Yesterday, negotiators with the proposed mortgage servicer settlement sat down with leaders of the biggest banks for the first time. The state Attorneys General and federal regulators set out their position with a 27-page term sheet; the banks responded days before the talks with their own offer. It included two of the major policy changes in the AG term sheet:
Sources familiar with the 15-page proposal said the banks have offered to make significant changes such as ending the “dual track” process that has caused homeowners to receive foreclosure notices even as they are negotiating modifications, and giving borrowers a single point of contact when they are seeking to modify their loans. They also plan to implement a series of new servicing standards such as verifying that affidavits submitted in foreclosure cases are accurate and complete, which banks failed to do in the recent “robo-signing” scandal.
But it did not include any of the monetary penalties for commissions of fraud and abuse, and the third-party overseer it recommended could potentially be a way to get the unending foreclosure cases being fought by attorneys with clear knowledge of the fraud out of the hands of the courts. So this is a proposal from the banks to essentially do the job of servicing that’s within the bounds of the law, with no consequences for past lawbreaking.
Very little information has come out about yesterday’s meeting. Iowa AG Tom Miller called it “the breaking of the ice,” but added that the two sides were far apart on any resolution. The banks are clearly fighting against having to cover any of the losses they caused with the mortgage meltdown, or having to be held responsible for any of the fraud they committed. You could even say that principal reductions are far from a penalty on the banks, but what they should do intuitively. Modifications make more financial sense than foreclosures for everyone involved, and principal write-downs are the most stable form of modification. But Jamie Dimon, in an extended whine yesterday, declared principal reductions “off the table.”
Some of the State AGs, including the lead on the investigation, Miller, as well as federal regulators and administration officials appear to be looking toward principal forgiveness as the punishment the banks should pay. But as recently as last night, JP Morgan Chase’s Jamie Dimon told reporters, “Yeah, that’s off the table.”
This morning the Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS) put out their quarterly “Mortgage Metrics Report” for Q4. It showed just 2.7 percent of modification made in the quarter by national banks and federal thrifts (that includes Fannie and Freddie) included any principal reduction. The banks did the vast majority of the reduction with Fannie and Freddie doing none. But principal reduction fell dramatically, over 60 percent from year ago as a modification tool, meaning banks are less and less inclined to do it.
(By the way, principal reductions aren’t off the table for military families. Just everyone else.)
Indeed, because the discretion for these modification strategies is entirely on the side of the banks, virtually all federal mortgage assistance programs have fallen short. At a time when foreclosures are still streaming through the system, and home prices are at record lows, literally nothing the banks or the government are doing can arrest that.
And at the same time that the banks go into these negotiations on a settlement, clearly believing they have a strong hand, more evidence of irregularities keeps cropping up.
At Lender Processing Services workers who signed tens of thousands of sworn foreclosure affidavits with someone else’ name were called “surrogate signers”, according to Cheryl Denise Thomas, a former LPS worker who admitted to notarizing as many as 1,000 sworn affidavits daily – often without witnessing the signature.
Thomas said despite “raised eyebrows” her supervisors never used the word “forge” and repeatedly told workers the practice of signing someone else’ name on a sworn affidavit was legal. Thomas detailed the company’s foreclosure document processing practices during a deposition in an Orange county foreclosure case on March 23.
“They didn’t say forge the name. They just said this is legal,” Thomas said. “This person is going to be this person’s surrogate signer because this person has a lot to do.”
More on this from Yves Smith. This is illegal, incidentally. And the revelations will not stop. Neither will the lawsuits. Bank of America is facing one from their own shareholders, for damages relating to their shoddy foreclosure processing. New Jersey now has a foreclosure overseer appointed by the court to crack down on fraud and abuse. There are investor lawsuits seeking putbacks. 60 Minutes will have a feature on foreclosure fraud this weekend, which could be a must-see event.
None of this is going away, and unless some astounding pre-emption in the settlement takes place, individuals and even investors will be able to sue the banks for their fraudulent practices. Jamie Dimon and his colleagues may have a smile on their face. But they have reason to fear everyone outside of that settlement room, if not the ones inside.



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Since corporations like banks are now people, if push comes to shove, Obummer will simply issue blanket pardons to all the major financial institutions. Then his DOJ will argue that a federal pardon supercedes state laws, and then Elena Kagan will help forge a 6-3 affirmative ruling by SCOTUS.
The fix is in.
Permanently and forever. Nothing short of the Second American Revolution can turn the tide.
Nothing.
Yup. (And for Jamie: Duh.)
Hey Jamie: How about you kiss my ass in the town square at high noon?
So how does the fact that the WH COS is a former (Former? Ha!) SVP of JPM-Chase figure into this massive clusterfuck? I’m assuming that a principal reason for putting him in that post was to exert influence on this process.
I’m sorry. Was that cynical?
