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Archive for February, 2011

Wednesday, February 23rd, 2011

The collateral pool of mostly jumbo loans in the latest Redwood Trust (RWT: 11.55 -0.86%) residential mortgage-backed security were written for borrowers with "exceptionally strong credit profiles," according to the Fitch Ratings pre-sale report on the deal.

Redwood put Sequoia Mortgage Trust 2011-1 up for sale in February as the first private-label deal of the year and only the second issued since the financial crisis in 2008. The certificates are supported by $296.3 million in prime mortgages. Roughly 43% of them are adjustable-rate with an initial fixed interest of 10 years, and the rest is fixed-rate.

The borrower FICO scores range from 701 to 815 with a weighted average of 775. The average monthly income for the borrowers on the 303 loans is $46,593, and the average dollar amount of the assets owned by a borrower is more than $2 million, Fitch reported.

Fitch expects to rate the top two classes of the deal, containing the bulk of the principal, at triple-A. The other five classes received ranged in ratings from double-B to double-A.

Fitch set the credit enhancement for the top-rated class at 7.5%. The security would have to experience more than 7.5% in losses before the credit enhancement kicks in, which in this deal will be subordinated certificates to the senior ones for distributions of principal and interest and for the allocation of losses.

The Redwood deal met some controversy in February. Redwood terminated its application with Moody's Investors Service to rate the deal when it disagreed with Moody's preliminary assessment. Moody's called for a 10% credit enhancement threshold for the triple-A rating because of the risk of an earthquake. A majority of these loans are written on homes located in the San Francisco area, Moody's said, which would cause significant losses if one were to strike.

Fitch noted the geographic concentration risk but pointed to the strength of the borrowers and originators in the deal, which were First Republic Bank and PHH Mortgage Corp.

"Despite unprecedented regional economic stress, securitized loans originated by FRB in the San Francisco area since 2005 have incurred only one basis point of loss," Fitch said in the report.

Write to Jon Prior.

Follow him on Twitter: @JonAPrior

Wednesday, February 23rd, 2011

Establishing strong relationships with borrowers at origination, maintaining that bond and outlining all potential loan modification programs are necessary for mortgage servicers to regain the public's trust and properly handle the high number of foreclosures.

Edward DeMarco, acting director of the Federal Housing Finance Agency, said there needs to be improvements in the consistency, quality and uniformity of loan data at the front end of mortgage origination.

Speaking to a packed room at the Mortgage Bankers Association National Servicing conference in Grapevine, Texas, DeMarco said this reduces the repurchase risk for lenders and enhances transparency for the borrower. He said the government is considering alternatives to the servicer compensation structure to ultimately reduce the financial risks for servicers, in addition to providing flexibility for guarantors and more choices for lenders and borrowers alike while boosting liquidity for the TBA market.

DeMarco said any changes to the servicing compensation structure will ensure profitability and availability for all servicing shops.

"The current servicing compensation model was not set up to handle the huge volumes of nonperforming loans, which causes problems from both the guarantors' an borrowers' perspective," DeMarco said, adding that 10 companies hold 70% of the servicing market and that needs to change.

"The servicing of delinquent loans must continue its path to improvement," DeMarco said. "Modification in the early stages of delinquency is the most effective and greater consistency eases the burden on servicers. We need to establish clear and simple guidelines that provide complete and useful information regarding foreclosure prevention options" for borrowers.

DeMarco also said the FHFA seeks a new structure that better aligns servicers' costs and incentives, and the agency may consider a compensation structure that includes a fee for servicing nonperforming loans. He said the FHFA plans to propose its guidelines and timelines by the end of the first quarter.

Michael Berman, head of CWCapital and chairman of the MBA this year, said fears of a double-dip recession appear to be fading and liquidity is starting to come back to the market.

But Berman said "servicers remain in great peril and will continue to take heat" for the foreclosure crisis until more jobs are created and the unemployment rate goes down.

"Servicers are still taking heat for the perceived failures of the whole industry whether it's warranted or not," Berman said, adding that everyone in the mortgage industry awaits the final rules and regulation "that we'll be playing under for decades."

Vicki Bott, deputy assistant secretary for single-family housing at the Federal Housing Administration, said preparation is key to staving off another foreclosure crisis and fixing the current problems. She said the FHA is trying to improve communications with servicers to find out which loss-mitigation efforts work and which don’t. She also said the agency wants to increase training for servicers.

