This is the accessible text file for GAO report number GAO-10-146R entitled 'Loan Performance and Negative Home Equity in the Nonprime Mortgage Market' which was released on January 13, 2009. This text file was formatted by the U.S. Government Accountability Office (GAO) to be accessible to users with visual impairments, as part of a longer term project to improve GAO products' accessibility. Every attempt has been made to maintain the structural and data integrity of the original printed product. Accessibility features, such as text descriptions of tables, consecutively numbered footnotes placed at the end of the file, and the text of agency comment letters, are provided but may not exactly duplicate the presentation or format of the printed version. The portable document format (PDF) file is an exact electronic replica of the printed version. We welcome your feedback. Please E-mail your comments regarding the contents or accessibility features of this document to Webmaster@gao.gov. This is a work of the U.S. government and is not subject to copyright protection in the United States. It may be reproduced and distributed in its entirety without further permission from GAO. Because this work may contain copyrighted images or other material, permission from the copyright holder may be necessary if you wish to reproduce this material separately. GAO-10-146R: United States Government Accountability Office: Washington, DC 20548: December 16, 2009: The Honorable Carolyn B. Maloney: Chair: Joint Economic Committee: House of Representatives: The Honorable Charles E. Schumer: Vice Chairman: Joint Economic Committee: United States Senate: Subject: Loan Performance and Negative Home Equity in the Nonprime Mortgage Market: As we reported to you in July 2009, the number of nonprime mortgage originations (including subprime and Alt-A loans) grew rapidly from 2000 through 2006, a period during which average house prices appreciated dramatically.[Footnote 1] In dollar terms, the nonprime share of mortgage originations rose from about 12 percent ($125 billion) in 2000 to approximately 34 percent ($1 trillion) in 2006. These mortgages have been associated with what was subsequently recognized as a speculative housing bubble. As house prices subsequently fell, the subprime and Alt-A market segments contracted sharply, and very few nonprime originations were made after mid-2007. Borrowers who had obtained nonprime mortgages earlier in the decade increasingly fell behind on their mortgage payments, helping to push default and foreclosure rates to historical highs. Economic conditions and a weak housing market have contributed to the increase in troubled loans. In particular, falling house prices have left many borrowers in a negative equity position--that is, their mortgage balances exceed the current value of their homes. Negative equity makes borrowers more vulnerable to foreclosure by, among other factors, limiting their ability to sell or refinance their homes in the event they cannot stay current on their mortgage payments. To inform congressional decision making about efforts to address problems in the mortgage market, you requested that we examine the evolution and condition of the market for nonprime loans. On July 28, 2009, we provided you with an interim report on certain characteristics of nonprime loans and borrowers, and the performance of nonprime mortgages originated from 2000 through 2007 (the last year in which substantial numbers of nonprime mortgages were made) as of March 31, 2009. This report (1) provides information on the performance of these nonprime loans as of June 30, 2009, and describes forecasts made by others of future loan performance; and (2) examines the extent of negative home equity among nonprime borrowers in selected metropolitan areas and nationwide. In addition, enclosure VI describes the preliminary results of our analysis of the demographic characteristics of nonprime borrowers--including race and ethnicity--whose loans originated in 2005.[Footnote 2] We identified these characteristics by merging loan-level records from two data sources. This report also provides supplemental information on the performance of nonprime mortgages by annual loan cohort, product type, Census division, state, and congressional district. This supplemental information is presented in enclosures I through IV. As agreed with your offices, in a final report we will provide information on the influence of nonprime loan and borrower characteristics and economic conditions on the likelihood of mortgage default and foreclosure. We will also describe the features and limitations of primary sources of data on nonprime mortgage performance and borrower characteristics. In addition, the final report will update information on the performance of nonprime mortgages and provide additional analysis of the characteristics of nonprime borrowers. To conduct our work, we analyzed data from LoanPerformance's (LP) Asset- backed Securities database for nonprime loans originated from 2000 through 2007.[Footnote 3] The database contains loan-level data on the majority of nonagency securitized mortgages in subprime and Alt-A pools.[Footnote 4] For example, for the period 2001 through July 2007 the LP database contains information covering, in dollar terms, an estimated 87 percent of securitized subprime loans and 98 percent of securitized Alt-A loans. Research has found that nonprime mortgages that were not securitized (i.e., mortgages that lenders held in their portfolios) may have different characteristics and performance histories than those that were securitized. For purposes of our analysis, we defined a subprime loan as a loan in a subprime pool and an Alt-A loan as a loan in an Alt-A pool.[Footnote 5] We focused our analysis on first-lien purchase and refinance mortgages for one-to four- family residential units. For certain analyses, we supplemented the LP data with data on house prices from the Federal Housing Finance Agency (FHFA) and Standard & Poor's (S&P)/Case-Shiller indexes, and data on borrower characteristics from the Home Mortgage Disclosure Act (HMDA) data set. To examine the recent and expected performance of nonprime mortgages, we calculated the number and percentage of mortgages that were in different performance categories--for example, current (up-to-date on payments), delinquent (30 to 89 days behind), in default (90 or more days behind), in the foreclosure process, or having completed the foreclosure process as of June 30, 2009.[Footnote 6] We classified mortgages in default or in the foreclosure process as "seriously delinquent." We also examined mortgage performance by loan cohort, loan type, and geographic area, including Census divisions, states, and congressional districts.[Footnote 7] For detailed information on the performance of nonprime loans by these geographic areas, see enclosures III and IV. We also reviewed select studies containing forecasts of the performance of the mortgage market and interviewed the authors of those studies. We focused on four nonproprietary forecasts conducted in 2008 or 2009 that we identified through literature searches and discussions with industry researchers. To examine the extent of negative equity among nonprime borrowers, we used the LP data and house price indexes from FHFA and S&P/Case- Shiller. More specifically, we used the indexes to adjust the appraised value of each home at loan origination to an estimated value as of June 30, 2009. We then subtracted the unpaid mortgage balance as of that date from the house value to estimate the borrower's home equity. We used two different indexes for these calculations because they offer different advantages. To estimate negative equity nationwide, we used the FHFA All-Transactions House Price Index (FHFA index) because it provides the broadest geographic coverage.[Footnote 8] Because the FHFA index likely understates average house price declines experienced by nonprime borrowers from 2005 through 2008, our estimates of negative equity using this index are also likely to be understated. For estimates of negative equity in specific metropolitan areas, we used the S&P/Case-Shiller Tiered Price Indices (S&P/Case-Shiller index) because it uses data from a broader range of properties than the FHFA index and includes separate indexes for homes in different price ranges within a metropolitan area.[Footnote 9] See enclosure V for a detailed description of the methodology we used to estimate negative equity and key differences between the two sets of house price indexes. We tested the reliability of the data used in this report by reviewing documentation on the process the data providers use to collect and ensure the reliability and integrity of their data, and by conducting reasonableness checks on data elements to identify any missing, erroneous, or outlying data. We also interviewed LP representatives to discuss the interpretation of various data fields. We concluded that the data we used were sufficiently reliable for our purposes. We conducted this engagement in Washington, D.C., from August 2009 through November 2009 in accordance with all sections of GAO's Quality Assurance Framework that are relevant to our objectives. The framework requires that we plan and perform the engagement to obtain sufficient and appropriate evidence to meet our stated objectives and to discuss any limitations in our work. We believe that the evidence obtained provides a reasonable basis for our findings based on our audit objectives. Results in Brief: The performance of mortgages in the nonprime market segment worsened during the second quarter of 2009 (April 1 through June 30, 2009), as the number of loans that completed the foreclosure process or became seriously delinquent increased from the previous quarter. For example, 147,000 loans completed the foreclosure process in the second quarter, an increase of 9 percent from the first quarter, and the number of seriously delinquent loans grew by about 48,000, a 4 percent increase. The growth in serious delinquencies, coupled with a decline in the total number of active loans due to prepayments and completed foreclosures, increased the serious delinquency rate from 23 percent to 26 percent during the second quarter. Although serious delinquencies were most prevalent among subprime borrowers and for adjustable-rate products, serious delinquencies in the second quarter of 2009 were growing most rapidly for Alt-A borrowers and fixed-rate mortgages. The number of nonprime loans that were seriously delinquent rose by approximately 2 percent (16,000) in the subprime market, compared with 7 percent (32,000) in the Alt-A market. For fixed-rate Alt-A loans, the corresponding increase was 11 percent (13,000). Forecasts made by others suggest that weaknesses in the nonprime mortgage market will persist, primarily due to expected declines in home prices. Our analysis of borrowers with active nonprime mortgages originated from 2000 through 2007 indicates that a substantial proportion had negative equity in their homes as of June 30, 2009. Our estimates using the S&P/Case-Shiller index for 16 metropolitan areas showed that the percentage of borrowers with negative equity ranged from about 9 percent (Denver, Colorado) to more than 90 percent (Las Vegas, Nevada). Our estimates also indicate that in the 16 metropolitan areas we reviewed, nonprime borrowers who obtained their mortgages to purchase a home were more likely to have negative home equity than those who refinanced their mortgages. Using the FHFA index, we estimated that one- quarter of nonprime borrowers with active loans nationwide had negative equity in their homes as of June 30, 2009. We also found that the incidence of negative equity was highest among borrowers who obtained their mortgages in 2005, 2006, and 2007. Background: The nonprime mortgage market has two segments: * Subprime--Generally serves borrowers with blemished credit histories, and the loans feature higher interest rates and fees than prime loans. * Alt-A--Generally serves borrowers whose credit histories are close to prime, but the loans have one or more high-risk features such as limited documentation of income or assets or the option of making monthly payments that are lower than would be required for a fully amortizing loan. In both of these categories, two types of loans are common: fixed-rate mortgages, which have unchanging interest rates, and adjustable-rate mortgages (ARM), which have interest rates that can adjust periodically based on changes in a specified index. Specific types of ARMs are prevalent in each market segment. "Short-term hybrid ARMs" accounted for most subprime mortgage originations in recent years.[Footnote 10] These loans have a fixed interest rate for an initial period but then "reset" to an adjustable rate for the remaining term of the loan. In the Alt-A segment, "payment-option ARMs" are a common adjustable-rate product.[Footnote 11] For an initial period of typically 5 years, or when the loan balance reaches a specified cap, this product provides the borrower with multiple payment options each month, including minimum payments that are lower than what would be needed to cover any of the principal or all of the accrued interest. After the initial period, payments are "recast" to include an amount that will fully amortize the outstanding balance over the remaining loan term. Nonprime mortgages, like all mortgages, can fall into any one of several payment categories: * Current--The borrower is meeting scheduled payments. * Delinquent--The borrower has missed one or more scheduled monthly payments. * Default--The borrower is 90 or more days delinquent.[Footnote 12] At this point, foreclosure proceedings against the borrower become a strong possibility. * Foreclosure--The borrower has been delinquent for more than 90 days, and the lender has elected to foreclose in what is an often lengthy process with several possible outcomes. For instance, the borrower may sell the property or the lender may repossess the home. * Prepaid--The borrower has paid off the entire loan balance before it is due. Prepayment often occurs as a result of the borrower selling the home or refinancing into a new mortgage. In this report, we describe mortgages in default or in the foreclosure process as "seriously delinquent." The amount of equity a homeowner has in a mortgaged property may influence how well the mortgage performs. In general, higher levels of home equity are associated with lower probabilities of default and foreclosure. Equity is a homeowner's financial interest in a property, or the difference between the value of a property and the amount still owed on the mortgage. Typically, home equity increases over time as the mortgage balance is paid down and home values appreciate. However, if the home value falls below the amount owed on the mortgage, the borrower will be in a position of negative equity. Borrowers with nonprime loans may be especially vulnerable to negative equity because they typically make small down payments and, as previously discussed, may have loans with payment options that defer payment of accrued interest, thereby increasing the outstanding loan balance. House price appreciation or depreciation in a geographic area is commonly measured by changes in a house price index. Such indexes are based on the sales prices or appraised values for the same housing units over time. FHFA and S&P/Case-Shiller produce two widely used house price indexes that use this method. The Performance of Nonprime Mortgages Deteriorated into Mid-2009, and Continuing Deterioration Appears Likely: The performance of mortgages in the nonprime market segment worsened during the second quarter of 2009 (April 1 through June 30, 2009), as the number of loans that completed the foreclosure process or became seriously delinquent grew from the previous quarter.[Footnote 13] Although serious delinquencies were most prevalent among subprime borrowers and for adjustable-rate products, serious delinquencies in the second quarter of 2009 were growing most rapidly for Alt-A borrowers and fixed-rate mortgages. Forecasts made by others suggest that weaknesses in the nonprime mortgage market will persist, primarily due to expected declines in home prices. Foreclosures and Serious Delinquencies Increased Across Market Segments and Product Types: As of June 30, 2009, approximately 1.7 million of the 14.4 million nonprime loans (12 percent) originated from 2000 through 2007 had completed the foreclosure process (see figure 1). Of that 1.7 million, about 147,000 loans completed foreclosure in the second quarter of 2009, an increase of 9 percent from the first quarter. Subprime mortgages accounted for about 89,000, or about 61 percent, of the completed foreclosures in the second quarter. Although foreclosures and serious delinquencies increased, the number of mortgage prepayments also grew. As of June 30, 2009, more than half of nonprime mortgages (54 percent or 7.8 million) were prepaid as of June 30, 2009.[Footnote 14] Of that 7.8 million, approximately 154,000 mortgages were prepaid in the second quarter of 2009, an increase of about 2 percent from the previous quarter. Other measures of the performance of nonprime mortgages have also weakened since the first quarter of 2009. Of the 4.9 million nonprime loans still active as of the second quarter of 2009, approximately 3.1 million (63 percent) were current (i.e., borrowers were meeting scheduled payments), down by about 328,000 (10 percent) from the previous quarter. During the second quarter, the number of seriously delinquent loans--loans either in default or in the foreclosure process--grew from 1,208,000 to 1,256,000 (4 percent). This growth, coupled with a decline in the total number of active nonprime loans due to prepayments and completed foreclosures, increased the serious delinquency rate from 23 percent to 26 percent during the second quarter.[Footnote 15] Figure 1: Percentage of All Nonprime Loans and All Active Nonprime Loans Originated from 2000 through 2007 by Performance Status, as of June 30, 2009: [Refer to PDF for image: 2 pie-charts] All nonprime loans: Completed foreclosure process (1,729,140): 12%; Active (4,916,670): 34%; Prepaid (7,778,577): 54%. Active nonprime loans: Delinquent (580,017): 12%. In default (622,000): 13%; In foreclosure process (634,167): 13%; Current (3,080,486): 63%. Source: GAO analysis of LP data. Note: We considered loans to be delinquent if borrowers were 30 to 89 days late on their mortgage payments. We considered loans to be in default if borrowers were 90 or more days late. Percentages in graphs may not add to 100 percent due to rounding. [End of figure] Although the absolute number of seriously delinquent loans was higher in the subprime market than in the Alt-A market, the rate of growth in serious delinquencies in the second quarter was higher for Alt-A loans. At the end of the second quarter of 2009, about 791,000 subprime loans (31 percent) and 466,000 Alt-A loans (20 percent) were seriously delinquent. In that quarter, serious delinquencies grew by approximately 16,000 loans (2 percent) in the subprime market and 32,000 loans (7 percent) in the Alt-A market. Additionally, while certain ARM products had the highest serious delinquency rates as of the end of the second quarter, the rate of growth in serious delinquencies was higher for fixed-rate mortgages in that quarter. For example, in the subprime market, 42 percent of short- term hybrid ARMs were seriously delinquent as of the end of the second quarter, compared with 16 percent of fixed-rate mortgages (see figure 2). However, while the number of short-term hybrid ARMs that were seriously delinquent increased by 1 percent (from about 584,000 to 587,000) over the quarter, the corresponding increase for subprime fixed-rate loans was 7 percent (from about 142,000 to 152,000). Figure 2: Subprime Serious Delinquency Rates as of June 30, 2009, and Growth of Seriously Delinquent Subprime Loans in the Second Quarter of 2009: [Refer to PDF for image: illustrated table] Total subprime market: Serious delinquency rates: 31%; Growth of seriously delinquent loans in second quarter of 2009, Percentage: 2%; Growth of seriously delinquent loans in second quarter of 2009, Number: 16,090. Short-term hybrid ARMs: Serious delinquency rates: 42%; Growth of seriously delinquent loans in second quarter of 2009, Percentage: 1%; Growth of seriously delinquent loans in second quarter of 2009, Number: 3,005. Fixed-rate loans: Serious delinquency rates: 16%; Growth of seriously delinquent loans in second quarter of 2009, Percentage: 7%; Growth of seriously delinquent loans in second quarter of 2009, Number: 9,955. Source: GAO analysis of LP data. Note: We considered loans to be seriously delinquent if borrowers were 90 days or more late on their mortgage payments or in the foreclosure process. [End of figure] In the Alt-A market, 33 percent of payment-option ARMs were seriously delinquent as of June 30, 2009, compared with 11 percent of fixed-rate loans (see figure 3). But while the number of payment-option ARMs that were seriously delinquent grew by 6 percent (from somewhat over 122,000 to about 130,000), the corresponding increase for fixed-rate loans was 11 percent (from about 118,000 to about 131,000). Figure 3: Alt-A Serious Delinquency Rates as of June 30, 2009, and Growth of Seriously Delinquent Alt-A Loans in the Second Quarter of 2009: [Refer to PDF for image: illustrated table] Total Alt-A market: Serious delinquency rates: 20%; Growth of seriously delinquent loans in second quarter of 2009, Percentage: 7%; Growth of seriously delinquent loans in second quarter of 2009, Number: 32,420. Payment-option ARMs: Serious delinquency rates: 33%; Growth of seriously delinquent loans in second quarter of 2009, Percentage: 6%; Growth of seriously delinquent loans in second quarter of 2009, Number: 7,435. Fixed-rate loans: Serious delinquency rates: 11%; Growth of seriously delinquent loans in second quarter of 2009, Percentage: 11%; Growth of seriously delinquent loans in second quarter of 2009, Number: 13,364. Source: GAO analysis of LP data. Note: We considered loans to be seriously delinquent if borrowers were 90 days or more late on their mortgage payments or in the foreclosure process. [End of figure] Enclosures I and II provide more detailed information about the performance of nonprime loans by cohort year and product type. For detailed data on the performance of nonprime loans by Census division, state, and congressional district see enclosures III and IV. Forecasters Predict That the Weak Performance of Nonprime Loans Will Persist, Largely Due to Declining Home Prices: The four studies we reviewed that sought to forecast the performance of the U.S. mortgage market generally predicted that elevated levels of default and foreclosure will persist.[Footnote 16] The studies differed in the methods they used to predict future performance, and none focused specifically on the nonprime market, although 3 included forecasts of the subprime segment of the nonprime market.[Footnote 17] Two studies of the subprime market segment estimated that the number of these loans entering foreclosure annually would gradually decline after peaking in 2008 but would likely remain in the hundreds of thousands per year. For example, a Credit Suisse study estimated that 1.9 million subprime loans would enter foreclosure between the third quarter of 2008 and the end of 2012.[Footnote 18] (The study estimated that about 1.1 million of these foreclosures would occur from 2010 through 2012.) While none of the four studies we reviewed addressed the Alt-A market specifically, the authors told us that default and foreclosure rates in that market segment have yet to peak. One author explained this phenomenon by noting that Alt-A borrowers often had higher levels of initial equity compared with subprime borrowers, which provided a larger cushion against falling home prices. Among the factors contributing to future defaults and foreclosures, forecasters identified declining home prices as the most important. Additionally, forecasters indicated that factors affecting the affordability of mortgages--such as unemployment, loan recasts, and mortgage modifications--would also affect loan performance in coming years. House Price Depreciation: We and others have reported on the strong statistical relationship between changes in house prices and the likelihood of mortgage defaults and foreclosures.[Footnote 19] Falling house prices can result in negative home equity--that is, a mortgage balance that exceeds the current value of the property. Homeowners with negative equity may find it difficult to sell or refinance the property to avoid foreclosure. They may also have incentives to stop making mortgage payments to minimize their financial losses. Prior research suggests that negative equity is a necessary, but not sufficient, condition for foreclosure. [Footnote 20] Besides having negative equity, borrowers who end up in foreclosure often experience a "trigger event," such as job loss or divorce that reduces their ability to make mortgage payments. Three of the four forecasts we reviewed included the assumption that average house prices would continue to fall appreciably into 2010, resulting in a higher incidence and severity of negative equity among nonprime borrowers.[Footnote 21] For example, one forecast assumed cumulative house price depreciation of 8.5 percent over the 3 year period ending in the last quarter of 2010, while another assumed a cumulative 15 percent decline over the 2 year period ending in mid- 2010. On the basis of data from home purchases, S&P/Case-Shiller and FHFA have both reported that average house prices at the national level increased in the third quarter of 2009. However, several recent forecasts have projected house price declines in 2010.[Footnote 22] All of the forecasters indicated that house price changes will play a key role in future mortgage performance. For example, a study that simulated subprime mortgage performance found that the number of subprime defaults was more sensitive to house price trends than other explanatory variables. Similarly, the authors of a study addressing the entire mortgage market told us that anticipated house price declines accounted for about 80 percent of the defaults they were forecasting. Factors Affecting Mortgage Affordability: Forecasters we spoke with noted several factors affecting the affordability of mortgage payments will influence the number of nonprime loans that will end in foreclosure over the next few years. These factors include job loss, mortgage recasts, and federal loan modification efforts. * Job loss--Loss of employment is a common event that can lead to foreclosure because of its direct impact on a borrower's ability to make mortgage payments. All of the forecasts we reviewed acknowledged job loss as a contributor to mortgage defaults and foreclosures. However, three forecasts noted that the impacts of unemployment may be difficult to capture for several reasons, including the fact that unemployment data are aggregated and do not capture the effects of job losses on individual households. Further, the forecasts used older projections of unemployment in their analysis, many of which had predicted lower peaks, such as 8 percent unemployment by the end of 2009. Some more recent estimates suggest that unemployment rates will peak at around 10 percent in 2010, a level that one of the forecasts included in its worst-case scenario. As of November 2009, the unemployment rate was 10 percent. * Mortgage recasts--Payment-option ARMs, a common Alt-A product, allow borrowers to make minimum payments for an initial period that are lower than needed to cover any of the principal or all of the accrued interest. After the initial period, payments are "recast" to include an amount that will fully amortize the outstanding balance over the remaining loan term. Consequently, payment-option ARMs can result in payment shock, especially if the borrower was making only the minimum payment. Although none of the forecasts we reviewed specifically attempted to model the impact of payment-option ARM recasts, the authors told us that recasts would likely lead to additional foreclosures for many Alt-A borrowers who may not be able to afford the higher payments. Large numbers of payment-option ARMs are scheduled to recast beginning in 2010. * Federal loan modification efforts--Loan modifications involve making temporary or permanent changes to the term of the existing loan agreement and can include reducing the interest rate charged, extending the loan term, or implementing forbearance plans.[Footnote 23] Loan modifications may prevent or delay foreclosures on nonprime mortgages by making mortgage payments more affordable. Under the Home Affordable Modification Program (HAMP), the Department of the Treasury (Treasury), Fannie Mae, and Freddie Mac will use up to $75 billion to encourage loan modifications. The authors of the studies we reviewed agreed that loan modifications had the potential to reduce future nonprime foreclosures, but some noted the difficulty of predicting an exact number. Treasury has estimated that up to 3 to 4 million borrowers who were at risk of default and foreclosure could be offered a loan modification under HAMP. However, as we reported in July 2009, Treasury's estimate reflects uncertainty created by data gaps and the need to make numerous assumptions, and therefore may be overstated. [Footnote 24] A Substantial Proportion of Nonprime Mortgage Borrowers Have Negative Home Equity: Our analysis of borrowers with active nonprime mortgages originated from 2000 through 2007 indicates that a substantial proportion had negative equity in their homes as of June 30, 2009. Our estimates using the S&P/Case-Shiller Tiered Price Indices (S&P Case-Shiller index) for 16 metropolitan areas showed that the percentage of borrowers with negative equity ranged from about 9 percent to more than 90 percent. Using the FHFA All-Transactions Index (FHFA index), we estimated that about one-quarter of nonprime borrowers with active loans nationwide had negative equity in their homes as of June 30, 2009.[Footnote 25] Estimates of Negative Equity in 16 Metropolitan Areas: To estimate the extent of negative equity among nonprime borrowers, we compared borrowers' outstanding balances on first-lien loans with the estimated values of their homes as of June 30, 2009.[Footnote 26] Because of data limitations, we could not identify borrowers with multiple mortgaged properties. To the extent that some borrowers had more than one mortgaged property, our results may overstate the actual number of individual borrowers with negative home equity. For our estimates of negative equity for specific metropolitan areas, we used the S&P/Case-Shiller index--which includes separate indexes for homes in low, middle, and high price ranges within a metropolitan area--to adjust the appraised value of each home to an updated market value. The S&P/Case-Shiller index is available for 17 metropolitan areas. We estimated the extent of negative home equity for nonprime borrowers with active loans in 16 of the 17 metropolitan areas covered by the S&P/Case-Shiller index.[Footnote 27] As shown in table 1, we estimate that the metropolitan areas with the highest percentage of nonprime borrowers with negative home equity as of June 30, 2009, were Las Vegas, Nevada (94.3 percent); Phoenix, Arizona (89.4 percent); Miami, Florida (85.8 percent); and Minneapolis, Minnesota (80.6 percent). The metropolitan areas with the lowest percentages included Denver, Colorado (9.3 percent) and Portland, Oregon (12.7 percent). It is important to note that the 17 metropolitan areas covered by the S&P/ Case-Shiller index may represent areas with higher proportions of negative equity than is generally found across the country. Seven of the 17 metropolitan areas are in states (California, Florida, Nevada, and Arizona) that in recent years experienced the most dramatic declines in house prices. Table 1: Estimates of Negative Equity in Selected Metropolitan Areas Using the S&P/Case-Shiller Index, as of June 30, 2009: Metropolitan area: Las Vegas, NV; Number of nonprime borrowers with active loans: 92,949; Estimated number with negative equity: 87,685; Estimated percentage with negative equity: 94.3. Metropolitan area: Phoenix, AZ; Number of nonprime borrowers with active loans: 131,069; Estimated number with negative equity: 117,185; Estimated percentage with negative equity: 89.4. Metropolitan area: Miami, FL; Number of nonprime borrowers with active loans: 225,355; Estimated number with negative equity: 193,360; Estimated percentage with negative equity: 85.8. Metropolitan area: Minneapolis, MN; Number of nonprime borrowers with active loans: 49,435; Estimated number with negative equity: 39,841; Estimated percentage with negative equity: 80.6. Metropolitan area: Tampa, FL; Number of nonprime borrowers with active loans: 85,641; Estimated number with negative equity: 67,343; Estimated percentage with negative equity: 78.6. Metropolitan area: San Diego, CA; Number of nonprime borrowers with active loans: 86,499; Estimated number with negative equity: 62,160; Estimated percentage with negative equity: 71.9. Metropolitan area: Chicago, IL; Number of nonprime borrowers with active loans: 128,929; Estimated number with negative equity: 86,523; Estimated percentage with negative equity: 67.1. Metropolitan area: Washington, DC; Number of nonprime borrowers with active loans: 130,760; Estimated number with negative equity: 83,682; Estimated percentage with negative equity: 64.0. Metropolitan area: Los Angeles, CA; Number of nonprime borrowers with active loans: 315,289; Estimated number with negative equity: 201,009; Estimated percentage with negative equity: 63.8. Metropolitan area: Atlanta, GA; Number of nonprime borrowers with active loans: 122,302; Estimated number with negative equity: 73,001; Estimated percentage with negative equity: 59.7. Metropolitan area: San Francisco, CA; Number of nonprime borrowers with active loans: 103,369; Estimated number with negative equity: 61,652; Estimated percentage with negative equity: 59.6. Metropolitan area: New York, NY; Number of nonprime borrowers with active loans: 295,932; Estimated number with negative equity: 76,204; Estimated percentage with negative equity: 25.8. Metropolitan area: Seattle, WA; Number of nonprime borrowers with active loans: 69,353; Estimated number with negative equity: 17,327; Estimated percentage with negative equity: 25.0. Metropolitan area: Boston, MA; Number of nonprime borrowers with active loans: 54,844; Estimated number with negative equity: 12,670; Estimated percentage with negative equity: 23.1. Metropolitan area: Portland, OR; Number of nonprime borrowers with active loans: 42,014; Estimated number with negative equity: 5,323; Estimated percentage with negative equity: 12.7. Metropolitan area: Denver, CO; Number of nonprime borrowers with active loans: 60,280; Estimated number with negative equity: 5,583; Estimated percentage with negative equity: 9.3. Metropolitan area: Total; Number of nonprime borrowers with active loans: 1,994,020; Estimated number with negative equity: 1,190,548; Estimated percentage with negative equity: 59.7. Source: GAO analysis of LP data and S&P/Case-Shiller index. Note: As of November 2009, the S&P/Case-Shiller index did not include 2009 data for the Cleveland metropolitan area. As a result, we did not estimate negative equity for that area. [End of table] Estimates of Negative Equity by Loan and Borrower Type: For the same 16 metropolitan areas examined above, we estimated the extent of negative home equity by loan class (subprime or Alt-A), loan purpose, loan product, and borrower type (owner occupant or nonowner occupant) using the S&P/Case-Shiller index. Our estimates of negative equity are as of June 30, 2009, and are for nonprime borrowers in the 16 metropolitan areas whose loans were active as of that date. We found that: * Subprime borrowers were more likely than Alt-A borrowers to be in a negative equity position. We estimate that about 63 percent of subprime borrowers had negative home equity, compared with 57 percent of Alt-A borrowers. * Borrowers who obtained a mortgage to purchase a home were more likely to have negative equity than those who refinanced an existing loan. Additionally, borrowers who refinanced their mortgages to convert their home equity into money for personal use (cash-out refinancings) were more likely to have negative equity than borrowers who refinanced without taking cash out. More specifically, we estimate that 68 percent of borrowers with purchase loans had negative home equity, compared with 55 percent of borrowers with cash-out refinance loans, and 50 percent of borrowers with no-cash-out refinance loans. * Borrowers with adjustable-rate loans were more likely to have negative equity than borrowers with fixed-rate loans. For example, we estimate that 80 percent of borrowers with payment-option ARMs and 75 percent of borrowers with short-term hybrid ARMs were in a negative equity position. By comparison, an estimated 39 percent of borrowers with fixed-rate mortgages had negative home equity. * Borrowers who were owner-occupants were somewhat more likely to have negative home equity than borrowers who were not owner-occupants (e.g., investors). More specifically, we estimate that 60 percent of owner- occupants were in a negative equity position, compared with 56 percent of non-owner-occupants. Estimates of Negative Equity Nationwide: To estimate the extent of negative home equity nationwide, we used the FHFA index because it comprises separate indexes for 384 metropolitan areas covering approximately 84 percent of the U.S. population. [Footnote 28] The FHFA index does not include data for homes with certain types of financing, including subprime mortgages. Partly for this reason, the FHFA index shows more modest declines in average house prices from 2005 through 2008, compared with the S&P/Case-Shiller index. As a result, our estimates using the FHFA index likely understate the extent of negative equity among nonprime borrowers.[Footnote 29] See enclosure V for additional information about the major differences between the FHFA and S&P/Case-Shiller indexes and how using different indexes can affect estimates of negative equity. Nationwide, we estimate that 25 percent of the borrowers who obtained nonprime mortgages from 2000 through 2007 and whose loans were active as of June 30, 2009, had negative home equity as of that date. The estimated proportion of nonprime borrowers in a negative equity position varied by location. We estimated that this proportion ranged from no negative equity in 20 metropolitan areas to more than 80 percent in 5 (see figure 4).