Friday, March 22, 2013

New mortgage rules have unintended consequences for entrepreneurs

Rhonda Abrams for DailyComet.com writes:   If you’re self-employed or own a small business, getting a mortgage will become a whole lot harder soon.  Beginning in January, new lending rules go into effect that may make it more difficult for a small-business owner or self-employed individual to buy a house or refinance an existing mortgage.

In response to abusive lending practices that helped contribute to the housing meltdown of the past five years, the federal Consumer Financial Protection Bureau was charged with devising the new mortgage rules.  The goals of these new rules are simple: to help ensure that lenders make loans only to people who actually are able to afford their payments. These new rules place emphasize a person’s ability to repay.  In particular, the federal agency wants lenders to look at borrower’s debt-to-income ratio, how much money a person makes each year or month vs. total debt and monthly payments. In almost all cases, the amount of debt must stay below 43 percent of a borrower’s income.  The intent is reasonable, the rules sensible. But like many things, these changes have unintended consequences.

And I’m betting it’s going to be a heck of a lot harder for people who are self-employed or own a small business to qualify -- assuming the business is run as a sole proprietorship, limited liability company or S corporation and income passes through to a personal tax return.
Why? The very sensible provisions were designed for people who receive paychecks rather than run businesses. Small-business owners and the self-employed are likely to have greater challenges with some of the provisions:

Verified income. For a small-business owner, verifying income depends on tax returns.
During the mortgage crisis, the notorious no-doc — no documentation — loan became widely misused. But it meant a lender could look at factors such as total net worth when evaluating credit worthiness. That made it easier for entrepreneurs to qualify.

Income. If you get a paycheck, your income is fairly clear.
But small-business owners and the self-employed often show lower total income on tax returns than their actual capacity to pay. Sure, some of this is because they are pushing the limits on what’s legally deductible, perhaps the kids’ school needs deducted as office supplies.
And a small percentage of business owners cheat. I’m not asking for sympathy for that.
But the major reason small-business owners show lower income is because of good tax planning and reinvestment in the growth of their businesses.

Debt-to-income ratio. Lenders naturally want to see that a potential borrower is not in over his head in debt — credit cards, car loans, consumer borrowing.
But a business owner is very likely to have debt used to run a company that shows up as personal debt.  You may have a line of credit to purchase goods or raw materials for orders already received. You may have debt on vehicles used for deliveries.
A line of credit may show up on your personal credit report as debt even if you’re not drawing from it.

Sufficient assets. A borrower has to have enough assets to pay back the loan.
But an entrepreneur’s greatest assets likely won’t count.

I have a great relationship with my bank, but the bankers consider my most valuable asset, my company, to be worth absolutely nothing when considering my net worth. My company’s debts count against me but not its worth.  Also keep in mind that for most self-employed individuals and many small-business owners, their home is also their office. This means they could need an extra bedroom and storage space, driving up the cost of housing.  And a high percentage of people who are self-employed live in urban areas because of greater business opportunities. All that means higher prices and bigger mortgages.  So what can you do if you are considering refinancing or buying a home?  Take action this year before the new rules go into effect. Mortgage rates are low now, too.  If you’re buying a home, increase your down payment so your total mortgage and payments are lower.  And if you know you are planning on buying a home, make certain your tax planning doesn’t lower your taxable income unnecessarily.


0 comments:

Post a Comment