Admin

Operation overwhelm

By
Mortgage and Lending with C2 Financial

Operation Overwhelm

Contact these people, entities on Friday, Jan 28th, 2011 at 10 am (PST) to express concerns with LO

compensation

At this point, no one is 100% sure of the impact of new LO compensation regulations. It might have

little to no impact, or it could have a large impact. In case of the latter, we must have our voices

heard.

Is it worth 30 minutes to affect the next 30 years (or more) of your career/life?

This will take about 30 minutes. Just copy and paste each time so you don't have to retype it.

Senator Barbara Boxer

http://boxer.senate.gov/en/contact/policycomments.cfm

Senator Diane Feinstein

http://feinstein.senate.gov/public/index.cfm?FuseAction=ContactUs.EmailMe

House Reps: (Depends on your ZipCode. Enter your ZipCode here to find out who)

https://writerep.house.gov/writerep/welcome.shtml

Federal Reserve

Check ‘Comment For Board' Members

http://www.federalreserve.gov/feedback.com  or send email regs.comments@federalreserve.gov

Ron Paul - Congressional Panel Oversight of Fed & Texas Congressman

https://forms.house.gov/paul/webforms/issue_subscribe.html

You may or may not agree with his politics, but he is big on free‐market which is exactly what we need

right now.

Governor of California

http://gov.ca.gov/interact#email

White House

http://www.whitehouse.gov/contac t

Senate Finance Committee

The Honorable Max Baucus, Chairman, Committee on Finance

The Honorable Chuck Grassley, Chairman Ranking Member

No online form. Fax letters to: 202‐228‐0554

House Financial Services Committee

Chairman Barney Frank

http://financialservices.house.gov/contact/contact.shtm l

Operation Overwhelm - Friday Jan 28th, 2011 at 10 am (PST)

Reminder to put this on your calendar and forward to everyone in the mortgage brokerage industry,

title, escrow, appraisers, vendors, etc.

GET ON THE SAME PAGE...PRETTY PLEASE?

At minimum, in everyone's best interest (including the government's), we are urging the Fed, Congress

and the White House need to get on the same page. As it stands, the Fed is set to implement new LO

compensation regulations on 4/1/2011. Then in late 2011, Congress is likely to start enforcing the

mortgage piece of Dodd‐Frank. The in 2012, it's possible the new ‘Consumer Finance Protection

Agency' may come out with even MORE regulations and or new forms.

Are 3 rounds of potentially conflicting regulations productive for anyone, including the consumer?

(Technically, 5 rounds, if you count the 2010 GFE which was botched, then HVCC, which later had to be

repealed and replaced)

TESTING & IMPACT

Not only do we need to push for the Fed, Congress and the White House to coordinate their efforts, but

we also need to remind them that these new regulations, many of which are good and well‐intentioned,

could actually have some unforeseen consequences, potentially NOT great for the consumer.

Has there been an ‘impact study' so see what the short‐term and long‐term impacts will be on the

consumer, broker and lender? (Had they done an impact study before implementing HVCC, they could

have avoided lots of problems). In 5 years, will there be any competition in our industry, or will

everyone be offering roughly the same price? Is that good, healthy? Or does that look like Soviet‐era

Russia?

COMPLIANCE AND COMPETITION CAN PEACEFULLY CO‐EXIST

As an industry, we clearly want the consumer to be protected from predatory lending practices. (Yes,

we had some bad actors and we applauded the NMLS regulations which largely eliminated them) But,

we also believe the consumer has a responsibility to obtain competitive quotes from banks, brokers,

credit unions, etc.

Requiring mortgage brokers to pre‐determine ‘static' compensation with our lenders would be

analogous to a football coach trying decide in the first quarter what play he's going to call in the fourth

quarter when it's 3rd down and 10 and his team is at the 40 yard line with 10 seconds to go in the game.

It just doesn't make a lot of sense. The coach can only call the play at that moment. In our situation,

brokers must be nimble and able to choose lenders and programs without having their hands tied by

pre‐determined compensation agreements.

ALTERNATE SOLUTIONS - IDENTIFY HIGH RISK LOANS

One of the fundamental issues a few years ago was lenders were paying a significantly higher YSP on

what could be described as ‘high risk loans', i.e. Neg Am. Therefore, in some circumstances, borrowers

who would have been better off in a 30 yr fixed loan, were instead placed into a Neg Am that paid a

higher YSP to the originator. That was clearly bad.

However, the solution is straightforward.

The Fed/Congress can establish a category of ‘high risk' loans. Then, the Fed can prohibit lenders from

paying higher YSP on those ‘high risk' loans.

