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The first stage takes place before a formal foreclosure complaint is filed.
This is commonly called the "pre-foreclosure" stage. There are
a few well known purchasing opportunities at this stage ~ with varying
degrees of risk.
In the first
scenario, the lender and the homeowner try to work out the default by
permitting the homeowner to sell the property at less than the total amount
owed. This alternative is called a "short sale." This is only
permitted when the appraised value of the property is a certain percentage
of the amount owed, and the potential sales price is a certain percentage
of the appraised value. Because the lender is cooperating in the sale
of the asset, a purchaser at this stage may gain equity, with limited
(or known) risks.
In the second
scenario, the homeowner sells their interest directly without cooperation
from the lender. The homeowner usually will accept some percentage of
the "equity," which is the difference between what is owed and
the home's market value. The are, however, many risks at this stage, including:
other liens of record; the inability to know market value; dealing with
a distressed owner, etc.
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