[Footnote 30] The 35 metropolitan areas with proportions greater than 50 percent were located in five states: Arizona, California, Florida, Michigan, and Nevada. Figure 4: Estimated Percentage of Nonprime Borrowers with Negative Home Equity by Metropolitan Area Using the FHFA Index as of June 30, 2009: [Refer to PDF for image: U.S. map] Depicted on the map are Estimated Percentage of Nonprime Borrowers with Negative Home Equity by Metropolitan Area in the following categories: Positive equity; Greater than 0 to 9.9%; 10 to 19.9%; 20 to 29.9%; 30 to 39.9%; 40 to 49.9%; 50% or more. Source: GAO analysis of LP data and FHFA's All-Transactions Index, Memphis. [End of figure] Additionally, we estimate that 5.5 percent of borrowers with active nonprime loans had "near negative equity"--that is, home equity of 0 to 5 percent. Borrowers with near negative equity face similar challenges to borrowers with negative equity when selling or refinancing their homes because mortgage closing costs (e.g., lender fees and title charges) are generally between 3 to 5 percent of the value of the home. Nationwide, we estimate that the total amount of negative equity (i.e., the difference between mortgage balances and estimated property values) was about $54.8 billion. Among borrowers in a negative equity position, the median borrower had negative equity of approximately $36,274. We estimate that 75 percent of borrowers in a negative equity position had negative home equity of more than $15,615 and 25 percent had negative home equity of more than $67,335. Another measure of negative equity is the ratio of the current loan balance to the current value of the property (current loan-to-value ratio). A current loan-to-value (LTV) ratio of more than 100 percent indicates negative equity in the property, with a higher ratio representing greater negative equity as a percentage of the property value.[Footnote 31] As of June 30, 2009, we estimate nearly 63 percent of nonprime borrowers with negative home equity had current LTV ratios of 101 to 119 percent, while about 5 percent had current LTV ratios of 150 percent or higher (see figure 5). Figure 5: Estimated Current LTV Ratios of Nonprime Borrowers with Active Loans Who Had Negative Home Equity as of June 30, 2009: [Refer to PDF for image: vertical bar graph] Current loan-to-value ratio: 101 to 109; Percentage of negative equity borrowers: 36%. Current loan-to-value ratio: 110 to 119; Percentage of negative equity borrowers: 26.7%. Current loan-to-value ratio: 120 to 129; Percentage of negative equity borrowers: 16.1%. Current loan-to-value ratio: 130 to 139; Percentage of negative equity borrowers: 11.1%. Current loan-to-value ratio: 140 to 149; Percentage of negative equity borrowers: 5.2%. Current loan-to-value ratio: 150 or greater; Percentage of negative equity borrowers: 4.9%. Source: GAO analysis of LP data and FHFA All-Transactions Index. [End of figure] We also found that borrowers who obtained their loans later in the decade were more likely to have negative home equity than borrowers who obtained their loans earlier. This pattern reflects the greater home equity that earlier borrowers accumulated by paying down their loan balances and experiencing the home price appreciation that occurred in most of the country during the first half of the decade. We estimate that no more than 1 percent of borrowers with loans that originated from 2000 through 2003 and whose loans were still active as of June 30, 2009, were in a negative equity position as of that date (see figure 6). In contrast, we estimate that 37 percent of borrowers with active loans that originated in 2007 had negative home equity as of that date. Figure 6: Estimated Percentage of Nonprime Borrowers with Active Loans Who Had Negative Home Equity as of June 30, 2009, by Loan Origination Year: [Refer to PDF for image: vertical bar graph] Cohort year: 2000; Percentage of borrowers with negative equity: 0%. Cohort year: 2001; Percentage of borrowers with negative equity: 1%. Cohort year: 2002; Percentage of borrowers with negative equity: 1%. Cohort year: 2003; Percentage of borrowers with negative equity: 1%. Cohort year: 2004; Percentage of borrowers with negative equity: 5%. Cohort year: 2005; Percentage of borrowers with negative equity: 21%. Cohort year: 2006; Percentage of borrowers with negative equity: 37%. Cohort year: 2007; Percentage of borrowers with negative equity: 38%. Source: GAO analysis of LP data and FHFA All-Transactions Index. [End of figure] As agreed with your offices, unless you publicly announce its contents earlier, we plan no further distribution of this report until 30 days from the report date. At that time, we will send copies of this report to interested congressional parties and other interested parties. In addition, the report will be available at no charge on GAO's Web site at [hyperlink, http://www.gao.gov]. If you or your staff have any questions about this report, please contact me at (202) 512-8678 or shearw@gao.gov. Contact points for our Offices of Congressional Relations and Public Affairs may be found on the last page of this report. Key contributors to this report are listed in enclosure VIII. Signed by: William B. Shear: Director, Financial Markets and Community Investment: Enclosures: [End of section] Enclosure I: Status of Nonprime Loans Originated from 2000 through 2007 by Cohort Year and Product Type, as of June 30, 2009: This enclosure contains the results of our analysis of LoanPerformance (LP) data on the status of nonprime mortgages originated from 2000 through 2007, as of June 30, 2009. Tables 2 and 3 provide information in percentages and total numbers, respectively. Table 2: Percentage of Nonprime Loans in Different Status Categories by Cohort Year as of June 30, 2009: Subprime: ARM: Cohort year: 2000; Prepaid: 68%; Current: 9%; Delinquent: 3%; In default: 2%; In foreclosure process: 1%; Completed foreclosure process: 17%; Total: 100%. Cohort year: 2001; Prepaid: 80%; Current: 5%; Delinquent: 2%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process: 12%; Total: 100%. Cohort year: 2002; Prepaid: 82%; Current: 5%; Delinquent: 2%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process: 9%; Total: 100%. Cohort year: 2003; Prepaid: 82%; Current: 8%; Delinquent: 1%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process: 7%; Total: 100%. Cohort year: 2004; Prepaid: 72%; Current: 14%; Delinquent: 3%; In default: 2%; In foreclosure process: 2%; Completed foreclosure process: 7%; Total: 100%. Cohort year: 2005; Prepaid: 47%; Current: 28%; Delinquent: 5%; In default: 4%; In foreclosure process: 5%; Completed foreclosure process: 11%; Total: 100%. Cohort year: 2006; Prepaid: 23%; Current: 32%; Delinquent: 8%; In default: 10%; In foreclosure process: 10%; Completed foreclosure process: 16%; Total: 100%. Cohort year: 2007; Prepaid: 15%; Current: 37%; Delinquent: 11%; In default: 16%; In foreclosure process: 11%; Completed foreclosure process: 10%; Total: 100%. Cohort year: Total; Prepaid: 56%; Current: 20%; Delinquent: 4%; In default: 5%; In foreclosure process: 5%; Completed foreclosure process: 11%; Total: 100%. Subprime: Fixed rate: Cohort year: 2000; Prepaid: 65%; Current: 12%; Delinquent: 3%; In default: 2%; In foreclosure process: 1%; Completed foreclosure process: 17%; Total: 100%. Cohort year: 2001; Prepaid: 70%; Current: 11%; Delinquent: 3%; In default: 2%; In foreclosure process: 1%; Completed foreclosure process: 14%; Total: 100%. Cohort year: 2002; Prepaid: 72%; Current: 14%; Delinquent: 3%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process: 9%; Total: 100%. Cohort year: 2003; Prepaid: 66%; Current: 23%; Delinquent: 3%; In default: 2%; In foreclosure process: 1%; Completed foreclosure process: 6%; Total: 100%. Cohort year: 2004; Prepaid: 52%; Current: 32%; Delinquent: 5%; In default: 3%; In foreclosure process: 2%; Completed foreclosure process: 6%; Total: 100%. Cohort year: 2005; Prepaid: 35%; Current: 41%; Delinquent: 8%; In default: 5%; In foreclosure process: 4%; Completed foreclosure process: 7%; Total: 100%. Cohort year: 2006; Prepaid: 22%; Current: 44%; Delinquent: 11%; In default: 9%; In foreclosure process: 6%; Completed foreclosure process: 8%; Total: 100%. Cohort year: 2007; Prepaid: 14%; Current: 47%; Delinquent: 14%; In default: 12%; In foreclosure process: 7%; Completed foreclosure process: 6%; Total: 100%. Cohort year: Total; Prepaid: 49%; Current: 30%; Delinquent: 6%; In default: 4%; In foreclosure process: 3%; Completed foreclosure process: 8%; Total: 100%. Subprime: Short-term hybrid ARM: Cohort year: 2000; Prepaid: 71%; Current: 4%; Delinquent: 1%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process: 22%; Total: 100%. Cohort year: 2001; Prepaid: 77%; Current: 3%; Delinquent: 1%; In default: 1%; In foreclosure process: 0%; Completed foreclosure process: 18%; Total: 100%. Cohort year: 2002; Prepaid: 82%; Current: 3%; Delinquent: 1%; In default: 1%; In foreclosure process: 0%; Completed foreclosure process: 13%; Total: 100%. Cohort year: 2003; Prepaid: 84%; Current: 3%; Delinquent: 1%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process: 11%; Total: 100%. Cohort year: 2004; Prepaid: 78%; Current: 5%; Delinquent: 2%; In default: 2%; In foreclosure process: 1%; Completed foreclosure process: 12%; Total: 100%. Cohort year: 2005; Prepaid: 56%; Current: 10%; Delinquent: 4%; In default: 5%; In foreclosure process: 5%; Completed foreclosure process: 19%; Total: 100%. Cohort year: 2006; Prepaid: 29%; Current: 18%; Delinquent: 8%; In default: 11%; In foreclosure process: 11%; Completed foreclosure process: 23%; Total: 100%. Cohort year: 2007; Prepaid: 17%; Current: 28%; Delinquent: 11%; In default: 15%; In foreclosure process: 14%; Completed foreclosure process: 15%; Total: 100%. Cohort year: Total; Prepaid: 61%; Current: 9%; Delinquent: 4%; In default: 5%; In foreclosure process: 5%; Completed foreclosure process: 17%; Total: 100%. Subprime: Other: Cohort year: 2000; Prepaid: 59%; Current: 10%; Delinquent: 3%; In default: 2%; In foreclosure process: 1%; Completed foreclosure process: 25%; Total: 100%. Cohort year: 2001; Prepaid: 68%; Current: 8%; Delinquent: 2%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process: 20%; Total: 100%. Cohort year: 2002; Prepaid: 70%; Current: 13%; Delinquent: 2%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process: 13%; Total: 100%. Cohort year: 2003; Prepaid: 65%; Current: 19%; Delinquent: 4%; In default: 2%; In foreclosure process: 1%; Completed foreclosure process: 9%; Total: 100%. Cohort year: 2004; Prepaid: 54%; Current: 33%; Delinquent: 4%; In default: 2%; In foreclosure process: 2%; Completed foreclosure process: 5%; Total: 100%. Cohort year: 2005; Prepaid: 32%; Current: 34%; Delinquent: 8%; In default: 7%; In foreclosure process: 7%; Completed foreclosure process: 13%; Total: 100%. Cohort year: 2006; Prepaid: 18%; Current: 34%; Delinquent: 11%; In default: 10%; In foreclosure process: 11%; Completed foreclosure process: 16%; Total: 100%. Cohort year: 2007; Prepaid: 11%; Current: 39%; Delinquent: 14%; In default: 12%; In foreclosure process: 13%; Completed foreclosure process: 11%; Total: 100%. Cohort year: Total; Prepaid: 36%; Current: 26%; Delinquent: 8%; In default: 7%; In foreclosure process: 7%; Completed foreclosure process: 16%; Total: 100%. Alt-A: ARM: Cohort year: 2000; Prepaid: 87%; Current: 8%; Delinquent: 1%; In default: 0%; In foreclosure process: 0%; Completed foreclosure process: 3%; Total: 100%. Cohort year: 2001; Prepaid: 91%; Current: 4%; Delinquent: 0%; In default: 0%; In foreclosure process: 0%; Completed foreclosure process: 3%; Total: 100%. Cohort year: 2002; Prepaid: 90%; Current: 7%; Delinquent: 0%; In default: 0%; In foreclosure process: 0%; Completed foreclosure process: 3%; Total: 100%. Cohort year: 2003; Prepaid: 82%; Current: 13%; Delinquent: 1%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process: 3%; Total: 100%. Cohort year: 2004; Prepaid: 72%; Current: 19%; Delinquent: 2%; In default: 1%; In foreclosure process: 2%; Completed foreclosure process: 5%; Total: 100%. Cohort year: 2005; Prepaid: 46%; Current: 31%; Delinquent: 3%; In default: 4%; In foreclosure process: 6%; Completed foreclosure process: 11%; Total: 100%. Cohort year: 2006; Prepaid: 24%; Current: 36%; Delinquent: 5%; In default: 7%; In foreclosure process: 11%; Completed foreclosure process: 16%; Total: 100%. Cohort year: 2007; Prepaid: 12%; Current: 47%; Delinquent: 7%; In default: 10%; In foreclosure process: 12%; Completed foreclosure process: 12%; Total: 100%. Cohort year: Total; Prepaid: 46%; Current: 29%; Delinquent: 4%; In default: 4%; In foreclosure process: 6%; Completed foreclosure process: 10%; Total: 100%. Alt-A: Fixed rate: Cohort year: 2000; Prepaid: 83%; Current: 9%; Delinquent: 1%; In default: 0%; In foreclosure process: 0%; Completed foreclosure process: 7%; Total: 100%. Cohort year: 2001; Prepaid: 85%; Current: 9%; Delinquent: 1%; In default: 0%; In foreclosure process: 0%; Completed foreclosure process: 5%; Total: 100%. Cohort year: 2002; Prepaid: 79%; Current: 15%; Delinquent: 1%; In default: 0%; In foreclosure process: 0%; Completed foreclosure process: 4%; Total: 100%. Cohort year: 2003; Prepaid: 59%; Current: 36%; Delinquent: 1%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process: 2%; Total: 100%. Cohort year: 2004; Prepaid: 49%; Current: 44%; Delinquent: 2%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process: 2%; Total: 100%. Cohort year: 2005; Prepaid: 33%; Current: 53%; Delinquent: 4%; In default: 3%; In foreclosure process: 4%; Completed foreclosure process: 5%; Total: 100%. Cohort year: 2006; Prepaid: 24%; Current: 50%; Delinquent: 6%; In default: 5%; In foreclosure process: 7%; Completed foreclosure process: 8%; Total: 100%. Cohort year: 2007; Prepaid: 14%; Current: 61%; Delinquent: 6%; In default: 6%; In foreclosure process: 7%; Completed foreclosure process: 5%; Total: 100%. Cohort year: Total; Prepaid: 41%; Current: 45%; Delinquent: 4%; In default: 3%; In foreclosure process: 4%; Completed foreclosure process: 5%; Total: 100%. Alt-A: Payment-option ARM: Cohort year: 2000; Prepaid: 63%; Current: 30%; Delinquent: 2%; In default: 2%; In foreclosure process: 1%; Completed foreclosure process: 3%; Total: 100%. Cohort year: 2001; Prepaid: 94%; Current: 4%; Delinquent: 0%; In default: 0%; In foreclosure process: 0%; Completed foreclosure process: 1%; Total: 100%. Cohort year: 2002; Prepaid: 92%; Current: 7%; Delinquent: 0%; In default: 0%; In foreclosure process: 0%; Completed foreclosure process: 0%; Total: 100%. Cohort year: 2003; Prepaid: 85%; Current: 11%; Delinquent: 1%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process: 1%; Total: 100%. Cohort year: 2004; Prepaid: 77%; Current: 15%; Delinquent: 2%; In default: 2%; In foreclosure process: 2%; Completed foreclosure process: 2%; Total: 100%. Cohort year: 2005; Prepaid: 54%; Current: 23%; Delinquent: 3%; In default: 7%; In foreclosure process: 6%; Completed foreclosure process: 8%; Total: 100%. Cohort year: 2006; Prepaid: 26%; Current: 34%; Delinquent: 6%; In default: 11%; In foreclosure process: 11%; Completed foreclosure process: 12%; Total: 100%. Cohort year: 2007; Prepaid: 12%; Current: 7%; Delinquent: 8%; In default: 12%; In foreclosure process: 13%; Completed foreclosure process: 9%; Total: 100%. Cohort year: Total; Prepaid: 44%; Current: 28%; Delinquent: 4%; In default: 8%; In foreclosure process: 8%; Completed foreclosure process: 8%; Total: 100%. Alt-A: Other: Cohort year: 2000; Prepaid: 74%; Current: 14%; Delinquent: 2%; In default: 1%; In foreclosure process: 0%; Completed foreclosure process: 9%; Total: 100%. Cohort year: 2001; Prepaid: 82%; Current: 6%; Delinquent: 1%; In default: 0%; In foreclosure process: 0%; Completed foreclosure process: 10%; Total: 100%. Cohort year: 2002; Prepaid: 83%; Current: 7%; Delinquent: 1%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process: 8%; Total: 100%. Cohort year: 2003; Prepaid: 75%; Current: 20%; Delinquent: 1%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process: 3%; Total: 100%. Cohort year: 2004; Prepaid: 67%; Current: 27%; Delinquent: 1%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process: 3%; Total: 100%. Cohort year: 2005; Prepaid: 37%; Current: 31%; Delinquent: 4%; In default: 5%; In foreclosure process: 8%; Completed foreclosure process: 16%; Total: 100%. Cohort year: 2006; Prepaid: 19%; Current: 36%; Delinquent: 7%; In default: 9%; In foreclosure process: 14%; Completed foreclosure process: 15%; Total: 100%. Cohort year: 2007; Prepaid: 9%; Current: 49%; Delinquent: 8%; In default: 8%; In foreclosure process: 15%; Completed foreclosure process: 11%; Total: 100%. Cohort year: Total; Prepaid: 40%; Current: 30%; Delinquent: 5%; In default: 6%; In foreclosure process: 9%; Completed foreclosure process: 10%; Total: 100%. Source: GAO analysis of LP data. Note: Percentages for ARMs and fixed-rate mortgages do not include balloon mortgages, which account for most of the "other" category. Balloon mortgages can have fixed or adjustable interest rates. [End of table] Table 3: Number of Nonprime Loans in Different Status Categories by Cohort Year as of June 30, 2009: Subprime: ARM: Cohort year: 2000; Prepaid: 2,938; Current: 384; Delinquent: 137; In default: 80; In foreclosure process: 29; Completed foreclosure process: 751; Total: 4,319. Cohort year: 2001; Prepaid: 4,393; Current: 268; Delinquent: 89; In default: 69; In foreclosure process: 30; Completed foreclosure process: 669; Total: 5,518. Cohort year: 2002; Prepaid: 15,664; Current: 979; Delinquent: 320; In default: 182; In foreclosure process: 137; Completed foreclosure process: 1,800; Total: 19,082. Cohort year: 2003; Prepaid: 34,035; Current: 3,283; Delinquent: 596; In default: 439; In foreclosure process: 339; Completed foreclosure process: 2,942; Total: 41,634. Cohort year: 2004; Prepaid: 37,734; Current: 7,258; Delinquent: 1,344; In default: 1,084; In foreclosure process: 967; Completed foreclosure process: 3,680; Total: 52,067. Cohort year: 2005; Prepaid: 25,891; Current: 15,416; Delinquent: 2,651; In default: 2,352; In foreclosure process: 2,922; Completed foreclosure process: 6,290; Total: 55,522. Cohort year: 2006; Prepaid: 11,034; Current: 15,398; Delinquent: 3,937; In default: 4,643; In foreclosure process: 5,001; Completed foreclosure process: 7,867; Total: 47,880. Cohort year: 2007; Prepaid: 2,360; Current: 5,665; Delinquent: 1,647; In default: 2,509; In foreclosure process: 1,699; Completed foreclosure process: 1,483; Total: 15,363. Cohort year: Total; Prepaid: 134,049; Current: 48,651; Delinquent: 10,721; In default: 11,358; In foreclosure process: 11,124; Completed foreclosure process: 25,482; Total: 241,385. Subprime: Fixed rate: Cohort year: 2000; Prepaid: 52,748; Current: 10,036; Delinquent: 2,611; In default: 1,545; In foreclosure process: 709; Completed foreclosure process: 13,777; Total: 81,426. Cohort year: 2001; Prepaid: 104,214; Current: 16,662; Delinquent: 4,201; In default: 2,337; In foreclosure process: 1,219; Completed foreclosure process: 21,043; Total: 149,676. Cohort year: 2002; Prepaid: 157,887; Current: 29,867; Delinquent: 5,859; In default: 2,983; In foreclosure process: 1,734; Completed foreclosure process: 19,467; Total: 217,797. Cohort year: 2003; Prepaid: 277,845; Current: 95,924; Delinquent: 13,674; In default: 6,410; In foreclosure process: 4,527; Completed foreclosure process: 25,086; Total: 423,466. Cohort year: 2004; Prepaid: 240,186; Current: 146,996; Delinquent: 23,207; In default: 12,807; In foreclosure process: 8,112; Completed foreclosure process: 27,467; Total: 458,775. Cohort year: 2005; Prepaid: 148,171; Current: 171,157; Delinquent: 34,222; In default: 23,063; In foreclosure process: 15,199; Completed foreclosure process: 30,300; Total: 422,112. Cohort year: 2006; Prepaid: 76,144; Current: 153,669; Delinquent: 39,451; In default: 32,834; In foreclosure process: 21,238; Completed foreclosure process: 29,291; Total: 352,627. Cohort year: 2007; Prepaid: 12,807; Current: 42,108; Delinquent: 12,997; In default: 10,686; In foreclosure process: 6,535; Completed foreclosure process: 5,252; Total: 90,385. Cohort year: Total; Prepaid: 1,070,002; Current: 666,419; Delinquent: 136,222; In default: 92,665; In foreclosure process: 59,273; Completed foreclosure process: 171,683; Total: 2,196,264. Subprime: Short-term hybrid ARM: Cohort year: 2000; Prepaid: 72,585; Current: 3,875; Delinquent: 1,413; In default: 1,015; In foreclosure process: 530; Completed foreclosure process: 22,476; Total: 101,894. Cohort year: 2001; Prepaid: 192,301; Current: 6,769; Delinquent: 2,881; In default: 2,097; In foreclosure process: 1,114; Completed foreclosure process: 46,120; Total: 251,282. Cohort year: 2002; Prepaid: 369,144; Current: 11,512; Delinquent: 4,533; In default: 3,520; In foreclosure process: 2,015; Completed foreclosure process: 59,343; Total: 450,067. Cohort year: 2003; Prepaid: 649,201; Current: 21,929; Delinquent: 8,664; In default: 6,973; In foreclosure process: 5,079; Completed foreclosure process: 82,686; Total: 774,532. Cohort year: 2004; Prepaid: 1,098,481; Current: 66,817; Delinquent: 27,042; In default: 30,669; In foreclosure process: 20,504; Completed foreclosure process: 168,469; Total: 1,411,982. Cohort year: 2005; Prepaid: 994,744; Current: 182,424; Delinquent: 73,282; In default: 90,087; In foreclosure process: 89,013; Completed foreclosure process: 338,498; Total: 1,768,048. Cohort year: 2006; Prepaid: 367,770; Current: 232,563; Delinquent: 98,227; In default: 136,406; In foreclosure process: 142,140; Completed foreclosure process: 297,974; Total: 1,275,080. Cohort year: 2007; Prepaid: 33,869; Current: 54,504; Delinquent: 22,359; In default: 29,260; In foreclosure process: 27,054; Completed foreclosure process: 29,690; Total: 196,736. Cohort year: Total; Prepaid: 3,778,095; Current: 580,393; Delinquent: 238,401; In default: 300,027; In foreclosure process: 287,449; Completed foreclosure process: 1,045,256; Total: 6,229,621. Subprime: Other: Cohort year: 2000; Prepaid: 13,847; Current: 2,359; Delinquent: 609; In default: 350; In foreclosure process: 266; Completed foreclosure process: 5,873; Total: 23,304. Cohort year: 2001; Prepaid: 18,270; Current: 2,131; Delinquent: 550; In default: 317; In foreclosure process: 200; Completed foreclosure process: 5,321; Total: 26,789. Cohort year: 2002; Prepaid: 12,472; Current: 2,246; Delinquent: 431; In default: 267; In foreclosure process: 173; Completed foreclosure process: 2,313; Total: 17,902. Cohort year: 2003; Prepaid: 6,660; Current: 1,921; Delinquent: 391; In default: 171; In foreclosure process: 142; Completed foreclosure process: 924; Total: 10,209. Cohort year: 2004; Prepaid: 1,878; Current: 1,134; Delinquent: 131; In default: 83; In foreclosure process: 65; Completed foreclosure process: 174; Total: 3,465. Cohort year: 2005; Prepaid: 5,060; Current: 5,281; Delinquent: 1,255; In default: 1,026; In foreclosure process: 1,039; Completed foreclosure process: 1,974; Total: 15,635. Cohort year: 2006; Prepaid: 15,906; Current: 30,012; Delinquent: 9,454; In default: 8,729; In foreclosure process: 9,327; Completed foreclosure process: 14,149; Total: 87,577. Cohort year: 2007; Prepaid: 2,814; Current: 10,056; Delinquent: 3,704; In default: 3,130; In foreclosure process: 3,467; Completed foreclosure process: 2,838; Total: 26,009. Cohort year: Total; Prepaid: 76,907; Current: 55,140; Delinquent: 16,525; In default: 14,073; In foreclosure process: 14,679; Completed foreclosure process: 33,566; Total: 210,890. Alt-A: ARM: Cohort year: 2000; Prepaid: 3,426; Current: 329; Delinquent: 42; In default: 15; In foreclosure process: 12; Completed foreclosure process: 120; Total: 3,944. Cohort year: 2001; Prepaid: 11,935; Current: 587; Delinquent: 61; In default: 45; In foreclosure process: 49; Completed foreclosure process: 402; Total: 13,079. Cohort year: 2002; Prepaid: 27,631; Current: 2,020; Delinquent: 129; In default: 111; In foreclosure process: 91; Completed foreclosure process: 837; Total: 30,819. Cohort year: 2003; Prepaid: 72,281; Current: 11,780; Delinquent: 692; In default: 655; In foreclosure process: 540; Completed foreclosure process: 2,349; Total: 88,297. Cohort year: 2004; Prepaid: 328,301; Current: 84,957; Delinquent: 7,026; In default: 5,810; In foreclosure process: 7,706; Completed foreclosure process: 21,342; Total: 455,142. Cohort year: 2005; Prepaid: 264,851; Current: 179,972; Delinquent: 19,317; In default: 20,503; In foreclosure process: 31,858; Completed foreclosure process: 61,388; Total: 577,889. Cohort year: 2006; Prepaid: 114,076; Current: 171,781; Delinquent: 25,047; In default: 35,300; In foreclosure process: 53,030; Completed foreclosure process: 77,404; Total: 476,638. Cohort year: 2007; Prepaid: 23,266; Current: 88,062; Delinquent: 12,767; In default: 17,827; In foreclosure process: 22,533; Completed foreclosure process: 22,060; Total: 186,515. Cohort year: Total; Prepaid: 845,767; Current: 539,488; Delinquent: 65,081; In default: 80,266; In foreclosure process: 115,819; Completed foreclosure process: 185,902; Total: 1,832,323. Alt-A: Fixed rate: Cohort year: 2000; Prepaid: 11,168; Current: 1,182; Delinquent: 119; In default: 52; In foreclosure process: 53; Completed foreclosure process: 957; Total: 13,531. Cohort year: 2001; Prepaid: 45,838; Current: 4,840; Delinquent: 455; In default: 262; In foreclosure process: 149; Completed foreclosure process: 2,668; Total: 54,212. Cohort year: 2002; Prepaid: 123,357; Current: 23,042; Delinquent: 1,442; In default: 735; In foreclosure process: 610; Completed foreclosure process: 6,482; Total: 155,668. Cohort year: 2003; Prepaid: 181,113; Current: 110,535; Delinquent: 4,041; In default: 1,991; In foreclosure process: 1,798; Completed foreclosure process: 6,454; Total: 305,932. Cohort year: 2004; Prepaid: 167,828; Current: 152,619; Delinquent: 7,754; In default: 4,515; In foreclosure process: 4,515; Completed foreclosure process: 8,621; Total: 345,852. Cohort year: 2005; Prepaid: 179,441; Current: 292,614; Delinquent: 20,616; In default: 13,862; In foreclosure process: 19,612; Completed foreclosure process: 25,634; Total: 551,779. Cohort year: 2006; Prepaid: 116,613; Current: 248,495; Delinquent: 27,959; In default: 23,214; In foreclosure process: 36,519; Completed foreclosure process: 39,745; Total: 492,545. Cohort year: 2007; Prepaid: 25,378; Current: 109,407; Delinquent: 11,188; In default: 10,081; In foreclosure process: 13,299; Completed foreclosure process: 9,848; Total: 179,201. Cohort year: Total; Prepaid: 850,736; Current: 942,734; Delinquent: 73,574; In default: 54,712; In foreclosure process: 76,555; Completed foreclosure process: 100,409; Total: 2,098,720. Alt-A: Payment-option ARM: Cohort year: 2000; Prepaid: 190; Current: 90; Delinquent: 5; In default: 6; In foreclosure process: 2; Completed foreclosure process: 9; Total: 302. Cohort year: 2001; Prepaid: 640; Current: 28; Delinquent: 1; In default: 1; In foreclosure process: 2; Completed foreclosure process: 7; Total: 679. Cohort year: 2002; Prepaid: 4,207; Current: 308; Delinquent: 11; In default: 4; In foreclosure process: 9; Completed foreclosure process: 22; Total: 4,561. Cohort year: 2003; Prepaid: 6,209; Current: 823; Delinquent: 96; In default: 42; In foreclosure process: 87; Completed foreclosure process: 89; Total: 7,346. Cohort year: 2004; Prepaid: 94,750; Current: 18,188; Delinquent: 2,067; In default: 2,662; In foreclosure process: 2,356; Completed foreclosure process: 2,987; Total: 123,010. Cohort year: 2005; Prepaid: 166,771; Current: 71,096; Delinquent: 10,100; In default: 20,243; In foreclosure process: 17,707; Completed foreclosure process: 23,622; Total: 309,539. Cohort year: 2006; Prepaid: 83,428; Current: 111,633; Delinquent: 19,723; In default: 35,713; In foreclosure process: 36,487; Completed foreclosure process: 38,627; Total: 325,611. Cohort year: 2007; Prepaid: 7,381; Current: 28,351; Delinquent: 4,799; In default: 6,977; In foreclosure process: 7,598; Completed foreclosure process: 5,284; Total: 60,390. Cohort year: Total; Prepaid: 363,576; Current: 230,517; Delinquent: 36,802; In default: 65,648; In foreclosure process: 64,248; Completed foreclosure process: 70,647; Total: 831,438. Alt-A: Other: Cohort year: 2000; Prepaid: 398; Current: 74; Delinquent: 12; In default: 4; In foreclosure process: 2; Completed foreclosure process: 51; Total: 541. Cohort year: 2001; Prepaid: 1,997; Current: 141; Delinquent: 28; In default: 8; In foreclosure process: 7; Completed foreclosure process: 240; Total: 2,421. Cohort year: 2002; Prepaid: 2,582; Current: 225; Delinquent: 36; In default: 19; In foreclosure process: 17; Completed foreclosure process: 249; Total: 3,128. Cohort year: 2003; Prepaid: 7,278; Current: 1,938; Delinquent: 111; In default: 72; In foreclosure process: 79; Completed foreclosure process: 291; Total: 9,769. Cohort year: 2004; Prepaid: 4,125; Current: 1,650; Delinquent: 74; In default: 64; In foreclosure process: 63; Completed foreclosure process: 158; Total: 6,134. Cohort year: 2005; Prepaid: 482; Current: 405; Delinquent: 56; In default: 59; In foreclosure process: 99; Completed foreclosure process: 209; Total: 1,310. Cohort year: 2006; Prepaid: 4,958; Current: 9,296; Delinquent: 1,795; In default: 2,464; In foreclosure process: 3,693; Completed foreclosure process: 3,811; Total: 26,017. Cohort year: 2007; Prepaid: 621; Current: 3,415; Delinquent: 579; In default: 561; In foreclosure process: 1,060; Completed foreclosure process: 735; Total: 6,971. Cohort year: Total; Prepaid: 22,441; Current: 17,144; Delinquent: 2,691; In default: 3,251; In foreclosure process: 5,020; Completed foreclosure process: 5,744; Total: 56,291. Source: GAO analysis of LP data. Note: Percentages for ARMs and fixed-rate mortgages do not include balloon mortgages, which account for most of the "other" category. Balloon mortgages can have fixed or adjustable interest rates. [End of table] [End of Enclosure I] Enclosure II: Status of Nonprime Loans Originated from 2004 through 2007 by Year and Quarter, as of June 30, 2009: This enclosure contains the results of our analysis of LoanPerformance (LP) data on the annual and quarterly status of nonprime mortgages originated from 2004 through 2007, as of June 30, 2009. Tables 4 and 5 provide information in percentages and total numbers, respectively. Table 4: Percentage of Nonprime Loans Originated in 2004 through 2007 in Different Status Categories as of June 30, 2009: 2007 Cohort: Subprime: Status date: December 31, 2007; Prepaid (cumulative): 5%; Current: 71%; Delinquent: 15%; In default: 4%; In foreclosure process: 4%; Completed foreclosure process (cumulative): 1%; Total: 100%. Status date: December 31, 2008; Prepaid (cumulative): 13%; Current: 41%; Delinquent: 16%; In default: 11%; In foreclosure process: 10%; Completed foreclosure process (cumulative): 8%; Total: 100%. Status date: June 30, 2009; Prepaid (cumulative): 16%; Current: 34%; Delinquent: 12%; In default: 14%; In foreclosure process: 12%; Completed foreclosure process (cumulative): 12%; Total: 100%. 2007 Cohort: Alt-A: Status date: December 31, 2007; Prepaid (cumulative): 5%; Current: 87%; Delinquent: 5%; In default: 1%; In foreclosure process: 2%; Completed foreclosure process (cumulative): 0%; Total: 100%. Status date: December 31, 2008; Prepaid (cumulative): 11%; Current: 63%; Delinquent: 8%; In default: 6%; In foreclosure process: 7%; Completed foreclosure process (cumulative): 5%; Total: 100%. Status date: June 30, 2009; Prepaid (cumulative): 13%; Current: 53%; Delinquent: 7%; In default: 8%; In foreclosure process: 10%; Completed foreclosure process (cumulative): 9%; Total: 100%. 2006 Cohort: Subprime: Status date: December 31, 2006; Prepaid (cumulative): 7%; Current: 78%; Delinquent: 11%; In default: 2%; In foreclosure process: 2%; Completed foreclosure process (cumulative): 0%; Total: 100%. Status date: December 31, 2007; Prepaid (cumulative): 18%; Current: 50%; Delinquent: 13%; In default: 6%; In foreclosure process: 7%; Completed foreclosure process (cumulative): 6%; Total: 100%. Status date: December 31, 2008; Prepaid (cumulative): 25%; Current: 28%; Delinquent: 11%; In default: 9%; In foreclosure process: 10%; Completed foreclosure process (cumulative): 16%; Total: 100%. Status date: June 30, 2009; Prepaid (cumulative): 27%; Current: 24%; Delinquent: 9%; In default: 10%; In foreclosure process: 10%; Completed foreclosure process (cumulative): 20%; Total: 100%. 2006 Cohort: Alt-A: Status date: December 31, 2006; Prepaid (cumulative): 6%; Current: 90%; Delinquent: 3%; In default: 0%; In foreclosure process: 0%; Completed foreclosure process (cumulative): 0%; Total: 100%. Status date: December 31, 2007; Prepaid (cumulative): 17%; Current: 70%; Delinquent: 6%; In default: 2%; In foreclosure process: 3%; Completed foreclosure process (cumulative): 2%; Total: 100%. Status date: December 31, 2008; Prepaid (cumulative): 22%; Current: 48%; Delinquent: 7%; In default: 6%; In foreclosure process: 8%; Completed foreclosure process (cumulative): 8%; Total: 100%. Status date: June 30, 2009; Prepaid (cumulative): 24%; Current: 41%; Delinquent: 6%; In default: 7%; In foreclosure process: 10%; Completed foreclosure process (cumulative): 12%; Total: 100%. 2005 Cohort: Subprime: Status date: December 31, 2005: Prepaid (cumulative): 7%; Current: 83%; Delinquent: 8%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process (cumulative): 0%; Total: 100%. Status date: December 31, 2006; Prepaid (cumulative): 28%; Current: 54%; Delinquent: 9%; In default: 3%; In foreclosure process: 3%; Completed foreclosure process (cumulative): 3%; Total: 100%. Status date: December 31, 2007; Prepaid (cumulative): 46%; Current: 28%; Delinquent: 8%; In default: 4%; In foreclosure process: 5%; Completed foreclosure process (cumulative): 8%; Total: 100%. Status date: December 31, 2008; Prepaid (cumulative): 51%; Current: 19%; Delinquent: 6%; In default: 5%; In foreclosure process: 5%; Completed foreclosure process (cumulative): 15%; Total: 100%. Status date: June 30, 2009; Prepaid (cumulative): 52%; Current: 17%; Delinquent: 5%; In default: 5%; In foreclosure process: 5%; Completed foreclosure process (cumulative): 17%; Total: 100%. 2006 Cohort: Alt-A: Status date: December 31, 2005: Prepaid (cumulative): 6%; Current: 92%; Delinquent: 2%; In default: 0%; In foreclosure process: 0%; Completed foreclosure process (cumulative): 0%; Total: 100%. Status date: December 31, 2006; Prepaid (cumulative): 23%; Current: 72%; Delinquent: 3%; In default: 0%; In foreclosure process: 1%; Completed foreclosure process (cumulative): 0%; Total: 100%. Status date: December 31, 2007; Prepaid (cumulative): 36%; Current: 55%; Delinquent: 4%; In default: 1%; In foreclosure process: 2%; Completed foreclosure process (cumulative): 2%; Total: 100%. Status date: December 31, 2008; Prepaid (cumulative): 40%; Current: 43%; Delinquent: 4%; In default: 3%; In foreclosure process: 4%; Completed foreclosure process (cumulative): 6%; Total: 100%. Status date: June 30, 2009; Prepaid (cumulative): 42%; Current: 38%; Delinquent: 3%; In default: 4%; In foreclosure process: 5%; Completed foreclosure process (cumulative): 8%; Total: 100%. 2004 Cohort: Subprime: Status date: December 31, 2004: Prepaid (cumulative): 6%; Current: 86%; Delinquent: 6%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process (cumulative): 0%; Total: 100%. Status date: December 31, 2005: Prepaid (cumulative): 34%; Current: 52%; Delinquent: 7%; In default: 2%; In foreclosure process: 2%; Completed foreclosure process (cumulative): 2%; Total: 100%. Status date: December 31, 2006; Prepaid (cumulative): 60%; Current: 26%; Delinquent: 5%; In default: 2%; In foreclosure process: 2%; Completed foreclosure process (cumulative): 5%; Total: 100%. Status date: December 31, 2007; Prepaid (cumulative): 69%; Current: 16%; Delinquent: 4%; In default: 2%; In foreclosure process: 2%; Completed foreclosure process (cumulative): 8%; Total: 100%. Status date: December 31, 2008; Prepaid (cumulative): 71%; Current: 12%; Delinquent: 3%; In default: 2%; In foreclosure process: 1%; Completed foreclosure process (cumulative): 12%; Total: 100%. Status date: June 30, 2009; Prepaid (cumulative): 72%; Current: 12%; Delinquent: 3%; In default: 2%; In foreclosure process: 2%; Completed foreclosure process (cumulative): 10%; Total: 100%. 