A. What is the Down Payment Assistance Program?
The SHIP Program is a loan that provides down payment assistance for families/individuals that meet the eligibility guidelines. The four main eligibility requirements are as follows:
Applicants must meet income limits for family size without going over
Ability to qualify with a financial institution (obtain a pre-approval)
Must participate in a First Time Home Buyers Education Class
Must not have owned a home anywhere within the three previous years (public record searches are conducted for verification)
Eligibility is based upon household size and anticipated gross annual income. Gross annual income is defined as any working member of the household over 18 years of age and any other member of the household receiving other forms of income such as Social Security benefits, pensions, retirement, etc. Anticipated is defined as gross income earned projected for a period of 12 months ahead from the date the Income Certification Form is completed.
B. How much money is available?
Eligible individuals and families can receive up to 20% of the purchase
price to put towards their down payment and closing costs for the
purchase of an existing home or the purchase of a new construction
home.
The SHIP Loan is Subordinate Financing; it is taken out as a Second
Mortgage Agreement, but you do not make payments on it. The loan is paid
back when one of these situations occur:
C. What are the loan terms?
The home purchased is no longer your primary residence (i.e. you move out of the home; therefore, it is no longer homesteaded, and/or you rent out the home)
The home is sold
The first mortgage is paid in full (a maximum term of 30 years)
If the buyer is deceased and wills the home to someone else (cannot be assumed)
The homeowner wishes to refinance their first mortgage for cash out (this includes bill consolidation and equity lines of credit)
At this time, the loan must be paid back in one lump sum. There are no
exceptions. The SHIP Loan is not a forgiven loan in Hernando
County.
D. What are the steps to apply for down payment assistance?
The following guideline is “recommended” for best results in applying for down payment assistance:
1. Obtain Pre-Approval from reputable mortgage lender or bank (mandatory)
2. Schedule First Time Homebuyers Education Class
3. Make appointment to apply for SHIP funds
4. Contact Realtor or Builder (wait to sign contracts)
One of the reasons for obtaining a pre-approval from a mortgage lender
first is that it is a mandatory requirement prior to scheduling an
appointment to apply for the funding. If our office does not have a
pre-approval letter from the applicant’s financial institution, an
appointment will not be scheduled.
The First time Homebuyers Education Class needs to be scheduled as soon
as the applicant(s) are pre-approved with a lender. This is because it is
in the best interest of the applicant to learn about mortgage loan
processing and to learn tips on what to watch out for before signing real
estate contracts. The counselor and speakers at the class provide
guidance and information to watch out for so that the applicants do not
get taken advantage of.
**Note: Obtaining a Class Certificate does not mean that applicant(s) are
approved for SHIP funds. Applicant(s) must apply for SHIP funds
separately.
If for some reason you cannot keep the appointment, please call to cancel
and/or re-schedule, keeping in mind that not showing up for your
appointment without calling our office can delay processing not only for
yourselves, but for others as well.
Keep in mind when calling to schedule an appointment that you may not be
able to get in immediately. This is also why it is important to follow
these steps.
If there is more than one adult (e.g. husband & wife, and/or
significant other) in the household, both parties must take the
class. The classes are conducted by Credability (formally known
as Consumer Credit Counseling Services (CCCS))
and are held once monthly. If the applicant(s) does not get register for
a class as soon as possible, it may hold up closing on the home because
the class certificate must be in the applicant’s file prior to requesting
funds.
Applying for SHIP funds is listed third because the first two steps
should be taken care of prior to the appointment. Applicant(s) should
secure all of their financing prior to signing contracts in order to
protect themselves. Not securing SHIP funds first may also cause the
applicant(s) to lose the contract on the home because they could not get
processed in time and the seller/builder may not give an extension.
Many people make the mistake of signing a Real Estate Contract before
applying for SHIP funds when in all practicality it should be the very
last step. Signing a Real Estate Contract or Construction Contract prior
to your SHIP appointment will not get an earlier appointment.
E. Expected time frame for processing an application:
From the date of the initial SHIP appointment, processing can take from
two to six weeks or more because of the verification process. There may
also be other factors involved as well that may require more time for
processing. This is yet another reason not to sign contracts before the
appointment.
During the appointment, Third-Party Verification Forms must be signed by
the client(s) and sent out for verification. Determining eligibility is
dependent on receiving these forms in a timely manner. Once all
Third-Party Verification Forms are received, the Income Certification
Form (ICF) can be completed.
