Don’t Fall Prey to Mortgage Sharks

Jul 16, 2003

By Karen P. Varcoe

Consumer Sciences Specialist

University of California, Cooperative Extension

 

While current low mortgage rates are encouraging people to enter the housing market, they are also enticing predatory lenders to take advantage of unsuspecting, eager new buyers. A few tips will help you to arm yourself against devious loan companies.

 

You can avoid paying PMI Buyers whose down payment is less than 20% of the purchase price must pay private mortgage insurance (PMI), in addition to principal and interest. Unlike mortgage interest, PMI is not tax deductible.

 

To avoid PMI, many people take out an 80-10-10 loan, which means taking out two mortgages, with a 10% down payment, an 80% first mortgage, and an additional loan to cover the remaining 10%. The second loan increases your effective down payment to 20%, which allows you to avoid PMI. Also popular is an 80-15-5 loan, with a down payment of only 5%.

 

The disadvantages of this form of loan are that you have two mortgages, instead of one, and that the smaller mortgage will carry a higher interest rate. However, if the amount saved on PMI exceeds the costs of the higher second loan, you’ll come out ahead, so ask your lender to make the calculations for you.

 

Closing Costs are Higher at the Beginning of the Month Starting from the closing date on your home, you have to pay interest on your mortgage, until you have paid off the full amount of the principal. Usually mortgage lenders arrange payment dates to coincide with complete calendar months, so that at closing you pay the interest you owe for the time between closing and your first full monthly payment.

 

While this practice means that your closing costs will be higher if you close at the start of the month, rather than at the end, your first mortgage payment will only be due a month later, so you won’t lose any money ultimately.

 

If You Plan to Stay, an ARM May Not Be the Way Adjustable-rate mortgages (ARMs) often allow buyers to borrow more money, which translates to larger commissions for the brokers and encourages them to market ARMs more aggressively than fixed-rate mortgages.

 

While the low introductory rates on ARMs may lure homebuyers, later the fluctuating rates, driven by the economy and the Federal Reserve, can become uncomfortably high. If you plan to keep your home for more than five years, you will probably be better off with a 30-year fixed-rate mortgage.

 

Negotiate the Broker Fees Mortgage brokers buy mortgages at wholesale rates and sell them to you at retail rates. Before you sign for a mortgage, the lenders must disclose their commissions, but you may negotiate the fees, particularly if you are taking out a jumbo loan. On standard loans, reasonable markups range between 1 and 1.5 percent.

 

Don’t Be Fleeced by These Schemes If you are familiar with the following devious schemes commonly used by dishonest lenders, you’ll be less likely to fall prey to them.

 

Bait-and-switch The lender promises you one type of loan or interest rate, but actually gives you a different one. Often the higher interest rate doesn’t take effect until several months after you start paying off your loan.

 

Equity stripping Equity in your home is the amount you own above your mortgage. Lenders may encourage you to borrow heavily against your equity (to consolidate debt, pay for home improvements, and so on). If the payments and fees become too high for you to afford and your equity becomes sufficiently reduced, the lender can foreclose on your loan, take possession of your home, and strip you of the equity.

 

Loan flipping If you need extra money, some lenders will encourage your to refinance your mortgage several times. Each refinancing incurs fees and you may end up with a higher interest rate than you had originally. If your payments become too high, you may face foreclosure on your loan.

 

Loan packing Some deceitful lenders will try to include fake or unnecessary charges in your contract. Sometimes they will encourage you to purchase insurance that you don’t need. They may also charge for services that don’t exist.

 

Home improvement scams Dishonest contractors may try to lure you into agreeing to expensive, often unnecessary repairs, which they suggest you finance through a particular lender, who has the loan proceeds sent directly to the contractors. Often the work is not satisfactory, and you will be left with a long-term high-interest loan.

 

Mortgage servicing scams Once you have the loan, the lender tells you that you owe more money for fake taxes, insurance, legal fees, or late fees. Some lenders discourage you from paying off your loan or refinancing with a different lender by giving you incorrect information and making you pay more than you owe.

 

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By Myriam Grajales-Hall
Author - Communications Manager