Bulk REO Insights into the Reality behind Purchased Proof-of-Funds Papers

If you pay attention to real estate investing trends, thenother times the lender retains total control over the
you probably already know about Bulk REO Investing.properties and will only pay you a set finder’s fee.
This type of investing is huge right now – bothObviously, having PIF is pretty integral to success in
literally and figuratively. Bulk REO investing involvesbulk REO investing. However, you need to be careful
buying large numbers of foreclosed properties (Realthat you do not get roped into a PIF “deal” that
Estate Owned or REOs) from banks or other lenders.is not beneficial for you. One of my coaching clients
Often, you can get these deals at a steep discountcame to me very excited because he had a 2 million
because the lenders have been unable to use thedollar proof of funds that he could use to do as many
properties to recoup their losses on the loans and aredeals as he liked. He had paid over  2,000 dollar  for
mainly focused just on getting rid of the homes asthis PIF. However, when he tried to use it, he found out
quickly as possible. As you can see, the potential isthat the owner of the funds had to personally approve
enormous.every deal before it was done, and this guy was not
However, in order to invest in REOs on a large scale,very quick when it came to reviewing his
you need large scale cash. A lender who has lost outcustomers’ deals. We waited nearly 3 months to
on a property once is not very likely to loan money onget the deal approved before we could even start
that property again. As a result, you need a majornegotiating with the bank, and in the end the whole
funding source (we’re talking proof of funds in thething fell apart because several other investors actually
millions in most cases) in order to even get the bank tohad “ready money” and came in while we were
negotiate with you on a bulk REO deal. As recently aswaiting and bought the properties.
last year, only a few sources of funding like this wereNeedless to say, my client was really upset. But it was
available. Now, however, more and more investors areall there in the fine print, and he had no recourse. If you
actually offering the use of their funds (for a price, ofare thinking of buying a PIF, make sure that you really
course) in exchange for the leads on the deals.need one. See if you can partner with a private lender
This can be a really attractive offer if you cannot frontdirectly so that the PIF is more under your control. You
the money yourself, but you need to be very clearalso may have hidden assets that you can leverage to
about what your options are when you get involved increate your own PIF, such as a number of
the purchase of a proof of funds (PIF). Some private“small” retirement funds from different jobs that
lenders will allow you to use that PIF repeatedly aswhen lumped together can create some serious
long as you keep turning up good deals. Others limit theleverage. Buying a PIF service can be a good thing for
number of times you can access the PIF. Sometimesyour real estate investing career, but only if you are
you can actually purchase individual properties fromprepared to use those funds exactly how the actual
the lender once you have obtained the bulk deal, whileowner of the money wants you to use them.