2006 Cohort: Alt-A: Status date: December 31, 2004: Prepaid (cumulative): 5%; Current: 93%; Delinquent: 2%; In default: 0%; In foreclosure process: 0%; Completed foreclosure process (cumulative): 0%; Total: 100%. Status date: December 31, 2005: Prepaid (cumulative): 28%; Current: 69%; Delinquent: 2%; In default: 0%; In foreclosure process: 0%; Completed foreclosure process (cumulative): 0%; Total: 100%. Status date: December 31, 2006; Prepaid (cumulative): 47%; Current: 50%; Delinquent: 2%; In default: 0%; In foreclosure process: 0%; Completed foreclosure process (cumulative): 1%; Total: 100%. Status date: December 31, 2007; Prepaid (cumulative): 58%; Current: 37%; Delinquent: 2%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process (cumulative): 2%; Total: 100%. Status date: December 31, 2008; Prepaid (cumulative): 62%; Current: 30%; Delinquent: 2%; In default: 1%; In foreclosure process: 1%; Completed foreclosure process (cumulative): 3%; Total: 100%. Status date: June 30, 2009; Prepaid (cumulative): 64%; Current: 28%; Delinquent: 2%; In default: 1%; In foreclosure process: 2%; Completed foreclosure process (cumulative): 4%; Total: 100%. [End of table] Source: GAO analysis of LP data. Table 5: Number of Nonprime Loans Originated in 2004 through 2007 in Different Status Categories as of June 30, 2009: Year: 2007 Cohort year: Subprime: Status date: December 31, 2007; Prepaid (cumulative): 16,702; Current: 231,732; Delinquent: 48,916; In default: 14,677; In foreclosure process: 13,944; Completed foreclosure process (cumulative): 2,575; Total: 328,546. Subprime: Status date: December 31, 2008; Prepaid (cumulative): 44,058; Current: 135,117; Delinquent: 51,296; In default: 37,274; In foreclosure process: 32,844; Completed foreclosure process (cumulative): 27,904; Total: 328,493. Subprime: Status date: March 31, 2009; Prepaid (cumulative): 47,707; Current: 126,116; Delinquent: 40,744; In default: 41,125; In foreclosure process: 36,439; Completed foreclosure process (cumulative): 33,755; Total: 325,886. Alt-A: Status date: December 31, 2007; Prepaid (cumulative): 20,613; Current: 376,372; Delinquent: 21,186; In default: 6,506; In foreclosure process: 8,089; Completed foreclosure process (cumulative): 1,119; Total: 433,965. Alt-A: Status date: December 31, 2008; Prepaid (cumulative): 46,301; Current: 273,614; Delinquent: 35,286; In default: 25,035; In foreclosure process: 32,185; Completed foreclosure process (cumulative): 22,524; Total: 434,945. Alt-A: Status date: March 31, 2009; Prepaid (cumulative): 50,918; Current: 250,421; Delinquent: 31,541; In default: 31,220; In foreclosure process: 40,845; Completed foreclosure process (cumulative): 30,000; Total: 434,945. Year: 2006 Cohort year: Subprime: Status date: December 31, 2006; Prepaid (cumulative): 91,519; Current: 1,048,577; Delinquent: 152,186; In default: 27,941; In foreclosure process: 24,897; Completed foreclosure process (cumulative): 5,257; Total: 1,350,377. Subprime: Status date: December 31, 2007; Prepaid (cumulative): 308,751; Current: 882,179; Delinquent: 234,132; In default: 109,507; In foreclosure process: 132,283; Completed foreclosure process (cumulative): 97,330; Total: 1,764,182. Subprime: Status date: December 31, 2008; Prepaid (cumulative): 445,971; Current: 499,686; Delinquent: 198,891; In default: 165,708; In foreclosure process: 167,881; Completed foreclosure process (cumulative): 285,050; Total: 1,763,187. Subprime: Status date: March 31, 2009; Prepaid (cumulative): 455,898; Current: 479,918; Delinquent: 153,826; In default: 171,915; In foreclosure process: 176,813; Completed foreclosure process (cumulative): 318,993; Total: 1,757,363. Alt-A: Status date: December 31, 2006; Prepaid (cumulative): 58,318; Current: 946,169; Delinquent: 35,999; In default: 3,879; In foreclosure process: 4,536; Completed foreclosure process (cumulative): 1,047; Total: 1,049,948. Alt-A: Status date: December 31, 2007; Prepaid (cumulative): 222,661; Current: 920,896; Delinquent: 78,839; In default: 30,737; In foreclosure process: 42,176; Completed foreclosure process (cumulative): 26,384; Total: 1,321,693. Alt-A: Status date: December 31, 2008; Prepaid (cumulative): 293,261; Current: 640,299; Delinquent: 97,729; In default: 80,107; In foreclosure process: 99,861; Completed foreclosure process (cumulative): 110,817; Total: 1,322,074. Alt-A: Status date: March 31, 2009; Prepaid (cumulative): 304,578; Current: 588,414; Delinquent: 82,092; In default: 92,146; In foreclosure process: 120,272; Completed foreclosure process (cumulative): 134,572; Total: 1,322,074. Year: 2005 Cohort year: Subprime: Status date: December 31, 2005; Prepaid (cumulative): 122,108; Current: 1,438,997; Delinquent: 140,861; In default: 22,176; In foreclosure process: 14,074; Completed foreclosure process (cumulative): 2,925; Total: 1,741,141. Subprime: Status date: December 31, 2006; Prepaid (cumulative): 627,811; Current: 1,211,085; Delinquent: 210,943; In default: 63,501; In foreclosure process: 70,422; Completed foreclosure process (cumulative): 59,164; Total: 2,242,926. Subprime: Status date: December 31, 2007; Prepaid (cumulative): 1,051,097; Current: 642,590; Delinquent: 180,328; In default: 99,140; In foreclosure process: 112,350; Completed foreclosure process (cumulative): 176,696; Total: 2,262,201. Subprime: Status date: December 31, 2008; Prepaid (cumulative): 1,150,054; Current: 417,954; Delinquent: 138,513; In default: 108,056; In foreclosure process: 104,624; Completed foreclosure process (cumulative): 332,524; Total: 2,251,725. Subprime: Status date: March 31, 2009; Prepaid (cumulative): 1,149,483; Current: 402,072; Delinquent: 112,319; In default: 110,044; In foreclosure process: 105,757; Completed foreclosure process (cumulative): 353,621; Total: 2,233,296. Alt-A: Status date: December 31, 2005; Prepaid (cumulative): 69,322; Current: 1,073,961; Delinquent: 25,836; In default: 2,592; In foreclosure process: 862; Completed foreclosure process (cumulative): 177; Total: 1,172,750. Alt-A: Status date: December 31, 2006; Prepaid (cumulative): 332,557; Current: 1,035,786; Delinquent: 40,776; In default: 7,152; In foreclosure process: 10,284; Completed foreclosure process (cumulative): 7,125; Total: 1,433,680. Alt-A: Status date: December 31, 2007; Prepaid (cumulative): 513,319; Current: 795,283; Delinquent: 51,354; In default: 20,839; In foreclosure process: 27,134; Completed foreclosure process (cumulative): 32,349; Total: 1,440,278. Alt-A: Status date: December 31, 2008; Prepaid (cumulative): 580,129; Current: 611,351; Delinquent: 59,875; In default: 44,682; In foreclosure process: 52,883; Completed foreclosure process (cumulative): 84,045; Total: 1,432,965. Alt-A: Status date: March 31, 2009; Prepaid (cumulative): 595,903; Current: 580,417; Delinquent: 51,888; In default: 52,465; In foreclosure process: 62,775; Completed foreclosure process (cumulative): 97,339; Total: 1,440,787. Year: 2004 Cohort year: Subprime: Status date: December 31, 2004; Prepaid (cumulative): 93,670; Current: 1,294,270; Delinquent: 97,242; In default: 11,653; In foreclosure process: 8,467; Completed foreclosure process (cumulative): 1,282; Total: 1,506,584. Subprime: Status date: December 31, 2005; Prepaid (cumulative): 661,304; Current: 1,002,601; Delinquent: 142,532; In default: 46,017; In foreclosure process: 36,363; Completed foreclosure process (cumulative): 32,192; Total: 1,921,009. Subprime: Status date: December 31, 2006; Prepaid (cumulative): 1,145,083; Current: 503,451; Delinquent: 100,791; In default: 41,055; In foreclosure process: 40,637; Completed foreclosure process (cumulative): 91,913; Total: 1,922,930. Subprime: Status date: December 31, 2007; Prepaid (cumulative): 1,329,305; Current: 306,046; Delinquent: 69,058; In default: 40,023; In foreclosure process: 36,250; Completed foreclosure process (cumulative): 149,305; Total: 1,930,032. Subprime: Status date: December 31, 2008; Prepaid (cumulative): 1,369,206; Current: 240,074; Delinquent: 59,395; In default: 41,400; In foreclosure process: 27,986; Completed foreclosure process (cumulative): 189,629; Total: 1,927,690. Subprime: Status date: March 31, 2009; Prepaid (cumulative): 1,362,146; Current: 236,097; Delinquent: 49,766; In default: 41,807; In foreclosure process: 28,399; Completed foreclosure process (cumulative): 193,652; Total: 1,911,867. Alt-A: Status date: December 31, 2004; Prepaid (cumulative): 37,168; Current: 667,091; Delinquent: 12,295; In default: 968; In foreclosure process: 548; Completed foreclosure process (cumulative): 133; Total: 718,203. Alt-A: Status date: December 31, 2005; Prepaid (cumulative): 260,603; Current: 631,707; Delinquent: 19,096; In default: 4,375; In foreclosure process: 2,663; Completed foreclosure process (cumulative): 2,756; Total: 921,200. Alt-A: Status date: December 31, 2006; Prepaid (cumulative): 432,908; Current: 459,055; Delinquent: 16,964; In default: 3,830; In foreclosure process: 4,4430; Completed foreclosure process (cumulative): 8,832; Total: 926,019. Alt-A: Status date: December 31, 2007; Prepaid (cumulative): 540,157; Current: 344,041; Delinquent: 16,853; In default: 5,921; In foreclosure process: 6,110; Completed foreclosure process (cumulative): 16,885; Total: 929,967. Alt-A: Status date: December 31, 2008; Prepaid (cumulative): 576,517; Current: 281,903; Delinquent: 18,756; In default: 10,129; In foreclosure process: 10,637; Completed foreclosure process (cumulative): 28,001; Total: 925,844. Alt-A: Status date: March 31, 2009; Prepaid (cumulative): 586,386; Current: 271,699; Delinquent: 16,775; In default: 12,195; In foreclosure process: 12,643; Completed foreclosure process (cumulative): 30,444; Total: 930,142. Source: GAO analysis of LP data. [End of table] [End of enclosure] Enclosure III: Status of Nonprime Loans Originated from 2000 through 2007 by Census Division and State as of June 30, 2009: This enclosure contains the results of our analysis of LoanPerformance (LP) data on the status of nonprime mortgages by Census division and state. The analysis covers mortgages originated from 2000 through 2007, as of June 30, 2009. Tables 6 and 7 provide information in percentages and total numbers, respectively. Table 6: Percentage of 2000 through 2007 Nonprime Loans in Different Status Categories State and Census division, as of June 30, 2009: State: Connecticut; Market segment: Subprime; Prepaid: 62.93%; Current: 14.67%; Delinquent: 4.56%; In default: 3.91%; In foreclosure process: 4.16%; Completed foreclosure process: 9.69%; Unknown: 0.09%; Total: 123,038. State: Connecticut; Market segment: Alt-A; Prepaid: 48.26%; Current: 36.79%; Delinquent: 4.05%; In default: 2.86%; In foreclosure process: 4.21%; Completed foreclosure process: 3.78%; Unknown: 0.06%; Total: 44,726. State: Maine; Market segment: Subprime; Prepaid: 64.01%; Current: 14.71%; Delinquent: 4.39%; In default: 3.00%; In foreclosure process: 4.84%; Completed foreclosure process: 8.96%; Unknown: 0.09%; Total: 36,309. State: Maine; Market segment: Alt-A; Prepaid: 48.98%; Current: 36.40%; Delinquent: 3.54%; In default: 2.07%; In foreclosure process: 5.05%; Completed foreclosure process: 3.90%; Unknown: 0.05%; Total: 9,697. State: Massachusetts; Market segment: Subprime; Prepaid: 67.19%; Current: 10.66%; Delinquent: 3.49%; In default: 4.92%; In foreclosure process: 3.13%; Completed foreclosure process: 10.45%; Unknown: 0.16%; Total: 202,214. State: Massachusetts; Market segment: Alt-A; Prepaid: 52.89%; Current: 31.27%; Delinquent: 3.52%; In default: 3.42%; In foreclosure process: 3.82%; Completed foreclosure process: 4.96%; Unknown: 0.12%; Total: 85,212. State: New Hampshire; Market segment: Subprime; Prepaid: 62.24%; Current: 14.69%; Delinquent: 5.11%; In default: 4.33%; In foreclosure process: 2.06%; Completed foreclosure process: 11.51%; Unknown: 0.07%; Total: 41,429. State: New Hampshire; Market segment: Alt-A; Prepaid: 48.73%; Current: 36.28%; Delinquent: 3.93%; In default: 2.81%; In foreclosure process: 1.87%; Completed foreclosure process: 6.29%; Unknown: 0.10%; Total: 15,586. State: Rhode Island; Market segment: Subprime; Prepaid: 70.42%; Current: 9.43%; Delinquent: 3.10%; In default: 2.85%; In foreclosure process: 2.40%; Completed foreclosure process: 11.61%; Unknown: 0.18%; Total: 52,814. State: Rhode Island; Market segment: Alt-A; Prepaid: 51.74%; Current: 30.08%; Delinquent: 3.92%; In default: 2.92%; In foreclosure process: 3.56%; Completed foreclosure process: 7.67%; Unknown: 0.10%; Total: 15,746. State: Vermont; Market segment: Subprime; Prepaid: 65.86%; Current: 15.93%; Delinquent: 4.15%; In default: 2.99%; In foreclosure process: 4.31%; Completed foreclosure process: 6.64%; Unknown: 0.11%; Total: 9,754. State: Vermont; Market segment: Alt-A; Prepaid: 51.93%; Current: 37.26%; Delinquent: 3.35%; In default: 1.79%; In foreclosure process: 3.37%; Completed foreclosure process: 2.25%; Unknown: 0.05%; Total: 3,913. State: New England; Market segment: Subprime; Prepaid: 65.71%; Current: 12.37%; Delinquent: 3.96%; In default: 4.18%; In foreclosure process: 3.38%; Completed foreclosure process: 10.28%; Unknown: 0.13%; Total: 465,558. State: New England; Market segment: Alt-A; Prepaid: 50.99%; Current: 33.44%; Delinquent: 3.72%; In default: 3.06%; In foreclosure process: 3.78%; Completed foreclosure process: 4.90%; Unknown: 0.09%; Total: 174,880. State: New Jersey; Market segment: Subprime; Prepaid: 69.61%; Current: 10.20%; Delinquent: 3.44%; In default: 3.92%; In foreclosure process: 5.55%; Completed foreclosure process: 7.15%; Unknown: 0.13%; Total: 264,675. State: New Jersey; Market segment: Alt-A; Prepaid: 52.84%; Current: 30.14%; Delinquent: 3.57%; In default: 3.22%; In foreclosure process: 6.78%; Completed foreclosure process: 3.35%; Unknown: 0.10%; Total: 143,696. State: New York; Market segment: Subprime; Prepaid: 59.26%; Current: 16.95%; Delinquent: 4.71%; In default: 5.06%; In foreclosure process: 5.94%; Completed foreclosure process: 7.99%; Unknown: 0.09%; Total: 384,847. State: New York; Market segment: Alt-A; Prepaid: 43.17%; Current: 39.45%; Delinquent: 4.16%; In default: 4.67%; In foreclosure process: 5.52%; Completed foreclosure process: 2.99%; Unknown: 0.04%; Total: 165,959. State: Pennsylvania; Market segment: Subprime; Prepaid: 53.01%; Current: 21.94%; Delinquent: 6.21%; In default: 5.25%; In foreclosure process: 3.63%; Completed foreclosure process: 9.90%; Unknown: 0.07%; Total: 262,666. State: Pennsylvania; Market segment: Alt-A; Prepaid: 44.81%; Current: 42.87%; Delinquent: 3.73%; In default: 2.54%; In foreclosure process: 2.74%; Completed foreclosure process: 3.25%; Unknown: 0.07%; Total: 81,596. State: Mid Atlantic; Market segment: Subprime; Prepaid: 60.46%; Current: 16.43%; Delinquent: 4.77%; In default: 4.78%; In foreclosure process: 5.16%; Completed foreclosure process: 8.30%; Unknown: 0.10%; Total: 912,188. State: Mid Atlantic; Market segment: Alt-A; Prepaid: 47.06%; Current: 36.74%; Delinquent: 3.86%; In default: 3.69%; In foreclosure process: 5.40%; Completed foreclosure process: 3.18%; Unknown: 0.07%; Total: 391,251. State: Illinois; Market segment: Subprime; Prepaid: 63.36%; Current: 11.30%; Delinquent: 3.84%; In default: 4.15%; In foreclosure process: 3.95%; Completed foreclosure process: 13.26%; Unknown: 0.14%; Total: 450,107. State: Illinois; Market segment: Alt-A; Prepaid: 52.31%; Current: 29.94%; Delinquent: 3.34%; In default: 3.41%; In foreclosure process: 4.91%; Completed foreclosure process: 6.02%; Unknown: 0.06%; Total: 147,516. State: Indiana; Market segment: Subprime; Prepaid: 43.63%; Current: 18.32%; Delinquent: 5.35%; In default: 4.59%; In foreclosure process: 4.12%; Completed foreclosure process: 23.87%; Unknown: 0.12%; Total: 176,207. State: Indiana; Market segment: Alt-A; Prepaid: 39.56%; Current: 39.43%; Delinquent: 3.60%; In default: 2.78%; In foreclosure process: 4.09%; Completed foreclosure process: 10.52%; Unknown: 0.02%; Total: 38,356. State: Michigan; Market segment: Subprime; Prepaid: 48.97%; Current: 12.56%; Delinquent: 4.73%; In default: 4.82%; In foreclosure process: 1.82%; Completed foreclosure process: 26.97%; Unknown: 0.13%; Total: 373,287. State: Michigan; Market segment: Alt-A; Prepaid: 37.59%; Current: 37.48%; Delinquent: 4.33%; In default: 3.41%; In foreclosure process: 2.59%; Completed foreclosure process: 14.57%; Unknown: 0.03%; Total: 94,666. State: Ohio; Market segment: Subprime; Prepaid: 45.49%; Current: 17.64%; Delinquent: 5.02%; In default: 4.58%; In foreclosure process: 4.31%; Completed foreclosure process: 22.84%; Unknown: 0.12%; Total: 319,380. State: Ohio; Market segment: Alt-A; Prepaid: 36.65%; Current: 43.20%; Delinquent: 3.76%; In default: 2.87%; In foreclosure process: 4.29%; Completed foreclosure process: 9.19%; Unknown: 0.04%; Total: 73,562. State: Wisconsin; Market segment: Subprime; Prepaid: 63.70%; Current: 11.45%; Delinquent: 3.81%; In default: 3.34%; In foreclosure process: 3.92%; Completed foreclosure process: 13.67%; Unknown: 0.10%; Total: 131,059. State: Wisconsin; Market segment: Alt-A; Prepaid: 48.35%; Current: 36.45%; Delinquent: 3.41%; In default: 2.28%; In foreclosure process: 3.88%; Completed foreclosure process: 5.59%; Unknown: 0.04%; Total: 29,600. State: East North Central; Market segment: Subprime; Prepaid: 53.35%; Current: 13.89%; Delinquent: 4.51%; In default: 4.40%; In foreclosure process: 3.50%; Completed foreclosure process: 20.22%; Unknown: 0.13%; Total: 1,450,040. State: East North Central; Market segment: Alt-A; Prepaid: 44.10%; Current: 35.79%; Delinquent: 3.70%; In default: 3.16%; In foreclosure process: 4.06%; Completed foreclosure process: 9.15%; Unknown: 0.05%; Total: 383,700. State: Iowa; Market segment: Subprime; Prepaid: 57.25%; Current: 15.49%; Delinquent: 4.32%; In default: 2.86%; In foreclosure process: 3.31%; Completed foreclosure process: 16.68%; Unknown: 0.08%; Total: 52,626. State: Iowa; Market segment: Alt-A; Prepaid: 44.39%; Current: 43.21%; Delinquent: 3.13%; In default: 1.45%; In foreclosure process: 2.46%; Completed foreclosure process: 5.34%; Unknown: 0.02%; Total: 10,534. State: Kansas; Market segment: Subprime; Prepaid: 56.27%; Current: 16.81%; Delinquent: 4.66%; In default: 3.38%; In foreclosure process: 2.11%; Completed foreclosure process: 16.68%; Unknown: 0.09%; Total: 49,747. State: Kansas; Market segment: Alt-A; Prepaid: 44.44%; Current: 44.50%; Delinquent: 2.72%; In default: 1.51%; In foreclosure process: 1.60%; Completed foreclosure process: 5.22%; Unknown: 0.01%; Total: 16,847. State: Minnesota; Market segment: Subprime; Prepaid: 60.75%; Current: 10.67%; Delinquent: 3.28%; In default: 3.20%; In foreclosure process: 2.57%; Completed foreclosure process: 19.41%; Unknown: 0.13%; Total: 162,899. State: Minnesota; Market segment: Alt-A; Prepaid: 38.59%; Current: 37.84%; Delinquent: 3.79%; In default: 3.14%; In foreclosure process: 3.77%; Completed foreclosure process: 12.83%; Unknown: 0.05%; Total: 67,315. State: Missouri; Market segment: Subprime; Prepaid: 55.18%; Current: 14.14%; Delinquent: 4.89%; In default: 4.10%; In foreclosure process: 1.47%; Completed foreclosure process: 0.11%; Unknown: 0.11%; Total: 180,297. State: Missouri; Market segment: Alt-A; Prepaid: 45.60%; Current: 38.83%; Delinquent: 3.21%; In default: 2.23%; In foreclosure process: 1.45%; Completed foreclosure process: 8.64%; Unknown: 0.05%; Total: 48,821. State: Nebraska; Market segment: Subprime; Prepaid: 51.68%; Current: 19.84%; Delinquent: 5.09%; In default: 3.90%; In foreclosure process: 2.33%; Completed foreclosure process: 17.10%; Unknown: 0.07%; Total: 29,599. State: Nebraska; Market segment: Alt-A; Prepaid: 41.88%; Current: 45.53%; Delinquent: 3.08%; In default: 2.12%; In foreclosure process: 1.66%; Completed foreclosure process: 5.74%; Unknown: 0.00%; Total: 6,987. State: North Dakota; Market segment: Subprime; Prepaid: 60.04%; Current: 19.78%; Delinquent: 4.79%; In default: 3.07%; In foreclosure process: 2.40%; Completed foreclosure process: 9.90%; Unknown: 0.02%; Total: 4,464. State: North Dakota; Market segment: Alt-A; Prepaid: 44.63%; Current: 46.37%; Delinquent: 2.55%; In default: 1.19%; In foreclosure process: 1.79%; Completed foreclosure process: 3.42%; Unknown: 0.05%; Total: 1,844. State: South Dakota; Market segment: Subprime; Prepaid: 57.63%; Current: 17.35%; Delinquent: 4.71%; In default: 2.81%; In foreclosure process: 3.06%; Completed foreclosure process: 14.42%; Unknown: 0.01%; Total: 7,321. State: South Dakota; Market segment: Alt-A; Prepaid: 45.04%; Current: 42.85%; Delinquent: 2.65%; In default: 2.03%; In foreclosure process: 2.32%; Completed foreclosure process: 5.09%; Unknown: 0.04%; Total: 2,418. State: West North Central; Market segment: Subprime; Prepaid: 57.25%; Current: 13.84%; Delinquent: 4.27%; In default: 3.55%; In foreclosure process: 2.19%; Completed foreclosure process: 18.79%; Unknown: 0.10%; Total: 486,953. State: West North Central; Market segment: Alt-A; Prepaid: 42.15%; Current: 39.77%; Delinquent: 3.38%; In default: 2.47%; In foreclosure process: 2.57%; Completed foreclosure process: 9.61%; Unknown: 0.04%; Total: 154,766. State: Delaware; Market segment: Subprime; Prepaid: 60.20%; Current: 16.92%; Delinquent: 5.41%; In default: 4.72%; In foreclosure process: 5.06%; Completed foreclosure process: 7.62%; Unknown: 0.06%; Total: 24,643. State: Delaware; Market segment: Alt-A; Prepaid: 47.55%; Current: 38.96%; Delinquent: 3.67%; In default: 2.64%; In foreclosure process: 3.81%; Completed foreclosure process: 3.31%; Unknown: 0.06%; Total: 11,752. State: District of Columbia; Market segment: Subprime; Prepaid: 71.05%; Current: 10.51%; Delinquent: 3.30%; In default: 3.89%; In foreclosure process: 2.53%; Completed foreclosure process: 8.56%; Unknown: 0.17%; Total: 17,369. State: District of Columbia; Market segment: Alt-A; Prepaid: 51.62%; Current: 35.67%; Delinquent: 3.28%; In default: 2.75%; In foreclosure process: 2.40%; Completed foreclosure process: 4.23%; Unknown: 0.05%; Total: 15,458. State: Florida; Market segment: Subprime; Prepaid: 56.24%; Current: 13.03%; Delinquent: 4.07%; In default: 4.83%; In foreclosure process: 10.45%; Completed foreclosure process: 11.31%; Unknown: 0.08%; Total: 935,137. State: Florida; Market segment: Alt-A; Prepaid: 37.31%; Current: 32.21%; Delinquent: 3.93%; In default: 5.04%; In foreclosure process: 14.99%; Completed foreclosure process: 6.45%; Unknown: 0.07%; Total: 528,148. State: Georgia; Market segment: Subprime; Prepaid: 48.93%; Current: 15.31%; Delinquent: 5.85%; In default: 6.31%; In foreclosure process: 2.73%; Completed foreclosure process: 20.77%; Unknown: 0.10%; Total: 267,324. State: Georgia; Market segment: Alt-A; Prepaid: 38.79%; Current: 40.27%; Delinquent: 4.57%; In default: 3.36%; In foreclosure process: 2.73%; Completed foreclosure process: 10.22%; Unknown: 0.06%; Total: 157,912. State: Maryland; Market segment: Subprime; Prepaid: 70.19%; Current: 11.05%; Delinquent: 3.86%; In default: 4.43%; In foreclosure process: 3.06%; Completed foreclosure process: 7.30%; Unknown: 0.11%; Total: 255,100. State: Maryland; Market segment: Alt-A; Prepaid: 49.36%; Current: 33.73%; Delinquent: 3.94%; In default: 4.11%; In foreclosure process: 4.40%; Completed foreclosure process: 4.37%; Unknown: 0.10%; Total: 135,828. State: North Carolina; Market segment: Subprime; Prepaid: 53.79%; Current: 17.56%; Delinquent: 6.22%; In default: 5.12%; In foreclosure process: 2.04%; Completed foreclosure process: 15.17%; Unknown: 0.10%; Total: 179,429. State: North Carolina; Market segment: Alt-A; Prepaid: 45.86%; Current: 40.80%; Delinquent: 3.66%; In default: 2.53%; In foreclosure process: 1.81%; Completed foreclosure process: 5.29%; Unknown: 0.04%; Total: 86,516. State: South Carolina; Market segment: Subprime; Prepaid: 51.05%; Current: 18.18%; Delinquent: 5.95%; In default: 4.19%; In foreclosure process: 3.69%; Completed foreclosure process: 16.84%; Unknown: 0.11%; Total: 94,131. State: South Carolina; Market segment: Alt-A; Prepaid: 46.33%; Current: 38.42%; Delinquent: 3.47%; In default: 2.29%; In foreclosure process: 3.73%; Completed foreclosure process: 5.70%; Unknown: 0.06%; Total: 48,869. State: Virginia; Market segment: Subprime; Prepaid: 65.27%; Current: 13.10%; Delinquent: 4.21%; In default: 4.19%; In foreclosure process: 1.99%; Completed foreclosure process: 11.15%; Unknown: 0.09%; Total: 213,173. State: Virginia; Market segment: Alt-A; Prepaid: 44.66%; Current: 35.19%; Delinquent: 3.44%; In default: 3.50%; In foreclosure process: 2.93%; Completed foreclosure process: 10.18%; Unknown: 0.09%; Total: 162,456. State: West Virginia; Market segment: Subprime; Prepaid: 53.22%; Current: 19.87%; Delinquent: 6.48%; In default: 4.90%; In foreclosure process: 2.39%; Completed foreclosure process: 12.97%; Unknown: 0.18%; Total: 16,904. State: West Virginia; Market segment: Alt-A; Prepaid: 40.10%; Current: 40.22%; Delinquent: 5.11%; In default: 2.89%; In foreclosure process: 3.14%; Completed foreclosure process: 8.41%; Unknown: 0.12%; Total: 4,813. State: South Atlantic; Market segment: Subprime; Prepaid: 57.69%; Current: 13.82%; Delinquent: 4.61%; In default: 4.89%; In foreclosure process: 6.30%; Completed foreclosure process: 12.59%; Unknown: 0.09%; Total: 2,003,210. State: South Atlantic; Market segment: Alt-A; Prepaid: 41.30%; Current: 34.97%; Delinquent: 3.90%; In default: 4.12%; In foreclosure process: 8.56%; Completed foreclosure process: 7.08%; Unknown: 0.07%; Total: 1,151,752. State: Alabama; Market segment: Subprime; Prepaid: 50.02%; Current: 19.34%; Delinquent: 6.65%; In default: 6.39%; In foreclosure process: 1.88%; Completed foreclosure process: 15.68%; Unknown: 0.04%; Total: 84,277. State: Alabama; Market segment: Alt-A; Prepaid: 43.98%; Current: 41.21%; Delinquent: 3.84%; In default: 2.53%; In foreclosure process: 1.66%; Completed foreclosure process: 6.75%; Unknown: 0.03%; Total: 27,191. State: Kentucky; Market segment: Subprime; Prepaid: 49.53%; Current: 18.94%; Delinquent: 5.39%; In default: 3.96%; In foreclosure process: 3.64%; Completed foreclosure process: 18.44%; Unknown: 0.10%; Total: 71,582. State: Kentucky; Market segment: Alt-A; Prepaid: 41.80%; Current: 43.09%; Delinquent: 3.43%; In default: 2.14%; In foreclosure process: 2.96%; Completed foreclosure process: 6.57%; Unknown: 0.02%; Total: 18,423. State: Mississippi; Market segment: Subprime; Prepaid: 43.35%; Current: 20.94%; Delinquent: 7.62%; In default: 7.62%; In foreclosure process: 2.34%; Completed foreclosure process: 18.05%; Unknown: 0.08%; Total: 52,116. State: Mississippi; Market segment: Alt-A; Prepaid: 41.74%; Current: 41.89%; Delinquent: 4.42%; In default: 2.79%; In foreclosure process: 1.94%; Completed foreclosure process: 7.18%; Unknown: 0.03%; Total: 9,374. State: Tennessee; Market segment: Subprime; Prepaid: 46.71%; Current: 19.50%; Delinquent: 6.36%; In default: 6.93%; In foreclosure process: 1.77%; Completed foreclosure process: 18.65%; Unknown: 0.07%; Total: 168,260. State: Tennessee; Market segment: Alt-A; Prepaid: 42.00%; Current: 43.41%; Delinquent: 3.70%; In default: 2.54%; In foreclosure process: 1.39%; Completed foreclosure process: 6.94%; Unknown: 0.02%; Total: 46,029. State: East South Central; Market segment: Subprime; Prepaid: 47.52%; Current: 19.56%; Delinquent: 6.41%; In default: 6.34%; In foreclosure process: 2.23%; Completed foreclosure process: 17.86%; Unknown: 0.07%; Total: 376,235. State: East South Central; Market segment: Alt-A; Prepaid: 42.47%; Current: 42.62%; Delinquent: 3.75%; In default: 2.49%; In foreclosure process: 1.80%; Completed foreclosure process: 6.84%; Unknown: 0.02%; Total: 101,017. State: Arkansas; Market segment: Subprime; Prepaid: 47.12%; Current: 23.65%; Delinquent: 6.53%; In default: 5.31%; In foreclosure process: 2.05%; Completed foreclosure process: 15.31%; Unknown: 0.03%; Total: 37,683. State: Arkansas; Market segment: Alt-A; Prepaid: 38.59%; Current: 47.16%; Delinquent: 3.30%; In default: 2.39%; In foreclosure process: 1.68%; Completed foreclosure process: 6.89%; Unknown: 0.00%; Total: 11,341. State: Louisiana; Market segment: Subprime; Prepaid: 52.49%; Current: 21.54%; Delinquent: 6.42%; In default: 5.08%; In foreclosure process: 3.25%; Completed foreclosure process: 11.12%; Unknown: 0.10%; Total: 89,804. State: Louisiana; Market segment: Alt-A; Prepaid: 47.34%; Current: 40.58%; Delinquent: 3.55%; In default: 2.09%; In foreclosure process: 2.50%; Completed foreclosure process: 3.91%; Unknown: 0.03%; Total: 19,371. State: Oklahoma; Market segment: Subprime; Prepaid: 45.32%; Current: 23.79%; Delinquent: 5.69%; In default: 3.76%; In foreclosure process: 3.54%; Completed foreclosure process: 17.85%; Unknown: 0.05%; Total: 66,156. State: Oklahoma; Market segment: Alt-A; Prepaid: 37.99%; Current: 49.96%; Delinquent: 2.95%; In default: 1.46%; In foreclosure process: 2.39%; Completed foreclosure process: 5.23%; Unknown: 0.01%; Total: 18,229. State: Texas; Market segment: Subprime; Prepaid: 41.67%; Current: 28.45%; Delinquent: 7.27%; In default: 5.05%; In foreclosure process: 2.18%; Completed foreclosure process: 15.35%; Unknown: 0.04%; Total: 569,956. State: Texas; Market segment: Alt-A; Prepaid: 37.42%; Current: 48.73%; Delinquent: 3.30%; In default: 2.01%; In foreclosure process: 1.35%; Completed foreclosure process: 7.18%; Unknown: 0.02%; Total: 185,902. State: West South Central; Market segment: Subprime; Prepaid: 43.53%; Current: 26.99%; Delinquent: 6.99%; In default: 4.95%; In foreclosure process: 2.41%; Completed foreclosure process: 15.07%; Unknown: 0.05%; Total: 763,599. State: West South Central; Market segment: Alt-A; Prepaid: 38.34%; Current: 48.08%; Delinquent: 3.29%; In default: 1.99%; In foreclosure process: 1.54%; Completed foreclosure process: 6.74%; Unknown: 0.02%; Total: 234,843. State: Arizona; Market segment: Subprime; Prepaid: 61.22%; Current: 11.28%; Delinquent: 3.48%; In default: 4.78%; In foreclosure process: 3.76%; Completed foreclosure process: 15.39%; Unknown: 0.08%; Total: 300,651. State: Arizona; Market segment: Alt-A; Prepaid: 46.70%; Current: 30.78%; Delinquent: 3.39%; In default: 3.73%; In foreclosure process: 3.12%; Completed foreclosure process: 10.84%; Unknown: 0.06%; Total: 233,384. State: Colorado; Market segment: Subprime; Prepaid: 55.20%; Current: 14.03%; Delinquent: 3.44%; In default: 3.12%; In foreclosure process: 2.34%; Completed foreclosure process: 21.78%; Unknown: 0.09%; Total: 188,746. State: Colorado; Market segment: Alt-A; Prepaid: 46.48%; Current: 38.85%; Delinquent: 2.63%; In default: 1.90%; In foreclosure process: 2.26%; Completed foreclosure process: 7.84%; Unknown: 0.04%; Total: 138,461. State: Idaho; Market segment: Subprime; Prepaid: 61.54%; Current: 14.77%; Delinquent: 4.20%; In default: 4.02%; In foreclosure process: 3.40%; Completed foreclosure process: 12.01%; Unknown: 0.04%; Total: 38,244. State: Idaho; Market segment: Alt-A; Prepaid: 47.94%; Current: 37.41%; Delinquent: 3.09%; In default: 2.61%; In foreclosure process: 3.90%; Completed foreclosure process: 5.03%; Unknown: 0.03%; Total: 31,987. State: Montana; Market segment: Subprime; Prepaid: 64.48%; Current: 15.06%; Delinquent: 3.91%; In default: 3.71%; In foreclosure process: 2.69%; Completed foreclosure process: 10.13%; Unknown: 0.02%; Total: 12,971. State: Montana; Market segment: Alt-A; Prepaid: 53.74%; Current: 37.09%; Delinquent: 2.58%; In default: 1.86%; In foreclosure process: 2.02%; Completed foreclosure process: 2.70%; Unknown: 0.00%; Total: 8,848. State: Nevada; Market segment: Subprime; Prepaid: 57.90%; Current: 10.47%; Delinquent: 3.19%; In default: 5.41%; In foreclosure process: 4.60%; Completed foreclosure process: 18.36%; Unknown: 0.07%; Total: 152,571. State: Nevada; Market segment: Alt-A; Prepaid: 37.47%; Current: 30.49%; Delinquent: 4.17%; In default: 6.30%; In foreclosure process: 7.16%; Completed foreclosure process: 14.36%; Unknown: 0.05%; Total: 152,067. State: New Mexico; Market segment: Subprime; Prepaid: 64.51%; Current: 15.09%; Delinquent: 4.12%; In default: 2.81%; In foreclosure process: 2.74%; Completed foreclosure process: 10.60%; Unknown: 0.12%; Total: 40,487. State: New Mexico; Market segment: Alt-A; Prepaid: 50.82%; Current: 38.34%; Delinquent: 2.69%; In default: 1.66%; In foreclosure process: 3.30%; Completed foreclosure process: 3.13%; Unknown: 0.06%; Total: 22,322. State: Utah; Market segment: Subprime; Prepaid: 66.35%; Current: 11.77%; Delinquent: 3.46%; In default: 3.15%; In foreclosure process: 2.40%; Completed foreclosure process: 12.80%; Unknown: 0.07%; Total: 80,321. State: Utah; Market segment: Alt-A; Prepaid: 55.47%; Current: 31.60%; Delinquent: 2.59%; In default: 2.08%; In foreclosure process: 2.88%; Completed foreclosure process: 5.34%; Unknown: 0.04%; Total: 56,951. State: Wyoming; Market segment: Subprime; Prepaid: 65.73%; Current: 17.40%; Delinquent: 4.25%; In default: 2.96%; In foreclosure process: 1.44%; Completed foreclosure process: 8.21%; Unknown: 0.02%; Total: 9,745. State: Wyoming; Market segment: Alt-A; Prepaid: 55.57%; Current: 38.10%; Delinquent: 2.13%; In default: 1.24%; In foreclosure process: 0.75%; Completed foreclosure process: 2.21%; Unknown: 0.00%; Total: 4,517. State: Mountain; Market segment: Subprime; Prepaid: 60.01%; Current: 12.29%; Delinquent: 3.49%; In default: 4.19%; In foreclosure process: 3.35%; Completed foreclosure process: 16.59%; Unknown: 0.08%; Total: 823,736. State: Mountain; Market segment: Alt-A; Prepaid: 45.62%; Current: 33.23%; Delinquent: 3.28%; In default: 3.63%; In foreclosure process: 4.37%; Completed foreclosure process: 9.82%; Unknown: 0.05%; Total: 648,537. State: Alaska; Market segment: Subprime; Prepaid: 63.45%; Current: 16.79%; Delinquent: 4.54%; In default: 3.73%; In foreclosure process: 2.24%; Completed foreclosure process: 9.23%; Unknown: 0.02%; Total: 9,433. State: Alaska; Market segment: Alt-A; Prepaid: 47.68%; Current: 41.99%; Delinquent: 2.90%; In default: 1.73%; In foreclosure process: 1.70%; Completed foreclosure process: 4.01%; Unknown: 0.00%; Total: 3,937. State: California; Market segment: Subprime; Prepaid: 67.39%; Current: 9.34%; Delinquent: 2.40%; In default: 3.78%; In foreclosure process: 3.21%; Completed foreclosure process: 13.76%; Unknown: 0.12%; Total: 1,745,440. State: California; Market segment: Alt-A; Prepaid: 48.43%; Current: 29.68%; Delinquent: 3.37%; In default: 5.46%; In foreclosure process: 4.85%; Completed foreclosure process: 8.18%; Unknown: 0.03%; Total: 1,530,336. State: Hawaii; Market segment: Subprime; Prepaid: 65.82%; Current: 17.60%; Delinquent: 3.35%; In default: 3.66%; In foreclosure process: 4.59%; Completed foreclosure process: 4.91%; Unknown: 0.07%; Total: 42,053. State: Hawaii; Market segment: Alt-A; Prepaid: 48.67%; Current: 38.89%; Delinquent: 3.12%; In default: 2.90%; In foreclosure process: 4.42%; Completed foreclosure process: 1.97%; Unknown: 0.04%; Total: 28,459. State: Oregon; Market segment: Subprime; Prepaid: 63.72%; Current: 15.09%; Delinquent: 3.67%; In default: 3.77%; In foreclosure process: 3.17%; Completed foreclosure process: 10.51%; Unknown: 0.06%; Total: 106,917. State: Oregon; Market segment: Alt-A; Prepaid: 49.73%; Current: 38.12%; Delinquent: 2.79%; In default: 2.50%; In foreclosure process: 2.80%; Completed foreclosure process: 4.03%; Unknown: 0.03%; Total: 78,473. State: Washington; Market segment: Subprime; Prepaid: 65.58%; Current: 13.79%; Delinquent: 3.62%; In default: 3.85%; In foreclosure process: 2.96%; Completed foreclosure process: 10.15%; Unknown: 0.05%; Total: 204,684. State: Washington; Market segment: Alt-A; Prepaid: 50.95%; Current: 37.49%; Delinquent: 2.99%; In default: 2.47%; In foreclosure process: 2.86%; Completed foreclosure process: 3.22%; Unknown: 0.03%; Total: 144,133. State: Pacific; Market segment: Subprime; Prepaid: 66.98%; Current: 10.26%; Delinquent: 2.61%; In default: 3.78%; In foreclosure process: 3.21%; Completed foreclosure process: 13.05%; Unknown: 0.11%; Total: 2,108,527. State: Pacific; Market segment: Alt-A; Prepaid: 48.69%; Current: 30.85%; Delinquent: 3.31%; In default: 5.04%; In foreclosure process: 4.59%; Completed foreclosure process: 7.49%; Unknown: 0.03%; Total: 1,785,338. State: United States; Market segment: Subprime; Prepaid: 58.39%; Current: 14.38%; Delinquent: 4.28%; In default: 4.45%; In foreclosure process: 3.97%; Completed foreclosure process: 14.43%; Unknown: 0.10%; Total: 9,390,046. State: United States; Market segment: Alt-A; Prepaid: 45.39%; Current: 34.34%; Delinquent: 3.54%; In default: 4.05%; In foreclosure process: 5.20%; Completed foreclosure process: 7.41%; Unknown: 0.05%; Total: 5,026,084. State: United States; Total Nonprime; Prepaid: 53.86%; Current: 21.34%; Delinquent: 4.02%; In default: 4.31%; In foreclosure process: 4.40%; Completed foreclosure process: 11.98%; Unknown: 0.08%; Total: 14,416,130. Source: GAO analysis of LP data. Note: Some data were insufficient to classify loans into a status category but these "unknown" loans are included in the total number of loans. This table does not include data for Guam, Puerto Rico, and the Virgin Islands. [End of table] Table 7: Number of 2000 through 2007 Nonprime Loans in Different Status Categories by Census Division and State, as of June 30, 2009: State: Connecticut; Market segment: Subprime; Prepaid: 77,422; Current: 18,054; Delinquent: 5,608; In default: 4,806; In foreclosure process: 5,124; Completed foreclosure process: 11,918; Unknown: 106; Total: 123,038. State: Connecticut; Market segment: Alt-A; Prepaid: 21,585; Current: 16,455; Delinquent: 1,811; In default: 1,278; In foreclosure process: 1,881; Completed foreclosure process: 1,690; Unknown: 26; Total: 44,726. State: Maine; Market segment: Subprime; Prepaid: 23,243; Current: 5,341; Delinquent: 1,593; In default: 1,089; In foreclosure process: 1,758; Completed foreclosure process: 3,253; Unknown: 32; Total: 36,309. State: Maine; Market segment: Alt-A; Prepaid: 4,750; Current: 3,530; Delinquent: 343; In default: 201; In foreclosure process: 490; Completed foreclosure process: 378; Unknown: 5; Total: 9,697. State: Massachusetts; Market segment: Subprime; Prepaid: 135,866; Current: 21,560; Delinquent: 7,065; In default: 9,953; In foreclosure process: 6,325; Completed foreclosure process: 21,128; Unknown: 317; Total: 202,214. State: Massachusetts; Market segment: Alt-A; Prepaid: 45,071; Current: 26,645; Delinquent: 2,996; In default: 2,912; In foreclosure process: 3,259; Completed foreclosure process: 4,229; Unknown: 100; Total: 85,212. State: New Hampshire; Market segment: Subprime; Prepaid: 25,785; Current: 6,085; Delinquent: 2,115; In default: 1,793; In foreclosure process: 855; Completed foreclosure process: 4,769; Unknown: 27; Total: 41,429. State: New Hampshire; Market segment: Alt-A; Prepaid: 7,595; Current: 5,654; Delinquent: 613; In default: 438; In foreclosure process: 291; Completed foreclosure process: 980; Unknown: 15; Total: 15,586. State: Rhode Island; Market segment: Subprime; Prepaid: 37,192; Current: 4,979; Delinquent: 1,639; In default: 1,507; In foreclosure process: 1,269; Completed foreclosure process: 6,134; Unknown: 94; Total: 52,814. State: Rhode Island; Market segment: Alt-A; Prepaid: 8,147; Current: 4,737; Delinquent: 618; In default: 460; In foreclosure process: 561; Completed foreclosure process: 1,207; Unknown: 16; Total: 15,746. State: Vermont; Market segment: Subprime; Prepaid: 6,424; Current: 1,554; Delinquent: 405; In default: 292; In foreclosure process: 420; Completed foreclosure process: 648; Unknown: 11; Total: 9,754. State: Vermont; Market segment: Alt-A; Prepaid: 2,032; Current: 1,458; Delinquent: 131; In default: 70; In foreclosure process: 132; Completed foreclosure process: 88; Unknown: 2; Total: 3,913. State: New England; Market segment: Subprime; Prepaid: 305,932; Current: 57,573; Delinquent: 18,425; In default: 19,440; In foreclosure process: 15,751; Completed foreclosure process: 47,850; Unknown: 587; Total: 465,558. State: New England; Market segment: Alt-A; Prepaid: 89,180; Current: 58,479; Delinquent: 6,512; In default: 5,359; In foreclosure process: 6,614; Completed foreclosure process: 8,572; Unknown: 164; Total: 174,880. State: New Jersey; Market segment: Subprime; Prepaid: 184,231; Current: 27,004; Delinquent: 9,100; In default: 10,376; In foreclosure process: 14,702; Completed foreclosure process: 18,912; Unknown: 350; Total: 264,675. State: New Jersey; Market segment: Alt-A; Prepaid: 75,925; Current: 43,311; Delinquent: 5,134; In default: 4,634; In foreclosure process: 9,737; Completed foreclosure process: 4,818; Unknown: 137; Total: 143,696. State: New York; Market segment: Subprime; Prepaid: 228,070; Current: 65,232; Delinquent: 18,120; In default: 19,475; In foreclosure process: 22,856; Completed foreclosure process: 30,752; Unknown: 342; Total: 384,847. State: New York; Market segment: Alt-A; Prepaid: 71,643; Current: 65,464; Delinquent: 6,910; In default: 7,745; In foreclosure process: 9,163; Completed foreclosure process: 4,963; Unknown: 71; Total: 165,959. State: Pennsylvania; Market segment: Subprime; Prepaid: 139,227; Current: 57,617; Delinquent: 16,311; In default: 13,780; In foreclosure process: 9,522; Completed foreclosure process: 26,015; Unknown: 194; Total: 262,666. State: Pennsylvania; Market segment: Alt-A; Prepaid: 36,561; Current: 34,977; Delinquent: 3,047; In default: 2,070; In foreclosure process: 2,239; Completed foreclosure process: 2,648; Unknown: 54; Total: 81,596. State: Mid Atlantic; Market segment: Subprime; Prepaid: 551,528; Current: 149,853; Delinquent: 43,531; In default: 43,631; In foreclosure process: 47,080; Completed foreclosure process: 75,679; Unknown: 886; Total: 912,188. State: Mid Atlantic; Market segment: Alt-A; Prepaid: 184,129; Current: 143,752; Delinquent: 15,091; In default: 14,449; In foreclosure process: 21,139; Completed foreclosure process: 12,429; Unknown: 262; Total: 391,251. State: Illinois; Market segment: Subprime; Prepaid: 285,197; Current: 50,873; Delinquent: 17,279; In default: 18,687; In foreclosure process: 17,767; Completed foreclosure process: 59,676; Unknown: 628; Total: 450,107. State: Illinois; Market segment: Alt-A; Prepaid: 77,168; Current: 44,165; Delinquent: 4,929; In default: 5,035; In foreclosure process: 7,245; Completed foreclosure process: 8,885; Unknown: 89; Total: 147,516. State: Indiana; Market segment: Subprime; Prepaid: 76,880; Current: 32,273; Delinquent: 9,431; In default: 8,089; In foreclosure process: 7,260; Completed foreclosure process: 42,066; Unknown: 208; Total: 176,207. State: Indiana; Market segment: