Archive for March, 2007

Credit Suisse Sues Subprime Lenders

Posted on March 30th, 2007 in Mortgage Lending News, News - General | No Comments »

DLJ Mortgage Capital Inc., a Credit Suisse unit that purchases mortgage loans from lenders, alleges in separate suits that Sunset Direct Lending LLC and Infinity Home Mortgage Co. Inc. breached agreements to repurchase loans they originated.

DLJ is seeking nearly $24 million in buybacks from Sunset and $3 million from Infinity.

The suits allege that the lenders violated agreements to repurchase loans in the event of payment defaults. The suits cite clauses that require repurchases if borrowers are delinquent for 30 days within the first three months of the loan sale.

DLJ also filed suit against Netbank Inc., alleging failure to provide both funds and information relating to purchased loans. The suit seeks $4 million in damages.

Reuters

Delinquency Rises in ABA Survey

Posted on March 29th, 2007 in Auto Lending News, Credit Card Lending News, Mortgage Lending News, News - General | No Comments »

Delinquency on indirect auto loans rose from 2.35% last quarter to 2.57%, the highest since spring 2001.

Delinquency on home equity loans rose from 1.79% to 1.92%.

Credit card delinquency declined one basis point to 4.56%.

ABA via Reuters

WSJ Story on New Century

Posted on March 29th, 2007 in Mortgage Lending News, News - General | No Comments »

The Wall Street Journal takes an interesting look behind the scenes of New Century’s liquidity crisis and collapse.

In February, New Century mortgages that had been worth $8 billion fell by more than $300 million within days, someone familiar with the matter says. The result: More lenders demanded additional collateral, also called margin, from New Century, including Goldman and Credit Suisse, people familiar with the matter say. Banks also invoked terms allowing them to demand that the company buy back loans if borrowers failed to make payments.

[snip]

New Century was running out of options. It was unable to get new financing and in violation of its existing lending agreements, in part because it was low on cash. So the company convened the March 6 conference call with its 11 lenders. Mr. Morrice, the CEO, was joined on the call by New Century board member David Einhorn, who runs Greenlight Capital, a New York hedge fund that owned 6% of the company’s stock, which by then had fallen 70% in two weeks.

Citigroup moved forward with a decision to declare New Century in default. Others followed. The next day, Mr. Einhorn resigned from New Century’s board. Though Morgan Stanley agreed to a $265 million loan, it demanded as collateral a loan portfolio worth even more, and reversed course a few days later and cut off additional financing.

On March 12, New Century announced that it couldn’t pay its creditors and that all lenders had halted financing. The New York Stock Exchange suspended trading in New Century shares as a filing for protection from creditors in federal bankruptcy court started to seem inevitable. (The stock now trades on the Pink Sheets at $1.11 a share, down from the 52-week high of $51.97.)

Full story here, subscription req’d

Over 45 Million Card Numbers Stolen

Posted on March 29th, 2007 in Credit Card Lending News, News - General | No Comments »

The retailer that owns the T.J. Maxx and Marshall’s clothing chains said nearly 46 million customer card numbers were stolen from its computers over an 18-month period and said the total number of stolen cards may never be known.

Spokeswoman Sherry Lang told CNN that 45.7 million card numbers had been stolen but noted that 75 percent of those cards were either expired or had their data masked.

“Based on our investigation to date, we believe that our computer systems were first accessed by an unauthorized intruder in July 2005, on subsequent dates in 2005 and from mid-May 2006 to mid-January 2007, but that no customer data were stolen after Dec. 18, 2006,” the company said in the filing.

CNNMoney

Mortgage Bankers Association Rebuts Study

Posted on March 28th, 2007 in Mortgage Lending News, News - General | No Comments »

Among the key points of the MBA’s analysis:

Subprime loans accounted for about 20 percent of all mortgage originations in the first half of 2006, according to MBA’s Mortgage Origination Survey. Contrary to many perceptions that subprime loans are just a way for people to refinance their way out of other debt problems, many consumers use subprime credit to purchase a home. In the first half of 2006, 45 percent of subprime originations were for the purchase of a home. 25 percent of these purchase loans were by a first-time homebuyer.

Subprime loan performance is fundamentally a result of local economic conditions, not the loan terms or the product. For example, the fact that the seriously delinquent rate (loans in foreclosure and 90 days or more past due) for subprime adjustable rate loans in Ohio is six times that of Arizona is due to the local economic conditions in the Ohio, not problems with the loans. Similarly, the seriously delinquent rate for prime fixed rate loans in Ohio is nine times that of Arizona.

Analysis

Mortgage Applications Decrease

Posted on March 28th, 2007 in News - General | No Comments »

Mortgage applications were down a seasonally adjusted 0.2% from last week, but up 16.6% from the same week last year.

MBA Survey

Citigroup May Restructure

Posted on March 26th, 2007 in News - General | No Comments »

Citigroup is weighing a restructuring plan that is likely to involve around 15,000 job cuts and a charge against earnings of more than $1 billion, according to a published report Monday.

The Wall Street Journal reported the plans, which could be revealed by the time Citigroup reports first quarter results next month. CEO Charles Prince announced a cost-cutting review of operations late last year and has billed the outcome as critical to rejuvenating the world’s largest financial-services company, the paper reported.

CNNMoney

Morgan Stanley to Spin Off Discover

Posted on March 23rd, 2007 in Credit Card Lending News, News - General | No Comments »

Morgan Stanley announced Friday its long-expected plans to spin off its Discover credit card operations in an initial public offering.

Speculation has swirled for years that Morgan Stanley would split off Discover to focus on its prime investment banking, brokerage and trading operations. Morgan Stanley shareholders have urged management to shed Discover because it has been steadily losing ground in an intensely crowded field of larger competitors.

Story

Lenders Push Back

Posted on March 23rd, 2007 in Mortgage Lending News, News - General | No Comments »

Excerpts:

Testifying at a Senate Banking Committee hearing, Sandy Samuels, an executive with Countrywide Financial, said the spike in recent delinquencies is not a result of the failure of hybrid ARMS, ones with low “teaser” rates and payments that jump explosively after the first two or three years. Countrywide is a leading provider of subprime loans.

Brendan McDonagh, CEO of HSBC Finance, another big subprime provider, and Andrew Pollack, president of First Franklin Financial, both reported few problems with delinquencies on the products.

Scott M. Polakoff, chief operating officer for the Office of Thrift Supervision, told the committee that problems in local economies are responsible for most of the problems, particularly in areas like Ohio, Pennsylvania and Michigan.

The lending industry members asserted that subprime loans have enabled many Americans to become homeowners; without them, first time buyers would not have had access to credit.

CNNMoney

Subprime Shakedown Threatens Specialists

Posted on March 23rd, 2007 in Mortgage Lending News, News - General | No Comments »

“It’s unlikely that any of these mono-line subprime lenders will be around on a stand-alone basis in a year,” Robert Napoli, an analyst at Piper Jaffray, said. “Weak players will disappear and the originators that are left will be backed by much stronger players with more capital.”

The shakeout is well underway. Of the top 25 subprime mortgage originators last year, only three — New Century, Accredited and NovaStar — remain independent specialists. At least 10 have gone bankrupt, been sold or are for sale. Most of the rest are already owned by larger companies.

MarketWatch

They also include a table listing the status of 25 leading subprime lenders here.