” The banks are clearly fighting against having to cover any of the losses they caused with the mortgage meltdown…”
I am fully in favor of the banks being held accountable for the fraud they have perpetrated in executing foreclosures. But what losses did they cause in the meltdown? These mortgages were entered into by adults who knew full-well what commitments they were making on those mortgage documents. If they can’t later afford to make their house payments, don’t blame it on the banks.
we haven’t had laws for a while now – and still the criminal fucks just push and push – chaos a-comin’
I would just love to play poker with you.
Troll infestation. I’m outta here.
No, not at all.
Not cynical at all, just realistic speaking.
It seems to me that Jamie D. is really, really confident here and your referring to the Daley connection in the WH is spot on.
Obummer will, imho just cave on anything the big banksters (gangsters) want.
Shoto, I am so disgusted with this mess and I really feel for all the folks who are losing everything they spent their lives working for.
eCAHN,
I wish you would stay because you have a lot to offer in this discussion.
As far as the trolls, we know who they are and we just scroll past their blather.
Good to see you eCAHN!
I know that you are troll and that I shouldn’t engage you, but I just can’t resist. (Character flaw, I know, but watcha gonna do when confronted by such incomplete bullshit?)
Yes, some people took on more than they could afford.
Yes, some people thought they could flip the property and got caught when the market turned.
But…
Many more people had their signatures and information on their loan docs changed by mortgage brokers and loan officers completely without the applicant’s knowledge. The applicants didn’t lie, the bank officials lied.
Many, many, many people were steered into subprime loans (which paid far bigger commissions to the brokers) even when they qualified for traditional prime loans at fixed interest rates instead of adjustable and teaser and Alt-A rates.
Homes that have no mortgage at all, that are owned free and clear, are being erroneously and illegally foreclosed on. Why? My guess is, totally phony loans were written on those properties to boost the sampling segement used to justify the bullshit ratings.
Plus, the banks created the bubble by insisting that the RE Industry use “preferred” appraisers to inflate home values. Plus, they packaged loans they knew were bad with other securities to create derivatives that they paid the ratings agencies to rate AA, when they knew they were shit, and they leveraged these to the hilt. Plus, they lobbied for deregulation like it’s nobody’s business. Plus, they supported (bribed) legislators who supported deregulation. What more do you need to establish guilt??
becomingjohngalt nobody with any awareness would believe your parroted propaganda, especially not here!
And one more thing: “But what losses did they cause in the meltdown?” –
Massive losses by millions of people, can’t you see? That includes a huge number of small business and personal bankruptcies, loss of jobs and income, people thrown out of their homes and destroyed families, prolonged hopelessness and depression and death for many people. What the heck is the matter with these people who are running things, that they are totally blind to human suffering? Why have human beings become so devalued?
And beyond that: why can’t EVERYONE in this ENORMOUSLY RICH country have enough income to own at least a modest home? We know why — it’s because the Donald Trumps gotta have their gold-plated toilets. SICK.
The existence of SISA and NINA loan programs, and the lack of diligence in underwriting to ensure the borrower could pay is fundamental to the practice of banking.
This is not to protect the borrows. It is to protect the bank’s shareholders and investors who buy the securitized loans.
“The Bankers did not wrong, it was the borrowers” Bullshit, ***Edited in Moderation***
***Mod Note: Comments designed to provoke, inflame or insult are prohibited.***
Thank you,couldn’t have said it any better.
“This is illegal, incidentally”
Any idea what the potential penalty would be?
Thank you David. You are correct. This is not going away. All the laws that our so called congress can pass will not fix this. There are so many pieces to this puzzle that it boggles my mind. I have read some of the recorded documents and they are full of b.s. I have read the mers bulletins and they were changing things every time they were caught doing something illegal. The borrowers were their prey and now it has come back to bite the bankers big time. The ag’s don’t know how and can’t fix this. Anyone that approves a foreclosure is a criminal. 65 million homes affected. Whether you are making payments or not..don’t get comfortable..you could be next. This is a land grab plain and simple, based on fraud. A reminder to those that think because they are making their payments that they are safe…think again. No one is safe, not the judges signing the paperwork, the wealthy living in their mcmansions, or the free and clear property owners..they want it all and if this continues unchecked they will get it all. The foreclosures have to stop now. Every loan is fraudulent..every loan.
You’re right, you should not engage. You’ll only look silly.
I have already stated that the post-loan issues are valid hits against the banks. Robo-signing and foreclosure fraud should be punished. But I am defintely not in favor of letting people off the hook for their bad decisions.
Start treating these people as adults and make them pay the consequences of bad decisions and in some cases outright fraud on their part. That’s what you’re advocating for the banks anyway, right?
Any day, Kel. Maybe chess instead. Bring it on.
Why can’t everyone in this enormously rich country own a home? Because not everyone in this enormously rich country makes the money to afford one. Oh, let’s just spread the wealth and make the rich pay for homes for the poor. That sounds like socialism to me.
Let’s see you pay for a home (or a car, or a boat, or a nice vacation) for someone making half what you do. After all, that’s what you’re advocating, right? Don’t be the NIMBY. Take the first step. Don’t expect others to do so.
So, basically the banks’ position in the whole ‘negotiation’ is: We promise to follow the law from now on. Oh, and Fuck You.