Bott said it took too long to ramp up processes and hire staff to deal with the fallout of the subprime crisis and high level of foreclosures.

That was echoed by Darius Kingsley, deputy chief within the homeownership preservation office of the Treasury Department and Anthony Renzi, executive vice president of single-family portfolio management at Freddie Mac.

"Servicers didn't have the capacity to deal with the crisis and the massive number of defaults," Kingsley said. "Engaging homeowners is absolutely critical, but, as you all know, it can be hard to contact people. Still, there needs to be some homeowner safeguards, including full evaluation of the loan for potential modification before foreclosing."

"The servicing model wasn't nimble and flexible enough to handle the number of nonperforming loans," Renzi said. "We need to make it simple and streamlined."

Jeffery Hayward, senior vice president at Fannie Mae, stressed the importance of servicers establishing a solid relationship with borrowers at the earliest point and then maintaining a single point of contact.

"Speed matters, and we expect it," Hayward said. He also said there needs to be increased transparency because "people have to know how and what the servicers are doing" with the loan.

"We need to break down the silos within the servicing companies and reestablish that we can do foreclosures properly," Hayward said. "We need to reestablish what we do before localities establish their own laws that, frankly, will end up costing all of us more money."

Kingsley said the industry needs to show states and localities that there is uniform transparency in mortgage servicing.

"It behooves the servicing industry to work with state regulators and AGs to address some of their concerns," Kingsley said.

Write to Jason Philyaw.

Wednesday, February 23rd, 2011

An appellate judge in California last week upheld the rights of the Mortgage Electronic Registration Systems to the deed of trust, giving MERS the right to foreclose, according to court documents.

San Diego County Judge Steven Denton late Friday upheld an earlier finding in Gomes v. Countrywide that gave MERS the authority to initiate a non-judicial foreclosure.

“The California decision validates the MERS process and procedures that we’ve used in non-judicial states for many years,” said Karmela Lejarde, spokesperson for MERS. “This decision, combined with a variety of other recent decisions in state and federal courts, confirms the legality of MERS’ role in the mortgage and helps to provide further clarity for all parties engaged in the foreclosure process.”

Ehud Gersten of the San Diego-based law firm Gersten Law Group filed the appeal on behalf of Jose Gomes.

"The court of appeals essentially decided that a homeowner in California cannot question a foreclosure," said Gersten, who plans to again appeal the decision to the state Supreme Court, in order to fight the slippery slope he says this decision creates.

"If MERS believes they now have a green light to foreclose in California, they are wrong," Gersten added.

According to RealtyTrac, the non-judicial state of California holds the largest volume of mortgages in default and foreclosure. Currently one in 200 households are facing foreclosure, totaling 67,072 filings. Florida is second with 21,671.

Gomes purchased his home in 2004 by borrowing $331,000 from KB Home Mortgage Company. Gomes also executed a promissory note which was secured by deed of trust, court documents show, stating MERS as beneficiary.

Gomes defaulted in 2009 and was sent a notice of default signed by an employee of the now defunct Countrywide, which was "apparently acting as loan servicer," the decision states.

"The recognition of the right to bring a lawsuit to determine a nominee's authorization to proceed with foreclosure on behalf of the noteholder would fundamentally undermine the nonjudicial nature of the process and introduce the possibility of lawsuits filed solely for the purpose of delaying valid foreclosures," wrote Judge Denton in his earlier decision, which three appellate court judges upheld..

Gersten said what struck him as most unusual was he gave closing arguments on Friday morning and then the decision was reached that afternoon. Normally it takes longer, he said.

"It was like they had already made up their minds," he said.

Write to Jacob Gaffney.

Follow him on Twitter @JacobGaffney.

Wednesday, February 23rd, 2011

REO asset management firm Green River Capital nabbed its first credit union client to kick off expansion of REO management into the credit union industry.

Brent Taggart, senior vice president at Salt Lake City-based Green River, said the company will represent Mountain America Credit Union, handling both residential and commercial REO management. The two firms also signed a joint marketing agreement in which Mountain America will market Green River’s services to other credit unions and send referrals its way.

The new business "gives us an 'in' to prove ourselves with credit unions," Taggart said, while speaking with HousingWire during the Mortgage Bankers Association’s National Mortgage Servicing Conference & Expo. Taggart said the company is hopeful that this initial credit union client will lead to a greater representation across the credit union industry.

