Admin

$25 Billion Robo-Signing Settlement

By
Real Estate Agent with BRE # 01442690, Scott Keys Properties BRE# 01442690

$25 Billion Robo-Signing Settlement

The US Department of Justice announced on Feb. 9th a $25 billion Settlement with 5 major banks. The settlement includes both the monetary settlement as well as new regulations. The banks are Bank of America, Ally Bank ( formerly GMAC), Chase, Citibank and Wells Fargo. Understand that the settlement as well as the new regulations affect only these banks, although the regulations may go on eventually enacted as new laws or as 'best practice.'

Where does all the money go?

$5 billion. Consisting of $2000 payments to borrowers who were foreclosed between Jan. i, 2008 and Dec. 31, 2011.

$10 billion. For principal reductions and loan modifications to borrowers who are delinquent on their mortgage.

$7 billion. To assist homeowners through short sales, relocation assistance.

$3 billion. Helping homeowners who are not delinquent refinance their loans to lower rates.

The settlement becomes effective March 1, 2012. But there is a 60 day period of setting up logistics as to how to monitor compliance and assign administrators.

Important Points:

Robo-Signing is prohibited

Dual-Track foreclosures are forbidden. (Working with a homeowner on a loan modification or a short sale while simultaneously pursuing foreclosure.)

Fannie Mae, Freddie Mac and FHA loans are not part of this settlement.

What does this mean for you as an agent?

As a Certified Distressed Property Expert (CDPE) I hope this is a unique opportunity. Banks would rather explore other less expensive options than foreclosure, and this settlement gives them both the motivation and the funding to explore them. However, since the new regulations give them the incentive to push paperwork through quickly along proper channels, borrowers who are not working on some alternative will likely find that foreclosure will come more quickly.

Posted by

 

John M Scott, Broker / Owner, Scott Keys Properties, Certified Distressed Property Expert (CDPE), Council of Real Estate Brokerage Managers (CRB), serving San Francisco and the surrounding San Francisco Bay Area

Comments(5)

Show All Comments Sort:
Winston Heverly
Coldwell Banker Access Realty - South Macon, GA
GRI, ABR, SFR, CDPE, CIAS, PA

When broken down it seems like a drop in the bucket in comparison to the disaster it left behind.

Feb 16, 2012 02:28 PM
Harry F. D'Elia III
WEDO Real Estate and Beyond, LLC - Phoenix, AZ
Investor , Mentor, GRI, Radio, CIPS, REOs, ABR

I am sure the banks want to settle quickly so that they can move forward in life. Such a shame to America

Feb 16, 2012 09:51 PM
Michael S. Bolton
Michael S. Bolton,Inc. - Zimmerman, MN
MN Appraiser

John~I think FHA is also getting some of that money, nearly a 1 Billion, which they probably need it. I never agreed with the robo-signing, I believe in following the spirit of the law, which they broke. Although, I'm not sure this is really going to help much, looks good, but not sure it'll do much for the market. We need jobs, which will lead to jobs.

Mike~You're absolutely right about forming a team, far too many first time investors try and do everything themselves only to overwhelmed with the process.

Feb 17, 2012 12:04 AM
Bryan Robertson
Los Altos, CA

Excellent summary of the mechanics of this settlement.  I don't think many folks understand the details of how this works so you've made it very clear and easy.

Feb 17, 2012 02:36 AM
John M. Scott
BRE # 01442690, Scott Keys Properties - San Francisco, CA
Broker / Owner San Francisco Bay Area

Winston, It does seem so little so late. But remember this settlement is only with 5 major banks. Just think of all the mortgage companies who are no longer around. They played a big part.

Harry, whether they want to or not, the banks are being forced to...

Michael, you're absolutely right.

Bryan, I watched the CDPE webinar. They made a very clear discussion of what I had previously found very confusing.

Feb 18, 2012 07:25 AM