to pay the fees of the bank's lawyer, his own lawyer and the
bankruptcy trustee during the period, as well as keep current
with the past due payments. If the homeowners miss a payment,
the property can be lost to foreclosure.[1]
PRE-FORECLOSURE SALE
Here the bank and the homeowners agree to sell the property for
the amount of the proceeds of the sale to satisfy a defaulted
mortgage, even though it may be less than the amount owed on the
mortgage.The secondary mortgage market will enter into this
arrangement when a borrower is in a financial hardship, but the
value of the property has declined to less than the amount owed.
This sale will be considered whenever the secondary mortgage
market will lose more by having an auction than by selling it
now. This does not allow the homeowners more time to sell the
property; it just means that if a sale is consummated before the
auction date there will be no need for an auction. The
homeowners should also know that there are tax consequences to
the forgiveness of a debt.
The procedure from the bank's perspective is to have the
property valued by a real estate broker, then the property is
listed with a broker at an "as is" price. The Listing Agreement
and the Purchase and Sale Agreement must include a clause
indicating that the agreements may be canceled without penalty.
Once an offer is received, the broker should send the offer and
a net sheet to the secondary market lender. The secondary market
lender will then review the offer and communicate its decision
within seventy-two hours.http://frontgateconsulting.com/