Credit unions, in general, tend to have more conservative lending standards than banks and haven’t been as hard-hit by the economic downturn as the nation’s big residential lenders.

Green River, which has spent the past eight years in residential REO asset management, also began expanding into commercial REO work recently when one of its residential clients asked it to handle commercial properties valued at $7.5 million or less, Taggart said. Since then, it has been handling REO management of properties such as car washes, strip retail centers and small hotels for that client.

As delinquencies peak on the commercial side, Green River said it sees the commercial sector becoming a more prominent piece of its business.

Write to Kerry Curry.

Follow her on Twitter @communicatorKLC.

Wednesday, February 23rd, 2011

The Federal Deposit Insurance Corp. held 884 financial institutions on its "Problem List" as of the end of 2010, and the 157 insured banks that failed was the highest amount since 1992. The FDIC also doesn't expect bank failure to number higher in 2011.

The FDIC released a report Wednesday detailing the health of the institutions it insures as of the end of the fourth quarter of 2010. Those 7,657 banks earned an total of $21.7 billion in the fourth quarter, "a substantial improvement" from the $1.8 billion in total losses the year before, according to the FDIC.

"Overall, 2010 was a turnaround year with four straight quarters of positive earnings," FDIC Chairman Sheila Bair said. "We are encouraged not only by the rising trend in total industry net income, but also by the fact that a substantial majority of insured institutions are participating in this trend."

Roughly two-thirds of these institutions reported improvements in their quarterly net income while provisions set aside for future loan losses was nearly cut in half. The banks held a total of $31.6 billion in these provisions, down from $62.9 billion the year before.

The quality of their assets improved as well. Loans and leases 90 days or more past due fell for the third consecutive quarter. Insured banks charged off $41.9 billion in "uncollectable loans," down 23% from a year ago.

The FDIC is still at work pulling the deposit insurance fund out of negative territory. It stood at a $7.4 billion deficit at the end of the fourth quarter, up from a negative $8 billion. The contingent loss reserve, which covers the cost of expected failures shrank to $17.7 billion from $21.3 billion the year before.

While the "Problem List" did grow and the DIF remains in negative balance, 2011 should be the year of stabilization. Bair said the number of failures in 2010 will prove to be a peak and that the DIF will return to a positive number this year.

"Insured institutions made considerable progress in 2010. The return to industry profitability and the improving trend in asset quality were positive developments. Cleaning up balance sheets is only a first step," Bair said. "Now, we are looking to the industry to take the next step, and begin to build their loan portfolios. The long-term health of both the industry and our economy will depend on a responsible expansion of bank lending at this pivotal point in the economic recovery."

Write to Jon Prior.

Follow him on Twitter: @JonAPrior

Wednesday, February 23rd, 2011

Commercial real estate juggernaut Jones Lang LaSalle (JLL: 75.07 -0.32%) is clearly turning bullish on the recovery in the commercial mortgage-backed securities market in 2011.

Despite calls that CRE is eluding recovery overall, JLL is expecting CMBS issuance to hit up to $50 billion in 2011.

After three consecutive months of increases, commercial real estate prices fell 0.9% in December, according to Moody's Investors Service. However, the results of the latest JLL Lender's Production Expectations Survey reports that market players are beginning to see bottom. But these two markets are not one and the same.

According to the survey, an increasing amount of debt and equity capital is headed for direct placement in the commercial real estate sector this year. CMBS represents the conduit financing necessary to produce the required loans to keep the properties liquid.

Traditionally, the CMBS market performance lags the residential mortgage-backed securities market by six months or so. However, with housing finance in the United States greatly limited and extremely compromised, CMBS is making a move on its own.

In the JLL survey, 26% of respondents expect their loan production to exceed $4 billion in 2011 — a number that is more than double the number of lenders surveyed who reported that level in 2010 at 12%.

An additional 23% say their loan production will ramp up to between $2 billion and $4 billion in 2011.

The number of respondents who believe that they’d put out less than $1 billion in 2011 dropped by 5% down to 24.2%, compared with 50% last year.

So where does that put this survey in regards to the rest of the economy?

Well, the uptick in CMBS issuance is a nice way of saying the big banks are still able to finance themselves in the big commercial real estate markets.

