Posts Tagged ‘property’

The Downsides of Reverse Mortgages

A new lawsuit is challenging a reversal of regulation by the U.S. Department of Housing and Urban Development, insures more than 90 percent of reverse mortgages.  Prior to December 2008, HUD rules stated that a borrower or heir would never owe more than the home was worth at the time of repayment, according to the lawsuit.   Now, HUD policy that requires heirs to pay the full mortgage balance on a property in order to keep the home unless they are on the deed.  Considering that at least 20,000 borrowers have fallen behind on paying property taxes and insurance, HUD stands to lose about $1.4 billion if those delinquent loans are foreclosed.  The housing administration insures more than 90 percent of reverse mortgages, and its reverse-mortgage portfolio totals $51 billion.

A “reverse mortgage” isDownsides of Reverse Mortgages essentially a loan for a homeowner at least 62 years of age and who owns the primary residence free and clear of any liens. Alternatively, any existing mortgage(s) can be paid off through the reverse mortgage at closing.

Generally speaking, reverse mortgages can not be outlived.  As long as at least one homeowner lives in the home as their primary residence and maintains the home in accordance with FHA requirements (keeping taxes and insurance current) the loan does will not become due.

A reverse mortgage loan generally does not have to be repaid until the last surviving homeowner permanently moves out of the property or passes away. Once that happens, the estate has approximately six months to repay the balance of the reverse mortgage or sell the home to pay off the balance.  All remaining equity is then inherited by the estate.  The estate is not personally liable if the home sells for less than the balance of the reverse mortgage.

Reverse mortgages can make sense for seniors in many different financial situations, but there are also several potential downsides to reverse mortgages:

  • Taking out a reverse mortgage often rapidly depletes the home of its equity.  This can leave seniors feeling trapped in their homes, without hope of selling and moving, because a home can quickly lose enough value to make the homeowner upside-down.
  • Reverse mortgages simply delay the inevitable.  Since reverse mortgages require repayment after the homeowner sells the home, refinances, or passes away, the reverse mortgage is only putting off the inevitability of repaying the debt on the house.
  • Reverse mortgages are generally much more expensive than conventional home mortgages.  Because the lender is taking a risk by delaying payment until after the homeowner passes away or moves, they can justify higher interest rates and closing costs.  In the long run, reverse mortgages are a lot more expensive for homeowners and their heirs.
  • Reverse mortgages are issued on only 30 to 80 percent of the equity in any particular home, therefore taking out a reverse mortgage may not completely solve your financial problems.  Reverse mortgages do not allow you to realize all of the equity in the home, therefore the reasons and expectations for taking out a reverse mortgage must be compared against the actual numbers for the loan.

If you are considering a reverse mortgage, it is important not to rely solely on the marketing materials of lenders.  You should consult a financial advisor first, and discuss your motivation for considering a reverse mortgage. Only then can you determine whether your goals can be met by the equity in your home, your credit history, and your overall financial situation.

Washington, DC Officials Combat Foreclosures

On October 27, 2010, Washington D.C. Attorney General Peter Nickles issued a Statement of Enforcement prohibiting the commencement of any foreclosure against a D.C. homeowner unless the security interest of the current noteholder is properly supported by public filings with the District’s Recorder of Deeds.  

Fighting Foreclosure in D.C.D.C. is a non-judicial jurisdiction in which foreclosure begins with a Notice of Foreclosure posted or mailed according to the form prescribed by the Recorder of Deeds.  The form requires identification of a “Holder of the Note” and a “Security Instrument” recorded in the land records of the District of Columbia.  The attorney general’s enforcement statement invites homeowners to inform the Office of the Attorney General if foreclosures “continue to be commenced or pursued with deceptive foreclosure sale notices” so that the Office may consider bringing enforcement actions to stop foreclosure proceedings and seek restitution for consumers.  In other words, if you believe that you are being foreclosed upon by a party other than the properly recorded mortgage holder, then you should call the attorney general’s office at (202) 442-9828.

The D.C. Council has also taken action.  This week the Council passed the “Saving D.C. Homes from Foreclosure Act of 2010,” an emergency bill requiring mortgage lenders to enter a 90-day mediation before foreclosing on a home.  The bill requires lenders to send homeowners a form to opt in or out of mediation along with the notice of foreclosure.  Homeowners then have 30 days to return the form.  If borrowers choose to enter mediation, they will have an additional 90 days to hammer out a new deal.  Previously, homeowners had just 30 days to agree on options other than foreclosure with lenders.  Click to read the entire Saving D.C. Homes from Foreclosure Act.

One out of every 971 homes in the District were in the process of foreclosure in October, and that number was expected to continue to rise over the next few months.  The recent actions taken by the attorney general and the D.C. Council are attempts to assist homeowners in the District facing foreclosure.  If you are facing foreclosure in D.C. then call Lee Legal at (202) 448-5136 to learn your options.