Alt-A; Prepaid: 15,175; Current: 15,122; Delinquent: 1,380; In default: 1,065; In foreclosure process: 1,570; Completed foreclosure process: 4,035; Unknown: 9; Total: 38,356. State: Michigan; Market segment: Subprime; Prepaid: 182,786; Current: 46,901; Delinquent: 17,668; In default: 17,989; In foreclosure process: 6,799; Completed foreclosure process: 100,669; Unknown: 475; Total: 373,287. State: Michigan; Market segment: Alt-A; Prepaid: 35,589; Current: 35,478; Delinquent: 4,096; In default: 3,229; In foreclosure process: 2,448; Completed foreclosure process: 13,793; Unknown: 33; Total: 94,666. State: Ohio; Market segment: Subprime; Prepaid: 145,272; Current: 56,344; Delinquent: 16,025; In default: 14,626; In foreclosure process: 13,781; Completed foreclosure process: 72,944; Unknown: 388; Total: 319,380. State: Ohio; Market segment: Alt-A; Prepaid: 26,962; Current: 31,776; Delinquent: 2,769; In default: 2,114; In foreclosure process: 3,154; Completed foreclosure process: 6,757; Unknown: 30; Total: 73,562. State: Wisconsin; Market segment: Subprime; Prepaid: 83,480; Current: 15,012; Delinquent: 4,992; In default: 4,383; In foreclosure process: 5,143; Completed foreclosure process: 17,913; Unknown: 136; Total: 131,059. State: Wisconsin; Market segment: Alt-A; Prepaid: 14,311; Current: 10,790; Delinquent: 1,010; In default: 674; In foreclosure process: 1,149; Completed foreclosure process: 1,654; Unknown: 12; Total: 29,600. State: East North Central; Market segment: Subprime; Prepaid: 773,615; Current: 201,403; Delinquent: 65,395; In default: 63,774; In foreclosure process: 50,750; Completed foreclosure process: 293,268; Unknown: 1,835; Total: 1,450,040. State: East North Central; Market segment: Alt-A; Prepaid: 169,205; Current: 137,331; Delinquent: 14,184; In default: 12,117; In foreclosure process: 15,566; Completed foreclosure process: 35,124; Unknown: 173; Total: 383,700. State: Iowa; Market segment: Subprime; Prepaid: 30,130; Current: 8,151; Delinquent: 2,275; In default: 1,505; In foreclosure process: 1,742; Completed foreclosure process: 8,780; Unknown: 43; Total: 52,626. State: Iowa; Market segment: Alt-A; Prepaid: 4,676; Current: 4,552; Delinquent: 330; In default: 153; In foreclosure process: 259; Completed foreclosure process: 562; Unknown: 2; Total: 10,534. State: Kansas; Market segment: Subprime; Prepaid: 27,994; Current: 8,361; Delinquent: 2,320; In default: 1,680; In foreclosure process: 1,051; Completed foreclosure process: 8,298; Unknown: 43; Total: 49,747. State: Kansas; Market segment: Alt-A; Prepaid: 7,487; Current: 7,497; Delinquent: 459; In default: 254; In foreclosure process: 269; Completed foreclosure process: 879; Unknown: 2; Total: 16,847. State: Minnesota; Market segment: Subprime; Prepaid: 98,957; Current: 17,374; Delinquent: 5,337; In default: 5,218; In foreclosure process: 4,185; Completed foreclosure process: 31,622; Unknown: 206; Total: 162,899. State: Minnesota; Market segment: Alt-A; Prepaid: 25,976; Current: 25,470; Delinquent: 2,548; In default: 2,115; In foreclosure process: 2,540; Completed foreclosure process: 8,634; Unknown: 32; Total: 67,315. State: Missouri; Market segment: Subprime; Prepaid: 99,485; Current: 25,495; Delinquent: 8,814; In default: 7,399; In foreclosure process: 2,654; Completed foreclosure process: 36,259; Unknown: 191; Total: 180,297. State: Missouri; Market segment: Alt-A; Prepaid: 22,260; Current: 18,959; Delinquent: 1,568; In default: 1,089; In foreclosure process: 706; Completed foreclosure process: 4,217; Unknown: 22; Total: 48,821. State: Nebraska; Market segment: Subprime; Prepaid: 15,298; Current: 5,873; Delinquent: 1,506; In default: 1,153; In foreclosure process: 689; Completed foreclosure process: 5,060; Unknown: 20; Total: 29,599. State: Nebraska; Market segment: Alt-A; Prepaid: 2,926; Current: 3,181; Delinquent: 215; In default: 148; In foreclosure process: 116; Completed foreclosure process: 401; Unknown: 0; Total: 6,987. State: North Dakota; Market segment: Subprime; Prepaid: 2,680; Current: 883; Delinquent: 214; In default: 137; In foreclosure process: 107; Completed foreclosure process: 442; Unknown: 1; Total: 4,464. State: North Dakota; Market segment: Alt-A; Prepaid: 823; Current: 855; Delinquent: 47; In default: 22; In foreclosure process: 33; Completed foreclosure process: 63; Unknown: 1; Total: 1,844. State: South Dakota; Market segment: Subprime; Prepaid: 4,219; Current: 1,270; Delinquent: 345; In default: 206; In foreclosure process: 224; Completed foreclosure process: 1,056; Unknown: 1; Total: 7,321. State: South Dakota; Market segment: Alt-A; Prepaid: 1,089; Current: 1,036; Delinquent: 64; In default: 49; In foreclosure process: 56; Completed foreclosure process: 123; Unknown: 1; Total: 2,418. State: West North Central; Market segment: Subprime; Prepaid: 278,763; Current: 67,407; Delinquent: 20,811; In default: 17,298; In foreclosure process: 10,652; Completed foreclosure process: 91,517; Unknown: 505; Total: 486,953. State: West North Central; Market segment: Alt-A; Prepaid: 65,237; Current: 61,550; Delinquent: 5,231; In default: 3,830; In foreclosure process: 3,979; Completed foreclosure process: 14,879; Unknown: 60; Total: 154,766. State: Delaware; Market segment: Subprime; Prepaid: 14,836; Current: 4,170; Delinquent: 1,333; In default: 1,163; In foreclosure process: 1,246; Completed foreclosure process: 1,879; Unknown: 16; Total: 24,643. State: Delaware; Market segment: Alt-A; Prepaid: 5,588; Current: 4,579; Delinquent: 431; In default: 310; In foreclosure process: 448; Completed foreclosure process: 389; Unknown: 7; Total: 11,752. State: District of Columbia; Market segment: Subprime; Prepaid: 12,340; Current: 1,826; Delinquent: 573; In default: 676; In foreclosure process: 439; Completed foreclosure process: 1,486; Unknown: 29; Total: 17,369. State: District of Columbia; Market segment: Alt-A; Prepaid: 7,979; Current: 5,514; Delinquent: 507; In default: 425; In foreclosure process: 371; Completed foreclosure process: 654; Unknown: 8; Total: 15,458. State: Florida; Market segment: Subprime; Prepaid: 525,935; Current: 121,841; Delinquent: 38,065; In default: 45,142; In foreclosure process: 97,683; Completed foreclosure process: 105,722; Unknown: 749; Total: 935,137. State: Florida; Market segment: Alt-A; Prepaid: 197,050; Current: 170,109; Delinquent: 20,746; In default: 26,634; In foreclosure process: 79,149; Completed foreclosure process: 34,088; Unknown: 372; Total: 528,148. State: Georgia; Market segment: Subprime; Prepaid: 130,795; Current: 40,930; Delinquent: 15,643; In default: 16,876; In foreclosure process: 7,285; Completed foreclosure process: 55,516; Unknown: 279; Total: 267,324. State: Georgia; Market segment: Alt-A; Prepaid: 61,260; Current: 63,589; Delinquent: 7,219; In default: 5,308; In foreclosure process: 4,312; Completed foreclosure process: 16,134; Unknown: 90; Total: 157,912. State: Maryland; Market segment: Subprime; Prepaid: 179,054; Current: 28,200; Delinquent: 9,846; In default: 11,301; In foreclosure process: 7,802; Completed foreclosure process: 18,613; Unknown: 284; Total: 255,100. State: Maryland; Market segment: Alt-A; Prepaid: 67,038; Current: 45,811; Delinquent: 5,357; In default: 5,583; In foreclosure process: 5,979; Completed foreclosure process: 5,930; Unknown: 130; Total: 135,828. State: North Carolina; Market segment: Subprime; Prepaid: 96,509; Current: 31,510; Delinquent: 11,162; In default: 9,181; In foreclosure process: 3,658; Completed foreclosure process: 27,228; Unknown: 181; Total: 179,429. State: North Carolina; Market segment: Alt-A; Prepaid: 39,678; Current: 35,302; Delinquent: 3,169; In default: 2,191; In foreclosure process: 1,565; Completed foreclosure process: 4,575; Unknown: 36; Total: 86,516. State: South Carolina; Market segment: Subprime; Prepaid: 48,052; Current: 17,109; Delinquent: 5,598; In default: 3,941; In foreclosure process: 3,478; Completed foreclosure process: 15,854; Unknown: 99; Total: 94,131. State: South Carolina; Market segment: Alt-A; Prepaid: 22,642; Current: 18,777; Delinquent: 1,694; In default: 1,119; In foreclosure process: 1,821; Completed foreclosure process: 2,786; Unknown: 30; Total: 48,869. State: Virginia; Market segment: Subprime; Prepaid: 139,146; Current: 27,922; Delinquent: 8,973; In default: 8,931; In foreclosure process: 4,252; Completed foreclosure process: 23,764; Unknown: 185; Total: 213,173. State: Virginia; Market segment: Alt-A; Prepaid: 72,554; Current: 57,166; Delinquent: 5,594; In default: 5,690; In foreclosure process: 4,765; Completed foreclosure process: 16,542; Unknown: 145; Total: 162,456. State: West Virginia; Market segment: Subprime; Prepaid: 8,997; Current: 3,358; Delinquent: 1,095; In default: 828; In foreclosure process: 404; Completed foreclosure process: 2,192; Unknown: 30; Total: 16,904. State: West Virginia; Market segment: Alt-A; Prepaid: 1,930; Current: 1,936; Delinquent: 246; In default: 139; In foreclosure process: 151; Completed foreclosure process: 405; Unknown: 6; Total: 4,813. State: South Atlantic; Market segment: Subprime; Prepaid: 1,155,664; Current: 276,866; Delinquent: 92,288; In default: 98,039; In foreclosure process: 126,247; Completed foreclosure process: 252,254; Unknown: 1,852; Total: 2,003,210. State: South Atlantic; Market segment: Alt-A; Prepaid: 475,719; Current: 402,783; Delinquent: 44,963; In default: 47,399; In foreclosure process: 98,561; Completed foreclosure process: 81,503; Unknown: 824; Total: 1,151,752. State: Alabama; Market segment: Subprime; Prepaid: 42,155; Current: 16,296; Delinquent: 5,601; In default: 5,388; In foreclosure process: 1,587; Completed foreclosure process: 13,216; Unknown: 34; Total: 84,277. State: Alabama; Market segment: Alt-A; Prepaid: 11,959; Current: 11,206; Delinquent: 1,043; In default: 689; In foreclosure process: 451; Completed foreclosure process: 1,836; Unknown: 7; Total: 27,191. State: Kentucky; Market segment: Subprime; Prepaid: 35,454; Current: 13,555; Delinquent: 3,858; In default: 2,836; In foreclosure process: 2,604; Completed foreclosure process: 13,200; Unknown: 75; Total: 71,582. State: Kentucky; Market segment: Alt-A; Prepaid: 7,701; Current: 7,938; Delinquent: 632; In default: 394; In foreclosure process: 545; Completed foreclosure process: 1,210; Unknown: 3; Total: 18,423. State: Mississippi; Market segment: Subprime; Prepaid: 22,594; Current: 10,914; Delinquent: 3,970; In default: 3,972; In foreclosure process: 1,217; Completed foreclosure process: 9,409; Unknown: 40; Total: 52,116. State: Mississippi; Market segment: Alt-A; Prepaid: 3,913; Current: 3,927; Delinquent: 414; In default: 262; In foreclosure process: 182; Completed foreclosure process: 673; Unknown: 3; Total: 9,374. State: Tennessee; Market segment: Subprime; Prepaid: 78,602; Current: 32,810; Delinquent: 10,704; In default: 11,659; In foreclosure process: 2,985; Completed foreclosure process: 31,378; Unknown: 122; Total: 168,260. State: Tennessee; Market segment: Alt-A; Prepaid: 19,332; Current: 19,983; Delinquent: 1,704; In default: 1,168; In foreclosure process: 641; Completed foreclosure process: 3,193; Unknown: 8; Total: 46,029. State: East South Central; Market segment: Subprime; Prepaid: 178,805; Current: 73,575; Delinquent: 24,133; In default: 23,855; In foreclosure process: 8,393; Completed foreclosure process: 67,203; Unknown: 271; Total: 376,235. State: East South Central; Market segment: Alt-A; Prepaid: 42,905; Current: 43,054; Delinquent: 3,793; In default: 2,513; In foreclosure process: 1,819; Completed foreclosure process: 6,912; Unknown: 21; Total: 101,017. State: Arkansas; Market segment: Subprime; Prepaid: 17,755; Current: 8,911; Delinquent: 2,461; In default: 2,002; In foreclosure process: 774; Completed foreclosure process: 5,768; Unknown: 12; Total: 37,683. State: Arkansas; Market segment: Alt-A; Prepaid: 4,377; Current: 5,348; Delinquent: 374; In default: 271; In foreclosure process: 190; Completed foreclosure process: 781; Unknown: 0; Total: 11,341. State: Louisiana; Market segment: Subprime; Prepaid: 47,141; Current: 19,344; Delinquent: 5,761; In default: 4,563; In foreclosure process: 2,916; Completed foreclosure process: 9,988; Unknown: 91; Total: 89,804. State: Louisiana; Market segment: Alt-A; Prepaid: 9,171; Current: 7,861; Delinquent: 687; In default: 404; In foreclosure process: 485; Completed foreclosure process: 758; Unknown: 5; Total: 19,371. State: Oklahoma; Market segment: Subprime; Prepaid: 29,984; Current: 15,739; Delinquent: 3,767; In default: 2,487; In foreclosure process: 2,343; Completed foreclosure process: 11,806; Unknown: 30; Total: 66,156. State: Oklahoma; Market segment: Alt-A; Prepaid: 6,925; Current: 9,108; Delinquent: 538; In default: 267; In foreclosure process: 435; Completed foreclosure process: 954; Unknown: 2; Total: 18,229. State: Texas; Market segment: Subprime; Prepaid: 237,490; Current: 162,136; Delinquent: 41,418; In default: 28,779; In foreclosure process: 12,401; Completed foreclosure process: 87,504; Unknown: 228; Total: 569,956. State: Texas; Market segment: Alt-A; Prepaid: 69,560; Current: 90,589; Delinquent: 6,134; In default: 3,728; In foreclosure process: 2,517; Completed foreclosure process: 13,341; Unknown: 33; Total: 185,902. State: West South Central; Market segment: Subprime; Prepaid: 332,370; Current: 206,130; Delinquent: 53,407; In default: 37,831; In foreclosure process: 18,434; Completed foreclosure process: 115,066; Unknown: 361; Total: 763,599. State: West South Central; Market segment: Alt-A; Prepaid: 90,033; Current: 112,906; Delinquent: 7,733; In default: 4,670; In foreclosure process: 3,627; Completed foreclosure process: 15,834; Unknown: 40; Total: 234,843. State: Arizona; Market segment: Subprime; Prepaid: 184,070; Current: 33,918; Delinquent: 10,453; In default: 14,385; In foreclosure process: 11,318; Completed foreclosure process: 46,259; Unknown: 248; Total: 300,651. State: Arizona; Market segment: Alt-A; Prepaid: 108,995; Current: 71,847; Delinquent: 7,914; In default: 8,710; In foreclosure process: 10,489; Completed foreclosure process: 25,289; Unknown: 140; Total: 233,384. State: Colorado; Market segment: Subprime; Prepaid: 104,186; Current: 26,477; Delinquent: 6,495; In default: 5,886; In foreclosure process: 4,415; Completed foreclosure process: 41,115; Unknown: 172; Total: 188,746. State: Colorado; Market segment: Alt-A; Prepaid: 64,355; Current: 53,790; Delinquent: 3,645; In default: 2,629; In foreclosure process: 3,129; Completed foreclosure process: 10,862; Unknown: 51; Total: 138,461. State: Idaho; Market segment: Subprime; Prepaid: 23,536; Current: 5,648; Delinquent: 1,608; In default: 1,539; In foreclosure process: 1,302; Completed foreclosure process: 4,595; Unknown: 16; Total: 38,244. State: Idaho; Market segment: Alt-A; Prepaid: 15,335; Current: 11,966; Delinquent: 988; In default: 834; In foreclosure process: 1,246; Completed foreclosure process: 1,609; Unknown: 9; Total: 31,987. State: Montana; Market segment: Subprime; Prepaid: 8,364; Current: 1,954; Delinquent: 507; In default: 481; In foreclosure process: 349; Completed foreclosure process: 1,314; Unknown: 2; Total: 12,971. State: Montana; Market segment: Alt-A; Prepaid: 4,755; Current: 3,282; Delinquent: 228; In default: 165; In foreclosure process: 179; Completed foreclosure process: 239; Unknown: 0; Total: 8,848. State: Nevada; Market segment: Subprime; Prepaid: 88,344; Current: 15,973; Delinquent: 4,861; In default: 8,253; In foreclosure process: 7,014; Completed foreclosure process: 28,016; Unknown: 110; Total: 152,571. State: Nevada; Market segment: Alt-A; Prepaid: 56,985; Current: 46,361; Delinquent: 6,344; In default: 9,573; In foreclosure process: 10,881; Completed foreclosure process: 21,843; Unknown: 80; Total: 152,067. State: New Mexico; Market segment: Subprime; Prepaid: 26,117; Current: 6,111; Delinquent: 1,670; In default: 1,137; In foreclosure process: 1,111; Completed foreclosure process: 4,292; Unknown: 49; Total: 40,487. State: New Mexico; Market segment: Alt-A; Prepaid: 11,345; Current: 8,558; Delinquent: 600; In default: 371; In foreclosure process: 737; Completed foreclosure process: 698; Unknown: 13; Total: 22,322. State: Utah; Market segment: Subprime; Prepaid: 53,294; Current: 9,456; Delinquent: 2,778; In default: 2,528; In foreclosure process: 1,928; Completed foreclosure process: 10,280; Unknown: 57; Total: 80,321. State: Utah; Market segment: Alt-A; Prepaid: 31,593; Current: 17,997; Delinquent: 1,477; In default: 1,184; In foreclosure process: 1,638; Completed foreclosure process: 3,040; Unknown: 22; Total: 56,951. State: Wyoming; Market segment: Subprime; Prepaid: 6,405; Current: 1,696; Delinquent: 414; In default: 288; In foreclosure process: 140; Completed foreclosure process: 800; Unknown: 2; Total: 9,745. State: Wyoming; Market segment: Alt-A; Prepaid: 2,510; Current: 1,721; Delinquent: 96; In default: 56; In foreclosure process: 34; Completed foreclosure process: 100; Unknown: 0; Total: 4,517. State: Mountain; Market segment: Subprime; Prepaid: 494,316; Current: 101,233; Delinquent: 28,786; In default: 34,497; In foreclosure process: 27,577; Completed foreclosure process: 136,671; Unknown: 656; Total: 823,736. State: Mountain; Market segment: Alt-A; Prepaid: 295,873; Current: 215,522; Delinquent: 21,292; In default: 23,522; In foreclosure process: 28,333; Completed foreclosure process: 63,680; Unknown: 315; Total: 648,537. State: Alaska; Market segment: Subprime; Prepaid: 5,985; Current: 1,584; Delinquent: 428; In default: 352; In foreclosure process: 211; Completed foreclosure process: 871; Unknown: 2; Total: 9,433. State: Alaska; Market segment: Alt-A; Prepaid: 1,877; Current: 1,653; Delinquent: 114; In default: 68; In foreclosure process: 67; Completed foreclosure process: 158; Unknown: 0; Total: 3,937. State: California; Market segment: Subprime; Prepaid: 1,176,213; Current: 163,064; Delinquent: 41,897; In default: 65,942; In foreclosure process: 56,041; Completed foreclosure process: 240,228; Unknown: 2,055; Total: 1,745,440. State: California; Market segment: Alt-A; Prepaid: 741,079; Current: 454,170; Delinquent: 51,601; In default: 83,496; In foreclosure process: 74,288; Completed foreclosure process: 125,175; Unknown: 527; Total: 1,530,336. State: Hawaii; Market segment: Subprime; Prepaid: 27,679; Current: 7,403; Delinquent: 1,407; In default: 1,541; In foreclosure process: 1,929; Completed foreclosure process: 2,063; Unknown: 31; Total: 42,053. State: Hawaii; Market segment: Alt-A; Prepaid: 13,850; Current: 11,067; Delinquent: 889; In default: 825; In foreclosure process: 1,257; Completed foreclosure process: 560; Unknown: 11; Total: 28,459. State: Oregon; Market segment: Subprime; Prepaid: 68,127; Current: 16,133; Delinquent: 3,924; In default: 4,036; In foreclosure process: 3,393; Completed foreclosure process: 11,235; Unknown: 69; Total: 106,917. State: Oregon; Market segment: Alt-A; Prepaid: 39,021; Current: 29,910; Delinquent: 2,192; In default: 1,963; In foreclosure process: 2,194; Completed foreclosure process: 3,166; Unknown: 27; Total: 78,473. State: Washington; Market segment: Subprime; Prepaid: 134,225; Current: 28,227; Delinquent: 7,411; In default: 7,874; In foreclosure process: 6,058; Completed foreclosure process: 20,784; Unknown: 105; Total: 204,684. State: Washington; Market segment: Alt-A; Prepaid: 73,434; Current: 54,031; Delinquent: 4,304; In default: 3,567; In foreclosure process: 4,116; Completed foreclosure process: 4,639; Unknown: 42; Total: 144,133. State: Pacific; Market segment: Subprime; Prepaid: 1,412,229; Current: 216,411; Delinquent: 55,067; In default: 79,745; In foreclosure process: 67,632; Completed foreclosure process: 275,181; Unknown: 2,262; Total: 2,108,527. State: Pacific; Market segment: Alt-A; Prepaid: 869,261; Current: 550,831; Delinquent: 59,100; In default: 89,919; In foreclosure process: 81,922; Completed foreclosure process: 133,698; Unknown: 607; Total: 1,785,338. State: United States; Market segment: Subprime; Prepaid: 5,483,222; Current: 1,350,451; Delinquent: 401,843; In default: 418,110; In foreclosure process: 372,516; Completed foreclosure process: 1,354,689; Unknown: 9,215; Total: 9,390,046. State: United States; Market segment: Alt-A; Prepaid: 2,281,542; Current: 1,726,208; Delinquent: 177,899; In default: 203,778; In foreclosure process: 261,560; Completed foreclosure process: 372,631; Unknown: 2,466; Total: 5,026,084. State: United States; Total Nonprime; Prepaid: 7,764,764; Current: 3,076,659; Delinquent: 579,742; In default: 621,888; In foreclosure process: 634,076; Completed foreclosure process: 1,727,320; Unknown: 11,681; Total: 14,416,130. Source: GAO analysis of LP data. Note: Some data were insufficient to classify loans into a status category but these "unknown" loans are included in the total number of loans. This table does not include data for Guam, Puerto Rico, and the Virgin Islands. [End of table] [End of Enclosure III] Enclosure IV: Status of Nonprime Loans Originated from 2000 through 2007 by Congressional District as of June 30, 2009: This enclosure contains the results of our analysis of LoanPerformance (LP) data on the status of nonprime mortgages by congressional district. The analysis covers mortgages originated from 2000 through 2007, as of June 30, 2009. All figures reported are estimated. Table 8: Estimated Percentage of 2000 through 2007 Active Nonprime Loans In Default and In the Foreclosure Process by Congressional District as of June 30, 2009: State: Alabama; Congressional District: 01; Estimated number of active loans: 7,831; Estimated percentage of active loans in default: 16.62; Estimated percentage of active loans in the foreclosure process: 5.73; Estimated percentage of active loans that are seriously delinquent: 22.35. Congressional District: 02; Estimated number of active loans: 4,168; Estimated percentage of active loans in default: 13.60; Estimated percentage of active loans in the foreclosure process: 4.63; Estimated percentage of active loans that are seriously delinquent: 18.23. Congressional District: 03; Estimated number of active loans: 5,231; Estimated percentage of active loans in default: 14.47; Estimated percentage of active loans in the foreclosure process: 4.29; Estimated percentage of active loans that are seriously delinquent: 18.77. Congressional District: 04; Estimated number of active loans: 3,667; Estimated percentage of active loans in default: 11.87; Estimated percentage of active loans in the foreclosure process: 4.03; Estimated percentage of active loans that are seriously delinquent: 15.90. Congressional District: 05; Estimated number of active loans: 5,177; Estimated percentage of active loans in default: 10.87; Estimated percentage of active loans in the foreclosure process: 4.15; Estimated percentage of active loans that are seriously delinquent: 15.03. Congressional District: 06; Estimated number of active loans: 8,902; Estimated percentage of active loans in default: 13.75; Estimated percentage of active loans in the foreclosure process: 4.91; Estimated percentage of active loans that are seriously delinquent: 18.66. Congressional District: 07; Estimated number of active loans: 7,228; Estimated percentage of active loans in default: 16.86; Estimated percentage of active loans in the foreclosure process: 5.12; Estimated percentage of active loans that are seriously delinquent: 21.97. State: Alaska; Congressional District: 00; Estimated number of active loans: 4,478; Estimated percentage of active loans in default: 9.38; Estimated percentage of active loans in the foreclosure process: 6.16; Estimated percentage of active loans that are seriously delinquent: 15.54. State: Arizona; Congressional District: 01; Estimated number of active loans: 11,932; Estimated percentage of active loans in default: 11.30; Estimated percentage of active loans in the foreclosure process: 10.01; Estimated percentage of active loans that are seriously delinquent: 21.30. Congressional District: 02; Estimated number of active loans: 30,366; Estimated percentage of active loans in default: 14.33; Estimated percentage of active loans in the foreclosure process: 13.76; Estimated percentage of active loans that are seriously delinquent: 28.09. Congressional District: 03; Estimated number of active loans: 22,150; Estimated percentage of active loans in default: 12.90; Estimated percentage of active loans in the foreclosure process: 12.56; Estimated percentage of active loans that are seriously delinquent: 25.46. Congressional District: 04; Estimated number of active loans: 20,464; Estimated percentage of active loans in default: 19.66; Estimated percentage of active loans in the foreclosure process: 17.15; Estimated percentage of active loans that are seriously delinquent: 36.80. Congressional District: 05; Estimated number of active loans: 18,041; Estimated percentage of active loans in default: 9.88; Estimated percentage of active loans in the foreclosure process: 10.59; Estimated percentage of active loans that are seriously delinquent: 20.47. Congressional District: 06; Estimated number of active loans: 28,325; Estimated percentage of active loans in default: 13.40; Estimated percentage of active loans in the foreclosure process: 13.69; Estimated percentage of active loans that are seriously delinquent: 27.09. Congressional District: 07; Estimated number of active loans: 24,793; Estimated percentage of active loans in default: 14.76; Estimated percentage of active loans in the foreclosure process: 14.05; Estimated percentage of active loans that are seriously delinquent: 28.81. Congressional District: 08; Estimated number of active loans: 12,915; Estimated percentage of active loans in default: 9.96; Estimated percentage of active loans in the foreclosure process: 6.70; Estimated percentage of active loans that are seriously delinquent: 16.66. State: Arkansas; Congressional District: 01; Estimated number of active loans: 3,801; Estimated percentage of active loans in default: 10.69; Estimated percentage of active loans in the foreclosure process: 4.65; Estimated percentage of active loans that are seriously delinquent: 15.34. Congressional District: 02; Estimated number of active loans: 6,882; Estimated percentage of active loans in default: 11.72; Estimated percentage of active loans in the foreclosure process: 4.49; Estimated percentage of active loans that are seriously delinquent: 16.22. Congressional District: 03; Estimated number of active loans: 5,781; Estimated percentage of active loans in default: 10.25; Estimated percentage of active loans in the foreclosure process: 5.66; Estimated percentage of active loans that are seriously delinquent: 15.90. Congressional District: 04; Estimated number of active loans: 3,620; Estimated percentage of active loans in default: 12.00; Estimated percentage of active loans in the foreclosure process: 3.55; Estimated percentage of active loans that are seriously delinquent: 15.55. State: California; Congressional District: 01; Estimated number of active loans: 15,556; Estimated percentage of active loans in default: 10.65; Estimated percentage of active loans in the foreclosure process: 8.80; Estimated percentage of active loans that are seriously delinquent: 19.45. Congressional District: 02; Estimated number of active loans: 16,851; Estimated percentage of active loans in default: 12.71; Estimated percentage of active loans in the foreclosure process: 11.48; Estimated percentage of active loans that are seriously delinquent: 24.19. Congressional District: 03; Estimated number of active loans: 25,868; Estimated percentage of active loans in default: 16.48; Estimated percentage of active loans in the foreclosure process: 13.52; Estimated percentage of active loans that are seriously delinquent: 30.00. Congressional District: 04; Estimated number of active loans: 23,109; Estimated percentage of active loans in default: 12.55; Estimated percentage of active loans in the foreclosure process: 10.05; Estimated percentage of active loans that are seriously delinquent: 22.60. Congressional District: 05; Estimated number of active loans: 19,357; Estimated percentage of active loans in default: 16.79; Estimated percentage of active loans in the foreclosure process: 15.52; Estimated percentage of active loans that are seriously delinquent: 32.32. Congressional District: 06; Estimated number of active loans: 18,354; Estimated percentage of active loans in default: 9.08; Estimated percentage of active loans in the foreclosure process: 7.77; Estimated percentage of active loans that are seriously delinquent: 16.85. Congressional District: 07; Estimated number of active loans: 21,675; Estimated percentage of active loans in default: 16.89; Estimated percentage of active loans in the foreclosure process: 15.20; Estimated percentage of active loans that are seriously delinquent: 32.08. Congressional District: 08; Estimated number of active loans: 8,840; Estimated percentage of active loans in default: 6.85; Estimated percentage of active loans in the foreclosure process: 5.35; Estimated percentage of active loans that are seriously delinquent: 12.19. Congressional District: 09; Estimated number of active loans: 13,814; Estimated percentage of active loans in default: 13.60; Estimated percentage of active loans in the foreclosure process: 11.96; Estimated percentage of active loans that are seriously delinquent: 25.56. Congressional District: 10; Estimated number of active loans: 24,462; Estimated percentage of active loans in default: 15.02; Estimated percentage of active loans in the foreclosure process: 12.98; Estimated percentage of active loans that are seriously delinquent: 28.01. Congressional District: 11; Estimated number of active loans: 28,949; Estimated percentage of active loans in default: 16.65; Estimated percentage of active loans in the foreclosure process: 14.75; Estimated percentage of active loans that are seriously delinquent: 31.41. Congressional District: 12; Estimated number of active loans: 13,918; Estimated percentage of active loans in default: 9.66; Estimated percentage of active loans in the foreclosure process: 7.67; Estimated percentage of active loans that are seriously delinquent: 17.34. Congressional District: 13; Estimated number of active loans: 15,745; Estimated percentage of active loans in default: 15.42; Estimated percentage of active loans in the foreclosure process: 13.14; Estimated percentage of active loans that are seriously delinquent: 28.56. Congressional District: 14; Estimated number of active loans: 13,071; Estimated percentage of active loans in default: 8.17; Estimated percentage of active loans in the foreclosure process: 6.47; Estimated percentage of active loans that are seriously delinquent: 14.64. Congressional District: 15; Estimated number of active loans: 11,195; Estimated percentage of active loans in default: 11.21; Estimated percentage of active loans in the foreclosure process: 9.40; Estimated percentage of active loans that are seriously delinquent: 20.62. Congressional District: 16; Estimated number of active loans: 17,392; Estimated percentage of active loans in default: 16.25; Estimated percentage of active loans in the foreclosure process: 13.83; Estimated percentage of active loans that are seriously delinquent: 30.08. Congressional District: 17; Estimated number of active loans: 14,356; Estimated percentage of active loans in default: 15.43; Estimated percentage of active loans in the foreclosure process: 13.67; Estimated percentage of active loans that are seriously delinquent: 29.10. Congressional District: 18; Estimated number of active loans: 16,536; Estimated percentage of active loans in default: 19.42; Estimated percentage of active loans in the foreclosure process: 18.86; Estimated percentage of active loans that are seriously delinquent: 38.29. Congressional District: 19; Estimated number of active loans: 20,940; Estimated percentage of active loans in default: 16.51; Estimated percentage of active loans in the foreclosure process: 14.10; Estimated percentage of active loans that are seriously delinquent: 30.62. Congressional District: 20; Estimated number of active loans: 12,236; Estimated percentage of active loans in default: 15.57; Estimated percentage of active loans in the foreclosure process: 13.30; Estimated percentage of active loans that are seriously delinquent: 28.88. Congressional District: 21; Estimated number of active loans: 20,715; Estimated percentage of active loans in default: 14.69; Estimated percentage of active loans in the foreclosure process: 11.86; Estimated percentage of active loans that are seriously delinquent: 26.56. Congressional District: 22; Estimated number of active loans: 27,674; Estimated percentage of active loans in default: 16.12; Estimated percentage of active loans in the foreclosure process: 14.36; Estimated percentage of active loans that are seriously delinquent: 30.48. Congressional District: 23; Estimated number of active loans: 11,541; Estimated percentage of active loans in default: 12.45; Estimated percentage of active loans in the foreclosure process: 10.71; Estimated percentage of active loans that are seriously delinquent: 23.16. Congressional District: 24; Estimated number of active loans: 24,176; Estimated percentage of active loans in default: 12.45; Estimated percentage of active loans in the foreclosure process: 10.18; Estimated percentage of active loans that are seriously delinquent: 22.63. Congressional District: 25; Estimated number of active loans: 33,661; Estimated percentage of active loans in default: 19.55; Estimated percentage of active loans in the foreclosure process: 17.65; Estimated percentage of active loans that are seriously delinquent: 37.20. Congressional District: 26; Estimated number of active loans: 20,024; Estimated percentage of active loans in default: 13.63; Estimated percentage of active loans in the foreclosure process: 11.39; Estimated percentage of active loans that are seriously delinquent: 25.01. Congressional District: 27; Estimated number of active loans: 18,883; Estimated percentage of active loans in default: 16.98; Estimated percentage of active loans in the foreclosure process: 14.87; Estimated percentage of active loans that are seriously delinquent: 31.84. Congressional District: 28; Estimated number of active loans: 14,886; Estimated percentage of active loans in default: 16.01; Estimated percentage of active loans in the foreclosure process: 14.51; Estimated percentage of active loans that are seriously delinquent: 30.52. Congressional District: 29; Estimated number of active loans: 12,886; Estimated percentage of active loans in default: 10.80; Estimated percentage of active loans in the foreclosure process: 9.42; Estimated percentage of active loans that are seriously delinquent: 20.22. Congressional District: 30; Estimated number of active loans: 14,869; Estimated percentage of active loans in default: 9.28; Estimated percentage of active loans in the foreclosure process: 7.71; Estimated percentage of active loans that are seriously delinquent: 17.00. Congressional District: 31; Estimated number of active loans: 8,865; Estimated percentage of active loans in default: 14.69; Estimated percentage of active loans in the foreclosure process: 12.75; Estimated percentage of active loans that are seriously delinquent: 27.43. Congressional District: 32; Estimated number of active loans: 13,389; Estimated percentage of active loans in default: 15.61; Estimated percentage of active loans in the foreclosure process: 12.87; Estimated percentage of active loans that are seriously delinquent: 28.49. Congressional District: 33; Estimated number of active loans: 12,868; Estimated percentage of active loans in default: 15.27; Estimated percentage of active loans in the foreclosure process: 11.66; Estimated percentage of active loans that are seriously delinquent: 26.94. Congressional District: 34; Estimated number of active loans: 10,377; Estimated percentage of active loans in default: 16.26; Estimated percentage of active loans in the foreclosure process: 14.87; Estimated percentage of active loans that are seriously delinquent: 31.13. Congressional District: 35; Estimated number of active loans: 16,775; Estimated percentage of active loans in default: 16.73; Estimated percentage of active loans in the foreclosure process: 13.96; Estimated percentage of active loans that are seriously delinquent: 30.69. Congressional District: 36; Estimated number of active loans: 13,236; Estimated percentage of active loans in default: 9.14; Estimated percentage of active loans in the foreclosure process: 6.55; Estimated percentage of active loans that are seriously delinquent: 15.69. Congressional District: 37; Estimated number of active loans: 17,640; Estimated percentage of active loans in default: 17.87; Estimated percentage of active loans in the foreclosure process: 14.28; Estimated percentage of active loans that are seriously delinquent: 32.14. Congressional District: 38; Estimated number of active loans: 16,850; Estimated percentage of active loans in default: 17.89; Estimated percentage of active loans in the foreclosure process: 14.63; Estimated percentage of active loans that are seriously delinquent: 32.52. Congressional District: 39; Estimated number of active loans: 15,393; Estimated percentage of active loans in default: 17.08; Estimated percentage of active loans in the foreclosure process: 14.28; Estimated percentage of active loans that are seriously delinquent: 31.36. Congressional District: 40; Estimated number of active loans: 14,890; Estimated percentage of active loans in default: 14.50; Estimated percentage of active loans in the foreclosure process: 13.21; Estimated percentage of active loans that are seriously delinquent: 27.71. Congressional District: 41; Estimated number of active loans: 33,190; Estimated percentage of active loans in default: 18.08; Estimated percentage of active loans in the foreclosure process: 16.70; Estimated percentage of active loans that are seriously delinquent: 34.77. Congressional District: 42; Estimated number of active loans: 21,402; Estimated percentage of active loans in default: 13.67; Estimated percentage of active loans in the foreclosure process: 11.49; Estimated percentage of active loans that are seriously delinquent: 25.16. Congressional District: 43; Estimated number of active loans: 23,925; Estimated percentage of active loans in default: 21.06; Estimated percentage of active loans in the foreclosure process: 19.14; Estimated percentage of active loans that are seriously delinquent: 40.20. Congressional District: 44; Estimated number of active loans: 31,125; Estimated percentage of active loans in default: 18.71; Estimated percentage of active loans in the foreclosure process: 16.73; Estimated percentage of active loans that are seriously delinquent: 35.44. Congressional District: 45; Estimated number of active loans: 35,348; Estimated percentage of active loans in default: 18.34; Estimated percentage of active loans in the foreclosure process: 17.03; Estimated percentage of active loans that are seriously delinquent: 35.37. Congressional District: 46; Estimated number of active loans: 17,217; Estimated percentage of active loans in default: 