This money will unlikely trickle down to the thousands of community banks in America's heartland that are greatly exposed to CRE loans that are going bust as more and more mom and pop shops go belly up nationwide.

But it's nice to see the credit enhancement on these deals are closer to the stricter levels seen early in the millennium, as compared to 2006 and 2007 levels. Nonetheless, some are seeing the latest news as a mini-bubble of activity. Sources HousingWire speaks to on a regular basis all point to CRE investment pockets largely based in coastal regions. In short, market players can be bullish, if it is a luxury they can afford themselves.

The JLL survey was given to 75 of the nation’s largest lenders through a face-to-face questionnaire, including a mix of insurance companies, commercial mortgage-backed securities dealers, private equity lenders, commercial banks and government agencies.

It was conducted during last week’s Mortgage Bankers Association’s Commercial Real Estate Finance/Multifamily Housing Convention and Expo in San Diego, California.

"The mood at the MBA conference this year was that lenders were ‘back in the black,’ with an abundance of capital targeting commercial real estate lending in 2011. A new frenzy is returning to the debt and equity markets as broad sources of capital are now moving aggressively back into the sector,” said Tom Fish, co-head of Jones Lang LaSalle’s Real Estate Investment Banking.

Survey participants say growing conduit issuance will continue in 2012.

"We’ve heard from at least 26 new conduit players that are entering the market with plans to place upwards of $30 billion to $70 billion of CMBS transactions in 2011," added Fish. "Liquidity in this part of the market is a crucial step forward, given CMBS players will target a broader range of asset classes and help restore health in the broader commercial real estate lending environment."

In the recent white paper on the government sponsored enterprises from the Treasury Department, one place where emphasis was placed was on supporting the renter's market. The market takes this to push for investments in the multifamily commercial real estate space, which record strong interest in the JLL survey. This however, may not be enough to make the market attractive nationwide.

"We’ll see a number of construction, life companies and mezzanine lenders that will originate on multifamily development this year, but that will be limited to the core properties in key demand markets," added Mike Melody, also a co-head of Jones Lang LaSalle Real Estate Investment Banking.

Write to Jacob Gaffney.

Follow him on Twitter @JacobGaffney.

Wednesday, February 23rd, 2011

Existing home sales increased 2.7% in January, according to the National Association of Realtors, with cash sales taking an "abnormally" larger market share.

NAR classifies existing home sales as completed transactions of single-family, town homes, condominiums and co-ops. The seasonally adjusted annual rate of these sales increased to 5.36 million in January, a 5.3% increase from a year ago. It's the first time in seven months sales increased from the year before.

NAR Chief Economist Lawrence Yun said the upward trend is matching improvement in the economy and jobs, but he blamed constricted lending for keeping sales from improving even more from December. NAR executives recently made trips to regulators and major lenders, asking them to ease these tighter restrictions put in place after the mortgage market crashed in 2008.

"The extremely favorable housing affordability conditions are a big factor, but buyers have been constrained by unnecessarily tight credit," Yun said. "As a result, there are abnormally high levels of all-cash purchases, along with rising investor activity."

All-cash sales increased to 32% of all sales in January from 29% in December. Investors are taking more market share, too. They accounted for 23% of all buyers in January, up from 20% the month before and 17% a year ago.

Meanwhile, first-time homebuyers are on the decline. They made up 29% of the market in January, down from 33% in December and 40% a year ago when the homebuyer tax credit was still in effect.

"Increases in all-cash transactions, the investor market share and distressed home sales all go hand-in-hand. With tight credit standards, it’s not surprising to see so much activity where cash is king and investors are taking advantage of conditions to purchase undervalued homes," Yun said.

The median price for existing home sales was $158,800 in January, down 3.7% from a year ago as distressed homes maintained more than one-third of the market. There are currently 3.38 million existing home available for sale, which is a 7.6 month supply, down from 8.2 months in December.

A healthy market usually has six months of inventory, but the levels in January are the lowest since December 2009 when it was at 7.3 months.

Write to Jon Prior.

Follow him on Twitter: @JonAPrior

Wednesday, February 23rd, 2011

Barclays scored a major legal victory in New York yesterday after a judge ruled that its purchase of much of the US operations of Lehman Brothers was fair…

The ruling by US bankruptcy judge James Peck also shot down the claim by trustees for Lehman that Barclays should pay back an $11bn windfall it allegedly received because of the hurried nature of the sale in the autumn of 2008.

