Stated Income Loans Are Disappearing or Becoming Expensive - What is Happening to Mortgage Lenders?

Last week, a real estate broker I have tremendousinterest rates are doing. They can forget that for now
respect for, sent me an email that said, "What in theas banks are pricing in all of the risk factors, like stated
heck is going on with the lending business and how doincome, high loan to value loans, etc. more heavily into
we adjust our business?" He asked me to comethe rate.
speak with the agents in his office about it this week.This means it's more important than ever for the client
Here is what I will tell them....to have an experienced lender, shop the banks himself
What's happening in lending is that the biggest banks in(like Wells Fargo, Bank of America, etc.), or make sure
the world, like American Home Mortgage (AHM), onehis broker or banker shops all options for him.
of the nation's top 15 lenders, are suffering tremendousThis is going way beyond subprime loans, which is
losses caused by foreclosures and a soft real estatewhere it started at the beginning of the year. The lack
market. They are all concerned for survival and theyof investors to which to sell loans are forcing lenders
are adjusting their business model. AHM couldn't moveto go back to the more-conservative lending matrices
quickly enough and stopped funding loans in earlyof pre-2003.
August.If you can document your income, your credit is good,
To understand where we are you need to understandand you can make a 5% down payment or more, you
how we got here.will be rewarded with a variety of loan options and a
In recent years, Wall Street investors got heavilyvery competitive interest rate. In the low to mid 6.000's.
involved in the mortgage business throughIf you can't, you are going to pay a lot for it and it will
asset-backed securities, made up of pools of assets,be more challenging to get.
that investors can invest in.Many analysts are predicting that more than half of all
Let's say Countrywide puts together $700 million ofof the loan products available today for borrowers
mortgage debt from 2000 different homeowners.who want limited documentation of their income
They then move it to Wall Street who packages that(stated, no doc, no ratio, etc.) will be eliminated in the
into a mortgage-backed security. So investors invest innext few months, if not the next few weeks. Many
this package and when the borrowers make theirbanks, like National City, have already gotten rid of
payments, the investors collect their dividends. Wallthem.
Street takes a cut for doing it and Countrywide gets aThe lending guidelines are becoming stricter each
nice price for their package of loans. Not a bad dealweek and they are rapidly changing all of the time.
for everyone, huh?This reduction in credit and rising of rates on the
So keeping in mind that these investors get paid asALT-A product is going to put even more pressure on
borrowers make their payments on their mortgage,the residential real estate market, where things have
when people don't make their payments, and let theiralready been pretty flat. These lending changes are
home go into foreclosure, the mortgage-backedlikely going to lessen the amount of qualified buyers,
security loses its value, investors lose money, theywhich will lower the demand for housing, and bring
panic and then bail out on them.down prices further.
This brings us to today where we have near recordIn my opinion, these banks are making a mistake and
foreclosures in many areas and many more areare overreacting. Sure, there needs to be a
coming due to resetting adjustable rate mortgages.restructuring of the way things have been done in the
Of all of the subprime loans done last year, 75% havepast. However, the more credit people have access
ARMs that will adjust next year. Talk about the tip ofto, the more they spend on houses, the more homes
the iceberg. Combine this with depreciating homeappreciate, and the better chance the market has for
values and the mortgage-backed security hasa faster recovery.
become a very risky investment. These securitiesOverreacting and restricting credit is simply going to
have become impossible to sell unless they are pricedlessen the amount of potential buyers, worsen the
in such a way to be considered worth the "risk" tohousing market, cause housing prices to plummet, and
investors.create even more foreclosures when people can't
So let's say you were an investor in mortgage-backedrefinance out of their recasting ARM. Therefore, these
securities and you have been losing your shirt. If youbanks are trading one set of problems (liquidity) for
were an aggressive investor, you would tell Wallanother set of problems (profitability).
Street "don't bring me anymore of that garbage unlessHowever, all is not lost. Let's use an example from our
the interest I can make is substantial. I am willing tomarket. Let's say you have a client who is a tipped
take the risk, but I want the reward." That means highemployee at a popular Las Vegas casino and needs
rates and bigger down payments.100% financing. Now, let's say that although he claimed
If you were a conservative investor, you would simply$45,000, he actually made a bit closer to $60,000. Last
say "no, thank you." That means less programsyear you would take him out shopping for a home in
choices and limited credit.the $380,000 range, he would state his income and get
The investor market for mortgage-backed securities ishis approval.
frightened right now. They are afraid to put theirToday, this may not be as available. He will have to
money behind it. I recently heard a story about a firmfind a home where he can qualify with his income that
that was out shopping $90 million of seven-yearcan be documented. This may mean the sale price
interest-only ARMs all at loan-to-values of 80% or lessneeds to be closer to $300,000 or so. Sure, it's a bit
and could not find a single investor. Not one.less commission, but it's still a possible sale.