11.25; Estimated percentage of active loans in the foreclosure process: 9.24; Estimated percentage of active loans that are seriously delinquent: 20.50. Congressional District: 47; Estimated number of active loans: 11,421; Estimated percentage of active loans in default: 18.23; Estimated percentage of active loans in the foreclosure process: 18.51; Estimated percentage of active loans that are seriously delinquent: 36.73. Congressional District: 48; Estimated number of active loans: 19,767; Estimated percentage of active loans in default: 11.05; Estimated percentage of active loans in the foreclosure process: 9.49; Estimated percentage of active loans that are seriously delinquent: 20.53. Congressional District: 49; Estimated number of active loans: 28,438; Estimated percentage of active loans in default: 17.38; Estimated percentage of active loans in the foreclosure process: 16.22; Estimated percentage of active loans that are seriously delinquent: 33.60. Congressional District: 50; Estimated number of active loans: 19,724; Estimated percentage of active loans in default: 10.33; Estimated percentage of active loans in the foreclosure process: 9.32; Estimated percentage of active loans that are seriously delinquent: 19.65. Congressional District: 51; Estimated number of active loans: 22,934; Estimated percentage of active loans in default: 17.65; Estimated percentage of active loans in the foreclosure process: 15.61; Estimated percentage of active loans that are seriously delinquent: 33.26. Congressional District: 52; Estimated number of active loans: 18,357; Estimated percentage of active loans in default: 12.75; Estimated percentage of active loans in the foreclosure process: 10.12; Estimated percentage of active loans that are seriously delinquent: 22.86. Congressional District: 53; Estimated number of active loans: 14,590; Estimated percentage of active loans in default: 10.49; Estimated percentage of active loans in the foreclosure process: 9.99; Estimated percentage of active loans that are seriously delinquent: 20.49. State: Colorado; Congressional District: 01; Estimated number of active loans: 15,106; Estimated percentage of active loans in default: 8.41; Estimated percentage of active loans in the foreclosure process: 7.81; Estimated percentage of active loans that are seriously delinquent: 16.23. Congressional District: 02; Estimated number of active loans: 15,481; Estimated percentage of active loans in default: 6.78; Estimated percentage of active loans in the foreclosure process: 6.22; Estimated percentage of active loans that are seriously delinquent: 13.00. Congressional District: 03; Estimated number of active loans: 11,910; Estimated percentage of active loans in default: 7.15; Estimated percentage of active loans in the foreclosure process: 6.17; Estimated percentage of active loans that are seriously delinquent: 13.32. Congressional District: 04; Estimated number of active loans: 13,854; Estimated percentage of active loans in default: 7.65; Estimated percentage of active loans in the foreclosure process: 7.13; Estimated percentage of active loans that are seriously delinquent: 14.78. Congressional District: 05; Estimated number of active loans: 14,313; Estimated percentage of active loans in default: 7.93; Estimated percentage of active loans in the foreclosure process: 7.06; Estimated percentage of active loans that are seriously delinquent: 14.99. Congressional District: 06; Estimated number of active loans: 19,896; Estimated percentage of active loans in default: 8.32; Estimated percentage of active loans in the foreclosure process: 6.82; Estimated percentage of active loans that are seriously delinquent: 15.14. Congressional District: 07; Estimated number of active loans: 15,777; Estimated percentage of active loans in default: 9.34; Estimated percentage of active loans in the foreclosure process: 8.29; Estimated percentage of active loans that are seriously delinquent: 17.63. State: Connecticut; Congressional District: 01; Estimated number of active loans: 9,775; Estimated percentage of active loans in default: 10.38; Estimated percentage of active loans in the foreclosure process: 11.54; Estimated percentage of active loans that are seriously delinquent: 21.91. Congressional District: 02; Estimated number of active loans: 9,075; Estimated percentage of active loans in default: 11.53; Estimated percentage of active loans in the foreclosure process: 10.73; Estimated percentage of active loans that are seriously delinquent: 22.26. Congressional District: 03; Estimated number of active loans: 11,924; Estimated percentage of active loans in default: 12.03; Estimated percentage of active loans in the foreclosure process: 13.21; Estimated percentage of active loans that are seriously delinquent: 25.24. Congressional District: 04; Estimated number of active loans: 13,212; Estimated percentage of active loans in default: 10.38; Estimated percentage of active loans in the foreclosure process: 14.00; Estimated percentage of active loans that are seriously delinquent: 24.38. Congressional District: 05; Estimated number of active loans: 10,716; Estimated percentage of active loans in default: 11.13; Estimated percentage of active loans in the foreclosure process: 13.51; Estimated percentage of active loans that are seriously delinquent: 24.65. State: Delaware; Congressional District: 00; Estimated number of active loans: 13,657; Estimated percentage of active loans in default: 10.75; Estimated percentage of active loans in the foreclosure process: 12.40; Estimated percentage of active loans that are seriously delinquent: 23.15. State: District of Columbia; Congressional District: 98; Estimated number of active loans: 10,337; Estimated percentage of active loans in default: 10.65; Estimated percentage of active loans in the foreclosure process: 7.86; Estimated percentage of active loans that are seriously delinquent: 18.50. State: Florida; Congressional District: 01; Estimated number of active loans: 12,552; Estimated percentage of active loans in default: 9.37; Estimated percentage of active loans in the foreclosure process: 16.62; Estimated percentage of active loans that are seriously delinquent: 25.99. Congressional District: 02; Estimated number of active loans: 11,918; Estimated percentage of active loans in default: 8.64; Estimated percentage of active loans in the foreclosure process: 18.86; Estimated percentage of active loans that are seriously delinquent: 27.50. Congressional District: 03; Estimated number of active loans: 20,242; Estimated percentage of active loans in default: 14.12; Estimated percentage of active loans in the foreclosure process: 23.10; Estimated percentage of active loans that are seriously delinquent: 37.22. Congressional District: 04; Estimated number of active loans: 16,513; Estimated percentage of active loans in default: 10.94; Estimated percentage of active loans in the foreclosure process: 16.88; Estimated percentage of active loans that are seriously delinquent: 27.82. Congressional District: 05; Estimated number of active loans: 22,857; Estimated percentage of active loans in default: 11.13; Estimated percentage of active loans in the foreclosure process: 25.20; Estimated percentage of active loans that are seriously delinquent: 36.33. Congressional District: 06; Estimated number of active loans: 16,000; Estimated percentage of active loans in default: 11.62; Estimated percentage of active loans in the foreclosure process: 20.60; Estimated percentage of active loans that are seriously delinquent: 32.22. Congressional District: 07; Estimated number of active loans: 23,017; Estimated percentage of active loans in default: 11.32; Estimated percentage of active loans in the foreclosure process: 24.77; Estimated percentage of active loans that are seriously delinquent: 36.09. Congressional District: 08; Estimated number of active loans: 27,549; Estimated percentage of active loans in default: 12.34; Estimated percentage of active loans in the foreclosure process: 29.15; Estimated percentage of active loans that are seriously delinquent: 41.49. Congressional District: 09; Estimated number of active loans: 22,471; Estimated percentage of active loans in default: 10.17; Estimated percentage of active loans in the foreclosure process: 25.90; Estimated percentage of active loans that are seriously delinquent: 36.08. Congressional District: 10; Estimated number of active loans: 18,603; Estimated percentage of active loans in default: 9.60; Estimated percentage of active loans in the foreclosure process: 24.38; Estimated percentage of active loans that are seriously delinquent: 33.98. Congressional District: 11; Estimated number of active loans: 22,273; Estimated percentage of active loans in default: 11.37; Estimated percentage of active loans in the foreclosure process: 28.83; Estimated percentage of active loans that are seriously delinquent: 40.20. Congressional District: 12; Estimated number of active loans: 22,899; Estimated percentage of active loans in default: 12.15; Estimated percentage of active loans in the foreclosure process: 26.21; Estimated percentage of active loans that are seriously delinquent: 38.37. Congressional District: 13; Estimated number of active loans: 21,706; Estimated percentage of active loans in default: 10.65; Estimated percentage of active loans in the foreclosure process: 31.85; Estimated percentage of active loans that are seriously delinquent: 42.50. Congressional District: 14; Estimated number of active loans: 33,953; Estimated percentage of active loans in default: 12.25; Estimated percentage of active loans in the foreclosure process: 37.64; Estimated percentage of active loans that are seriously delinquent: 49.90. Congressional District: 15; Estimated number of active loans: 29,211; Estimated percentage of active loans in default: 12.11; Estimated percentage of active loans in the foreclosure process: 31.48; Estimated percentage of active loans that are seriously delinquent: 43.59. Congressional District: 16; Estimated number of active loans: 23,576; Estimated percentage of active loans in default: 11.90; Estimated percentage of active loans in the foreclosure process: 33.15; Estimated percentage of active loans that are seriously delinquent: 45.05. Congressional District: 17; Estimated number of active loans: 27,306; Estimated percentage of active loans in default: 14.34; Estimated percentage of active loans in the foreclosure process: 31.41; Estimated percentage of active loans that are seriously delinquent: 45.74. Congressional District: 18; Estimated number of active loans: 25,541; Estimated percentage of active loans in default: 11.36; Estimated percentage of active loans in the foreclosure process: 35.86; Estimated percentage of active loans that are seriously delinquent: 47.22. Congressional District: 19; Estimated number of active loans: 27,851; Estimated percentage of active loans in default: 12.03; Estimated percentage of active loans in the foreclosure process: 33.99; Estimated percentage of active loans that are seriously delinquent: 46.02. Congressional District: 20; Estimated number of active loans: 30,355; Estimated percentage of active loans in default: 12.87; Estimated percentage of active loans in the foreclosure process: 30.79; Estimated percentage of active loans that are seriously delinquent: 43.66. Congressional District: 21; Estimated number of active loans: 25,063; Estimated percentage of active loans in default: 13.22; Estimated percentage of active loans in the foreclosure process: 32.23; Estimated percentage of active loans that are seriously delinquent: 45.44. Congressional District: 22; Estimated number of active loans: 27,338; Estimated percentage of active loans in default: 11.06; Estimated percentage of active loans in the foreclosure process: 31.85; Estimated percentage of active loans that are seriously delinquent: 42.90. Congressional District: 23; Estimated number of active loans: 30,197; Estimated percentage of active loans in default: 13.29; Estimated percentage of active loans in the foreclosure process: 34.42; Estimated percentage of active loans that are seriously delinquent: 47.71. Congressional District: 24; Estimated number of active loans: 25,800; Estimated percentage of active loans in default: 12.45; Estimated percentage of active loans in the foreclosure process: 25.44; Estimated percentage of active loans that are seriously delinquent: 37.88. Congressional District: 25; Estimated number of active loans: 33,658; Estimated percentage of active loans in default: 13.63; Estimated percentage of active loans in the foreclosure process: 36.39; Estimated percentage of active loans that are seriously delinquent: 50.01. State: Georgia; Congressional District: 01; Estimated number of active loans: 5,711; Estimated percentage of active loans in default: 12.09; Estimated percentage of active loans in the foreclosure process: 5.79; Estimated percentage of active loans that are seriously delinquent: 17.88. Congressional District: 02; Estimated number of active loans: 3,708; Estimated percentage of active loans in default: 13.01; Estimated percentage of active loans in the foreclosure process: 5.15; Estimated percentage of active loans that are seriously delinquent: 18.15. Congressional District: 03; Estimated number of active loans: 16,681; Estimated percentage of active loans in default: 14.82; Estimated percentage of active loans in the foreclosure process: 7.52; Estimated percentage of active loans that are seriously delinquent: 22.34. Congressional District: 04; Estimated number of active loans: 17,514; Estimated percentage of active loans in default: 15.70; Estimated percentage of active loans in the foreclosure process: 8.29; Estimated percentage of active loans that are seriously delinquent: 23.99. Congressional District: 05; Estimated number of active loans: 14,276; Estimated percentage of active loans in default: 12.65; Estimated percentage of active loans in the foreclosure process: 8.86; Estimated percentage of active loans that are seriously delinquent: 21.50. Congressional District: 06; Estimated number of active loans: 13,611; Estimated percentage of active loans in default: 9.95; Estimated percentage of active loans in the foreclosure process: 5.99; Estimated percentage of active loans that are seriously delinquent: 15.94. Congressional District: 07; Estimated number of active loans: 20,814; Estimated percentage of active loans in default: 14.10; Estimated percentage of active loans in the foreclosure process: 7.81; Estimated percentage of active loans that are seriously delinquent: 21.90. Congressional District: 08; Estimated number of active loans: 8,367; Estimated percentage of active loans in default: 15.51; Estimated percentage of active loans in the foreclosure process: 5.67; Estimated percentage of active loans that are seriously delinquent: 21.19. Congressional District: 09; Estimated number of active loans: 11,119; Estimated percentage of active loans in default: 12.54; Estimated percentage of active loans in the foreclosure process: 6.55; Estimated percentage of active loans that are seriously delinquent: 19.09. Congressional District: 10; Estimated number of active loans: 6,953; Estimated percentage of active loans in default: 11.04; Estimated percentage of active loans in the foreclosure process: 5.45; Estimated percentage of active loans that are seriously delinquent: 16.50. Congressional District: 11; Estimated number of active loans: 14,635; Estimated percentage of active loans in default: 13.30; Estimated percentage of active loans in the foreclosure process: 6.89; Estimated percentage of active loans that are seriously delinquent: 20.18. Congressional District: 12; Estimated number of active loans: 6,158; Estimated percentage of active loans in default: 12.83; Estimated percentage of active loans in the foreclosure process: 5.45; Estimated percentage of active loans that are seriously delinquent: 18.29. Congressional District: 13; Estimated number of active loans: 21,236; Estimated percentage of active loans in default: 16.25; Estimated percentage of active loans in the foreclosure process: 8.09; Estimated percentage of active loans that are seriously delinquent: 24.34. State: Hawaii; Congressional District: 01; Estimated number of active loans: 9,511; Estimated percentage of active loans in default: 7.80; Estimated percentage of active loans in the foreclosure process: 8.75; Estimated percentage of active loans that are seriously delinquent: 16.55. Congressional District: 02; Estimated number of active loans: 16,781; Estimated percentage of active loans in default: 9.67; Estimated percentage of active loans in the foreclosure process: 14.02; Estimated percentage of active loans that are seriously delinquent: 23.69. State: Idaho; Congressional District: 01; Estimated number of active loans: 16,613; Estimated percentage of active loans in default: 10.15; Estimated percentage of active loans in the foreclosure process: 11.35; Estimated percentage of active loans that are seriously delinquent: 21.51. Congressional District: 02; Estimated number of active loans: 8,469; Estimated percentage of active loans in default: 7.97; Estimated percentage of active loans in the foreclosure process: 7.81; Estimated percentage of active loans that are seriously delinquent: 15.78. State: Illinois; Congressional District: 01; Estimated number of active loans: 12,712; Estimated percentage of active loans in default: 16.06; Estimated percentage of active loans in the foreclosure process: 16.42; Estimated percentage of active loans that are seriously delinquent: 32.48. Congressional District: 02; Estimated number of active loans: 20,061; Estimated percentage of active loans in default: 17.59; Estimated percentage of active loans in the foreclosure process: 15.25; Estimated percentage of active loans that are seriously delinquent: 32.84. Congressional District: 03; Estimated number of active loans: 10,727; Estimated percentage of active loans in default: 16.39; Estimated percentage of active loans in the foreclosure process: 17.61; Estimated percentage of active loans that are seriously delinquent: 34.00. Congressional District: 04; Estimated number of active loans: 8,583; Estimated percentage of active loans in default: 15.06; Estimated percentage of active loans in the foreclosure process: 20.38; Estimated percentage of active loans that are seriously delinquent: 35.43. Congressional District: 05; Estimated number of active loans: 8,510; Estimated percentage of active loans in default: 14.10; Estimated percentage of active loans in the foreclosure process: 19.07; Estimated percentage of active loans that are seriously delinquent: 33.17. Congressional District: 06; Estimated number of active loans: 9,018; Estimated percentage of active loans in default: 13.66; Estimated percentage of active loans in the foreclosure process: 15.21; Estimated percentage of active loans that are seriously delinquent: 28.86. Congressional District: 07; Estimated number of active loans: 11,835; Estimated percentage of active loans in default: 14.46; Estimated percentage of active loans in the foreclosure process: 17.31; Estimated percentage of active loans that are seriously delinquent: 31.77. Congressional District: 08; Estimated number of active loans: 11,347; Estimated percentage of active loans in default: 13.22; Estimated percentage of active loans in the foreclosure process: 13.60; Estimated percentage of active loans that are seriously delinquent: 26.83. Congressional District: 09; Estimated number of active loans: 6,843; Estimated percentage of active loans in default: 12.88; Estimated percentage of active loans in the foreclosure process: 17.83; Estimated percentage of active loans that are seriously delinquent: 30.70. Congressional District: 10; Estimated number of active loans: 7,524; Estimated percentage of active loans in default: 11.67; Estimated percentage of active loans in the foreclosure process: 14.15; Estimated percentage of active loans that are seriously delinquent: 25.82. Congressional District: 11; Estimated number of active loans: 8,308; Estimated percentage of active loans in default: 14.18; Estimated percentage of active loans in the foreclosure process: 12.96; Estimated percentage of active loans that are seriously delinquent: 27.14. Congressional District: 12; Estimated number of active loans: 5,223; Estimated percentage of active loans in default: 14.31; Estimated percentage of active loans in the foreclosure process: 8.63; Estimated percentage of active loans that are seriously delinquent: 22.94. Congressional District: 13; Estimated number of active loans: 10,720; Estimated percentage of active loans in default: 13.76; Estimated percentage of active loans in the foreclosure process: 13.91; Estimated percentage of active loans that are seriously delinquent: 27.67. Congressional District: 14; Estimated number of active loans: 12,057; Estimated percentage of active loans in default: 14.32; Estimated percentage of active loans in the foreclosure process: 17.63; Estimated percentage of active loans that are seriously delinquent: 31.95. Congressional District: 15; Estimated number of active loans: 3,470; Estimated percentage of active loans in default: 9.48; Estimated percentage of active loans in the foreclosure process: 8.17; Estimated percentage of active loans that are seriously delinquent: 17.67. Congressional District: 16; Estimated number of active loans: 8,164; Estimated percentage of active loans in default: 12.91; Estimated percentage of active loans in the foreclosure process: 12.46; Estimated percentage of active loans that are seriously delinquent: 25.37. Congressional District: 17; Estimated number of active loans: 3,458; Estimated percentage of active loans in default: 10.22; Estimated percentage of active loans in the foreclosure process: 8.21; Estimated percentage of active loans that are seriously delinquent: 18.42. Congressional District: 18; Estimated number of active loans: 3,747; Estimated percentage of active loans in default: 10.78; Estimated percentage of active loans in the foreclosure process: 8.45; Estimated percentage of active loans that are seriously delinquent: 19.24. Congressional District: 19; Estimated number of active loans: 3,493; Estimated percentage of active loans in default: 11.77; Estimated percentage of active loans in the foreclosure process: 7.81; Estimated percentage of active loans that are seriously delinquent: 19.58. State: Indiana; Congressional District: 01; Estimated number of active loans: 11,537; Estimated percentage of active loans in default: 15.13; Estimated percentage of active loans in the foreclosure process: 12.53; Estimated percentage of active loans that are seriously delinquent: 27.65. Congressional District: 02; Estimated number of active loans: 8,475; Estimated percentage of active loans in default: 12.02; Estimated percentage of active loans in the foreclosure process: 11.03; Estimated percentage of active loans that are seriously delinquent: 23.06. Congressional District: 03; Estimated number of active loans: 7,584; Estimated percentage of active loans in default: 11.18; Estimated percentage of active loans in the foreclosure process: 11.77; Estimated percentage of active loans that are seriously delinquent: 22.94. Congressional District: 04; Estimated number of active loans: 8,077; Estimated percentage of active loans in default: 9.98; Estimated percentage of active loans in the foreclosure process: 12.12; Estimated percentage of active loans that are seriously delinquent: 22.10. Congressional District: 05; Estimated number of active loans: 9,630; Estimated percentage of active loans in default: 10.04; Estimated percentage of active loans in the foreclosure process: 11.52; Estimated percentage of active loans that are seriously delinquent: 21.56. Congressional District: 06; Estimated number of active loans: 7,679; Estimated percentage of active loans in default: 10.28; Estimated percentage of active loans in the foreclosure process: 10.58; Estimated percentage of active loans that are seriously delinquent: 20.85. Congressional District: 07; Estimated number of active loans: 11,521; Estimated percentage of active loans in default: 13.36; Estimated percentage of active loans in the foreclosure process: 12.98; Estimated percentage of active loans that are seriously delinquent: 26.33. Congressional District: 08; Estimated number of active loans: 5,698; Estimated percentage of active loans in default: 12.39; Estimated percentage of active loans in the foreclosure process: 9.46; Estimated percentage of active loans that are seriously delinquent: 21.85. Congressional District: 09; Estimated number of active loans: 5,852; Estimated percentage of active loans in default: 12.30; Estimated percentage of active loans in the foreclosure process: 10.41; Estimated percentage of active loans that are seriously delinquent: 22.71. State: Iowa; Congressional District: 01; Estimated number of active loans: 3,400; Estimated percentage of active loans in default: 8.48; Estimated percentage of active loans in the foreclosure process: 9.82; Estimated percentage of active loans that are seriously delinquent: 18.29. Congressional District: 02; Estimated number of active loans: 3,066; Estimated percentage of active loans in default: 8.26; Estimated percentage of active loans in the foreclosure process: 10.97; Estimated percentage of active loans that are seriously delinquent: 19.21. Congressional District: 03; Estimated number of active loans: 5,589; Estimated percentage of active loans in default: 9.21; Estimated percentage of active loans in the foreclosure process: 11.88; Estimated percentage of active loans that are seriously delinquent: 21.10. Congressional District: 04; Estimated number of active loans: 3,302; Estimated percentage of active loans in default: 8.60; Estimated percentage of active loans in the foreclosure process: 10.58; Estimated percentage of active loans that are seriously delinquent: 19.17. Congressional District: 05; Estimated number of active loans: 3,585; Estimated percentage of active loans in default: 8.77; Estimated percentage of active loans in the foreclosure process: 8.74; Estimated percentage of active loans that are seriously delinquent: 17.52. State: Kansas; Congressional District: 01; Estimated number of active loans: 2,738; Estimated percentage of active loans in default: 7.58; Estimated percentage of active loans in the foreclosure process: 5.51; Estimated percentage of active loans that are seriously delinquent: 13.08. Congressional District: 02; Estimated number of active loans: 5,173; Estimated percentage of active loans in default: 9.50; Estimated percentage of active loans in the foreclosure process: 6.40; Estimated percentage of active loans that are seriously delinquent: 15.89. Congressional District: 03; Estimated number of active loans: 8,200; Estimated percentage of active loans in default: 9.91; Estimated percentage of active loans in the foreclosure process: 6.33; Estimated percentage of active loans that are seriously delinquent: 16.24. Congressional District: 04; Estimated number of active loans: 5,763; Estimated percentage of active loans in default: 7.27; Estimated percentage of active loans in the foreclosure process: 5.54; Estimated percentage of active loans that are seriously delinquent: 12.81. State: Kentucky; Congressional District: 01; Estimated number of active loans: 3,062; Estimated percentage of active loans in default: 9.61; Estimated percentage of active loans in the foreclosure process: 7.48; Estimated percentage of active loans that are seriously delinquent: 17.08. Congressional District: 02; Estimated number of active loans: 5,267; Estimated percentage of active loans in default: 10.22; Estimated percentage of active loans in the foreclosure process: 8.52; Estimated percentage of active loans that are seriously delinquent: 18.74. Congressional District: 03; Estimated number of active loans: 8,485; Estimated percentage of active loans in default: 10.29; Estimated percentage of active loans in the foreclosure process: 12.40; Estimated percentage of active loans that are seriously delinquent: 22.69. Congressional District: 04; Estimated number of active loans: 6,421; Estimated percentage of active loans in default: 10.74; Estimated percentage of active loans in the foreclosure process: 9.43; Estimated percentage of active loans that are seriously delinquent: 20.17. Congressional District: 05; Estimated number of active loans: 2,602; Estimated percentage of active loans in default: 8.65; Estimated percentage of active loans in the foreclosure process: 8.12; Estimated percentage of active loans that are seriously delinquent: 16.76. Congressional District: 06; Estimated number of active loans: 6,481; Estimated percentage of active loans in default: 9.32; Estimated percentage of active loans in the foreclosure process: 9.30; Estimated percentage of active loans that are seriously delinquent: 18.62. State: Louisiana; Congressional District: 01; Estimated number of active loans: 6,985; Estimated percentage of active loans in default: 10.69; Estimated percentage of active loans in the foreclosure process: 9.02; Estimated percentage of active loans that are seriously delinquent: 19.71. Congressional District: 02; Estimated number of active loans: 7,056; Estimated percentage of active loans in default: 13.32; Estimated percentage of active loans in the foreclosure process: 10.05; Estimated percentage of active loans that are seriously delinquent: 23.37. Congressional District: 03; Estimated number of active loans: 5,331; Estimated percentage of active loans in default: 11.96; Estimated percentage of active loans in the foreclosure process: 7.68; Estimated percentage of active loans that are seriously delinquent: 19.62. Congressional District: 04; Estimated number of active loans: 5,355; Estimated percentage of active loans in default: 12.79; Estimated percentage of active loans in the foreclosure process: 7.29; Estimated percentage of active loans that are seriously delinquent: 20.09. Congressional District: 05; Estimated number of active loans: 3,779; Estimated percentage of active loans in default: 13.01; Estimated percentage of active loans in the foreclosure process: 6.62; Estimated percentage of active loans that are seriously delinquent: 19.63. Congressional District: 06; Estimated number of active loans: 9,295; Estimated percentage of active loans in default: 11.39; Estimated percentage of active loans in the foreclosure process: 8.09; Estimated percentage of active loans that are seriously delinquent: 19.48. Congressional District: 07; Estimated number of active loans: 4,194; Estimated percentage of active loans in default: 9.48; Estimated percentage of active loans in the foreclosure process: 6.17; Estimated percentage of active loans that are seriously delinquent: 15.67. Maine; Congressional District: 01; Estimated number of active loans: 7,935; Estimated percentage of active loans in default: 9.68; Estimated percentage of active loans in the foreclosure process: 15.35; Estimated percentage of active loans that are seriously delinquent: 25.03. Congressional District: 02; Estimated number of active loans: 6,304; Estimated percentage of active loans in default: 8.22; Estimated percentage of active loans in the foreclosure process: 16.06; Estimated percentage of active loans that are seriously delinquent: 24.27. State: Maryland; Congressional District: 01; Estimated number of active loans: 11,931; Estimated percentage of active loans in default: 11.65; Estimated percentage of active loans in the foreclosure process: 9.26; Estimated percentage of active loans that are seriously delinquent: 20.91. Congressional District: 02; Estimated number of active loans: 11,909; Estimated percentage of active loans in default: 14.06; Estimated percentage of active loans in the foreclosure process: 9.34; Estimated percentage of active loans that are seriously delinquent: 23.39. Congressional District: 03; Estimated number of active loans: 13,801; Estimated percentage of active loans in default: 11.94; Estimated percentage of active loans in the foreclosure process: 9.50; Estimated percentage of active loans that are seriously delinquent: 21.44. Congressional District: 04; Estimated number of active loans: 21,336; Estimated percentage of active loans in default: 16.63; Estimated percentage of active loans in the foreclosure process: 14.65; Estimated percentage of active loans that are seriously delinquent: 31.29. Congressional District: 05; Estimated number of active loans: 23,694; Estimated percentage of active loans in default: 16.50; Estimated percentage of active loans in the foreclosure process: 12.68; Estimated percentage of active loans that are seriously delinquent: 29.18. Congressional District: 06; Estimated number of active loans: 11,692; Estimated percentage of active loans in default: 12.86; Estimated percentage of active loans in the foreclosure process: 11.06; Estimated percentage of active loans that are seriously delinquent: 23.91. Congressional District: 07; Estimated number of active loans: 12,561; Estimated percentage of active loans in default: 12.87; Estimated percentage of active loans in the foreclosure process: 9.92; Estimated percentage of active loans that are seriously delinquent: 22.79. Congressional District: 08; Estimated number of active loans: 12,869; Estimated percentage of active loans in default: 12.28; Estimated percentage of active loans in the foreclosure process: 12.22; Estimated percentage of active loans that are seriously delinquent: 24.50. State: Massachusetts; Congressional District: 01; Estimated number of active loans: 6,624; Estimated percentage of active loans in default: 16.71; Estimated percentage of active loans in the foreclosure process: 11.42; Estimated percentage of active loans that are seriously delinquent: 28.14. Congressional District: 02; Estimated number of active loans: 9,127; Estimated percentage of active loans in default: 17.30; Estimated percentage of active loans in the foreclosure process: 12.39; Estimated percentage of active loans that are seriously delinquent: 29.69. Congressional District: 03; Estimated number of active loans: 8,176; Estimated percentage of active loans in default: 16.72; Estimated percentage of active loans in the foreclosure process: 13.03; Estimated percentage of active loans that are seriously delinquent: 29.75. Congressional District: 04; Estimated number of active loans: 7,230; Estimated percentage of active loans in default: 14.90; Estimated percentage of active loans in the foreclosure process: 10.51; Estimated percentage of active loans that are seriously delinquent: 25.42. Congressional District: 05; Estimated number of active loans: 8,340; Estimated percentage of active loans in default: 16.38; Estimated percentage of active loans in the foreclosure process: 11.86; Estimated percentage of active loans that are seriously delinquent: 28.24. Congressional District: 06; Estimated number of active loans: 7,338; Estimated percentage of active loans in default: 15.84; Estimated percentage of active loans in the foreclosure process: 11.80; Estimated percentage of active loans that are seriously delinquent: 27.64. Congressional District: 07; Estimated number of active loans: 6,878; Estimated percentage of active loans in default: 14.27; Estimated percentage of active loans in the foreclosure process: 12.95; Estimated percentage of active loans that are seriously delinquent: 27.22. Congressional District: 08; Estimated number of active loans: 6,183; Estimated percentage of active loans in default: 13.51; Estimated percentage of active loans in the foreclosure process: 11.67; Estimated percentage of active loans that are seriously delinquent: 25.18. Congressional District: 09; Estimated number of active loans: 10,073; Estimated percentage of active loans in default: 17.63; Estimated percentage of active loans in the foreclosure process: 12.08; Estimated percentage of active loans that are seriously delinquent: 29.71. Congressional District: 10; Estimated number of active loans: 10,048; Estimated percentage of active loans in default: 14.83; Estimated percentage of active loans in the foreclosure process: 10.96; Estimated percentage of active loans that are seriously delinquent: 25.79. State: Michigan; Congressional District: 01; Estimated number of active loans: 4,963; Estimated percentage of active loans in default: 10.45; Estimated percentage of active loans in the foreclosure process: 5.63; Estimated percentage of active loans that are seriously delinquent: 16.08. Congressional District: 02; Estimated number of active loans: 6,353; Estimated percentage of active loans in default: 12.44; Estimated percentage of active loans in the foreclosure process: 6.82; Estimated percentage of active loans that are seriously delinquent: 19.27. Congressional District: 03; Estimated number of active loans: 7,337; Estimated percentage of active loans in default: 12.72; Estimated percentage of active loans in the foreclosure process: 7.06; Estimated percentage of active loans that are seriously delinquent: 19.78. Congressional District: 04; Estimated number of active loans: 5,933; Estimated percentage of active loans in default: 11.45; Estimated percentage of active loans in the foreclosure process: 6.41; Estimated percentage of active loans that are seriously delinquent: 17.85. Congressional District: 05; Estimated number of active loans: 8,059; Estimated percentage of active loans in default: 17.44; Estimated percentage of active loans in the foreclosure process: 6.07; Estimated percentage of active loans that are seriously delinquent: 23.50. Congressional District: 06; Estimated number of active loans: 7,274; Estimated percentage of active loans in default: 10.99; Estimated percentage of active loans in the foreclosure process: 6.34; Estimated percentage of active loans that are seriously delinquent: 17.34. Congressional District: 07; Estimated number of active loans: 8,075; Estimated percentage of active loans in default: 13.29; Estimated percentage of active loans in the foreclosure process: 7.80; Estimated percentage of active loans that are seriously delinquent: 21.09. Congressional District: 08; Estimated number of active loans: 9,397; Estimated percentage of active loans in default: 12.31; Estimated percentage of active loans in the foreclosure process: 7.03; Estimated percentage of active loans that are seriously delinquent: 19.34. Congressional District: 09; Estimated number of active loans: 9,571; Estimated percentage of active loans in default: 13.66; Estimated percentage of active loans in the foreclosure process: 7.54; Estimated percentage of active loans that are seriously delinquent: 21.19. Congressional District: 10; Estimated number of active loans: 8,465; Estimated percentage of active loans in default: 13.04; Estimated percentage of active loans in the foreclosure process: 7.72; Estimated percentage of active loans that are seriously delinquent: 20.74. Congressional District: 11; Estimated number of active loans: 10,298; Estimated percentage of active loans in default: 14.50; Estimated percentage of