Bankruptcy and Marriage

Bankruptcy and MarriageWhen a spouse is involved, filing bankruptcy can be significantly more complicated than filing a simple individual bankruptcy.

In many cases, a married couple may find themselves entering into complex legal territory when bankruptcy is introduced into the equation.  There are four major factors that affect the decision to file bankruptcy for a married couple where one or both spouses are facing bankruptcy. 

WHEN SHOULD YOU FILE?

Bankruptcy Filed Before Marriage.  When an individual files for personal bankruptcy before his or her marriage, any liens or judgments against the debtor will typically be isolated to the debtor and will not affect the new spouse in any way.  Likewise, the spouse’s assets are usually unaffected.  New applications for joint credit, however, will be affected by the past bankruptcy filing. 

Bankruptcy Filed During a Marriage.  If a person is currently married and files an individual Chapter 7 bankruptcy, that person’s household income will be subjected to a “means test” that determines whether or not he or she qualifies for a Chapter 7.  The means test requires that your total combined household income be considered, regardless of the spouses’ intent to file jointly or individually.  Your spouse’s income could therefore be the tipping point that decides whether you will qualify for Chapter 7, or will have to enter a Chapter 13 and repay some percentage of your debts over time.  Depending on what percentage of debt is co-owned by both spouses, a married couple may decide to file a joint bankruptcy, during which all of the debts and all of the assets of both spouses will be subject to the bankruptcy process.

Bankruptcy Filed After a Divorce.  Bankruptcy filings following divorce are common.  Divorce proceedings are often complicated, life-altering events.  Bankruptcy can sometimes allow a person to get his or her finances back on track after the devastating effects of a failed marriage.  In most cases, joint property is divided during the divorce and is considered the separate property of each individual from the time that the divorce is finalized.  Like assets, joint debts are also divided by the divorce courts (or by a divorce settlement), and the settlement or order will determine who will be personally liable for joint debts after the divorce. 

WHO OWNS THE DEBT?

Individual vs. Joint Bankruptcy Filing.  One of the biggest concerns is that when individuals file for bankruptcy on their own, their non-filing spouses may become a target of creditors. However, while opting for joint bankruptcy filing offers more protections for each spouse, it may be unnecessary for both parties to file.  The decision whether to file a joint or individual petition will depend on numerous factors, including the percentage of joint-to-individual debt, the type and sources of income, and the state exemption laws for the jurisdiction in which the couple resides.

Joint Debts and Debts During Marriage.  How and when debts are acquired strongly affects whether a joint or individual bankruptcy is appropriate.  Certain debts accumulated during marriage will be assumed to be owned by both spouses, even though the legal act of marriage does not establish automatic shared liability on debt.  Generally speaking, a non-filing spouse will be responsible for debts if he or she has signed or co-signed an agreement to incur and pay them.  If a spouse files an individual bankruptcy, the non-filing spouse will continue to be liable on any joint liabilities or common debt.  Moreover, the protections of bankruptcy’s automatic stay are not extended to a non-filing spouse, which means that creditors can still pursue the non-filing spouse while the filing spouse is under bankruptcy protection. 

WHO OWNS THE ASSETS?

Both Washington, D.C. and Virginia are “equitable distribution” states, which means that the bankruptcy estate will consist of all of the debtor’s separate property, as well as half of the jointly-owned marital property.  While all of the non-filing spouse’s separate property acquired before the marriage is still safe, any community property is put at risk in bankruptcy to the extent that the bankruptcy debtor has an interest.

HOW WILL MY BANKRUPTCY AFFECT MY SPOUSE’S CREDIT?

It is natural to want to protect your spouse’s credit from damage related to your bankruptcy filing.  As a preliminary point, every person has his or her own individual credit report and individual credit score.  Nonetheless, creditors of jointly-owned debt will sometimes report the bankruptcy filing on the non-filing individual’s report to show that the non-filing spouse is now solely liable for the formerly co-owned debt.  In turn, this may affect the non-filing spouse’s debt-to-asset ratio, as well, even though both co-debtors were jointly and severally liable on the debt before the filing spouse’s bankruptcy.

Federal Bankruptcy Exemptions

If you live in Virginia, you must use the Virginia bankruptcy exemptions.  If you live in Washington, D.C., however, you have the choice of using either District of Columbia or federal bankruptcy exemptions.  The federal bankruptcy exemptions can be doubled by a husband and wife filing together.  

The following is a complete list of the federal bankruptcy exemptions: 

Homestead

522(d)(1) Real property, including mobile homes and co-ops, or burial plots up to $20,200. Unused portion of homestead, up to $10,125, may be used for other property.

Personal Property

522(d)(2) – Motor vehicle up to $3,225.

522(d)(3) – Animals, crops, clothing, appliances and furnishings, books, household goods, and musical instruments up to $525 per item, and up to $10,775 total.