When American Home Mortgage closed, their CEOSO WHAT DOES THIS MEAN YOU AS A REAL
said, ""Unfortunately, the market conditions in both theESTATE AGENT AND AS A NEW HOME
secondary mortgage market as well as the nationalBUYER?o1) It is more important than ever to have
real estate market have deteriorated to the point thatyour clients pre-qualified with an experienced lender
we have no realistic alternative." This sums it all up.with every loan option available in the market. If you
The biggest banks in the world have nowhere to sellcare about your business, the days of letting someone
the loans they are making and they don't have theuse their "cousin," are over. If that cousin cannot prove
money to keep these loans themselves.to you that he is experienced and knowledgeable,
With nowhere to sell these loans huge companies, likehave someone else take a look.o2) Make sure one of
New Century, American Home Mortgage, andyour preferred lenders is FHA-approved. Many loan
Fremont, and scores of other smaller lenders havebrokers cannot do FHA loans. Ask them. Subprime is
already gone out of business. Many more are going todead unless you have a decent down payment. But
follow.FHA will likely never die.o3) Don't pre-qualify without a
One of our biggest local lenders, Silver State Mortgage,lender. When you talk to your potential client, please
closed its doors earlier in the year, and last week, Idon't try and make a lending determination yourself.
understand, another giant in our market, MeridiasFor example, if a prospect tells you he makes $10 per
Capital, stopped funding ALT-A loans on their bankinghour and his credit isn't very good, don't walk away
line and are brokering those loans only.just because you think he won't qualify. Let your lender
Businesses of all kinds rely on the credit market to loanstill try. We can sometimes get full doc loans approved
them money to run their companies. In the mortgagewith a 65% debt to income ratio. This means someone
business, while a bank waits to sell its loans, thosewho grosses $2000 per month may be able to qualify
loans primarily sit on their lines of credit. Once that linefor a new home payment of $1300 per month with no
is full, if they can't get the loans sold, and they can't getother debt and only average credit.o4) Understand the
more credit, they are out of business.loan limits. If the loan is $417,000, and under, the loans
The CFO of Bear Stearns came out last week andare much easier today. A jumbo loan is one that is
said the credit market, primarily because of the fears inhigher and may require more documentation and
the housing and mortgage market, is the worst it hascome with a higher rate. Know the FHA loan limit in
been in over 20 years. This means that the largeyour area. In Las Vegas, its $304,000. If you don't
banks are finding it difficult to secure the credit linesknow it, go to this link: Think full doc first. When you
necessary to keep funding mortgages and runningmeet with your prospect and you start to talk a little
their businesses successfully.about his qualifications, if he is putting very little down,
So, with nowhere to go, and limited resources, they aredon't let him just say, "I am going stated income or no
considerably limiting the credit they will extend todoc." Let him know that this should be a discussion
people who don't have money for a down paymentwith his lender and he should still be prepared to
and don't have excellent credit. They are raisingprovide income documentation.o6) Move fast. Once
interest rates when they do make a loan for them.you have an accepted offer, get your client in for a
They need to create sellable loans.loan application, and get their programs and loans
If you need an "ALT-A" loan or "alternative" loan andlocked immediately. Do not delay or think you have
this means like stated income or low doc loan, or you"plenty of time" for that. In today's climate, the
want an interest-only loan, or you are buying a condopre-approval letter you get may only be for that day
that doesn't have a Fannie Mae approval, your rate isonly. In today's market, the program may not be
going to be much higher or your down paymentavailable tomorrow.o7) Stay educated. Talk to your
requirement will. ALT-A loans make up a hugelender. Ask him "what's new?" and if there is anything
segment of loans in our market here in Las Vegas.you need to know for your business. Make sure he
Nationally, last year, over 40% of the loans issuedcommunicates with you throughout the process.o8) Be
were either ALT-A or subprime. You can imaginepatient. With lending guidelines changing all of the time, it
what the elimination of these products means to themay take a bit longer to process and underwrite the
amount of potential buyers in the market. It severelyfiles. Everyone is being very cautious today, especially
limits them.underwriters.o9) Understand the timelines. Ask your
It doesn't even matter if your credit score is 800. If youlender at the very beginning of the loan process how
need 100% financing and you have to state yourlong underwriting times are running at his bank. Keep in
income and you want an interest only, plan on yourmind scores of banks are no longer with us. That has
rate being nearly 4-6% higher than someone who canput additional pressures on the remaining banks. I
prove income and wants a fully amortized loan (notunderstand some banks have underwriting times of
interest only).three weeks right now. It's important for you to know
I just priced out a 100% loan on a $400,000 sales price,this and communicate it to everyone in the
stated income, with a 780 score. The rate was overtransaction.o10) Mortgage insurance is back.
10.000%. One investor quoted me 14.125%. If you needRemember private mortgage insurance (PMI)? It was
a jumbo loan, over $417,000, plan on it being evenreplaced by the 80/20, 80/15, and 80/10. With the Wall
worse. For all intents and purposes, stated incomeStreet fears, one of the first products to get hit was
loans at 100% are very close to being a thing of thethe second mortgage. Although it's still around, be
past.prepared that it may not be available to some of your
Rates are going to be much higher for those whoclients and they may have to have mortgage
provide less documentation of income and who haveinsurance.
less money for a down payment. These rates areWe live in a different real estate world today. In my
going to vary dramatically between lenders. I pricedopinion, it's not bad, it's just different. The past four
two second homes today at 90%. One was for a guyyears we lived in paradise. We got drunk on endless
with a 750 credit score and full doc. Another for a 760supplies of buyers and an infinite amount of creative
credit score and stated income. The rate for the fullloan programs to assist them. Ten million more
doc loan was more than two points less.households own their own homes today than they did
What is 9.375% at one bank may be 11.625% at10 years ago. But then it caught up to us. We still live in
another for the exact same loan. This is because if theparadise however we are now in the hangover period.
bank doesn't have an investor at the other end to sellThings have changed in the market and in lending. It's
the loan and they have to service it and hold itimportant for your business, like in life, to live in the
themselves, they are going to price it far differently.present and not the past.
Many astute borrowers watch the bond market andThis is a crucial time in our business and everyone
follow economic news closely to help them see whatneeds to understand these changes.