active loans in the foreclosure process: 7.28; Estimated percentage of active loans that are seriously delinquent: 21.78. Congressional District: 12; Estimated number of active loans: 12,351; Estimated percentage of active loans in default: 16.34; Estimated percentage of active loans in the foreclosure process: 7.58; Estimated percentage of active loans that are seriously delinquent: 23.92. Congressional District: 13; Estimated number of active loans: 11,742; Estimated percentage of active loans in default: 23.28; Estimated percentage of active loans in the foreclosure process: 5.80; Estimated percentage of active loans that are seriously delinquent: 29.08. Congressional District: 14; Estimated number of active loans: 14,642; Estimated percentage of active loans in default: 24.28; Estimated percentage of active loans in the foreclosure process: 6.25; Estimated percentage of active loans that are seriously delinquent: 30.54. Congressional District: 15; Estimated number of active loans: 9,916; Estimated percentage of active loans in default: 16.25; Estimated percentage of active loans in the foreclosure process: 7.30; Estimated percentage of active loans that are seriously delinquent: 23.56. State: Minnesota; Congressional District: 01; Estimated number of active loans: 4,290; Estimated percentage of active loans in default: 9.95; Estimated percentage of active loans in the foreclosure process: 7.96; Estimated percentage of active loans that are seriously delinquent: 17.93. Congressional District: 02; Estimated number of active loans: 11,090; Estimated percentage of active loans in default: 10.96; Estimated percentage of active loans in the foreclosure process: 9.84; Estimated percentage of active loans that are seriously delinquent: 20.80. Congressional District: 03; Estimated number of active loans: 9,928; Estimated percentage of active loans in default: 11.14; Estimated percentage of active loans in the foreclosure process: 10.53; Estimated percentage of active loans that are seriously delinquent: 21.67. Congressional District: 04; Estimated number of active loans: 7,739; Estimated percentage of active loans in default: 11.35; Estimated percentage of active loans in the foreclosure process: 12.16; Estimated percentage of active loans that are seriously delinquent: 23.50. Congressional District: 05; Estimated number of active loans: 9,025; Estimated percentage of active loans in default: 11.65; Estimated percentage of active loans in the foreclosure process: 11.42; Estimated percentage of active loans that are seriously delinquent: 23.07. Congressional District: 06; Estimated number of active loans: 11,206; Estimated percentage of active loans in default: 12.51; Estimated percentage of active loans in the foreclosure process: 10.53; Estimated percentage of active loans that are seriously delinquent: 23.04. Congressional District: 07; Estimated number of active loans: 4,130; Estimated percentage of active loans in default: 10.56; Estimated percentage of active loans in the foreclosure process: 7.96; Estimated percentage of active loans that are seriously delinquent: 18.52. Congressional District: 08; Estimated number of active loans: 7,303; Estimated percentage of active loans in default: 11.09; Estimated percentage of active loans in the foreclosure process: 10.40; Estimated percentage of active loans that are seriously delinquent: 21.48. State: Mississippi; Congressional District: 01; Estimated number of active loans: 7,587; Estimated percentage of active loans in default: 18.82; Estimated percentage of active loans in the foreclosure process: 5.38; Estimated percentage of active loans that are seriously delinquent: 24.20. Congressional District: 02; Estimated number of active loans: 6,569; Estimated percentage of active loans in default: 19.64; Estimated percentage of active loans in the foreclosure process: 5.85; Estimated percentage of active loans that are seriously delinquent: 25.48. Congressional District: 03; Estimated number of active loans: 4,756; Estimated percentage of active loans in default: 14.77; Estimated percentage of active loans in the foreclosure process: 5.46; Estimated percentage of active loans that are seriously delinquent: 20.25. Congressional District: 04; Estimated number of active loans: 5,921; Estimated percentage of active loans in default: 13.74; Estimated percentage of active loans in the foreclosure process: 5.86; Estimated percentage of active loans that are seriously delinquent: 19.59. State: Missouri; Congressional District: 01; Estimated number of active loans: 13,869; Estimated percentage of active loans in default: 17.47; Estimated percentage of active loans in the foreclosure process: 5.64; Estimated percentage of active loans that are seriously delinquent: 23.12. Congressional District: 02; Estimated number of active loans: 6,476; Estimated percentage of active loans in default: 11.07; Estimated percentage of active loans in the foreclosure process: 4.95; Estimated percentage of active loans that are seriously delinquent: 16.03. Congressional District: 03; Estimated number of active loans: 8,002; Estimated percentage of active loans in default: 12.17; Estimated percentage of active loans in the foreclosure process: 5.19; Estimated percentage of active loans that are seriously delinquent: 17.36. Congressional District: 04; Estimated number of active loans: 4,770; Estimated percentage of active loans in default: 10.87; Estimated percentage of active loans in the foreclosure process: 4.44; Estimated percentage of active loans that are seriously delinquent: 15.30. Congressional District: 05; Estimated number of active loans: 12,089; Estimated percentage of active loans in default: 13.26; Estimated percentage of active loans in the foreclosure process: 5.08; Estimated percentage of active loans that are seriously delinquent: 18.34. Congressional District: 06; Estimated number of active loans: 7,316; Estimated percentage of active loans in default: 11.01; Estimated percentage of active loans in the foreclosure process: 4.47; Estimated percentage of active loans that are seriously delinquent: 15.49. Congressional District: 07; Estimated number of active loans: 6,261; Estimated percentage of active loans in default: 9.89; Estimated percentage of active loans in the foreclosure process: 5.31; Estimated percentage of active loans that are seriously delinquent: 15.19. Congressional District: 08; Estimated number of active loans: 3,262; Estimated percentage of active loans in default: 10.46; Estimated percentage of active loans in the foreclosure process: 4.34; Estimated percentage of active loans that are seriously delinquent: 14.81. Congressional District: 09; Estimated number of active loans: 4,540; Estimated percentage of active loans in default: 10.56; Estimated percentage of active loans in the foreclosure process: 4.55; Estimated percentage of active loans that are seriously delinquent: 15.09. State: Montana; Congressional District: 00; Estimated number of active loans: 7,134; Estimated percentage of active loans in default: 9.03; Estimated percentage of active loans in the foreclosure process: 7.40; Estimated percentage of active loans that are seriously delinquent: 16.43. State: Nebraska; Congressional District: 01; Estimated number of active loans: 4,019; Estimated percentage of active loans in default: 10.08; Estimated percentage of active loans in the foreclosure process: 6.40; Estimated percentage of active loans that are seriously delinquent: 16.47. Congressional District: 02; Estimated number of active loans: 6,228; Estimated percentage of active loans in default: 10.84; Estimated percentage of active loans in the foreclosure process: 6.32; Estimated percentage of active loans that are seriously delinquent: 17.15. Congressional District: 03; Estimated number of active loans: 2,606; Estimated percentage of active loans in default: 8.28; Estimated percentage of active loans in the foreclosure process: 5.73; Estimated percentage of active loans that are seriously delinquent: 14.01. State: Nevada; Congressional District: 01; Estimated number of active loans: 35,911; Estimated percentage of active loans in default: 17.91; Estimated percentage of active loans in the foreclosure process: 17.60; Estimated percentage of active loans that are seriously delinquent: 35.51. Congressional District: 02; Estimated number of active loans: 21,702; Estimated percentage of active loans in default: 12.89; Estimated percentage of active loans in the foreclosure process: 13.17; Estimated percentage of active loans that are seriously delinquent: 26.06. Congressional District: 03; Estimated number of active loans: 51,500; Estimated percentage of active loans in default: 16.64; Estimated percentage of active loans in the foreclosure process: 16.89; Estimated percentage of active loans that are seriously delinquent: 33.53. State: New Hampshire; Congressional District: 01; Estimated number of active loans: 9,398; Estimated percentage of active loans in default: 11.85; Estimated percentage of active loans in the foreclosure process: 6.56; Estimated percentage of active loans that are seriously delinquent: 18.42. Congressional District: 02; Estimated number of active loans: 8,186; Estimated percentage of active loans in default: 13.25; Estimated percentage of active loans in the foreclosure process: 5.83; Estimated percentage of active loans that are seriously delinquent: 19.07. State: New Jersey; Congressional District: 01; Estimated number of active loans: 9,631; Estimated percentage of active loans in default: 14.67; Estimated percentage of active loans in the foreclosure process: 16.15; Estimated percentage of active loans that are seriously delinquent: 30.82. Congressional District: 02; Estimated number of active loans: 12,037; Estimated percentage of active loans in default: 12.91; Estimated percentage of active loans in the foreclosure process: 17.39; Estimated percentage of active loans that are seriously delinquent: 30.30. Congressional District: 03; Estimated number of active loans: 10,992; Estimated percentage of active loans in default: 12.69; Estimated percentage of active loans in the foreclosure process: 16.35; Estimated percentage of active loans that are seriously delinquent: 29.04. Congressional District: 04; Estimated number of active loans: 10,748; Estimated percentage of active loans in default: 11.36; Estimated percentage of active loans in the foreclosure process: 16.98; Estimated percentage of active loans that are seriously delinquent: 28.34. Congressional District: 05; Estimated number of active loans: 8,911; Estimated percentage of active loans in default: 10.26; Estimated percentage of active loans in the foreclosure process: 15.81; Estimated percentage of active loans that are seriously delinquent: 26.07. Congressional District: 06; Estimated number of active loans: 8,655; Estimated percentage of active loans in default: 11.81; Estimated percentage of active loans in the foreclosure process: 19.99; Estimated percentage of active loans that are seriously delinquent: 31.80. Congressional District: 07; Estimated number of active loans: 7,509; Estimated percentage of active loans in default: 10.70; Estimated percentage of active loans in the foreclosure process: 17.56; Estimated percentage of active loans that are seriously delinquent: 28.25. Congressional District: 08; Estimated number of active loans: 9,645; Estimated percentage of active loans in default: 12.82; Estimated percentage of active loans in the foreclosure process: 24.37; Estimated percentage of active loans that are seriously delinquent: 37.18. Congressional District: 09; Estimated number of active loans: 8,605; Estimated percentage of active loans in default: 11.13; Estimated percentage of active loans in the foreclosure process: 20.56; Estimated percentage of active loans that are seriously delinquent: 31.69. Congressional District: 10; Estimated number of active loans: 10,818; Estimated percentage of active loans in default: 14.88; Estimated percentage of active loans in the foreclosure process: 30.84; Estimated percentage of active loans that are seriously delinquent: 45.72. Congressional District: 11; Estimated number of active loans: 7,338; Estimated percentage of active loans in default: 9.39; Estimated percentage of active loans in the foreclosure process: 15.85; Estimated percentage of active loans that are seriously delinquent: 25.24. Congressional District: 12; Estimated number of active loans: 8,956; Estimated percentage of active loans in default: 10.67; Estimated percentage of active loans in the foreclosure process: 16.08; Estimated percentage of active loans that are seriously delinquent: 26.75. Congressional District: 13; Estimated number of active loans: 9,692; Estimated percentage of active loans in default: 12.41; Estimated percentage of active loans in the foreclosure process: 26.58; Estimated percentage of active loans that are seriously delinquent: 38.99. New Mexico; Congressional District: 01; Estimated number of active loans: 8,687; Estimated percentage of active loans in default: 7.70; Estimated percentage of active loans in the foreclosure process: 9.42; Estimated percentage of active loans that are seriously delinquent: 17.13. Congressional District: 02; Estimated number of active loans: 4,707; Estimated percentage of active loans in default: 6.85; Estimated percentage of active loans in the foreclosure process: 8.39; Estimated percentage of active loans that are seriously delinquent: 15.23. Congressional District: 03; Estimated number of active loans: 6,902; Estimated percentage of active loans in default: 7.51; Estimated percentage of active loans in the foreclosure process: 9.16; Estimated percentage of active loans that are seriously delinquent: 16.66. State: New York; Congressional District: 01; Estimated number of active loans: 18,203; Estimated percentage of active loans in default: 13.42; Estimated percentage of active loans in the foreclosure process: 17.36; Estimated percentage of active loans that are seriously delinquent: 30.78. Congressional District: 02; Estimated number of active loans: 16,002; Estimated percentage of active loans in default: 15.31; Estimated percentage of active loans in the foreclosure process: 21.19; Estimated percentage of active loans that are seriously delinquent: 36.51. Congressional District: 03; Estimated number of active loans: 12,120; Estimated percentage of active loans in default: 13.40; Estimated percentage of active loans in the foreclosure process: 14.86; Estimated percentage of active loans that are seriously delinquent: 28.26. Congressional District: 04; Estimated number of active loans: 14,296; Estimated percentage of active loans in default: 15.06; Estimated percentage of active loans in the foreclosure process: 18.88; Estimated percentage of active loans that are seriously delinquent: 33.95. Congressional District: 05; Estimated number of active loans: 6,853; Estimated percentage of active loans in default: 9.93; Estimated percentage of active loans in the foreclosure process: 11.00; Estimated percentage of active loans that are seriously delinquent: 20.93. Congressional District: 06; Estimated number of active loans: 14,939; Estimated percentage of active loans in default: 16.69; Estimated percentage of active loans in the foreclosure process: 21.26; Estimated percentage of active loans that are seriously delinquent: 37.95. Congressional District: 07; Estimated number of active loans: 6,712; Estimated percentage of active loans in default: 13.29; Estimated percentage of active loans in the foreclosure process: 16.06; Estimated percentage of active loans that are seriously delinquent: 29.35. Congressional District: 08; Estimated number of active loans: 3,286; Estimated percentage of active loans in default: 5.80; Estimated percentage of active loans in the foreclosure process: 8.86; Estimated percentage of active loans that are seriously delinquent: 14.67. Congressional District: 09; Estimated number of active loans: 7,536; Estimated percentage of active loans in default: 11.43; Estimated percentage of active loans in the foreclosure process: 15.15; Estimated percentage of active loans that are seriously delinquent: 26.57. Congressional District: 10; Estimated number of active loans: 9,659; Estimated percentage of active loans in default: 12.84; Estimated percentage of active loans in the foreclosure process: 25.94; Estimated percentage of active loans that are seriously delinquent: 38.79. Congressional District: 11; Estimated number of active loans: 5,188; Estimated percentage of active loans in default: 11.64; Estimated percentage of active loans in the foreclosure process: 19.43; Estimated percentage of active loans that are seriously delinquent: 31.07. Congressional District: 12; Estimated number of active loans: 4,679; Estimated percentage of active loans in default: 11.35; Estimated percentage of active loans in the foreclosure process: 20.50; Estimated percentage of active loans that are seriously delinquent: 31.84. Congressional District: 13; Estimated number of active loans: 8,777; Estimated percentage of active loans in default: 12.07; Estimated percentage of active loans in the foreclosure process: 12.61; Estimated percentage of active loans that are seriously delinquent: 24.68. Congressional District: 14; Estimated number of active loans: 3,021; Estimated percentage of active loans in default: 4.28; Estimated percentage of active loans in the foreclosure process: 4.90; Estimated percentage of active loans that are seriously delinquent: 9.17. Congressional District: 15; Estimated number of active loans: 935; Estimated percentage of active loans in default: 8.14; Estimated percentage of active loans in the foreclosure process: 13.11; Estimated percentage of active loans that are seriously delinquent: 21.28. Congressional District: 16; Estimated number of active loans: 1,899; Estimated percentage of active loans in default: 13.95; Estimated percentage of active loans in the foreclosure process: 21.75; Estimated percentage of active loans that are seriously delinquent: 35.70. Congressional District: 17; Estimated number of active loans: 8,309; Estimated percentage of active loans in default: 13.52; Estimated percentage of active loans in the foreclosure process: 15.25; Estimated percentage of active loans that are seriously delinquent: 28.78. Congressional District: 18; Estimated number of active loans: 8,445; Estimated percentage of active loans in default: 10.55; Estimated percentage of active loans in the foreclosure process: 9.84; Estimated percentage of active loans that are seriously delinquent: 20.39. Congressional District: 19; Estimated number of active loans: 11,854; Estimated percentage of active loans in default: 12.93; Estimated percentage of active loans in the foreclosure process: 11.33; Estimated percentage of active loans that are seriously delinquent: 24.26. Congressional District: 20; Estimated number of active loans: 7,986; Estimated percentage of active loans in default: 13.05; Estimated percentage of active loans in the foreclosure process: 10.77; Estimated percentage of active loans that are seriously delinquent: 23.82. Congressional District: 21; Estimated number of active loans: 6,263; Estimated percentage of active loans in default: 12.48; Estimated percentage of active loans in the foreclosure process: 11.90; Estimated percentage of active loans that are seriously delinquent: 24.37. Congressional District: 22; Estimated number of active loans: 7,233; Estimated percentage of active loans in default: 13.90; Estimated percentage of active loans in the foreclosure process: 12.93; Estimated percentage of active loans that are seriously delinquent: 26.82. Congressional District: 23; Estimated number of active loans: 3,348; Estimated percentage of active loans in default: 10.69; Estimated percentage of active loans in the foreclosure process: 8.33; Estimated percentage of active loans that are seriously delinquent: 19.03. Congressional District: 24; Estimated number of active loans: 4,302; Estimated percentage of active loans in default: 10.90; Estimated percentage of active loans in the foreclosure process: 7.45; Estimated percentage of active loans that are seriously delinquent: 18.36. Congressional District: 25; Estimated number of active loans: 4,617; Estimated percentage of active loans in default: 9.92; Estimated percentage of active loans in the foreclosure process: 8.90; Estimated percentage of active loans that are seriously delinquent: 18.82. Congressional District: 26; Estimated number of active loans: 4,398; Estimated percentage of active loans in default: 9.78; Estimated percentage of active loans in the foreclosure process: 6.77; Estimated percentage of active loans that are seriously delinquent: 16.55. Congressional District: 27; Estimated number of active loans: 4,324; Estimated percentage of active loans in default: 10.33; Estimated percentage of active loans in the foreclosure process: 5.98; Estimated percentage of active loans that are seriously delinquent: 16.33. Congressional District: 28; Estimated number of active loans: 5,488; Estimated percentage of active loans in default: 9.98; Estimated percentage of active loans in the foreclosure process: 8.25; Estimated percentage of active loans that are seriously delinquent: 18.24. Congressional District: 29; Estimated number of active loans: 3,977; Estimated percentage of active loans in default: 10.70; Estimated percentage of active loans in the foreclosure process: 6.46; Estimated percentage of active loans that are seriously delinquent: 17.15. State: North Carolina; Congressional District: 01; Estimated number of active loans: 3,899; Estimated percentage of active loans in default: 13.63; Estimated percentage of active loans in the foreclosure process: 5.48; Estimated percentage of active loans that are seriously delinquent: 19.11. Congressional District: 02; Estimated number of active loans: 6,916; Estimated percentage of active loans in default: 12.99; Estimated percentage of active loans in the foreclosure process: 5.75; Estimated percentage of active loans that are seriously delinquent: 18.74. Congressional District: 03; Estimated number of active loans: 7,454; Estimated percentage of active loans in default: 10.05; Estimated percentage of active loans in the foreclosure process: 5.43; Estimated percentage of active loans that are seriously delinquent: 15.48. Congressional District: 04; Estimated number of active loans: 8,166; Estimated percentage of active loans in default: 10.95; Estimated percentage of active loans in the foreclosure process: 3.98; Estimated percentage of active loans that are seriously delinquent: 14.93. Congressional District: 05; Estimated number of active loans: 5,222; Estimated percentage of active loans in default: 11.89; Estimated percentage of active loans in the foreclosure process: 4.67; Estimated percentage of active loans that are seriously delinquent: 16.56. Congressional District: 06; Estimated number of active loans: 7,469; Estimated percentage of active loans in default: 12.42; Estimated percentage of active loans in the foreclosure process: 4.96; Estimated percentage of active loans that are seriously delinquent: 17.37. Congressional District: 07; Estimated number of active loans: 7,357; Estimated percentage of active loans in default: 10.69; Estimated percentage of active loans in the foreclosure process: 5.13; Estimated percentage of active loans that are seriously delinquent: 15.81. Congressional District: 08; Estimated number of active loans: 7,100; Estimated percentage of active loans in default: 12.04; Estimated percentage of active loans in the foreclosure process: 5.35; Estimated percentage of active loans that are seriously delinquent: 17.39. Congressional District: 09; Estimated number of active loans: 13,339; Estimated percentage of active loans in default: 11.03; Estimated percentage of active loans in the foreclosure process: 5.95; Estimated percentage of active loans that are seriously delinquent: 16.99. Congressional District: 10; Estimated number of active loans: 6,362; Estimated percentage of active loans in default: 12.30; Estimated percentage of active loans in the foreclosure process: 5.58; Estimated percentage of active loans that are seriously delinquent: 17.89. Congressional District: 11; Estimated number of active loans: 5,751; Estimated percentage of active loans in default: 9.87; Estimated percentage of active loans in the foreclosure process: 5.15; Estimated percentage of active loans that are seriously delinquent: 15.01. Congressional District: 12; Estimated number of active loans: 10,609; Estimated percentage of active loans in default: 12.23; Estimated percentage of active loans in the foreclosure process: 6.18; Estimated percentage of active loans that are seriously delinquent: 18.42. Congressional District: 13; Estimated number of active loans: 7,888; Estimated percentage of active loans in default: 12.30; Estimated percentage of active loans in the foreclosure process: 5.03; Estimated percentage of active loans that are seriously delinquent: 17.34. State: North Dakota; Congressional District: 00; Estimated number of active loans: 2,287; Estimated percentage of active loans in default: 6.84; Estimated percentage of active loans in the foreclosure process: 6.10; Estimated percentage of active loans that are seriously delinquent: 12.99. State: Ohio; Congressional District: 01; Estimated number of active loans: 8,848; Estimated percentage of active loans in default: 12.40; Estimated percentage of active loans in the foreclosure process: 10.47; Estimated percentage of active loans that are seriously delinquent: 22.88. Congressional District: 02; Estimated number of active loans: 6,525; Estimated percentage of active loans in default: 10.09; Estimated percentage of active loans in the foreclosure process: 10.36; Estimated percentage of active loans that are seriously delinquent: 20.44. Congressional District: 03; Estimated number of active loans: 8,154; Estimated percentage of active loans in default: 13.25; Estimated percentage of active loans in the foreclosure process: 12.03; Estimated percentage of active loans that are seriously delinquent: 25.28. Congressional District: 04; Estimated number of active loans: 6,223; Estimated percentage of active loans in default: 11.40; Estimated percentage of active loans in the foreclosure process: 10.80; Estimated percentage of active loans that are seriously delinquent: 22.21. Congressional District: 05; Estimated number of active loans: 4,986; Estimated percentage of active loans in default: 10.27; Estimated percentage of active loans in the foreclosure process: 11.19; Estimated percentage of active loans that are seriously delinquent: 21.46. Congressional District: 06; Estimated number of active loans: 4,728; Estimated percentage of active loans in default: 11.38; Estimated percentage of active loans in the foreclosure process: 11.86; Estimated percentage of active loans that are seriously delinquent: 23.24. Congressional District: 07; Estimated number of active loans: 8,002; Estimated percentage of active loans in default: 11.95; Estimated percentage of active loans in the foreclosure process: 11.13; Estimated percentage of active loans that are seriously delinquent: 23.07. Congressional District: 08; Estimated number of active loans: 7,281; Estimated percentage of active loans in default: 11.49; Estimated percentage of active loans in the foreclosure process: 11.25; Estimated percentage of active loans that are seriously delinquent: 22.74. Congressional District: 09; Estimated number of active loans: 8,364; Estimated percentage of active loans in default: 11.85; Estimated percentage of active loans in the foreclosure process: 12.80; Estimated percentage of active loans that are seriously delinquent: 24.65. Congressional District: 10; Estimated number of active loans: 9,289; Estimated percentage of active loans in default: 11.90; Estimated percentage of active loans in the foreclosure process: 12.15; Estimated percentage of active loans that are seriously delinquent: 24.06. Congressional District: 11; Estimated number of active loans: 12,105; Estimated percentage of active loans in default: 16.81; Estimated percentage of active loans in the foreclosure process: 13.37; Estimated percentage of active loans that are seriously delinquent: 30.18. Congressional District: 12; Estimated number of active loans: 10,220; Estimated percentage of active loans in default: 11.14; Estimated percentage of active loans in the foreclosure process: 11.21; Estimated percentage of active loans that are seriously delinquent: 22.35. Congressional District: 13; Estimated number of active loans: 9,136; Estimated percentage of active loans in default: 11.32; Estimated percentage of active loans in the foreclosure process: 13.94; Estimated percentage of active loans that are seriously delinquent: 25.26. Congressional District: 14; Estimated number of active loans: 7,862; Estimated percentage of active loans in default: 9.63; Estimated percentage of active loans in the foreclosure process: 12.62; Estimated percentage of active loans that are seriously delinquent: 22.25. Congressional District: 15; Estimated number of active loans: 7,938; Estimated percentage of active loans in default: 10.80; Estimated percentage of active loans in the foreclosure process: 11.65; Estimated percentage of active loans that are seriously delinquent: 22.46. Congressional District: 16; Estimated number of active loans: 7,246; Estimated percentage of active loans in default: 10.52; Estimated percentage of active loans in the foreclosure process: 11.22; Estimated percentage of active loans that are seriously delinquent: 21.74. Congressional District: 17; Estimated number of active loans: 8,343; Estimated percentage of active loans in default: 12.36; Estimated percentage of active loans in the foreclosure process: 16.08; Estimated percentage of active loans that are seriously delinquent: 28.43. Congressional District: 18; Estimated number of active loans: 5,139; Estimated percentage of active loans in default: 11.89; Estimated percentage of active loans in the foreclosure process: 9.94; Estimated percentage of active loans that are seriously delinquent: 21.83. State: Oklahoma; Congressional District: 01; Estimated number of active loans: 8,842; Estimated percentage of active loans in default: 8.40; Estimated percentage of active loans in the foreclosure process: 8.36; Estimated percentage of active loans that are seriously delinquent: 16.75. Congressional District: 02; Estimated number of active loans: 4,676; Estimated percentage of active loans in default: 8.39; Estimated percentage of active loans in the foreclosure process: 8.11; Estimated percentage of active loans that are seriously delinquent: 16.49. Congressional District: 03; Estimated number of active loans: 4,987; Estimated percentage of active loans in default: 7.68; Estimated percentage of active loans in the foreclosure process: 7.44; Estimated percentage of active loans that are seriously delinquent: 15.12. Congressional District: 04; Estimated number of active loans: 7,163; Estimated percentage of active loans in default: 7.28; Estimated percentage of active loans in the foreclosure process: 7.13; Estimated percentage of active loans that are seriously delinquent: 14.41. Congressional District: 05; Estimated number of active loans: 8,981; Estimated percentage of active loans in default: 7.93; Estimated percentage of active loans in the foreclosure process: 8.65; Estimated percentage of active loans that are seriously delinquent: 16.58. State: Oregon; Congressional District: 01; Estimated number of active loans: 12,656; Estimated percentage of active loans in default: 9.34; Estimated percentage of active loans in the foreclosure process: 8.66; Estimated percentage of active loans that are seriously delinquent: 17.99. Congressional District: 02; Estimated number of active loans: 13,122; Estimated percentage of active loans in default: 10.16; Estimated percentage of active loans in the foreclosure process: 10.27; Estimated percentage of active loans that are seriously delinquent: 20.42. Congressional District: 03; Estimated number of active loans: 15,537; Estimated percentage of active loans in default: 9.43; Estimated percentage of active loans in the foreclosure process: 8.70; Estimated percentage of active loans that are seriously delinquent: 18.13. Congressional District: 04; Estimated number of active loans: 10,364; Estimated percentage of active loans in default: 8.70; Estimated percentage of active loans in the foreclosure process: 7.22; Estimated percentage of active loans that are seriously delinquent: 15.92. Congressional District: 05; Estimated number of active loans: 11,992; Estimated percentage of active loans in default: 9.28; Estimated percentage of active loans in the foreclosure process: 8.66; Estimated percentage of active loans that are seriously delinquent: 17.94. State: Pennsylvania; Congressional District: 01; Estimated number of active loans: 11,475; Estimated percentage of active loans in default: 10.78; Estimated percentage of active loans in the foreclosure process: 8.97; Estimated percentage of active loans that are seriously delinquent: 19.76. Congressional District: 02; Estimated number of active loans: 10,438; Estimated percentage of active loans in default: 10.87; Estimated percentage of active loans in the foreclosure process: 9.37; Estimated percentage of active loans that are seriously delinquent: 20.22. Congressional District: 03; Estimated number of active loans: 4,726; Estimated percentage of active loans in default: 11.19; Estimated percentage of active loans in the foreclosure process: 7.39; Estimated percentage of active loans that are seriously delinquent: 18.58. Congressional District: 04; Estimated number of active loans: 6,934; Estimated percentage of active loans in default: 11.50; Estimated percentage of active loans in the foreclosure process: 7.36; Estimated percentage of active loans that are seriously delinquent: 18.86. Congressional District: 05; Estimated number of active loans: 3,349; Estimated percentage of active loans in default: 10.81; Estimated percentage of active loans in the foreclosure process: 7.12; Estimated percentage of active loans that are seriously delinquent: 17.95. Congressional District: 06; Estimated number of active loans: 7,613; Estimated percentage of active loans in default: 9.50; Estimated percentage of active loans in the foreclosure process: 8.18; Estimated percentage of active loans that are seriously delinquent: 17.68. Congressional District: 07; Estimated number of active loans: 7,625; Estimated percentage of active loans in default: 10.96; Estimated percentage of active loans in the foreclosure process: 8.07; Estimated percentage of active loans that are seriously delinquent: 19.03. Congressional District: 08; Estimated number of active loans: 7,726; Estimated percentage of active loans in default: 12.08; Estimated percentage of active loans in the foreclosure process: 8.35; Estimated percentage of active loans that are seriously delinquent: 20.42. Congressional District: 09; Estimated number of active loans: 4,808; Estimated percentage of active loans in default: 11.65; Estimated percentage of active loans in the foreclosure process: 6.85; Estimated percentage of active loans that are seriously delinquent: 18.49. Congressional District: 10; Estimated number of active loans: 6,471; Estimated percentage of active loans in default: 12.30; Estimated percentage of active loans in the foreclosure process: 9.92; Estimated percentage of active loans that are seriously delinquent: 22.22. Congressional District: 11; Estimated number of active loans: 10,732; Estimated percentage of active loans in default: 12.80; Estimated percentage of active loans in the foreclosure process: 12.31; Estimated percentage of active loans that are seriously delinquent: 25.12. Congressional District: 12; Estimated number of active loans: 4,821; Estimated percentage of active loans in default: 11.88; Estimated percentage of active loans in the foreclosure process: 7.04; Estimated percentage of active loans that are seriously delinquent: 18.94. Congressional District: 13; Estimated number of active loans: 8,419; Estimated percentage of active loans in default: 11.04; Estimated percentage of active loans in the foreclosure process: 7.98; Estimated percentage of active loans that are seriously delinquent: 19.02. Congressional District: 14; Estimated number of active loans: 7,660; Estimated percentage of active loans in default: 12.25; Estimated percentage of active loans in the foreclosure process: 7.02; Estimated percentage of active loans that are seriously delinquent: 19.27. Congressional District: 15; Estimated number of active loans: 9,350; Estimated percentage of active loans in default: 11.98; Estimated percentage of active loans in the foreclosure process: 8.82; Estimated percentage of active loans that are seriously delinquent: 20.80. Congressional District: 16; Estimated number of active loans: 5,656; Estimated percentage of active loans in default: 9.85; Estimated percentage of active loans in the foreclosure process: 8.34; Estimated percentage of active loans that are seriously delinquent: 18.19. Congressional District: 17; Estimated number of active loans: 6,484; Estimated percentage of active loans in default: 10.26; Estimated percentage of active loans in the foreclosure process: 6.98; Estimated percentage of active loans that are seriously delinquent: 17.24. Congressional District: 18; Estimated number of active loans: 7,839; Estimated percentage of active loans in default: 11.81; Estimated percentage of active loans in the foreclosure process: 6.95; Estimated percentage of active loans that are seriously delinquent: 18.77. Congressional District: 19; Estimated number of active loans: 7,248; Estimated percentage of active loans in default: 11.75; Estimated percentage of active loans in the foreclosure process: 8.59; Estimated percentage of active loans that are seriously delinquent: 20.35. State: Rhode Island; Congressional District: 01; Estimated number of active loans: 6,979; Estimated percentage of active loans in default: 11.61; Estimated percentage of active loans in the foreclosure process: 11.00; Estimated percentage of active loans that are seriously delinquent: 22.61. Congressional District: 02; Estimated number of active loans: 8,648; Estimated percentage of active loans in default: 13.25; Estimated percentage of active loans in the foreclosure process: 12.16; Estimated percentage of active loans that are seriously delinquent: 25.42. State: South Carolina; Congressional District: 01; Estimated number of active loans: 15,607; Estimated percentage of active loans in default: 8.73; Estimated percentage of active loans in the foreclosure process: 11.80; Estimated percentage of active loans that are seriously delinquent: 20.53. Congressional District: 02; Estimated number of active loans: 11,431; Estimated percentage of active loans in default: 9.67; Estimated percentage of active loans in the foreclosure process: 9.93; Estimated percentage of