The lawsuit, which was filed by Lehman in November 2009, had alleged that Barclays had pocketed a "secret profit" of $5bn from various securities it acquired as part of the purchase.

Bob Diamond, now the chief executive of Barclays, led the purchase of Lehman's operations in his then capacity as head of Barclays Capital. The deal came days after Lehman's bankruptcy filing pushed a weakened financial system to the brink of collapse.

Wednesday, February 23rd, 2011

Freddie Mac is in the final stages of changing how its 1,400 mortgage servicing companies handle its loans, and will implement a new scorecard measuring their performance. Furthermore, the government-sponsored enterprise is announcing that it will case review the way servicers treat delinquent borrowers, in order to ensure quality control.

Executives unveiled the plan at the Mortgage Bankers Association Servicing Conference & Expo in Grapevine, Texas, Wednesday.

Mortgage servicing is under considerable scrutiny ever since processing problems arose during the last two quarters of 2010, sparking investigations from federal regulators and the attorneys general from all 50 states. The Federal Housing Finance Agency announced in January that the government is working with the industry to develop a new national mortgage servicing standard, which will change the way fees are structured and how delinquent loans are treated.

In June, Freddie executives began planning changes to how they oversee their servicers. They have begun piloting new programs for how the government-sponsored enterprise assigns loans to these companies and are implementing new technology.

A borrower call center has been established where homeowners can contact Freddie employees to put them in touch with their particular mortgage servicer and a new Web-based portal, through which Freddie will communicate with those servicers, will replace antiquated modems and legacy systems.

"We want to enable the servicers' success," said Anthony Renzi, the executive vice president of Freddie's single-family portfolio management. "They've been getting lost lately."

One of the biggest changes will be a new scorecard put in place that will give the new Freddie Mac team a chance to evaluate these companies. The system is in the final stages of development, and Freddie will begin testing in the second quarter for implementation in the third quarter of 2011.

Starting then, servicers will be graded on how they apply loss mitigation efforts on these loans, when and how often they contact borrowers in the delinquency or on the verge of it. But the biggest implementation will be what Renzi called a "game tape."

Freddie will take a sample of a mortgage servicer's loans and review every step that servicer took in every stage of delinquency through whatever loss mitigation solution comes out of it or foreclosure. This scorecard and review will determine incentives and punishments, in the form of fines or reduced business.

"We will be setting goals and objectives that will preserve homeownership and preserve taxpayer dollars," Renzi said.

Currently, it takes 450 days on average for a Freddie Mac servicer to foreclose on a property. In states with a judicial process, the timeline is 100 to 150 days longer. Renzi said the amount of REO and foreclosures will continue peaking through 2011, but most of those loans went delinquent in 2008 and 2009 and could be the "tail end of the pig in the python."

In addition to the new oversight, Freddie is putting in other pilots to treat these loans. These include a new "ownership structure" for select servicers. Over the last 90 days, Freddie has been establishing single point of contacts at these servicing shops, capping the amount of loans a single employee handles at 200 per person.

Renzi summed up Freddie's efforts and how the changes will affect the servicing of these loans in the future.

"We're moving servicing from the conveyor belt model to a more ownership structure for these servicers," Renzi said.

Write to Jon Prior.

Follow him on Twitter: @JonAPrior

Wednesday, February 23rd, 2011

The volume of mortgage applications filed in the past week jumped more than 10% as turmoil in the Middle East sent interest rates lower, spurring more lending activity, the Mortgage Bankers Association said in its Weekly Mortgage Applications Survey Wednesday.

A survey of loans applications for the week ending Feb. 18 shows the market composite index — a measure of loan volume — growing 13.2% on a seasonally adjusted basis when compared to a week ago. On an unadjusted basis, the index increased 14.8%.

The four-week moving average for the seasonally adjusted market index is up 1.9%, while the four-week moving averages for the purchase index and the refinance index are up 1.6% and 1.8%, respectively.

Refinancing activity increased to 65.7% of total applications last week, compared to 64% a week earlier.

The average interest rate for a 30-year, fixed-rate mortgage fell to 5%, compared to 5.12% a week earlier. In addition, the average rate for a 15-year, fixed-rate mortgage declined to 4.28%, down from 4.34%.

Write to Kerri Panchuk.



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