Training Classes
Evaluating the Self-Employed Borrower
an MGIC Designs for Learning™ Class
What do self-employed borrowers have that employed borrowers may not have? Their own business – and a much more complex tax return.
Who Should Attend
Processors, underwriters, loan officers
Format, Time Frame
Live on e-Train
Basic SAM or AGI, 1.5 hours
Advanced SAM or AGI, 2 hours
Classroom, 3 hours
The Basic class covers the self-employed borrower's personal tax returns and involves limited business tax schedule analysis. This class is a good starting point for those new to cash flow analysis.
The Advanced class presents how to determine cash flow of the self-employed borrower through business tax returns. Recommended for those who already have a solid understanding of personal tax return analysis but want to develop a greater understanding of business tax returns and cash flow.
Overview
As business owners, self-employed borrowers’ prefer to minimize income to reduce taxes. The problem with that is, lenders look at income as a basis of earnings and the ability to afford and sustain homeownership.
Join MGIC for this comprehensive workshop that will help you dig deeper, step-by-step, through today’s tax returns to develop a clearer picture of your self-employed borrowers’ financial standing. In it, you’ll learn to:
- understand the differences between the two cash flow methods; Scheduled Analysis Method (SAM) and Adjusted Gross Income Method (AGI);
- increase efficiency in processing and underwriting SEB loan applications;
- understand documentation requirements, acceptable income and underwriting criteria;
- review personal tax returns and schedules;
- recognize rental income properties and their losses and expenses, including noncash expenses;
- understand recurring vs. nonrecurring income or loss;
- analyze the 1065 partnership, 1120 S Corporation and the 1120 US Corporate returns; and
- spot red flags on a 1040 that could affect an underwriting decision.