active loans that are seriously delinquent: 19.60. Congressional District: 03; Estimated number of active loans: 5,407; Estimated percentage of active loans in default: 8.18; Estimated percentage of active loans in the foreclosure process: 7.61; Estimated percentage of active loans that are seriously delinquent: 15.78. Congressional District: 04; Estimated number of active loans: 7,773; Estimated percentage of active loans in default: 9.39; Estimated percentage of active loans in the foreclosure process: 10.06; Estimated percentage of active loans that are seriously delinquent: 19.45. Congressional District: 05; Estimated number of active loans: 6,737; Estimated percentage of active loans in default: 10.49; Estimated percentage of active loans in the foreclosure process: 8.13; Estimated percentage of active loans that are seriously delinquent: 18.61. Congressional District: 06; Estimated number of active loans: 6,535; Estimated percentage of active loans in default: 10.81; Estimated percentage of active loans in the foreclosure process: 8.86; Estimated percentage of active loans that are seriously delinquent: 19.66. State: South Dakota; Congressional District: 00; Estimated number of active loans: 3,254; Estimated percentage of active loans in default: 7.81; Estimated percentage of active loans in the foreclosure process: 8.60; Estimated percentage of active loans that are seriously delinquent: 16.41. State: Tennessee; Congressional District: 01; Estimated number of active loans: 5,522; Estimated percentage of active loans in default: 10.99; Estimated percentage of active loans in the foreclosure process: 4.81; Estimated percentage of active loans that are seriously delinquent: 15.81. Congressional District: 02; Estimated number of active loans: 8,019; Estimated percentage of active loans in default: 13.46; Estimated percentage of active loans in the foreclosure process: 4.78; Estimated percentage of active loans that are seriously delinquent: 18.23. Congressional District: 03; Estimated number of active loans: 8,050; Estimated percentage of active loans in default: 14.98; Estimated percentage of active loans in the foreclosure process: 4.35; Estimated percentage of active loans that are seriously delinquent: 19.33. Congressional District: 04; Estimated number of active loans: 5,596; Estimated percentage of active loans in default: 13.87; Estimated percentage of active loans in the foreclosure process: 4.58; Estimated percentage of active loans that are seriously delinquent: 18.44. Congressional District: 05; Estimated number of active loans: 11,735; Estimated percentage of active loans in default: 13.47; Estimated percentage of active loans in the foreclosure process: 4.13; Estimated percentage of active loans that are seriously delinquent: 17.59. Congressional District: 06; Estimated number of active loans: 9,347; Estimated percentage of active loans in default: 14.51; Estimated percentage of active loans in the foreclosure process: 4.38; Estimated percentage of active loans that are seriously delinquent: 18.88. Congressional District: 07; Estimated number of active loans: 11,088; Estimated percentage of active loans in default: 15.24; Estimated percentage of active loans in the foreclosure process: 4.24; Estimated percentage of active loans that are seriously delinquent: 19.49. Congressional District: 08; Estimated number of active loans: 7,488; Estimated percentage of active loans in default: 18.91; Estimated percentage of active loans in the foreclosure process: 4.07; Estimated percentage of active loans that are seriously delinquent: 22.97. Congressional District: 09; Estimated number of active loans: 14,673; Estimated percentage of active loans in default: 21.08; Estimated percentage of active loans in the foreclosure process: 4.76; Estimated percentage of active loans that are seriously delinquent: 25.84. State: Texas; Congressional District: 01; Estimated number of active loans: 4,894; Estimated percentage of active loans in default: 8.20; Estimated percentage of active loans in the foreclosure process: 3.89; Estimated percentage of active loans that are seriously delinquent: 12.08. Congressional District: 02; Estimated number of active loans: 14,442; Estimated percentage of active loans in default: 11.24; Estimated percentage of active loans in the foreclosure process: 4.61; Estimated percentage of active loans that are seriously delinquent: 15.84. Congressional District: 03; Estimated number of active loans: 13,167; Estimated percentage of active loans in default: 8.46; Estimated percentage of active loans in the foreclosure process: 4.37; Estimated percentage of active loans that are seriously delinquent: 12.84. Congressional District: 04; Estimated number of active loans: 10,816; Estimated percentage of active loans in default: 8.71; Estimated percentage of active loans in the foreclosure process: 4.78; Estimated percentage of active loans that are seriously delinquent: 13.49. Congressional District: 05; Estimated number of active loans: 10,516; Estimated percentage of active loans in default: 9.68; Estimated percentage of active loans in the foreclosure process: 4.82; Estimated percentage of active loans that are seriously delinquent: 14.50. Congressional District: 06; Estimated number of active loans: 13,575; Estimated percentage of active loans in default: 10.40; Estimated percentage of active loans in the foreclosure process: 4.73; Estimated percentage of active loans that are seriously delinquent: 15.13. Congressional District: 07; Estimated number of active loans: 12,313; Estimated percentage of active loans in default: 8.48; Estimated percentage of active loans in the foreclosure process: 4.09; Estimated percentage of active loans that are seriously delinquent: 12.56. Congressional District: 08; Estimated number of active loans: 10,085; Estimated percentage of active loans in default: 9.17; Estimated percentage of active loans in the foreclosure process: 3.99; Estimated percentage of active loans that are seriously delinquent: 13.16. Congressional District: 09; Estimated number of active loans: 14,495; Estimated percentage of active loans in default: 10.41; Estimated percentage of active loans in the foreclosure process: 4.40; Estimated percentage of active loans that are seriously delinquent: 14.81. Congressional District: 10; Estimated number of active loans: 17,656; Estimated percentage of active loans in default: 10.10; Estimated percentage of active loans in the foreclosure process: 4.65; Estimated percentage of active loans that are seriously delinquent: 14.75. Congressional District: 11; Estimated number of active loans: 4,896; Estimated percentage of active loans in default: 7.17; Estimated percentage of active loans in the foreclosure process: 2.87; Estimated percentage of active loans that are seriously delinquent: 10.03. Congressional District: 12; Estimated number of active loans: 12,459; Estimated percentage of active loans in default: 8.93; Estimated percentage of active loans in the foreclosure process: 4.38; Estimated percentage of active loans that are seriously delinquent: 13.32. Congressional District: 13; Estimated number of active loans: 4,143; Estimated percentage of active loans in default: 8.28; Estimated percentage of active loans in the foreclosure process: 3.61; Estimated percentage of active loans that are seriously delinquent: 11.88. Congressional District: 14; Estimated number of active loans: 10,494; Estimated percentage of active loans in default: 10.14; Estimated percentage of active loans in the foreclosure process: 4.07; Estimated percentage of active loans that are seriously delinquent: 14.21. Congressional District: 15; Estimated number of active loans: 7,560; Estimated percentage of active loans in default: 9.89; Estimated percentage of active loans in the foreclosure process: 4.28; Estimated percentage of active loans that are seriously delinquent: 14.17. Congressional District: 16; Estimated number of active loans: 7,915; Estimated percentage of active loans in default: 7.84; Estimated percentage of active loans in the foreclosure process: 3.01; Estimated percentage of active loans that are seriously delinquent: 10.85. Congressional District: 17; Estimated number of active loans: 7,499; Estimated percentage of active loans in default: 7.72; Estimated percentage of active loans in the foreclosure process: 3.85; Estimated percentage of active loans that are seriously delinquent: 11.57. Congressional District: 18; Estimated number of active loans: 13,765; Estimated percentage of active loans in default: 10.96; Estimated percentage of active loans in the foreclosure process: 4.53; Estimated percentage of active loans that are seriously delinquent: 15.49. Congressional District: 19; Estimated number of active loans: 4,701; Estimated percentage of active loans in default: 6.41; Estimated percentage of active loans in the foreclosure process: 3.51; Estimated percentage of active loans that are seriously delinquent: 9.91. Congressional District: 20; Estimated number of active loans: 9,454; Estimated percentage of active loans in default: 8.51; Estimated percentage of active loans in the foreclosure process: 4.22; Estimated percentage of active loans that are seriously delinquent: 12.74. Congressional District: 21; Estimated number of active loans: 13,235; Estimated percentage of active loans in default: 7.73; Estimated percentage of active loans in the foreclosure process: 3.91; Estimated percentage of active loans that are seriously delinquent: 11.64. Congressional District: 22; Estimated number of active loans: 17,942; Estimated percentage of active loans in default: 11.21; Estimated percentage of active loans in the foreclosure process: 4.13; Estimated percentage of active loans that are seriously delinquent: 15.34. Congressional District: 23; Estimated number of active loans: 10,512; Estimated percentage of active loans in default: 9.31; Estimated percentage of active loans in the foreclosure process: 4.33; Estimated percentage of active loans that are seriously delinquent: 13.63. Congressional District: 24; Estimated number of active loans: 14,037; Estimated percentage of active loans in default: 10.12; Estimated percentage of active loans in the foreclosure process: 4.84; Estimated percentage of active loans that are seriously delinquent: 14.95. Congressional District: 25; Estimated number of active loans: 10,172; Estimated percentage of active loans in default: 6.76; Estimated percentage of active loans in the foreclosure process: 3.64; Estimated percentage of active loans that are seriously delinquent: 10.40. Congressional District: 26; Estimated number of active loans: 16,691; Estimated percentage of active loans in default: 8.82; Estimated percentage of active loans in the foreclosure process: 4.52; Estimated percentage of active loans that are seriously delinquent: 13.35. Congressional District: 27; Estimated number of active loans: 8,693; Estimated percentage of active loans in default: 8.90; Estimated percentage of active loans in the foreclosure process: 3.69; Estimated percentage of active loans that are seriously delinquent: 12.58. Congressional District: 28; Estimated number of active loans: 9,207; Estimated percentage of active loans in default: 10.27; Estimated percentage of active loans in the foreclosure process: 4.59; Estimated percentage of active loans that are seriously delinquent: 14.86. Congressional District: 29; Estimated number of active loans: 10,642; Estimated percentage of active loans in default: 9.75; Estimated percentage of active loans in the foreclosure process: 3.76; Estimated percentage of active loans that are seriously delinquent: 13.51. Congressional District: 30; Estimated number of active loans: 13,337; Estimated percentage of active loans in default: 11.84; Estimated percentage of active loans in the foreclosure process: 5.56; Estimated percentage of active loans that are seriously delinquent: 17.40. Congressional District: 31; Estimated number of active loans: 9,983; Estimated percentage of active loans in default: 7.30; Estimated percentage of active loans in the foreclosure process: 3.80; Estimated percentage of active loans that are seriously delinquent: 11.10. Congressional District: 32; Estimated number of active loans: 7,731; Estimated percentage of active loans in default: 7.69; Estimated percentage of active loans in the foreclosure process: 4.68; Estimated percentage of active loans that are seriously delinquent: 12.37. State: Utah; Congressional District: 01; Estimated number of active loans: 11,718; Estimated percentage of active loans in default: 8.28; Estimated percentage of active loans in the foreclosure process: 7.63; Estimated percentage of active loans that are seriously delinquent: 15.92. Congressional District: 02; Estimated number of active loans: 13,591; Estimated percentage of active loans in default: 9.63; Estimated percentage of active loans in the foreclosure process: 10.06; Estimated percentage of active loans that are seriously delinquent: 19.69. Congressional District: 03; Estimated number of active loans: 13,593; Estimated percentage of active loans in default: 10.51; Estimated percentage of active loans in the foreclosure process: 9.60; Estimated percentage of active loans that are seriously delinquent: 20.10. State: Vermont; Congressional District: 00; Estimated number of active loans: 4,423; Estimated percentage of active loans in default: 8.19; Estimated percentage of active loans in the foreclosure process: 12.39; Estimated percentage of active loans that are seriously delinquent: 20.57. State: Virginia; Congressional District: 01; Estimated number of active loans: 14,151; Estimated percentage of active loans in default: 13.51; Estimated percentage of active loans in the foreclosure process: 7.67; Estimated percentage of active loans that are seriously delinquent: 21.18. Congressional District: 02; Estimated number of active loans: 11,045; Estimated percentage of active loans in default: 9.87; Estimated percentage of active loans in the foreclosure process: 5.31; Estimated percentage of active loans that are seriously delinquent: 15.17. Congressional District: 03; Estimated number of active loans: 11,481; Estimated percentage of active loans in default: 12.87; Estimated percentage of active loans in the foreclosure process: 5.46; Estimated percentage of active loans that are seriously delinquent: 18.33. Congressional District: 04; Estimated number of active loans: 11,269; Estimated percentage of active loans in default: 12.95; Estimated percentage of active loans in the foreclosure process: 5.64; Estimated percentage of active loans that are seriously delinquent: 18.59. Congressional District: 05; Estimated number of active loans: 5,834; Estimated percentage of active loans in default: 10.09; Estimated percentage of active loans in the foreclosure process: 4.15; Estimated percentage of active loans that are seriously delinquent: 14.24. Congressional District: 06; Estimated number of active loans: 5,580; Estimated percentage of active loans in default: 10.55; Estimated percentage of active loans in the foreclosure process: 4.57; Estimated percentage of active loans that are seriously delinquent: 15.13. Congressional District: 07; Estimated number of active loans: 10,766; Estimated percentage of active loans in default: 12.51; Estimated percentage of active loans in the foreclosure process: 6.26; Estimated percentage of active loans that are seriously delinquent: 18.77. Congressional District: 08; Estimated number of active loans: 11,487; Estimated percentage of active loans in default: 8.91; Estimated percentage of active loans in the foreclosure process: 7.64; Estimated percentage of active loans that are seriously delinquent: 16.56. Congressional District: 09; Estimated number of active loans: 2,865; Estimated percentage of active loans in default: 9.84; Estimated percentage of active loans in the foreclosure process: 4.56; Estimated percentage of active loans that are seriously delinquent: 14.42. Congressional District: 10; Estimated number of active loans: 19,925; Estimated percentage of active loans in default: 12.07; Estimated percentage of active loans in the foreclosure process: 9.70; Estimated percentage of active loans that are seriously delinquent: 21.77. Congressional District: 11; Estimated number of active loans: 18,653; Estimated percentage of active loans in default: 12.99; Estimated percentage of active loans in the foreclosure process: 10.46; Estimated percentage of active loans that are seriously delinquent: 23.45. State: Washington; Congressional District: 01; Estimated number of active loans: 13,058; Estimated percentage of active loans in default: 8.77; Estimated percentage of active loans in the foreclosure process: 8.75; Estimated percentage of active loans that are seriously delinquent: 17.52. Congressional District: 02; Estimated number of active loans: 14,488; Estimated percentage of active loans in default: 10.46; Estimated percentage of active loans in the foreclosure process: 8.95; Estimated percentage of active loans that are seriously delinquent: 19.42. Congressional District: 03; Estimated number of active loans: 14,531; Estimated percentage of active loans in default: 10.60; Estimated percentage of active loans in the foreclosure process: 10.38; Estimated percentage of active loans that are seriously delinquent: 20.99. Congressional District: 04; Estimated number of active loans: 8,286; Estimated percentage of active loans in default: 7.16; Estimated percentage of active loans in the foreclosure process: 5.15; Estimated percentage of active loans that are seriously delinquent: 12.30. Congressional District: 05; Estimated number of active loans: 7,793; Estimated percentage of active loans in default: 7.81; Estimated percentage of active loans in the foreclosure process: 6.43; Estimated percentage of active loans that are seriously delinquent: 14.24. Congressional District: 06; Estimated number of active loans: 14,290; Estimated percentage of active loans in default: 10.57; Estimated percentage of active loans in the foreclosure process: 9.30; Estimated percentage of active loans that are seriously delinquent: 19.87. Congressional District: 07; Estimated number of active loans: 10,761; Estimated percentage of active loans in default: 7.50; Estimated percentage of active loans in the foreclosure process: 6.97; Estimated percentage of active loans that are seriously delinquent: 14.48. Congressional District: 08; Estimated number of active loans: 16,603; Estimated percentage of active loans in default: 10.91; Estimated percentage of active loans in the foreclosure process: 9.68; Estimated percentage of active loans that are seriously delinquent: 20.59. Congressional District: 09; Estimated number of active loans: 15,634; Estimated percentage of active loans in default: 12.13; Estimated percentage of active loans in the foreclosure process: 10.30; Estimated percentage of active loans that are seriously delinquent: 22.44. State: West Virginia; Congressional District: 01; Estimated number of active loans: 2,099; Estimated percentage of active loans in default: 9.85; Estimated percentage of active loans in the foreclosure process: 5.80; Estimated percentage of active loans that are seriously delinquent: 15.67. Congressional District: 02; Estimated number of active loans: 4,001; Estimated percentage of active loans in default: 13.36; Estimated percentage of active loans in the foreclosure process: 8.36; Estimated percentage of active loans that are seriously delinquent: 21.72. Congressional District: 03; Estimated number of active loans: 2,059; Estimated percentage of active loans in default: 10.87; Estimated percentage of active loans in the foreclosure process: 4.81; Estimated percentage of active loans that are seriously delinquent: 15.69. State: Wisconsin; Congressional District: 01; Estimated number of active loans: 6,822; Estimated percentage of active loans in default: 11.26; Estimated percentage of active loans in the foreclosure process: 15.20; Estimated percentage of active loans that are seriously delinquent: 26.46. Congressional District: 02; Estimated number of active loans: 4,437; Estimated percentage of active loans in default: 10.02; Estimated percentage of active loans in the foreclosure process: 13.41; Estimated percentage of active loans that are seriously delinquent: 23.44. Congressional District: 03; Estimated number of active loans: 3,843; Estimated percentage of active loans in default: 10.33; Estimated percentage of active loans in the foreclosure process: 15.61; Estimated percentage of active loans that are seriously delinquent: 25.94. Congressional District: 04; Estimated number of active loans: 10,824; Estimated percentage of active loans in default: 14.73; Estimated percentage of active loans in the foreclosure process: 15.48; Estimated percentage of active loans that are seriously delinquent: 30.20. Congressional District: 05; Estimated number of active loans: 5,165; Estimated percentage of active loans in default: 11.99; Estimated percentage of active loans in the foreclosure process: 13.23; Estimated percentage of active loans that are seriously delinquent: 25.21. State: Wyoming; Congressional District: 06; Estimated number of active loans: 4,185; Estimated percentage of active loans in default: 10.92; Estimated percentage of active loans in the foreclosure process: 13.29; Estimated percentage of active loans that are seriously delinquent: 24.21. Congressional District: 07; Estimated number of active loans: 3,720; Estimated percentage of active loans in default: 9.24; Estimated percentage of active loans in the foreclosure process: 14.77; Estimated percentage of active loans that are seriously delinquent: 24.03. Congressional District: 08; Estimated number of active loans: 4,101; Estimated percentage of active loans in default: 10.33; Estimated percentage of active loans in the foreclosure process: 14.36; Estimated percentage of active loans that are seriously delinquent: 24.70. Congressional District: 00; Estimated number of active loans: 4,442; Estimated percentage of active loans in default: 7.72; Estimated percentage of active loans in the foreclosure process: 3.92; Estimated percentage of active loans that are seriously delinquent: 11.64. Source: GAO analysis of LP data. [End of table] [End of Enclosure IV] Enclosure V: Estimating Negative Home Equity: To estimate the extent of negative home equity among nonprime borrowers in major metropolitan areas, we used loan-level information from LoanPerformance's (LP) Asset-backed Securities database and house price indexes from the Federal Housing Finance Agency (FHFA) and S&P/Case- Shiller as of June 30, 2009. We also reviewed industry and academic literature concerning estimates of negative home equity and the methodologies and data used to generate house price indexes. Comparison of House Price Indexes: FHFA and S&P/Case-Shiller publish a number of house price indexes covering different levels of geography. For the negative equity analysis in this report, we used the following indexes: * FHFA All-Transactions Index (FHFA index)--Calculated using sales data from home purchases and appraisal information from mortgage refinancings. FHFA publishes both a national version and separate indexes for 384 metropolitan areas. * S&P/Case-Shiller Tiered Price Indices (S&P/Case-Shiller index)-- Calculated using sales data from home purchases and available for 17 metropolitan areas.[Footnote 32] The indexes for each metropolitan area provide separate house price trends for low-, middle-, and high-priced homes within each metropolitan area. S&P/Case-Shiller also publishes a national house price index. The FHFA and S&P/Case-Shiller indexes use the same basic methodology. The methodology measures average price changes for single-family homes (excluding new construction, condominiums, and cooperatives) based on sales (or for FHFA, sales and refinancings) of the same properties at different points in time. This approach requires that each property included in the index be sold or refinanced at least twice to form a pair of house values (valuation pairs) from which appreciation or depreciation can be measured. The use of repeat transactions on the same homes helps to control for differences in the quality of the houses in the data. Although they use a similar methodology, the FHFA and S&P/Case-Shiller indexes use different data sources and weighting schemes, which contribute to differences in the rates of house price appreciation or depreciation that they show.[Footnote 33] * Data--The FHFA indexes are based on data for homes with conventional, conforming mortgages--that is, mortgages purchased or securitized by Fannie Mae or Freddie Mac that meet the underwriting guidelines of those agencies. As a result, the FHFA indexes do not reflect homes with other types of financing. In contrast, the S&P/Case-Shiller indexes are based on data for properties with a wider range of financing--including subprime loans, jumbo mortgages, and mortgages guaranteed by the Federal Housing Agency or Department of Veterans Affairs--as well as mortgages purchased or securitized by Fannie Mae and Freddie Mac. Also, as previously noted, the FHFA indexes used in this report use both sales and appraisal data, while the S&P/Case-Shiller indexes use sales data only.[Footnote 34] * Weights--To limit the influence of atypical changes in the value of individual homes, the FHFA and S&P/Case-Shiller indexes assign weights to each valuation pair. However, they use different weighting schemes. For example, FHFA assigns lower weights than S&P/Case-Shiller to data for homes with lengthy periods between valuations. Additionally, the S&P/Case-Shiller indexes are value-weighted, meaning that price trends for more expensive homes have greater influence on estimated price changes than other homes. In contrast, FHFA's index is unit-weighted and therefore assigns each valuation pair the same weight, all other things being equal. Because of these and other differences between the FHFA and S&P/Case- Shiller indexes, they historically have shown different appreciation and depreciation rates. Figure 7 illustrates the differences in the FHFA and S&P/Case-Shiller national indexes from the first quarter of 2000 through the second quarter of 2009. Particularly in recent years, the S&P/Case-Shiller index shows steeper increases and declines in home prices than the FHFA index. Figure 7: Quarterly Changes in House Price Appreciation Rates, First Quarter 2000 to Second Quarter 2009: [Refer to PDF for image: multiple line graph] 2000: Q1; S&P/Case-Shiller national index: 1.74; FHFA All-Transactions national index: 1.99. 2000: Q2; S&P/Case-Shiller national index: 3.77; FHFA All-Transactions national index: 1.61. 2000: Q3; S&P/Case-Shiller national index: 2.47; FHFA All-Transactions national index: 1.87. 2000: Q4; S&P/Case-Shiller national index: 1.48; FHFA All-Transactions national index: 1.58. 2001: Q1; S&P/Case-Shiller national index: 1.27; FHFA All-Transactions national index: 2.58. 2001: Q2; S&P/Case-Shiller national index: 3.13; FHFA All-Transactions national index: 1.68. 2001: Q3; S&P/Case-Shiller national index: 2.49; FHFA All-Transactions national index: 1.56. 2001: Q4; S&P/Case-Shiller national index: 0.63; FHFA All-Transactions national index: 1.27. 2002: Q1; S&P/Case-Shiller national index: 1.52; FHFA All-Transactions national index: 1.46. 2002: Q2; S&P/Case-Shiller national index: 3.59; FHFA All-Transactions national index: 1.69. 2002: Q3; S&P/Case-Shiller national index: 3.18; FHFA All-Transactions national index: 2.07. 2002: Q4; S&P/Case-Shiller national index: 1.94; FHFA All-Transactions national index: 1.47. 2003: Q1; S&P/Case-Shiller national index: 1.48; FHFA All-Transactions national index: 1.23. 2003: Q2; S&P/Case-Shiller national index: 2.85; FHFA All-Transactions national index: 1.17. 2003: Q3; S&P/Case-Shiller national index: 3.14; FHFA All-Transactions national index: 1.56. 2003: Q4; S&P/Case-Shiller national index: 2.8; FHFA All-Transactions national index: 2.86. 2004: Q1; S&P/Case-Shiller national index: 2.79; FHFA All-Transactions national index: 1.66. 2004: Q2; S&P/Case-Shiller national index: 4.55; FHFA All-Transactions national index: 2.45v 2004: Q3; S&P/Case-Shiller national index: 3.67; FHFA All-Transactions national index: 3.72. 2004: Q4; S&P/Case-Shiller national index: 2.86; FHFA All-Transactions national index: 2.28. 2005: Q1; S&P/Case-Shiller national index: 3.76; FHFA All-Transactions national index: 2.36. 2005: Q2; S&P/Case-Shiller national index: 4.44; FHFA All-Transactions national index: 3.08. 2005: Q3; S&P/Case-Shiller national index: 3.61; FHFA All-Transactions national index: 3.04. 2005: Q4; S&P/Case-Shiller national index: 2.12; FHFA All-Transactions national index: 2.31. 2006: Q1; S&P/Case-Shiller national index: 0.9; FHFA All-Transactions national index: 1.73. 2006: Q2; S&P/Case-Shiller national index: 0.67; FHFA All-Transactions national index: 0.9. 2006: Q3; S&P/Case-Shiller national index: -0.96; FHFA All-Transactions national index: 0.89. 2006: Q4; S&P/Case-Shiller national index: -0.89; FHFA All-Transactions national index: 1.38. 2007: Q1; S&P/Case-Shiller national index: -0.86; FHFA All-Transactions national index: 0.6. 2007: Q2; S&P/Case-Shiller national index: -0.9; FHFA All-Transactions national index: 0.02. 2007: Q3; S&P/Case-Shiller national index: -1.69; FHFA All-Transactions national index: -0.74. 2007: Q4; S&P/Case-Shiller national index: -5.25; FHFA All-Transactions national index: 0.27. 2008: Q1; S&P/Case-Shiller national index: -6.57; FHFA All-Transactions national index: -0.05. 2008: Q2; S&P/Case-Shiller national index: -2.2; FHFA All-Transactions national index: -1.76. 2008: Q3; S&P/Case-Shiller national index: -3.52; FHFA All-Transactions national index: -2.28. 2008: Q4; S&P/Case-Shiller national index: -7.41; FHFA All-Transactions national index: 0.09. 2009: Q1; S&P/Case-Shiller national index: -7.42; FHFA All-Transactions national index: 0.58. 2009: Q2; S&P/Case-Shiller national index: 2.87; FHFA All-Transactions national index: -2.4. Source: GAO analysis of FHFA All-Transactions Index (national version) and S&P/Case-Shiller U.S. National Home Price Index. [End of figure] To illustrate the impact of different house price indexes on estimates of negative home equity as of June 30, 2009, we compared estimates we made using the FHFA index and the S&P/Case-Shiller index. We limited the comparison to nonprime borrowers with active loans in 15 of the 16 metropolitan areas for which both indexes had identical geographic coverage.[Footnote 35] Across all 15 metropolitan areas, the estimated percentages of nonprime borrowers with negative equity were lower using the FHFA index compared with the estimates we made using the S&P/Case- Shiller index (see figure 8). The difference ranged from 8.4 percentage points in the Denver, Colorado metropolitan area to 73.1 percentage points in the Minneapolis, Minnesota metropolitan area. Figure 8: Negative Equity in Select Cities Using the FHFA index and S&P/Case-Shiller Index: [Refer to PDF for image: vertical bar graph] Atlanta, GA: FHFA All-Transactions Index: 2.8; S&P/Case-Shiller Tiered Price Indices: 59.7. Boston, MA: FHFA All-Transactions Index: 6.2; S&P/Case-Shiller Tiered Price Indices: 23.1. Chicago, IL: FHFA All-Transactions Index: 7.7; S&P/Case-Shiller Tiered Price Indices: 67.1. Denver, CO: FHFA All-Transactions Index: 0.8; S&P/Case-Shiller Tiered Price Indices: 9.3. Las Vegas, NV: FHFA All-Transactions Index: 83.4; S&P/Case-Shiller Tiered Price Indices: 94.3. Los Angeles, CA: FHFA All-Transactions Index: 42.6; S&P/Case-Shiller Tiered Price Indices: 63.8. Miami, FL: FHFA All-Transactions Index: 60.4; S&P/Case-Shiller Tiered Price Indices: 85.8. Minneapolis, MN: FHFA All-Transactions Index: 7.5; S&P/Case-Shiller Tiered Price Indices: 80.6. Phoenix, AZ: FHFA All-Transactions Index: 50.8; S&P/Case-Shiller Tiered Price Indices: 89.4. Portland, OR: FHFA All-Transactions Index: 3; S&P/Case-Shiller Tiered Price Indices: 12.7. San Diego, CA: FHFA All-Transactions Index: 54.2; S&P/Case-Shiller Tiered Price Indices: 71.9. San Francisco, CA: FHFA All-Transactions Index: 4.1; S&P/Case-Shiller Tiered Price Indices: 25. Seattle, WA: FHFA All-Transactions Index: 38.6; S&P/Case-Shiller Tiered Price Indices: 59.6. Tampa, FL: FHFA All-Transactions Index: 43.6; S&P/Case-Shiller Tiered Price Indices: 78.6. Washington, DC: FHFA All-Transactions Index: 16.1; S&P/Case-Shiller Tiered Price Indices: 64. Source: GAO analysis of LP data and data from the FHFA All-Transactions Index and S&P/Case-Shiller Tiered Price Indices. [End of figure] Methodology for Estimating Negative Equity: To estimate negative equity nationwide and across metropolitan areas, and for certain loan and borrower characteristics, we analyzed LP data and house price data from the FHFA index and the S&P/Case-Shiller index. We used LP variables for property state and ZIP code, loan origination date, loan origination amount, appraised property value at loan origination, and current loan balance. We also used LP variables indicating the loan class (subprime or Alt-A), loan purpose, loan product, and whether the loan was made to an owner-occupant to disaggregate our estimates by loan and borrower characteristic. Our overall methodology was as follows. First, using the LP data, we identified first-lien loans originated from 2000 through 2007 that were still active (i.e., had not prepaid or completed the foreclosure process) as of the end of the second quarter of 2009 (June 30). Due to data limitations, our analysis did not account for any second liens that the borrowers had on their properties. To the extent that borrowers had second liens, our analysis may understate the extent of negative home equity. Second, we used Census data files and mapping software to associate the records for those loans (which contain the state and ZIP code of the mortgaged property) with house price index data (which are available by metropolitan statistical area or county). We excluded from our analysis loans for properties outside of the geographic areas covered by the house price indexes.[Footnote 36] Third, we estimated the extent to which the home associated with each loan had changed in value. To do so, we calculated the percentage change in the value of the corresponding house price index from the quarter the loan was originated through the second quarter of 2009. We then estimated the home's value at the end of the second quarter of 2009 by adjusting the appraised home value at loan origination by the percentage change in the house price index. Finally, we estimated the borrower's home equity by subtracting the loan balance at the end of the second quarter of 2009 from our estimate of the updated home value. When the loan balance exceeded the updated home value, we considered the borrower to be in a negative equity position. Because of data limitations, we could not identify borrowers with multiple mortgaged properties. To the extent that some borrowers had more than one mortgaged property, our results may overstate the actual number of individual borrowers with negative home equity. To examine the extent of negative equity by loan origination year and nationally, we used the FHFA index and LP loan-level data for the 384 metropolitan statistical areas (MSA) that the FHFA index covered.[Footnote 37] For each loan that was active as of the end of the second quarter of 2009, we estimated the borrower's home equity as of that date using the methodology described above. We then aggregated these loan-level estimates to calculate the number and percentage of borrowers with negative equity by annual loan cohort and for MSAs nationwide.[Footnote 38] For borrowers with negative home equity, we calculated the total and median dollar amount of negative equity, as well as the distribution of borrowers across different ranges of negative equity (in terms of both dollars and a percentage of the current home value). Additionally, we used our loan-level estimates of home equity to calculate the number and percentage of borrowers nationwide with near negative equity--that is, home equity of 0 to 5 percent. To estimate the extent of negative home equity in specific MSAs and by loan and borrower characteristic, we used the S&P/Case-Shiller index and LP data for 16 of the 17 MSAs that the indexes covered. As of November 2009, the S&P/Case-Shiller index did not include 2009 data for the Cleveland, Ohio MSA. As a result, we did not estimate negative home equity for that MSA. The S&P/Case-Shiller index includes separate indexes for homes in different price ranges--low, middle, and high. Accordingly, for each loan record, we used the home's appraised value at loan origination to determine the appropriate tiered index with which to update the home value. Using the methodology described previously, we estimated the borrower's home equity for each loan that was active as of the end of the second quarter of 2009. We then aggregated these loan-level estimates to calculate the number and percentage of borrowers in each of the 16 MSAs that had negative home equity at the end of the second quarter of 2009. We also aggregated the loan-level estimates by loan class (subprime or Alt-A), loan purpose (purchase, cash-out refinance, or no-cash-out refinance), loan product (fixed-rate mortgage, short-term hybrid adjustable-rate mortgage (ARM), payment-option ARM, long-term ARM, and other ARM), and borrower type (owner-occupant or nonowner occupant). [End of Enclosure V] Enclosure VI: Demographic Characteristics of Nonprime Borrowers in 2005: Data limitations have complicated efforts to analyze the demographic characteristics of nonprime borrowers, such as race and ethnicity. Existing data sets either provide detailed information about nonprime loans but limited information about the borrowers (e.g., LoanPerformance data) or have more extensive information about borrowers but do not specify which loans are nonprime (e.g., Home Mortgage Disclosure Act data). To examine the demographic characteristics of nonprime borrowers with loans originated in 2005 (the peak year for nonprime originations), we extracted a 2 percent random sample of records in the LoanPerformance (LP) database and matched them to Home Mortgage Disclosure Act (HMDA) records. We achieved a match rate of approximately 74 percent, representing about 55,000 records. Of these, about 35,200 were for subprime loans and about 19,800 were for Alt-A loans. (See enclosure VII for a detailed discussion of our methodology.) From our analysis of the matched loan records, we estimate that about 67 percent of the nonprime borrowers with loans originated in 2005 were White, while 14 percent were Black or African-American, and 4 percent were Asian.[Footnote 39] Approximately 2 percent of the borrowers were American Indian, Alaska Native, Native Hawaiian, or Other Pacific Islander.[Footnote 40] For about 14 percent of the borrowers, the HMDA data did not contain information about race. In addition, we estimate that 18 percent of nonprime borrowers identified their ethnicity as Hispanic or Latino.