It's an elegantly simple solution that will protect the consumer, still maintain a healthy sense of

competition in our industry, and as an added benefit, will avoid the confusion, cost, and administration

for lenders and brokers that is associated with implementation of the proposed changes by the Fed, the

subsequent changes in Dodd‐Frank later in 2011, and possible further changes by the new ‘Consumer

Finance Protection Agency'.

Dear XXX

I'm writing to you today about a critical issue, the changes to mortgage broker compensation

being called for by the Fed (via the Dodd‐Frank Act), which are currently scheduled to take

effect on April 1, 2011. Although well intentioned to stop mortgage broker steering and "bad

actors" in the market taking advantage of consumers, the actual effect of these new regulations

will be to stifle consumer choice, and will actually slow the recovery of the housing market

significantly.

As an ethical and concerned mortgage broker with nearly 7 years experience (and 16 years of

business finance experience prior to that), I want to see unethical and unknowledgeable

mortgage broker OUT of my industry - they don't belong here. However, I believe that there is

a lot that has already been done to remove these folks from the market, and that we need time

to let these improvements take effect. Additionally, any further regulations to be implemented

to protect the consumer must be implemented carefully so as not to hurt consumer choice or

slow an already fragile and nascent housing recovery. I implore you to listen to the ethical

leaders of the mortgage industry - we work with consumers every day, and understand their

needs and concerns. Some of my suggestions are below.

We need to preserve Consumer Options for Payment of Origination Fees. The bill will prohibit

the financing of loan originator compensation if loan originators concurrently receive

origination fees from the borrower. We need to allow the payment of origination fees up front

and through the interest rate as long as all such fees "were fully and clearly disclosed and

agreed to by the consumer earlier in the application process as defined in TILA and do not

increase based on changes in the terms of the individual loan or the consumer's decision about

whether to finance such fees or charges." The current language will create situations where

borrowers will have severely limited financing options to meet their needs. Language needs

to ensure that a borrower has the ability to finance closing costs as they deem appropriate for

their individual circumstances (i.e. cash available at closing, length of time planning to remain in

home, refinance, etc.). Congress should preserve the borrowers' ability to choose low‐cost and

zero‐point financing for their homes by financing fees and/or costs into the rate or loan

amount, while protecting consumers from hidden charges or abuse.

Under existing law, consumers have the option of financing some closing costs into the interest

rate and paying some up front at the closing table instead of the all or nothing approach

included in the conference text. We understand that consumers appreciate and utilize the

existing option as they want to balance their rate with their ability to pay some closing costs up

front. The new prohibition in the base text takes such an option away from the consumer.

There does not seem to be a logical basis for removing the existing option of paying for closing

costs especially considering the new Good Faith Estimate form required by the Department of

Housing and Urban Development (HUD) requires the loan originator fee to be disclosed upfront

and such fee cannot be changed.

I recommend preserving the existing consumer financing options of paying some closing costs

either in cash at the closing table or some through the rate so that borrowers continue to have

the ability to choose low‐cost and zero‐point financing for their homes and are still able to

benefit from financing their closing costs at their choice. There is no question that abusive

practices in mortgage origination must be eliminated and that consumers should have a right of

legal action when they are victims of predatory lending practices.

The institution of the NMLS and licensing regulations for mortgage brokers has done a lot to

remove bad actors from the market, as many of them were not able to pass the required

criminal background checks or the required competency tests. These regulations are still in the

process of being implemented, and we need to allow sufficient time for them to improve the

quality of mortgage origination in the US - they ARE working, and WILL work to make sure that

only qualified and knowledgeable mortgage originators are allowed to originate loans.

Additionally, most lenders provide brokers with maximum compensation levels, whether this

compensation comes from the lender, the borrower, or both. If it is believed that these caps are

currently too high, then they can be lowered, but limiting broker compensation by making

brokers make a "deal" with each individual lender is not the way to go. These "deals" will

encourage brokers to only work with lenders who pay them the highest compensation, whether

this lender is actually providing the best loan for their borrower. It is well intentioned but

misguided. Borrowers in the lower end of the market may end up being effectively shut out of

homeownership because they won't have the necessary funds to pay points up front if there is

not sufficient rebate available to the broker from the lender.

Once again, as your constituent, I ask you to halt the implementation of a bill which was, I

believe, more geared to making constituents feel like their elected officials were doing

something to fix a financial crisis during the midterm election season than anything else. This

legislation WILL hurt consumers, and WILL hurt small businesspeople in the mortgage industry.

Additionally, I believe strongly that limiting consumer choice will have a chilling effect on any

potential housing recovery. We cannot afford that in the US, we just can't. We need to fix our

problems, get our housing market healthy again, and move on.

Thank you for your consideration of these issues as you contemplate financial regulatory

reform legislation. I appreciate the opportunity to share my views and the views of the leaders

of my industry.