Main Qualifying Factors for Refinancing

There are 3 main qualifying factors used to qualify apresent more risk to the lender. What if the borrower
borrower for a mortgage loan: EQUITY, INCOME andtakes a new job for less money? What if they
CREDIT.become unemployed?
Everyone seems to be so concerned with the interest* Low disposable income: This ties in to the DTI%.
rate on their loan and how to get the lowest oneDisposable income is what the borrower has left after
possible. The answer is simple. Interest rate is directlyall the reported monthly obligations are paid.
related to ....RISK.Remember, this has to cover utilities, automobile, taxes,
If you want to lower interest rate, eliminate the risk ofgroceries, etc. None of those expenses are figured
the loan to the lender. Lenders look at risk based oninto the DTI%. Low disposable income indicates the
the same three qualifying factors: Equity, income andborrower is probably over-extended and thus presents
credit.a riskier lending scenario.
Equity Risk Factors:* Unemployed/ laid off borrower: Obviously, if the
* Limited or no equity = High LTV %: the mortgageborrower doesn't have a job or a way to pay back
loan is secured by the equity in the property. If thethe loan, it presents a high level of risk for the lender.
property has little or no equity, it is a riskier loan for theCredit Risk Factors:
lender.* Late payments on the current or past mortgage
* Poor marketability: If you are financing a uniqueaccounts: The mortgage lender is most concerned
property such as a log cabin or a home bigger orwith how the borrower has paid the mortgage loans in
smaller than the homes in the area it affects thethe past. If they have late payments in the past on
marketability of the home. In addition, mobile homes ormortgage accounts, it is a good indication that it may
manufactured homes have marketability issues as well.happen again in the future- showing a level of risk to
* Short residential history: If you have not lived in thethe lender.
property very long, you have very little vested in it. You* Late payments on other accounts: After the
haven't paid down the loan much, and now you aremortgage accounts, lenders look at the other debt
trying to finance it again. This could be adding debt onobligations to see how the borrower has paid those.
top of debt and is looked at as risky by the lender.Although not often weighted as heavily as the
* Lack of comparable sales supporting value: If homesmortgages, late payments on other account still affect
are not selling in the area, it is a risky loan to do. If thethe level of risk inherent with issuing a mortgage to
borrower defaults on the mortgage loan, the lenderthat borrower.
may have trouble recouping the costs and investment* Derogatory Accounts: Derogatory accounts include
they made into the loan.foreclosures, bankruptcies, charge offs and collections.
Income Risk Factors:If the borrower has had these issues in the past, the
* Low Income = High DTI%: If the borrower doesn'tlender must weigh the level of risk and the probability
make much money or has bills that account for toothat it could happen again in the future.
much of the income that is received, it is a risky loan* Low Credit Scores: This is an indicator that the
for the lender. The borrower may have to beginborrower has had some overall credit problems in the
making choices of which bill to pay.past. The lender will only lend certain amounts based
* Difficult to verify: There are many cases where aon the various credit scores.
borrower may make plenty of money, but it is difficult* Lack of credit history: Lenders like to see a pattern
to actually verify the money they bring in. Such is theof good payment history on the credit report. If the
case with many self-employed borrowers. To takeborrower has little or no credit, the lender may want
advantage of tax laws, self-employed borrowers writethe borrower to establish a good payment history on
off as much income by way of expenses as theyother accounts before taking the risk in issuing a
can. This helps them avoid overpaying taxes. It hurtsmortgage loan.
them, however, when trying to qualify for a mortgage* High balances compared to limits: This typically
loan.shows that the borrower is over-extended and living
* Short employment history or gaps in employment:on credit. For obvious reasons, this is risky for the
The lender wants to know with reasonable surety thatlender. Usually, it is only a matter of time before the
the employment the borrower has now while qualifyingborrower will start getting behind on those payments,
for the loan will remain in place. Job hoppers orespecially if they do not change the lifestyle to live
borrowers who show periods of unemploymentwithin their means.