The SHIP Loan Processor will contact the applicant(s) to come in and sign
off on the Income Certification Form once it is completed. The file then
goes to the Executive Director for final approval. Once the Executive
Director gives final approval, the SHIP Loan Processor will prepare and
mail the Letter of Approval (LOA) to the applicant(s). If the
applicant(s) do not meet the eligibility requirements, an ineligible
letter will be mailed.
F. Types of down payment assistance available:
There are three types of down payment assistance available as mentioned
above. This outline explains the documentation needed from your lender in
order to process a Request for Payment. They are as follows:
Existing. You may receive up to 3.5% of the purchase price towards down
payment and closing costs for the purchase of an existing home. The
approval is valid for a period of ninety (90) days from the date of the
LOA.
The following DOCUMENTS ARE REQUIRED FROM THE LENDER SEVEN (7) TO TEN
(10) BUSINESS DAYS PRIOR to a Request for Payment to be processed for
closing:
Final mortgage approval letter from financial institution stating:
The legal name of the first mortgage holder (lender)
The mortgage amount
The monthly payments (including PITI)
The closing agent and address
Signed Real Estate Contract
Uniform Underwriting Transmittal Summary or MCAW (including amount of Subordinate Financing (SHIP Funds) requested
First two pages of the Uniform Residential Appraisal Report
Copy of the Certificate from First Time Buyers Class
Proof of Title Commitment
Existing with Construction Upgrades. You may receive up to
$8,500.00 for down payment assistance, closing cost and for
necessary construction improvements. The approval is
valid for a period of ninety (90) days from the date of the LOA.
The following DOCUMENTS ARE REQUIRED FROM THE LENDER SEVEN (7) TO TEN
(10) BUSINESS DAYS PRIOR to a Request for Payment to be processed for
closing:
Final mortgage approval letter from financial institution stating:
The legal name of the first mortgage holder (lender)
The mortgage amount
The monthly payments (including PITI)
The closing agent and address
Signed Real Estate Contract
Uniform Underwriting Transmittal Summary or MCAW (including amount of Subordinate Financing (SHIP Funds) requested
First two pages of the Uniform Residential Appraisal Report
Copy of the Certificate from First Time Buyers Class
Proof of Title Commitment
Home Inspection Report by a licensed home inspector
Signed agreements/contracts (by both parties) for all construction/improvements
Copies of contractor’s license(s)
Schematic drawings for room additions
The contractors have six months from the date of closing to complete the
work. It is up to the recipient(s) to make sure that the work is
completed within this time frame. It is the responsibility of the SHIP
recipient, to follow up on the progress.
Once the work is complete, the contractor(s) and the recipient(s) must
notify the SHIP Loan Processor that the work is completed. The
contractor(s) must provide the SHIP Loan Processor with either the permit
number(s) and/or the final inspection number(s) from the Hernando County
Building Department for confirmation. The recipient must sign an
Affidavit of Completion also before funds can be released to the
contractor(s).
Once the final inspection is confirmed with the building department and
the recipient(s), the SHIP Loan Processor will issue a Release of Funds
Statement to the title company for them to process payment directly to
the contractor(s). If there are monies left over, they come back to
Hernando County and will be applied as a principal reduction to the
recipient(s) Second Mortgage Agreement and Promissory Note with the
County.
The applicant(s) must only use the contractor(s) they submitted to SHIP.
If they do not, they will be responsible for payment. The recipient(s)
are also responsible for any monies above and beyond the bid submitted in
their file as an out-of-pocket expense. This is why it is important to
get the contractor(s) to be as close as possible with their final figures
before they are submitted to the SHIP Loan Processor.
The following upgrades that could meet the requirements for Construction Funds as defined by Florida Statue 420.9075 are as follows:
Increase actual living space (porches and/or lanai’s not included)
New Roof (must be at end of life expectancy)
Bringing entire house up to current building codes including electrical, plumbing, or any structural deficiencies
Septic systems, water heaters, central H/A
Full window replacement for weatherization purposes
Regular household appliances are not included or anything cosmetic, such
as replacing carpeting, floor tile, or painting. These examples do not
fall within the SHIP Statues.
New Construction. You may receive up to 3.5% of the purchase price towards
down payment and closing costs for the purchase of a newly built home.
The definition of a new construction home is when any new home’s
Certificate of Occupancy is less than six months of age. The approval for
New Construction is valid for a period of twelve (12) months from the
date of the LOA.
