What to Really Expect When Buying A Bank Owned Property

In recent years, most new buyers wanted to buy aBanks will often ask that you buy the property "as
new home from a homebuilder. Today, nearly everyis." You probably assume this means none of those
buyer I pre-qualify today says the same thing. "Iitems will be fixed should you decide to buy the
want to buy a bank-owned property."home. However, Dan says that isn't always the case.
In some counties around the country, foreclosuresOn occasion, you may be able to negotiate to get
are at all-time highs. As a result, in today's market,some minor repairs done.
the best deal for homebuyers is quite often theDan recommends that once again, before you make
bank-owned property.your offer, you analyze the repairs that are
While many real estate professionals claim theirnecessary. Get with the lender and his appraiser and
business is off by as much as 60%, agents whofind out which repairs will be absolutely necessary for
concentrate on bank-owned properties arethe loan to happen. Put together a price for these,
experiencing the second coming of the gold rush.let's say $3500.
In the Las Vegas, the bank-owned real estateWhen you make your offer, ask for $3500 in
market is somewhat of an unknown. For many"appraisal-condition repairs" or "lender-required repairs."
years, someone who was on the verge ofUse those exact terms. Dan says he may be able to
foreclosure simply listed their home for sale andsell these to the bank. If you just say "$3500 for
found a willing buyer to step in and save the day. Asmiscellaneous repairs," you dramatically reduce your
a result, many experienced real estate professionalschance of acceptance.
and homebuyers are not as familiar with the processHowever, let's say you did your initial inspection of
of buying a bank-owned property. Hopefully, thisthe house, you didn't see a lot of problems and you
newsletter will help.make your offer. During the formal inspection with
A bank-owned property or REO for "Real Estatethe home inspector, you learn the home has $10,000
Owned" is any property where the lender or bankin roof damage. Your lender tells you the roof needs
has taken back ownership through a foreclosure,to be repaired before you close escrow. The bank
short sale, or other related act.refuses to pay for it as it wasn't in the original offer.
In the Las Vegas market today our inventory hasDon't plan on the bank giving you access to the
swelled with this product. Many pundits believe this ishome during escrow to fix this, Dan says. The liability
the very tip of the iceberg and many, many moreand the risk are too high for the bank.
are coming.#3) SLOWER PROCESSING OF YOUR OFFER
It's important to understand there is a differenceYou will make your initial offer in writing. Unless it's a
between a foreclosure and an REO. The REO is whatfull list offer with no additional concessions, the offer
happens after the act of foreclosure and after anmay require the listing agent to go back to the seller,
unsuccessful foreclosure auction.the bank, for approval. The bank may be in a
This newsletter will help you understand the processdifferent time zone. Banks are closed on weekends.
of buying a property that is owned by the bank. ThisAlso, always remember, that banks are in the money
is not about buying a home in foreclosure or inbusiness, not the real estate business. Your
pre-foreclosure.transaction is secondary to their day-to-day business
There are far more benefits, far less stress, and it'sand may be treated as such.
much easier to buy an REO property than aIf they have a dedicated department that handles
pre-foreclosure. Let's walk through it.REO properties for them, and many do, they may
So Joe Smith bought a house in 2005 for $350,000.have 3-4 people who have to review it first.
He did 100% financing, interest only, and he recentlyI have heard stories of banks taking 30-45 days to
lost his job. Joe couldn't make his mortgageanswer counter offers. In this time, they may get an
payments so he called a real estate agent to sell theoffer better than yours and you are out. If you really
house. The agent regretfully advises him his house islove the house and think it's a great deal, you will
worth $340,000 today and by the time he payswant to be very careful about your counter offers.
commissions, closing costs and late payments to theI recently heard a story about a bank that took
mortgage company, he will have to write a check tonearly 50 days to answer a counter offer that was
close his house for $30,000.only 3% off of list. The buyer got angry on the 45th
Joe can't afford to do that so when he fails to makeday and walked. Five days later when the bank called
his mortgage payments, he is eventually foreclosedto say they accepted the offer, the buyer had
on by his bank, and evicted from his home.moved on. There is little sense of urgency from
Now, the bank has a foreclosure sale or auction.banks today if the offer is not clean and near full
They require a minimum bid of $378,000 for theprice.
