What Are the Home Equity Loan Rules in Texas?

The state of Texas has some pretty interestingexceed 3%. This law was intended to protect
refinance rules. This is especially true when one wantsborrowers but it actually penalizes lower loan amounts
to pull cash or equity out of their home.making it difficult for those with small loans to take
There are two types of mortgage refinances. The firstadvantage of their equity.
type is called a rate and term refinance. This is simplyThis is a great example of regulation doing the
when someone wants to lower their rate or changeopposite than what it was intended. So for those with
the term of their original home loan. For example,loan amounts under 100K, it's very difficult to do a
someone with a 30 year mortgage at 7% may wanthome equity loan as state law also requires one to
to refinance to a 5.25%, 15 year mortgage.purchase a new title policy each time one refinance.
In this instance they are not pulling cash out they areTitle policies usually run 1% of the loan amount.
just changing the rate and/or the term of their originalHowever, it's important to note that the 3% law does
loan. During the "refinance boom" (2001-2004) manynot apply for those doing an investment cash out
loan officer and mortgage brokers did dozens andhome equity. So it's actually easier to do a home
dozens of rate and term refinances becauseequity loan on an investment property than on an
mortgage rates dropped so low.owner occupied property in Texas!
Most people refinance when their home loans when12 Day rule: This is one of the more unique rules.
the market rate is much lower than their currentWhenever you do a home equity loan your loan
mortgage rate. A good rule of thumb is when you canofficer or mortgage broker will ask you to sign a 12
save about 1% it may make sense to refinance.day form. This form states that the loan can't close
The second type of refinance is called a Texas Cashuntil 12 days after the date of the application. I guess
out Refinance. This is when someone wants to pullthe state of Texas wants you to have 12 full days to
cash out of their home in addition to lowering orthink about your loan!
changing the rate or term.3 day rule: Then, after we wait 12 days, we are
Texas once outlawed the ability to pull cash out ofrequired to wait 3 days until we fund. Not to mention
one's home but now allow this as long as the loanone is required to look and sign the final HUD
meets these criteria:(settlement statement) 24 hours before closing.
80% Texas Cash Out Rule: This rule states one thatSo to make things simple: The loan can't close for 12
the loan can not exceed 80% of the home's appraiseddays. Then, once the HUD is prepared by the title
value.company the borrower(s) must review and sign the
For example, if one's home is worth $100,000 and theHUD 24 hours before we close. Then we can't fund
current mortgage owed is $50,000 than an equity loanthe loan for 3 full business days.
can go up to $80,000 (80% of 100k). Thereby nettingThese rules are why it often takes 30 full days to fund
the borrower $30,000, less closing costs.a Texas Cash out loan.
3% rule: This rule state that the total fees can notOh, and by the way. The final rule...one must wait 12 full
exceed 3% of the loan's value. For example, ifmonths between home equity loans. So if you do a
someone does a 100K equity loan the total fees canTexas cash out one year and the price of your home
not exceed $3000. This means broker, title, survey,goes up significantly you must wait a year before
appraisal, underwriting, doc/prep (everything!) can'trefinancing.