The following DOCUMENTS ARE REQUIRED FROM THE LENDER SEVEN (7) TO TEN
(10) BUSINESS DAYS PRIOR to a Request for Payment to be processed for
closing:
Final mortgage approval letter from financial institution stating:
The legal name of the first mortgage holder (lender)
The mortgage amount
The monthly payments (including PITI)
The closing agent and address
Signed Construction Contract
Uniform Underwriting Transmittal Summary or MCAW (including amount of Subordinate Financing (SHIP Funds) requested
First two pages of the Uniform Residential Appraisal Report
Copy of the Certificate from First Time Buyers Class
Proof of Title Commitment
Certificate of Occupancy (can be obtained after the closing; therefore, it is not a requirement for requesting funds.)
G. Miscellaneous
**Up to signifies how much Down Payment Assistance (DPA) and closing costs are needed to close on the home from the Underwriters.
**Funds are limited and all loans are made on a Funds Available Basis only.
**Interest Rates must be below eight percent (8%) for buyers.
**Lenders/Brokers must be licensed in the state of Florida
**Checks are cut on Fridays only and released AFTER 3:45 p.m.
H. At/After the Closing
Once the applicant(s) have closed on their home, the following documents
are needed from the title company:
1. Recorded Second Mortgage Document & Recorded Promissory Note (9 pages)
2. Copy of First Mortgage Agreement
3. Copy of closing Settlement Statement (HUD)
4. Copy of Certificate of Occupancy (New Construction)
I. Letter of Approval
The Letter of Approval (LOA) is valid for a total of 90 days for Existing
home purchases and Existing home purchases with Construction Upgrades.
The Letter of Approval (LOA) is valid for a total of for 365 days for New
Construction purchases. If the applicant(s) do not close on a home within
the expiration date of the LOA, a thirty-day extension can be given if
the applicant(s) contact the SHIP Loan Processor prior to the expiration
date of the LOA. If a closing does not take place after the thirty-day
extension, the applicant(s) will need to re-certify. All income and asset
information will then have to be re-verified to obtain a new Letter of
Approval. If there have been any significant increases since the initial
verification process and it puts the applicant(s) above the income
limits, they will then receive an ineligible letter.
The Qualifying Income Limits are as followed:
| Percentage Category | Number of Persons in Household | |||||||
|---|---|---|---|---|---|---|---|---|
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | |
| 50% | 19,800 | 22,600 | 25,450 | 28,250 | 30,550 | 32,800 | 35,050 | 37,300 |
| 80% | 31,650 | 36,200 | 40,700 | 45,200 | 48,850 | 52,450 | 56,050 | 59,700 |
| 120% | 47,520 | 54,240 | 61,080 | 67,800 | 73,320 | 78,720 | 84,120 | 89,520 |
EXISTING HOMES………………………………………… $263,250.00
NEW CONSTRUCTION HOMES…………………………$263,250.00
Applicants cannot have received any previous loan through the County’s
Down Payment Assistance Program.
The total household income cannot exceed these amounts for family size at
all. The State does not allow any flexibility for these guidelines.
**Please Note: The Homebuyer’s Class Certificate is valid for one year
only. Should the certificate expire prior to SHIP funds being requested,
the applicant(s) will need to re-take the class or request an extension
on their current certificate with Credability .
Attached is the list of documents needed from the applicant(s) for the
SHIP appointment, and the First Time Homebuyers Education Class
Schedule.
SHIP WORKSHEET
(State Housing Initiatives Partnership)
Prior to scheduling an appointment with our office, our office must have
received a PRE-APPROVAL letter from a financial institution. This
pre-approval can be faxed at 352-754-4168.
To take advantage of the Hernando County Down Payment Assistance Program,
you must submit the following documents at your scheduled appointment
time for any applicable household member:
Four most recent pay stubs, or letter from employer showing current year-to-date gross income, hours worked, hourly rate, overtime and rate, etc. for each member of the household
Most recent tax return from all members of the household 18 years of age and older.
Proof of Social Security or SSI annual benefit statement(s)
If self-employed or an independent contractor; past two years tax returns [signed 1040’s] and YTD Profit and Loss Statement from a licensed public accountant
Most recent bank statements showing all accounts; checking, savings, CD’s, money markets, 401K’s, stocks, bonds, IRA’s, retirement, pensions, etc.
Copy of most recent divorce order since last tax return was filed
Copy of original Child Support/Alimony Statements (payment printouts are not acceptable) if a Contempt of Court has been filed with the Department of Revenue for non payment we will need a copy of that order
Property Appraiser’s assessed value if you own land
Driver’s License(s)/Florida ID and Social Security Cards (all H/H members) birth certificates for children
Homebuyers Class Certificate, or show scheduled date
Employer’s address(s), phone numbers and fax numbers