522(d)(4) – Jewelry up to $1,350.

522(d)(5) – $1,075 of any property, and unused portion of homestead up to $10,125.

522(d)(9) – Health aids.

522(d)(11)(B) – Wrongful death recovery for person you depended upon.

522(d)(11)(D) – Personal injury recovery up to $20,200 except for pain and suffering or for pecuniary loss.

522(d)(11)(E) – Lost earnings payments.

Pensions

522(b)(3)(C) – Tax exempt retirement accounts; IRAs and Roth IRAs up to $1,095,000 per person.

Public Benefits

522(d)(10)(A) – Public assistance, Social Security, Veteran’s benefits, Unemployment Compensation.

522(d)(11)(A) – Crime victim’s compensation

Tools of Trade

522(d)(6) – Implements, books and tools of trade, up to $2,025.

Alimony and Child Support

522(d)(10)(D) – Alimony and child support needed for support

Insurance

522(d)(7) – Unmatured life insurance policy except credit insurance.

522(d)(8) – Life insurance policy with loan value up to $10,775.

522(d)(10)( C ) – Disability, unemployment or illness benefits.

522(d)(11)( C ) – Life insurance payments for a person you depended on, which you need for support.

Virginia Bankruptcy Exemptions

Figuring out which bankruptcy exemptions to use and how to use them is not very challenging when filing bankruptcy in Virginia.  Virginia is an exemption “opt-out” state, so you must use Virginia exemptions, not federal exemptions.  Long ago, the federal government gave each state (and Commonwealth, in this case) the authority to choose which properties a debtor can keep when he or she files for bankruptcy.  

The laws protecting property from creditors and bankruptcy trustees are called “exemptions.”  Property that is included in your bankruptcy estate under federal law, but that is not not exempt under Virginia law, can be taken and sold to pay your creditors.  You should consult an experienced Virginia bankruptcy attorney to learn how best to exempt your property in bankruptcy under the applicable codes.

The following is a complete list of Virginia bankruptcy exemptions: 

Homestead

34-4 – $5,000 plus $500 per dependent (if over 65 exemption is $10,000): Tenancies by the entirety are exempt without limitation as to debts of one spouse [In re Harris, 155 B.R. 948 (E.D.Va. 1993)]. Sale proceeds are exempt up to $5,000(34-20). Must file homestead declaration prior to filing for bankruptcy (34-6).

64.1-151.3 – Minor children may claim exemption if there is no surviving spouse. A surviving spouse may claim up to $15,000.

Personal Property

34-4.1 – $2,000 of any property of a disabled veteran who is a householder.

34-13 – Unused homestead.

34-26 – Motor vehicle up to $2,000; wearing apparel up to $1,000; household furnishings up to $5,000; family portraits and heirlooms up to $5,000; burial plot; wedding and engagement rings, family Bible; animals owned as pets, provided they are not raised for sale or profit; and medically prescribed health aids.

34-28.1 – Personal injury recoveries and causes of action.

23-38.81 – Prepaid tuition contracts.

Wages

34-29 – Greater of the following: 40 times the federal minimum hourly wage or minimum of 75% of disposable weekly earnings. Judge may approve more for low income debtor.

Pensions

11 U.S.C. § 522 – Tax exempt retirement accounts; Traditional and Roth IRAs up to $1,095,000 per person.

34-34 – ERISA-qualified benefits up to $25,000.

51.1-124.4 – State employees.

51.1-802 – County, city and town employees.

51.1-200 – State police officers.

51.1-300 – Judges.

Public Benefits

3.1-1111.1 – Payments to tobacco farmers.

19.2-368.12 – Crime victims’ compensation, unless seeking to discharge debt for treatment of crime-related injury.

60.2-600 – Unemployment compensation.

63.2-506 – General assistance and aid to blind, aged, and disabled.

65.1-82 – Workers’ compensation.

Tools of Trade

44-96 – Arms, uniforms and equipment of a military member.

34-26 – Tools, books, instruments, implements, equipment, and machines, including motor vehicles, vessels, and aircraft, necessary for use in occupation or trade up to $10,000.

34-27 – For farmer: tractor to $3,000, 1 wagon or cart, pair of horses, pair of mules with gear; fertilizer to $1,000; 2 plows, harvest cradle, 2 iron wedges, pitchfork and rake.

Insurance

38.2-3122 – Life insurance proceeds, dividends, interest, loan, cash, or surrender value.

38.2-3339 – Group life insurance policy or proceeds.

38.2-3406 – Accident, sickness or industrial sick benefits.

38.2-3811 – Cooperative life insurance benefits.

38.2-4021 – Burial society benefits.

38:2-4118 – Fraternal benefit society benefits.

51.1-510 – Group life or accident insurance for government officials.

Misc.

50-73.105 – Business partnership property.

34-4.1 – For disabled veterans, $10,000 of any property.