property. This minimum bid includes the balance ofDan says if you want this to happen quickly, make a
the loan, accrued interest, the attorney's fees for theclean offer, with a higher net to the bank, and get
legal action to get to this point, and all of the otheryour due diligence done in 10 days or less. If you are
money associated with this foreclosure.an agent and you want 2 additional points, make a
At the foreclosure auction, the bank requires thathigher offer. The bank doesn't care what you make,
any bidder have their $378,000 money ready thatthey have a net figure in mind. And don't ask for the
day in the form of a cashier's check for the fullappraisal to be paid by the bank. They rarely will
amount of their bid. They also let the bidders knowaccept that.
that they will get the house "as is," with no repairWhen you make your offer feel free to ask for
allowance, and with all other liens that are on it.what you want, like closing costs, repairs, and more.
Since Mr. Smith didn't have much equity, neither doesHowever, the more you ask for, the longer you will
the bank, and when they add all of these fees towant to plan on waiting for the answer.
the auction price, the minimum bid becomes a priceIts also very important that you or your real estate
at or well above market value, like in this caseagent find out how much the bank has on the books
$378,000. That means it rarely ends up getting bidfor the loan on the property. If they have $350,000
on.on the books and they are listing it for $310,000,
This means the property ends up back in the handsthey will not be too excited about an offer for
of the bank and now you have an REO.$290,000 where you are asking for closing costs.
The bank now owns the property, and it getsIf they have $280,000 on the books and they are
recorded on their books as a sellable asset. Banks arelisting it for $310,000, your offer for $290,000 plus
in the business of loaning money and maximizing theirclosing costs may be a winner.
value through strong business practices like checking,In a declining market it's very important to know the
savings, lending, and making money for theiractual market value of the property. I am doing a
shareholders.loan for a client who saw an REO that was listed for
They are not usually in the business of owning real$465,000. His agent advised him the property was
estate.only worth $420,000. However, the bank had taken
They want to turn this asset into cash, so they putit back with a loan on it for $510,000. He offered
the home on the market with the goal of selling it as$400,000 and got it.
quickly as possible.Dan says banks decide how much to list their
To accomplish this they will usually reduce the priceproperties by studying the recent comps, not by
of all of the costs they had at the foreclosurewhat they have in the deal. They want to net as
auction like the legal fees and such. They will list itmuch as possible and that may mean they are selling
and market the property with an experience REOit a big profit, not a loss.
real estate agent who can advertise it and put it on#4) HIGHER EARNEST MONEY DEPOSITS
lock box for easy access. They will get rid of all ofIn today's market with 23,000 houses, many sellers
the liens.will let you make an offer with a deposit of $1000 or
They will put the property in the very best positionless. With bank-owned properties this number will
possible to move. So in this case, you would expectusually be much higher. Plan on $5000-$20,000 or
the house to go back on the market for somewhere3%-5% of the asking price. I recently saw $15,000
around the market value of $340,000.of earnest required on a $300,000 home.
But don't read too much into this. Just because they#5) PREQUALIFYING WITH THEIR BANK
want to sell it fast doesn't necessarily mean thatThe bank that owns the property may ask you to
they will dramatically reduce the price further belowget pre-qualified with their bank before making your
market value. In some cases they will, but in othersoffer. You don't have to use them. You can choose
they won't. It's a sell-able asset and they want towhatever bank you want for your loan but they
make as much as possible.want to make sure you are a real candidate. They
This is where you come in.also want to try and make some more money on
First, you will want to contact a lender to make surethe home by being your lender.
you are qualified to buy a home, the home is qualifiedI recently pre-qualified a low credit score buyer who
for the lender, and how much you are qualified towas putting down 30% on an REO property that
buy.was held by a major bank who recently reduced
Next, and equally as important, you want to contacttheir subprime guidelines. He couldn't qualify with them
a real estate agent and let them know you arebut I demonstrated that I had him approved. They
interested in purchasing an REO.still turned him down.
