New York Properties

looking at a 44 unit commercial biulding in NY rochester. need some advice on what duediligence should be done before put it under contract.



price: 2000000

cap: 9%

Comments(11)

  • cjmazur12th July, 2007

    Someone I forgot who, in another forum suggested adding at "your signing these financials under penalty of purjury for accuracy".

    I think that is a great suggestion.

  • rickpozos17th July, 2007

    If insurance is your concern, you should put the property in a trust. Make the seller the beneficiary of the trust and you are the trustee. Make sure that you have power of attorney for the seller. Then you have the seller assign HIS beneficial interest over to you individually.

    Now you are the trustee and the beneficiary. None of the trust documents get filed, so all you have to do is show the insurance co. or the bank the documents that say the seller is still the owner. No change of ownership. If there is ever a claim on the insurance and they make a check out to the owner, you have poa for him anyway. Lots of hassle and signing for the seller.

  • norrist19th July, 2007

    Please read the article I contributed a few years back:

    http://www.thecreativeinvestor.com/commercial/modules.php?name=Articles&file=article&articleid=472&PHPSESSID=br40v1ci05jpjkv1c80dr9slq3

    Any other methodolgy could bite you hard, in the event of a claim...

    [addsig]

  • TheSpecialist12th July, 2007

    From my expereince- 8 yrs- I would say that the bank is not going to accept. they implicitly will word in their accepted contract -NO ASSIGNMENT -now what you do between the end buyer and yourself is something different. you have to be on top of things these days - title companies have full disclosure - no 2nd place money paying first money like we used to do it.
    I would team up with someone experienced, watch,listen and learn.
    good Luck
    Matthew
    15 yr mortgage and investment pro

  • dbwflorida12th July, 2007

    Specialist -

    Do you have any other ideas that might work here?

    My brother got a real estate program from Joh Alexander and it has an invoice for release. Have you heard of such thing?

    Or do I need to get hard money to close and then sell to end buyer?

  • CLoansPro21st July, 2007

    No, banks will consider your lower price as the market value. The way to get around it is to have the home owner transfer the property into a land trust naming you as the trustee and then sell the house to you buyer and collect your trustee fees after close of escrow which would not appear in the final HUD-1 thus the lender would not find out.

  • rglover54822nd July, 2007

    "...then sell the house to you buyer"

    How would they do that without paying off the full mortgage? Looks like you some sucker/investor getting ready to be out of a lot of money. A homeowner, who already has lots or reasons to just take your cash...Im 100% certain that no mortgage company would front the money, in that situation...

  • dbwflorida22nd July, 2007

    rglover
    What are you saying exactly? Not tracking.

  • cjmazur25th July, 2007

    I could find the effective date of the law.

    H.R. 1876: To amend the Internal Revenue Code of 1986 to exclude from gross income of individual...
    To amend the Internal Revenue Code of 1986 to exclude from gross income of individual taxpayers discharges of indebtedness attributable to certain forgiven residential mortgage obligations.

    Go to... Bill Status Summary Other Info

    Bill Status
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    shortsale: ...legislation that would change the current law that forces these homeowners to pay income taxes when they have had a part of a mortgage loan forgiven or have been forced to foreclose because of their inability to pay their mortgage. The Bill is H. R. 1876 or the Mortgage Cancellation Tax Relief Act. “How can we add insult to injury? As if losing your home isn’t painful enough, to turn around and tax a family on what the government calls income is distressing,” said NAR president, Pat Vredevoogd Combs.... [Apr 20, 2007 4:11 PM]
    (Link to this page in your blog for your comments to show up here!)Apr 17, 2007 Introduced
    - Scheduled for Debate
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    - Voted on in Senate
    - Signed by President

    This bill is in the first step in the legislative process. Introduced bills go first to committees that deliberate, investigate, and revise bills before they go to general debate. The majority of bills never make it out of committee.
    Bill Overview
    Sponsor: Rep. Robert Andrews [D-NJ]show cosponsors (17)
    Cosponsors
    Rep. Neil Abercrombie [D-HI]
    Rep. Henry Brown [R-SC]
    Rep. Steven Chabot [R-OH]
    Del. Donna Christensen [D-VI]
    Rep. Elijah Cummings [D-MD]
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    Cosponsorship information sometimes is out of date. Why?
    Last Action: Apr 17, 2007: Referred to the House Committee on Ways and Means.
    Full Text: View Full Text of Bill

    This bill is identical to S. 1394 (Status: Introduced).

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    108th Congress: H.R. 666
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    GovTrack.us. H.R. 1876--110th Congress (2007): To amend the Internal Revenue Code of 1986 to exclude from gross income of individual..., GovTrack.us (database of federal legislation) <http://www.govtrack.us/congress/bill.xpd?bill=h110-1876> (accessed Jul 25, 2007)
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  • frank32125th July, 2007

    Thank you for responding

    _________________
    Frank Roccuzzo
    Realty USA Southwest
    [ Edited by commercialking on Date 07/25/2007 ]

  • lstratus29th July, 2007

    I would definately consult a real estate lawyer.
    You want to protect yourself and allow yourself an exit strategy. You may consider the ,assigns to, option which will give you the option of selling and or sub leasing and making money on the cash flow.
    What terms and interest rate are at play here.
    are you buying at future market value or present market vale?
    The term no money down sounds tempting, but in the long run if you do not do your home work it will cost you dearly.

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