R&G Financial Corporation Announces Receipt by R&G Mortgage Subsidiary of Withdrawal Notice From HUD and Related Actions Being T
11 Juillet 2007 - 2:02AM
PR Newswire (US)
SAN JUAN, Puerto Rico, July 10 /PRNewswire-FirstCall/ -- R&G
Financial Corporation, San Juan, Puerto Rico (the "Company"), a
financial holding company with operations focused in Puerto Rico,
announced today that it has received notice from the United States
Department of Housing and Urban Development ("HUD") of immediate
withdrawal of HUD-FHA Title II Approval of R&G Mortgage
Corporation ("R&G Mortgage") to act as a HUD-FHA approved
lender due to its failure to timely submit audited financial
statements. R&G Mortgage, a wholly-owned subsidiary of the
Company, will not have audited financial statements available until
the Company completes its audited consolidated financial
statements. The Company has previously disclosed that it is
restating its consolidated financial statements for the fiscal
years 2004, 2003 and 2002 and certain selected financial
information for fiscal years 2001 and 2000. As a result of this
notification, R&G Mortgage is currently unable to originate
FHA-insured/VA-guaranteed loans. The FHA- insured/VA-guaranteed
loan production of R&G Mortgage represented approximately 6.3%
of the Company's total Puerto Rico residential mortgage loan
production for the six months ended June 30, 2007. The Company has
caused R&G Mortgage to file an appeal with HUD and is taking
other steps to try to remedy the effects of the HUD revocation,
including causing R-G Premier Bank, a Puerto Rico chartered
commercial bank and wholly-owned subsidiary of the Company ("R-G
Premier"), to apply to be licensed as a HUD-FHA-approved lender. As
a licensed bank lender, RG Premier would not be subject to the
audited financial statement requirements applicable to R&G
Mortgage. Although R&G Mortgage has not received any notice
threatening revocation from other government-sponsored entities at
this time, HUD's action could cause these entities to take similar
action with respect to licenses issued by them to R&G Mortgage.
In certain cases, the loss of these licenses could prevent R&G
Mortgage from selling whole loans to, or securitizing pools of
loans through, these entities or acting as a licensed
issuer/servicer or result in breaches of certain other agreements.
The Company is working to preserve its other licenses. No
assurances can be given that these efforts will be successful. If
the Company is not successful in remedying the effects of the HUD
revocation and retaining these licenses, and as a result is unable
to continue participating in the origination, sale or
securitization programs maintained by these entities or servicing
loans previously originated by R&G Mortgage under such
programs, such failure would have a material adverse effect on the
Company. In addition, the Company received notice of non-objection
from the Federal Reserve Bank of New York and the Federal Deposit
Insurance Corporation to engage in what amounts to the last of its
"unwinding" transactions with other Puerto Rico financial
institutions resulting from the restatement of its audited
consolidated financial statements. In the current transaction with
Oriental Bank and Trust, a Puerto Rico-chartered commercial bank
("Oriental Bank"), the terms of certain prior mortgage loan sale
transactions involving R-G Premier and Oriental Bank will be
restructured. The transactions relate to various mortgage purchase
transactions that occurred between August 2004 and March 2005, in
which Oriental Bank purchased from R-G Premier aggregate pools of
approximately $114.9 million of residential mortgage loan, which
were originated by R-G Premier. The unpaid principal balance of the
mortgage loans was $71.4 million as of July 1, 2007. The purchase
transactions were initially accounted for as sales of mortgage
loans to Oriental Bank, but have been subsequently recharacterized
for accounting purposes as commercial loans secured by the
respective mortgage loans. As part of the restructuring of these
transactions, Oriental Bank has agreed to retain certain mortgage
loans with an unpaid principal balance of $26.6 million as of July
1, 2007. Certain mortgage loans with an unpaid principal balance of
$25.9 million as of July 1, 2007 will be substituted by R-G Premier
with mortgage loans selected by Oriental Bank that comply with its
policies. The remaining balance of the loans will be purchased by
R-G Premier for cash in the amount of $19.8 million. The
transaction closed today, July 10, 2007, but the settlement will be
executed on Friday, July, 13, 2007, after each party reviews the
documentation of the collateral received. In connection with
restructuring these transactions, Oriental Bank and R-G Premier
agreed to settle all pending litigation claims relating to the
payment of certain prepayment penalties associated with the
mortgage loans. Forward-Looking Statements This press release
contains certain "forward-looking statements" concerning the
Company's economic future performance. The words or phrases
"expect," "believe," "anticipate," "estimate," "intend," "look
forward," "should" and similar expressions are meant to identify
"forward-looking statements" within the meaning of the Private
Securities Litigation Reform Act of 1995. The Company wishes to
caution readers not to place undue reliance on any such
forward-looking statements, which speak only as of the date made,
and to advise readers that a number of factors could cause actual
results to differ materially from those contained in any
forward-looking statement. Such factors include, but are not
limited to, the following: the Company's ability to attract new
clients and retain existing clients; risks associated with the
effects of global, national and regional economic and political
conditions, including with respect to fluctuations in interest
rates; potential adverse effects to the Company's financial
condition, results of operations or prospects as a result of the
required adjustments to prior period financial statements; risks
associated with the Company's inability to prepare and timely file
financial statements; potential adverse effects if the Company is
required to recognize additional impairment charges or other
adverse accounting-related developments; potential adverse
developments in connection with the ongoing SEC inquiry; potential
adverse developments from enforcement actions by bank regulatory
agencies; and developments from changes in the regulatory and legal
environment for financial services companies in Puerto Rico and the
United States. The Company does not undertake, and specifically
disclaims any obligation, to update any forward-looking statements
to reflect occurrences or unanticipated events or circumstances
after the date of such statements. DATASOURCE: R&G Financial
Corporation CONTACT: Andres Perez, Executive Vice President &
CFO, +1-787-756-2930, or Renissa Gutierrez, Marketing & Public
Relations Vice President, +1-787-474-5030, or +1-787-548-9671, both
of R&G Financial Corporation Web site: http://www.rgonline.com/
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