[Footnote 41] White borrowers accounted for a smaller estimated proportion of the nonprime mortgage market than they did of the mortgage market as a whole, while Black or African-American borrowers and Hispanic or Latino borrowers accounted for larger proportions. HMDA data for first-lien mortgages originated in 2005 for one-to four-unit properties indicate that approximately 74 percent of the borrowers were White and 8 percent were Black or African-American. Slightly more than 12 percent did not provide information on race. About 11 percent of borrowers in the HMDA data identified their ethnicities as Hispanic or Latino. As shown in table 9, White borrowers accounted for a higher estimated proportion of Alt-A loans (73 percent) than subprime loans (63 percent). The same pattern was true for Asian borrowers. In contrast, we estimate that Black or African-American borrowers accounted for a higher proportion of subprime loans (17 percent) than Alt-A loans (7 percent). Hispanic or Latino borrowers also accounted for a higher estimated percentage of subprime loans (19 percent) than Alt-A loans (15 percent), while the reverse was true for non-Hispanic or -Latino borrowers, who obtained 66 percent of the subprime loans and 73 percent of the Alt-A loans. Table 9: Estimated Percentage of Nonprime Borrowers with Subprime and Alt-A Loans, by Race and Ethnicity: Borrower category: Race: White; Number of borrowers: 36,721; Percent, Subprime: 63; Percent, Alt-A: 73. Borrower category: Race: Black or African-American; Number of borrowers: 7,423; Percent, Subprime: 17; Percent, Alt-A: 7. Borrower category: Race: Asian; Number of borrowers: 2,223; Percent, Subprime: 3; Percent, Alt-A: 6. Borrower category: Race: Other; Number of borrowers: 924; Percent, Subprime: 2; Percent, Alt-A: 2. Borrower category: Race: Not reported; Number of borrowers: 7,636; Percent, Subprime: 15; Percent, Alt-A: 12. Borrower category: Ethnicity: Hispanic or Latino; Number of borrowers: 9,691; Percent, Subprime: 19; Percent, Alt-A: 15. Borrower category: Ethnicity: Non-Hispanic or Latino; Number of borrowers: 37,797; Percent, Subprime: 66; Percent, Alt-A: 73. Borrower category: Ethnicity: Not reported; Number of borrowers: 7,538; Percent, Subprime: 14; Percent, Alt-A: 13. Source: GAO analysis of LP and HMDA data. Note: Figures in table are from our analysis of the approximately 55,000 loans for which we were able to match LP records with HMDA records. All percentage estimates in this table have 95 percent confidence intervals that are within plus or minus 0.7 percentage points of the estimate itself. [End of table] Across all races and ethnicities, most nonprime borrowers obtained a short-term hybrid adjustable-rate mortgage (ARM), the most common subprime mortgage product. However, higher estimated proportions of Black or African-American borrowers and Hispanic or Latino borrowers received short-term hybrid mortgages compared with other racial and ethnic groups (see table 10). For example, we estimate that about 69 percent of Black or African-American borrowers obtained a short-term hybrid ARM, compared with about 52 percent of White borrowers. The proportion of borrowers who obtained a payment-option ARM varied considerably by racial and ethnic category, ranging from about 3 percent of Black or African-American borrowers to 18 percent of Asian borrowers. Across all racial and ethnic groups, the estimated proportion of fixed-rate mortgages was more even, ranging from 18 percent for Hispanic or Latino borrowers to roughly one-quarter or more for White and non-Hispanic or -Latino borrowers. Table 10: Estimated Percentage of Borrowers that Obtained Different Nonprime Loan Products, by Race and Ethnicity: Borrower category: Race: White; Number of borrowers: 36,721; Percent, Fixed-rate loans: 26; Percent, Short-term hybrid ARM: 52; Percent, Payment-option ARM: 9; Percent, Longer-term ARM[A]: 10; Percent, Other ARM: 3. Borrower category: Race: Black or African-American; Number of borrowers: 7,423; Percent, Fixed-rate loans: 21; Percent, Short-term hybrid ARM: 69; Percent, Payment-option ARM: 3; Percent, Longer-term ARM[A]: 5; Percent, Other ARM: 1. Borrower category: Race: Asian; Number of borrowers: 2,322; Percent, Fixed-rate loans: 21; Percent, Short-term hybrid ARM: 44; Percent, Payment-option ARM: 18; Percent, Longer-term ARM[A]: 13; Percent, Other ARM: 4. Borrower category: Race: Other; Number of borrowers: 924; Percent, Fixed-rate loans: 22; Percent, Short-term hybrid ARM: 55; Percent, Payment-option ARM: 10; Percent, Longer-term ARM[A]: 10; Percent, Other ARM: 3. Borrower category: Race: Not reported; Number of borrowers: 7,636; Percent, Fixed-rate loans: 27; Percent, Short-term hybrid ARM: 54; Percent, Payment-option ARM: 8; Percent, Longer-term ARM[A]: 9; Percent, Other ARM: 2. Borrower category: Ethnicity: Hispanic or Latino; Number of borrowers: 9,691; Percent, Fixed-rate loans: 18; Percent, Short-term hybrid ARM: 63; Percent, Payment-option ARM: 9; Percent, Longer-term ARM[A]: 7; Percent, Other ARM: 2. Borrower category: Ethnicity: Non-Hispanic or Latino; Number of borrowers: 37,797; Percent, Fixed-rate loans: 27; Percent, Short-term hybrid ARM: 52; Percent, Payment-option ARM: 8; Percent, Longer-term ARM[A]: 10; Percent, Other ARM: 2. Borrower category: Ethnicity: Not reported; Number of borrowers: 7,538; Percent, Fixed-rate loans: 27; Percent, Short-term hybrid ARM: 54; Percent, Payment-option ARM: 8; Percent, Longer-term ARM[A]: 9; Percent, Other ARM: 2. Source: GAO analysis of LP and HMDA data. Note: Figures in table are from our analysis of the approximately 55,000 loans for which we were able to match LP records with HMDA records. Percentage estimates by race in this table have 95 percent confidence intervals that are within plus or minus 3.2 percentage points of the estimate itself. For ethnicity categories, the percentage estimates have 95 percent confidence intervals that are within plus or minus 1.1 percentage points of the estimate itself. [A] Longer-term ARMs have interest rates that are fixed for 5, 7, or 10 years before adjusting. [End of table] In a follow-on study to this report, we will expand on this analysis by analyzing a larger pool of nonprime borrowers and examining the demographic characteristics of borrowers with troubled loans and negative home equity. [End of Enclosure VI] Enclosure VII: Matching LoanPerformance and Home Mortgage Disclosure Act Records: Data Sources: To describe the race and ethnicity of nonprime borrowers, we matched loan-level records from two primary data sources, LoanPerformance's (LP) Asset-backed Securities database and Home Mortgage Disclosure Act (HMDA) data compiled by the Federal Financial Institutions Examination Council. The LP database provides extensive information about the characteristics and performance of securitized nonprime mortgages. However, it contains relatively little information about borrowers, providing only credit scores and debt-service-to-income ratios. [Footnote 42] In contrast, HMDA data contain limited information about loan characteristics and nothing about performance, but do provide information on borrowers' race, ethnicity, and income. HMDA data are estimated to capture about 80 percent of the mortgages funded each year and cover all major market segments, including nonprime loans. HMDA data should therefore capture most of the loans in the LP database. While the LP and HMDA data emphasize different kinds of loan and borrower information, they do have some information in common. These common data items--including loan amount, loan purpose, loan origination date, property location, and loan originator--allow the two data sets to be matched on a loan-by-loan basis. We will discuss in more detail issues related to data compatibility and completeness that affected the matching process we developed. To conduct our analysis, we extracted from the LP database a 2 percent random sample of loans originated in 2005 for a total of 74,079 loans. [Footnote 43] We selected 2005 originations because the LP database showed the highest number of nonprime originations in that year. Our sample included conventional first-lien purchase and refinance loans to owner-occupants, investors, and owners of second homes. We excluded loans for units in multifamily structures and for manufactured housing, loans in Puerto Rico and the Virgin Islands, and loans with terms other than 15, 30, or 40 years. We used the HMDA data file for 2005. As with the LP data, we focused on first lien purchase and refinance loans originated in 2005. We excluded loans in which the property type was something other than one-to four- family residential units. Because the LP database contained only conventional loans in private label securitizations, we also excluded loans that involved government programs--such as mortgages guaranteed by the Federal Housing Agency or the Department of Veterans Affairs-- and conventional loans that were indicated as sold to Fannie Mae, Freddie Mac, Ginnie Mae, or Farmer Mac. This process resulted in 8,781,084 HMDA loan records. Steps Taken to Make the Data Sets Compatible: Matching the loan records from the two data sources required us to make the common data items compatible. We were able to use a straightforward process for the loan amount and purpose that required only rounding the LP loan amount to the nearest $1,000 and aggregating the three LP refinance categories into one. However, the process was more complicated for origination date and property location.[Footnote 44] We determined that the name of the loan originator was not particularly useful for making initial matches of loan records because this information was missing for a substantial percentage of the LP records. However, the originator's name was useful in assessing the quality of the matches that we made using other data elements. Loan Origination Dates: We found two issues with the origination date field in the LP data. First, almost 18 percent of loans in our LP sample had an origination date that was the first day of a month.[Footnote 45] This distribution pattern was inconsistent with the distribution of origination days in HMDA, which showed a much more even pattern throughout the month, with an increase in originations toward the end rather than the beginning of each month (see figure 9). Because of this inconsistency, we relied on origination month rather than origination day to match loan records. Figure 9: Distribution of Origination Days in the LP and HMDA Data: [Refer to PDF for image: vertical bar graph] Day of origination month: 1; LP loan records: 17.85%; 2005 HMDA loan records: 3.06%. Day of origination month: 2; LP loan records: 2.11%; 2005 HMDA loan records: 2.36%. Day of origination month: 3; LP loan records: 1.89%; 2005 HMDA loan records: 2.07%. Day of origination month: 4; LP loan records: 2.16%; 2005 HMDA loan records: 2.37%. Day of origination month: 5; LP loan records: 2.02%; 2005 HMDA loan records: 2.19%. Day of origination month: 6; LP loan records: 2.07%; 2005 HMDA loan records: 2.32%. Day of origination month: 7; LP loan records: 2.76%; 2005 HMDA loan records: 3.1%. Day of origination month: 8; LP loan records: 2.62%; 2005 HMDA loan records: 2.79%. Day of origination month: 9; LP loan records: 2.37%; 2005 HMDA loan records: 2.55%. Day of origination month: 10; LP loan records: 2.25%; 2005 HMDA loan records: 2.29%. Day of origination month: 11; LP loan records: 2.5%; 2005 HMDA loan records: 2.78%. Day of origination month: 12; LP loan records: 2.3%; 2005 HMDA loan records: 2.68%. Day of origination month: 13; LP loan records: 2.28%; 2005 HMDA loan records: 2.65%. Day of origination month: 14; LP loan records: 3.19%; 2005 HMDA loan records: 3.7%. Day of origination month: 15; LP loan records: 3.2%; 2005 HMDA loan records: 3.96%. Day of origination month: 16; LP loan records: 2.58%; 2005 HMDA loan records: 3.03%. Day of origination month: 17; LP loan records: 2.18%; 2005 HMDA loan records: 2.43%. Day of origination month: 18; LP loan records: 2.9%; 2005 HMDA loan records: 3.47%. Day of origination month: 19; LP loan records: 2.51%; 2005 HMDA loan records: 2.87%. Day of origination month: 20; LP loan records: 2.65%; 2005 HMDA loan records: 3%. Day of origination month: 21; LP loan records: 3.07%; 2005 HMDA loan records: 3.41%. Day of origination month: 22; LP loan records: 3.31%; 2005 HMDA loan records: 3.68%. Day of origination month: 23; LP loan records: 3.28%; 2005 HMDA loan records: 3.25%. Day of origination month: 24; LP loan records: 2.65%; 2005 HMDA loan records: 2.96%. Day of origination month: 25; LP loan records: 3.5%; 2005 HMDA loan records: 3.59%. Day of origination month: 26; LP loan records: 3.17%; 2005 HMDA loan records: 3.21%. Day of origination month: 27; LP loan records: 2.76%; 2005 HMDA loan records: 3.69%. Day of origination month: 28; LP loan records: 3.82%; 2005 HMDA loan records: 5.66%. Day of origination month: 29; LP loan records: 3.76%; 2005 HMDA loan records: 5.45%. Day of origination month: 30; LP loan records: 3.43%; 2005 HMDA loan records: 4.75%. Day of origination month: 31; LP loan records: 2.88%; 2005 HMDA loan records: 4.7%. Source: GAO analysis of LP and HMDA data. [End of figure] Second, the LP data showed that the first mortgage payment month was generally 2 months after the origination month but could also be 1 month--mostly for loans that originated early in a month--or 3 months-- mostly for loans that originated later in a month (see figure 10). Figure 10: Relationship Between Origination Month and First Payment Month in the LP Data: [Refer to PDF for image: stacked vertical bar graph] Day of origination month: 1; First payment 1 month after origination month: 10.14%; First payment 2 months after origination month: 89.84%; First payment 3 months after origination month: 0.02%. Day of origination month: 2; First payment 1 month after origination month: 33.38%; First payment 2 months after origination month: 66.5%; First payment 3 months after origination month: 0.13%. Day of origination month: 3; First payment 1 month after origination month: 29.99%; First payment 2 months after origination month: 70.01%; First payment 3 months after origination month: 0%. Day of origination month: 4; First payment 1 month after origination month: 27.18%; First payment 2 months after origination month: 72.82%; First payment 3 months after origination month: 0%. Day of origination month: 5; First payment 1 month after origination month: 25.44%; First payment 2 months after origination month: 74.56%; First payment 3 months after origination month: 0%. Day of origination month: 6; First payment 1 month after origination month: 18.9%; First payment 2 months after origination month: 80.77%; First payment 3 months after origination month: 0.33%. Day of origination month: 7; First payment 1 month after origination month: 15.19%; First payment 2 months after origination month: 84.81%; First payment 3 months after origination month: 0%. Day of origination month: 8; First payment 1 month after origination month: 10.57%; First payment 2 months after origination month: 89.28%; First payment 3 months after origination month: 0.15%. Day of origination month: 9; First payment 1 month after origination month: 10.88%; First payment 2 months after origination month: 89%; First payment 3 months after origination month: 0.11%. Day of origination month: 10; First payment 1 month after origination month: 8.17%; First payment 2 months after origination month: 91.65%; First payment 3 months after origination month: 0.18%. Day of origination month: 11; First payment 1 month after origination month: 6.86%; First payment 2 months after origination month: 93.03%; First payment 3 months after origination month: 0.11%. Day of origination month: 12; First payment 1 month after origination month: 5.11%; First payment 2 months after origination month: 94.59%; First payment 3 months after origination month: 0.29%. Day of origination month: 13; First payment 1 month after origination month: 4.37%; First payment 2 months after origination month: 95.45%; First payment 3 months after origination month: 0.18%. Day of origination month: 14; First payment 1 month after origination month: 2.92%; First payment 2 months after origination month: 96.7%; First payment 3 months after origination month: 0.38%. Day of origination month: 15; First payment 1 month after origination month: 4.14%; First payment 2 months after origination month: 95.69%; First payment 3 months after origination month: 0.17%. Day of origination month: 16; First payment 1 month after origination month: 2.72%; First payment 2 months after origination month: 97.17%; First payment 3 months after origination month: 0.1%. Day of origination month: 17; First payment 1 month after origination month: 3.29%; First payment 2 months after origination month: 96.59%; First payment 3 months after origination month: 0.12%. Day of origination month: 18; First payment 1 month after origination month: 2.19%; First payment 2 months after origination month: 97.44%; First payment 3 months after origination month: 0.37%. Day of origination month: 19; First payment 1 month after origination month: 2.84%; First payment 2 months after origination month: 96.73%; First payment 3 months after origination month: 0.43%. Day of origination month: 20; First payment 1 month after origination month: 2.39%; First payment 2 months after origination month: 97.3%; First payment 3 months after origination month: 0.31%. Day of origination month: 21; First payment 1 month after origination month: 2.42%; First payment 2 months after origination month: 97.28%; First payment 3 months after origination month: 0.31%. Day of origination month: 22; First payment 1 month after origination month: 2%; First payment 2 months after origination month: 97.35%; First payment 3 months after origination month: 0.65%. Day of origination month: 23; First payment 1 month after origination month: 2.14%; First payment 2 months after origination month: 97.08%; First payment 3 months after origination month: 0.78%. Day of origination month: 24; First payment 1 month after origination month: 1.68%; First payment 2 months after origination month: 97.14%; First payment 3 months after origination month: 1.17%. Day of origination month: 25; First payment 1 month after origination month: 1.31%; First payment 2 months after origination month: 96.83v First payment 3 months after origination month: 1.85%. Day of origination month: 26; First payment 1 month after origination month: 1.02%; First payment 2 months after origination month: 96%; First payment 3 months after origination month: 2.98%. Day of origination month: 27; First payment 1 month after origination month: 1.47%; First payment 2 months after origination month: 90.36%; First payment 3 months after origination month: 8.17%. Day of origination month: 28; First payment 1 month after origination month: 1.87%; First payment 2 months after origination month: 86.61%; First payment 3 months after origination month: 11.52%. Day of origination month: 29; First payment 1 month after origination month: 2.05%; First payment 2 months after origination month: 86.07%; First payment 3 months after origination month: 11.89%. Day of origination month: 30; First payment 1 month after origination month: 1.34%; First payment 2 months after origination month: 85.6%; First payment 3 months after origination month: 13.07%. Day of origination month: 31; First payment 1 month after origination month: 1.31%; First payment 2 months after origination month: 88.13%; First payment 3 months after origination month: 10.56%. Source: GAO analysis of LP data. [End of figure] To address these issues, we matched some LP loan records twice, once using the origination month provided in the LP data and a second time using a replicated LP loan record (e.g., same loan amount and purpose) with an adjusted origination month. For the replicated records, we moved the origination month back a month if the first payment was due the next month and forward if the first payment was not due for 3 months. For instance, if a loan originated in April and the first payment month was due in May, we adjusted the origination month to March. But if a loan originated in April and had a first payment month of July, we adjusted the origination month to May. Property Location: The LP and HMDA data provided different geographic identifiers for loans, with the LP data providing the ZIP code and the HMDA data the census tract. To facilitate record matching based on property location, we related the census tract information in the HMDA data to a corresponding ZIP code or ZIP codes in the LP data using 2000 Census files and ZIP code boundary files from Pitney Bowes Business Insight. Using mapping software, we overlaid census tract boundaries on ZIP code boundaries to determine the proportion of each census tract's area that fell within a given ZIP code area. For each census tract, we kept all ZIP codes that accounted for at least 5 percent of that tract's area. About 60 percent of census tracts were associated with only one ZIP code (meeting the 5 percent threshold), and almost all census tracts (97.5 percent) included no more than four ZIP codes. When a census tract was associated with only one ZIP code, all HMDA records in that census tract were candidates to match LP records in that ZIP code. All HMDA records in tracts with more than one ZIP code were candidates to match LP records in those ZIP codes. Matching Methodology: We matched loan records in the LP and HMDA data sets as follows. First, we made initial matches by identifying LP and HMDA loans with the same property ZIP code (based on the ZIP code-census tract combinations discussed previously), origination month, loan amount, and loan purpose. After finding all possible HMDA matches for each LP record, we classified these initial matches as either one-to-one matches (LP records with one corresponding HMDA record), one-to-many matches (LP records with more than one corresponding HMDA record), or nonmatches (LP records with no corresponding HMDA record). One-to-one matches accounted for 54.7 percent of our LP data set, one-to-many matches accounted for 30.9 percent, and nonmatches accounted for 14.3 percent. We believe that the LP records that we were unable to match to HMDA records were similar in important respects to LP records that we could match. For instance, loans in subprime pools represented 61 percent of the overall LP sample and 61.5 percent of matched loans. Purchase loans represented 46.6 percent of the overall LP sample and 47.9 percent of matched loans. In terms of geography, state shares of unmatched and matched loans were similar. Loans in California represented 22.8 percent of the full LP sample and 22.5 percent of matched records. Further, subprime borrowers with unmatched records had a median credit score of 615, compared with 621 for matched records. Likewise, Alt-A borrowers with unmatched LP records and Alt-A borrowers with matched records had identical median credit scores of 709. Unmatched LP records in general had slightly higher loan amounts, with the differences between matched and unmatched Alt-A loan values being a little more pronounced. For instance, the median loan amount for unmatched Alt-A records was $259,000, compared with $227,250 for matched Alt-A records. This could be related to the somewhat greater representation in the set of unmatched LP records of loans in California, where house prices and loan amounts were high. Quality Checks: We performed three types of quality checks on our initial one-to-one and one-to-many matches. First, we used information about the loan originator--information that was included in both the LP and HMDA data. The HMDA data clearly identified loan originators--referred to as "HMDA respondents"--using a series of codes that corresponded to a list of standardized originator names. But in more than 40 percent of the LP records in our sample, the originator name was marked as not available. In other cases, the originator was listed by a generic term such as "conduit," or was an entity that appeared to be involved in the securitization process but was not necessarily the originator. Originators that were listed were often referred to in a number of ways--for example, "Taylor Bean;" "Taylor Bean Whitaker;" "Taylor, Bean & Whitaker;" "TaylorBean;" "TBW;" and "TBW Mortgage Corp." all referred to HMDA respondent "Taylor, Bean & Whitaker." For LP loans with originator information, we standardized the originator names in the LP data, and we used these same originator names for the HMDA data. We compared the standardized originator names in matched records. If the standardized names matched, we classified the match as a robust match, and deleted any other HMDA records that might have matched to that LP record. Second, for LP loans with no originator name, we examined the relationship between the HMDA loan originator and the issuer of the securities associated with the loan. Many institutions, such as Countrywide and Ameriquest, originated and securitized large numbers of nonprime loans. While some of these institutions identified themselves as the originator of a loan, some typically did not make the originator information available. In these cases, if the LP securitizer matched the HMDA originator, we classified an initial match as a robust match. If the issuer did not originate substantial numbers of nonprime loans, or also relied on other originators to provide loans for its securitizations, we developed criteria to check for evidence of business relationships between the issuer and various originating institutions. This check had two components. First, if within the LP data set we identified an originator-issuer combination, we defined that combination as a business relationship. Second, we considered combinations of originators from the HMDA data and issuers from the LP data. For an originator-issuer combination to be a business relationship, a combination had to appear at least five times in our set of initial one-to-one matches and meet one of two criteria. Specifically, either the originator must have made 5 percent of the issuer's securitized loans or the issuer had to have securitized 5 percent of the loans made by the originator. We classified initial matches for which such business relationships existed as robust matches. Additionally, if none of these tests resulted in a robust match, we examined the loan origination day in the LP and HMDA data sets. If the days matched exactly, we classified an initial match as a robust match. Finally, for some one-to-many matches that shared originator, issuer, or business relationship characteristics, we examined the LP and HMDA characterizations of whether the borrower was an owner-occupant or not. In some cases, we were able to classify an initial match as a robust match if LP and HMDA owner-occupant characteristics matched. Overall, we produced high-quality matches for about 74 percent of the records in our LP data set, including about 78 percent of the loans in subprime pools and 69 percent of the loans in Alt-A pools (see table 10). Table 11: Results of the Matching Process, LP to HMDA Loan Records: Market segment: Subprime; Number of LP records: 45,175; Initial matches to HMDA records, number: 39,040; Initial matches to HMDA records, percentage: 86.4; Robust matches to HMDA records, number: 35,196; Robust matches to HMDA records, percentage: 77.9. Market segment: Alt-A; Number of LP records: 28,904; Initial matches to HMDA records, number: 24,413; Initial matches to HMDA records, percentage: 84.5; Robust matches to HMDA records, number: 19,830; Robust matches to HMDA records, percentage: 68.6. Market segment: Total; Number of LP records: 74,079; Initial matches to HMDA records, number: 63,453; Initial matches to HMDA records, percentage: 85.7; Robust matches to HMDA records, number: 55,026; Robust matches to HMDA records, percentage: 74.3. Source: GAO analysis of LP and HMDA data. [End of table] [End of Enclosure VII] Enclosure VIII: GAO Contact and Staff Acknowledgments: GAO Contact: William B. Shear, (202) 512-8678 or shearw@gao.gov. Staff Acknowledgments: In addition to the individual named above, Steve Westley (Assistant Director), William Bates, Stephen Brown, Emily Chalmers, Eric Charles, DuEwa Kamara, Jamila Kennedy, John McGrail, John Mingus, Colleen Moffatt, Marc Molino, Bob Pollard, and Mark Ramage made key contributions to this report. [End of Enclosure VIII] Footnotes: [1] See GAO, Characteristics and Performance of Nonprime Mortgages, [hyperlink, http://www.gao.gov/products/GAO-09-848R] (Washington, D.C.: July 28, 2009). [2] Our analysis was based on a 2 percent random sample of nonprime mortgages from 2005. [3] LP is a unit of First American CoreLogic, Incorporated. [4] Nonagency mortgage-backed securities (MBS), also known as private- label MBS, are backed by nonconforming conventional mortgages securitized primarily by investment banks. Nonconforming mortgages are those that do not meet the purchase requirements of Fannie Mae or Freddie Mac because they are too large or do not meet their underwriting criteria. About 75 percent of subprime and Alt-A mortgages originated from 2001 through 2007 were securitized. [5] The LP database has a loan-level indicator for loan class (i.e., subprime or Alt-A), but it is not well populated. Therefore, we used the pool-level classification. According to mortgage researchers, some of the loans in subprime pools may not be subprime loans, and some of the loans in Alt-A pools may not be Alt-A loans. [6] Unless otherwise noted, we treat delinquent loans, loans in default, and loans in the foreclosure process as mutually exclusive categories. We considered a loan to have completed the foreclosure process if it was in real estate-owned status as of June 30, 2009, or was paid off after being either 90 or more days delinquent, in the foreclosure process, or in real estate-owned status. [7] A loan cohort is a group of loans that originated in the same year. For a description of our methodology for estimating performance by congressional district, see GAO-09-848R. [8] The FHFA index, comprising separate indexes for 384 metropolitan areas, is based on sales and appraisal data for properties with mortgages purchased or securitized by Fannie Mae or Freddie Mac (conforming mortgages). To be eligible for purchase by these entities, loans (and borrowers receiving the loans) must meet specified requirements. [9] The S&P/Case-Shiller index, comprising separate indexes for 17 metropolitan areas, is based on sales data for homes purchased with both conforming and nonconforming mortgages. [10] More specifically, short-term hybrid ARMs represented about 70 percent of the subprime mortgages originated from 2000 through 2007. [11] Payment-option ARMs accounted for about 17 percent of the Alt-A mortgages originated from 2000 through 2007. [12] There is no uniform definition of default across the lending industry. For purposes of this report, we use the definition provided. [13] As previously noted, the data we used for our analysis do not cover the entire nonprime market but do cover the large majority of nonagency securitized mortgages within that market. [14] Because many of these loans were prepaid as a consequence of refinancing, the number of loans reported exceeds the number of borrowers. [15] Although defaults and foreclosures also increased in other market segments, the serious delinquency rate for the mortgage market as a whole was substantially lower. According to the Mortgage Bankers Association, the serious delinquency rate for the broader mortgage market was approximately 8 percent as of the end of the second quarter of 2009. [16] Ellen Schloemer, Wei Li, Keith Ernst, and Kathleen Keest, Losing Ground: Foreclosures in the Subprime Market, Center for Responsible Lending (December 2006) and Center for Responsible Lending, Updated Projections of Subprime Foreclosures in the United States and their Impact on Home Values and Communities (August 2008); Rod Dubitsky, Larry Yang, Stevan Stevanovic, and Thomas Suehr, Foreclosure Update: Over 8 Million Foreclosures Expected, Credit Suisse (December 4, 2008); Jan Hatzius and Michael Marschoun, Global Economics Paper No. 177, Goldman Sachs (January 13, 2009); and Shane Sherlund, The Past, Present, and Future of Subprime Mortgages, Finance and Economics Discussion Series 2008-63, Federal Reserve Board (November 2008). [17] Schloemer and others, Losing Ground: Foreclosures in the Subprime Market, provides a cumulative estimate of subprime foreclosures for the nation, state, and metropolitan statistical areas. Dubitsky and others, Foreclosure Update: Over 8 Million Foreclosures Expected, provides baseline yearly estimates of foreclosure starts for the subprime market and the whole mortgage market, as well as estimates of the effects of unemployment and loan modifications on the whole mortgage market. Hatzius and Marschoun, Global Economics Paper No. 177, provides quarterly estimates of defaults for three house price scenarios for the whole market. Sherlund, The Past, Present and Future of Subprime Mortgages, provides yearly estimates of subprime foreclosure starts, as well as cumulative performance by loan vintage. [18] Dubitsky and others, Foreclosure Update, 2. [19] For example, GAO, Home Mortgages: Provisions in a 2007 Mortgage Reform Bill (H.R. 3915) Would Strengthen Borrower Protections, but Views on Their Long-term Impact Differ, [hyperlink, http://www.gao.gov/products/GAO-09-741] (Washington, D.C.: July 31, 2009). [20] For example, Christopher Foote, Kristopher Gerardi, and Paul S. Willen, Negative Equity and Foreclosure: Theory and Evidence, Public Policy Discussion Paper 08-3, Federal Reserve Board (June 5, 2008). [21] The remaining study assumed an overall decrease in house prices but did not indicate specifically when prices would stop falling. [22] For example, as of September 2009, IHS Global Insight was projecting a decline in the national FHFA house price index through the third quarter of 2010. Additionally, as of October 2009, Freddie Mac was projecting a decline in the national S&P/Case-Shiller index through the end of 2010. [23] With a forbearance plan, a lender agrees not to exercise the legal right of foreclosure if the borrower agrees to a payment plan that will resolve the borrower's deficiency for a set period of time. [24] GAO, Treasury Actions Needed to Make the Home Affordable Modification Program More Transparent and Accountable, [hyperlink, http://www.gao.gov/products/GAO-09-837] (Washington, D.C.: July 2009). [25] As previously noted, our estimates using the FHFA index likely understate the extent of negative equity. Across the 15 metropolitan areas for which the FHFA and S&P/Case-Shiller indexes use the same geographic boundaries, the estimated percentage of borrowers with negative equity was nearly two times higher using the S&P/Case-Shiller index compared with estimates using the FHFA index. [26] Due to data limitations, our analysis did not account for any second liens that the borrowers had on their properties. To the extent that borrowers had second liens, our analysis may understate the extent of negative home equity. [27] As of November 2009 the S&P/Case-Shiller index did not include 2009 data for the Cleveland metropolitan area. As a result, we did not estimate negative equity for that area. [28] We excluded nonprime loans on properties not in these metropolitan areas from our analysis. As a result, our estimates cover 4.5 million of the 4.9 million nonprime loans that were active as of June 30, 2009. [29] To illustrate, across the 15 metropolitan areas for which the FHFA and S&P/Case-Shiller indexes use the same geographic boundaries, the estimated percentage of borrowers with negative equity was about 34 percent using the FHFA index and 66 percent using the S&P/Case-Shiller index. [30] The five metropolitan areas were Merced, California (87.4 percent); Stockton, California (85.6 percent); Modesto, California (83.5 percent); Vallejo-Fairfield, California (83.4 percent); and Las Vegas-Paradise, Nevada (83.4 percent). [31] As discussed in our July 2009 report, average LTV ratios at loan origination peaked in 2006 at about 86 percent for subprime mortgages and 82 percent for Alt-A mortgages. See GAO-09-848R. [32] Unlike the FHFA indexes, the S&P/Case-Shiller indexes do not always use the same geographic boundaries as the Office of Management and Budget's definitions of metropolitan areas. For example, S&P/Case- Shiller's geographic boundaries are more expansive for the New York City metropolitan area and more restrictive for the Chicago metropolitan area. [33] For a detailed discussion of this issue, see Office of Federal Housing Enterprise Oversight (OFHEO), Revisiting the Differences between the OFHEO and S&P/Case-Shiller House Price Indexes: New Explanations, (January 2008). [34] FHFA also publishes house price indexes that use sales data only. These "purchase-only" indexes are available for the nation as a whole, for each Census division and state, and for 25 metropolitan areas. [35] Both indexes also have identical coverage for the Cleveland, Ohio metropolitan area, but as of November 2009 the S&P/Case-Shiller index did not include 2009 data for that area. As a result, we did not estimate negative home equity for the Cleveland metropolitan area. [36] For this reason, we excluded 379,230 records (7.7 percent) from our analysis of 384 metropolitan areas using the FHFA index. [37] A minimum of 1,000 observations per quarter are required for an MSA to be included in FHFA's index, so the number of MSAs the index includes can fluctuate from quarter to quarter. [38] Our estimates of negative equity nationwide only reflect mortgaged properties in the 384 MSAs captured by the FHFA index. These MSAs account for about 84 percent of the U.S. population. [39] In this report, we use the race and ethnicity categories defined in the HMDA data. As previously noted, the LP data we used for our analysis do not cover the entire nonprime market but do cover the large majority of nonagency securitized mortgages within that market. [40] In our data tables we combined these racial groups into an "other" category. [41] Individuals who classify themselves as Hispanic or Latino include people of different racial backgrounds. [42] The debt-service-to-income ratio is the borrower's total monthly debt service payments divided by monthly gross income. [43] We also included some loans with origination dates in December 2004 or January 2006 if there was evidence to suggest those loans might have originated in January 2005 or December 2005, respectively, and therefore match to loans in the 2005 HMDA file. We discuss this origination month issue later. [44] For privacy reasons, the origination date is omitted from each HMDA record when it is publicly released. We requested and obtained the date fields from the Federal Financial Institutions Examination Council, which compiles and publishes the HMDA data. [45] This pattern reflects LP's practice of imputing the origination month for some loans based on the month in which the first payment is due. 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