Can You Qualify For A Loan Modification?

Three families have joined a class action lawsuitThree families have joined a class action lawsuit
against Wells Fargo and Bank of America saying theagainst Wells Fargo and Bank of America saying the
lenders failed to provide promised paymentlenders failed to provide promised payment
modifications.modifications.
Even though they submitted all required documentationEven though they submitted all required documentation
they haven't received long-term arrangements. they haven't received long-term arrangements. 
"When a large financial institution promises to modify"When a large financial institution promises to modify
an eligible loan to prevent foreclosure, homeownersan eligible loan to prevent foreclosure, homeowners
who live up to their end of the bargain expects thatwho live up to their end of the bargain expects that
promise to be kept."  Sounds pretty simple doesn't it?promise to be kept."  Sounds pretty simple doesn't it?
It seems that even though some homeowners thatIt seems that even though some homeowners that
have met the requirements for the program are in thehave met the requirements for the program are in the
end being rejected.  Home owners that have beenend being rejected.  Home owners that have been
granted a modification that reduces their paymentsgranted a modification that reduces their payments
have made payments for the 3 month trial period, as ithave made payments for the 3 month trial period, as it
requires in the Home Affordable Modification Programrequires in the Home Affordable Modification Program
(HAMP), but they claim that a foreclosure has(HAMP), but they claim that a foreclosure has
proceeded or they have been turned down forproceeded or they have been turned down for
long-term plans.long-term plans.
Two cases filed in Massachusetts say homeownersTwo cases filed in Massachusetts say homeowners
are "living in limbo" and spending scarce resources onare "living in limbo" and spending scarce resources on
payments that might ultimately not save their homes.payments that might ultimately not save their homes.
Neither Bank of America nor Wells Fargo hasNeither Bank of America nor Wells Fargo has
commented as they say they have not been servedcommented as they say they have not been served
the lawsuit yet.  Ohio lawsuits with differentthe lawsuit yet.  Ohio lawsuits with different
complaints related to the HAMP say that homeownerscomplaints related to the HAMP say that homeowners
were promised modifications at a federally sponsoredwere promised modifications at a federally sponsored
event last year and as of yet they had not receivedevent last year and as of yet they had not received
any documents to use to apply for the program. any documents to use to apply for the program. 
Another complaint was that the borrowers continuedAnother complaint was that the borrowers continued
to receive foreclosure notices. The guidelines state:to receive foreclosure notices. The guidelines state:
"Any foreclosure action will be temporarily suspended"Any foreclosure action will be temporarily suspended
during the trialperiod, or while borrowers areduring the trialperiod, or while borrowers are
considered for alternative foreclosurepreventionconsidered for alternative foreclosureprevention
options.  In the event that the Home Affordableoptions.  In the event that the Home Affordable
Modificationor alternative foreclosure preventionModificationor alternative foreclosure prevention
options fail, the foreclosure actionmay be resumed."options fail, the foreclosure actionmay be resumed."
As usual federal guidelines are somewhatAs usual federal guidelines are somewhat
cumbersome. Qualifications are fairly clear and are ascumbersome. Qualifications are fairly clear and are as
follows: (fromfollows: (from
Qualification Terms:Qualification Terms:
• The home must be an owner occupied, single• The home must be an owner occupied, single
family 1-4 unit propertyfamily 1-4 unit property
(including condominium, cooperative, and manufactured(including condominium, cooperative, and manufactured
homeaffixed to a foundation and treated as realhomeaffixed to a foundation and treated as real
property under state law).property under state law).
• The home must be a primary residence (verified• The home must be a primary residence (verified
with tax return,credit report, and other documentationwith tax return,credit report, and other documentation
such as a utility bill).such as a utility bill).
• The home may not be investor-owned.• The home may not be investor-owned.
• The home may not be vacant or condemned.• The home may not be vacant or condemned.
• Borrowers in bankruptcy are not automatically• Borrowers in bankruptcy are not automatically
eliminated fromconsideration for a modification.eliminated fromconsideration for a modification.
• Borrowers in active litigation regarding the• Borrowers in active litigation regarding the
mortgage loan can qualifyfor a modification withoutmortgage loan can qualifyfor a modification without
waiving their legal rights.waiving their legal rights.
• First lien loans must have an unpaid principal• First lien loans must have an unpaid principal
balance (prior tocapitalization of arrearages) equal tobalance (prior tocapitalization of arrearages) equal to
or less than:o 1 Unit: $729,750o 2 Units: $934,200o 3or less than:o 1 Unit: $729,750o 2 Units: $934,200o 3
Units: $1,129,250o 4 Units: $1,403,400Units: $1,129,250o 4 Units: $1,403,400
Income and assets are verified and all applicants areIncome and assets are verified and all applicants are
screened for hardship.  If a borrower is determined toscreened for hardship.  If a borrower is determined to
be a potential for "Imminent Default" the servicer mustbe a potential for "Imminent Default" the servicer must
apply the NPV Test.apply the NPV Test.
"This NPV Test will compare the net present value"This NPV Test will compare the net present value
(NPV) ofcash flows expected from a modification to(NPV) ofcash flows expected from a modification to
the net present value of cashflows expected in thethe net present value of cashflows expected in the
absence of modification.  If the NPV ofabsence of modification.  If the NPV of
themodification scenario is greater, the NPV result isthemodification scenario is greater, the NPV result is
deemed positive."deemed positive."
The guidelines go on to say: " The NPV Test appliesThe guidelines go on to say: " The NPV Test applies
to the Standard Waterfall only and does notto the Standard Waterfall only and does not
requireconsideration of principal forgiveness. requireconsideration of principal forgiveness. 
However, the servicer maychoose to forgive principalHowever, the servicer maychoose to forgive principal
if the servicer determines that principalforgivenessif the servicer determines that principalforgiveness
improves the likelihood of loan performance and theimproves the likelihood of loan performance and the
value ofmodification.  Required parameters for thevalue ofmodification.  Required parameters for the
NPV Test will be publishedseparately."NPV Test will be publishedseparately."
A reduction in principal is up to the lender if they wantA reduction in principal is up to the lender if they want
to really help achieve the Debt-to-Income ratio requiredto really help achieve the Debt-to-Income ratio required
for a successful modification.for a successful modification.
Guidelines for Interest Rate Cap, Principal Forbearance,Guidelines for Interest Rate Cap, Principal Forbearance,
incentives for lenders and borrowers and all otherincentives for lenders and borrowers and all other
details about late fees and costs associated with thedetails about late fees and costs associated with the
process are covered and can be found at:process are covered and can be found at:
Needless to say, this is a complicated process andNeedless to say, this is a complicated process and
should be managed by a professional unless you haveshould be managed by a professional unless you have
the endurance and patience to apply yourself. Bewarethe endurance and patience to apply yourself. Beware
of anyone who asks you to pay a fee in exchangeof anyone who asks you to pay a fee in exchange
for a counseling service or modification of a delinquentfor a counseling service or modification of a delinquent
loan.loan.
A short sale is a viable alternative and will affect yourA short sale is a viable alternative and will affect your
credit score less than a foreclosure. Of course thiscredit score less than a foreclosure. Of course this
process requires a lot of the same paperwork andprocess requires a lot of the same paperwork and
can be daunting at best. The professionals at arecan be daunting at best. The professionals at are
successful and will work with a homeowner to makesuccessful and will work with a homeowner to make
the best decisions for each individual.the best decisions for each individual.
Do you Qualify for a Loan Modification?