Not all REO properties are a bargain. Its importantOn the flip side, if you end up in that spot, I highly
that you hire a real estate professional who can letrecommend that you have your lender contact the
you know if you are getting a deal or not. Ask yourlisting agent to walk him through the strengths of
agent to do a "CMA" or "comparative marketyour loan.
analysis" on the property and find out what its worthI have another loan currently where the property
in today's market.was the REO of another large bank, the borrower
Do your research before making an offer. Buying awent through their pre-qualification process, and his
bank-owned property is often a great opportunityoffer was declined. I spoke with the listing agent,
but is also has its challenges.went over the entire loan with him and its strengths,
I spoke with Dan Humeston, with Century 21presented him a detailed approval letter from my
Moneyworld, who is considered one of Las Vegas'in-house underwriter, as well as a two-week close of
top REO agents. No one in this market today isescrow, and we got the deal.
busier than Dan.Dan says these loan requests usually come from a
A recent report listed Dan as the number onedifferent department at the bank that sees this as
producing real estate agent in Las Vegas so far inan opportunity to generate revenue. The REO
2007 and by a far margin. I understand he is currentlydepartments simply want these homes off their
#3 nationwide for all Century 21 agents.books and don't care who does the loan. However
I asked Dan, who is a long-time expert in REO, whatthey have a right to make sure your lender is not a
you can do to make sure your offers are acceptedflake and the pre-qualification letter is real. Asking you
and also what you can expect when making an offerto pre-qualify through them just to test your
on a bank-owned property.worthiness is not an outrageous request.
Dan says agents and their clients have to understand#6) THE HOME INSPECTION IS MORE IMPORTANT
what they are getting into before moving forward.THAN EVER
Here is what you need to know.Make sure you hire a very reputable home inspector
#1) KNOW THE HOUSE AND HOW THE LOANand that he inspects the home very carefully. A lot
APPROVAL PROCESS WORKS ON BANK-OWNEDof damage could have been done by the previous
PROPERTIESowners and a lot of it unseen by just walking
Banks are exempt from providing you with a realthrough. As we discussed earlier, before making your
property disclosure. Therefore, before you evenoffer you want to be sure to factor in the costs of
think about making an offer you have to do an initialthe repairs you will have to do. However, you may
inspection of the house. You want to understandwant to make sure your offer is contingent on
what damage has been done to the home and whattermination if the damages are far greater than
your lender says about it. Some of this damage mayoriginally disclosed and expected.
not make it through the lending process and youIf your home inspector turns up additional damage
need to be aware of that before making your offer.like this, this could be an opportunity. If you are still
Items like a damaged roof, broken windows, AC andwilling to go forward, contact the bank and
heating problems, exposed wiring, or missing flooringrenegotiate the deal with the new information. They
can make it so your lender cannot loan on that home.may be willing to lower the price and you may get a
Before making an offer, make a list of the repairswell-earned and valuable price break. However, you
that you see that need to be done. Go over this listdon't want to plan on this.
with the lender and the appraiser then decideA client of mine, who specializes in fixer-uppers, has
whether or not to move forward.had some success renegotiating on bank-owned
Dan says this is the number one problem he facesproperties by presenting a detailed list of the damage
today on offers. The client makes an offer but hashe sees to the bank before he makes an offer.
no idea how the repairs necessary will affect his loan.After the formal inspection, he does a new list.
The bank knows what damage will not make itHe gets a professional contractor to prepare a cost
through the lending process and may reject the offeranalysis to fix the damage after he gets the report
simply because you haven't done your research.from the inspector and then presents this to the
Knowing if the home is able to get a loan on it isbank. Once again, this won't always work on "as is"
something that needs to be done before you makebut can be very effective as it gives the bank the
an offer. The house has to qualify just like theopportunity to see a real list of the damage with
borrower's do.details of the costs that it will take to repair.
#2) DEALING WITH REPAIRSThe bottom line to buying a bank-owned property is
A quick tour of REO properties and you soonget pre-qualified as a borrower, get the house's
discover that people going into foreclosure rarelydamage pre-qualified with your lender to review the
take care of the home at the end. It can take fourpossible challenges in the loan before making your
to eight months for a person to be foreclosed on.offer, don't plan on the bank's willingness to "give the
They sometimes get angry and knowing they arehouse" away, and be patient for answers.
losing the home anyway, they fail to maintain it in aIf you are preparing to make an offer on a
satisfactory condition. It is not uncommon during yourbank-owned property, you want some advice, or
tour to find dead landscaping, broken windows, holesyou simply want more information on bank-owned
in walls, stained carpet, broken fixtures, missingproperties, and you want to reach Dan Humeston,
appliances, and much worse.you can do so at .