Forensic Mortgage Fraud Audit & Federal Lawsuit

$995.00

Mortgage Fraud Audit and Federal Lawsuit 

Your Mortgage Audit uncovers compliance violations of various federal regulations including

  • the Real Estate Settlement Procedures Act (RESPA),
  • Truth in Lending Act (TILA),
  • Home Ownership and Equity Protection Act (HOEPA)
  • and Regulations Z.

Your Mortgage Audit includes a

  • reverse engineering and calculations
  • of all required TILA disclosure variables,
  • a detailed analysis and review of all loan variables and features,
  • an assessment of HOPEA and other disclosure requirements,
  • and analysis and correct computation of the rescissions period,
  • and a detailed examination of the HUD-1 settlement statement closing costs for legal violations and errors found in your loan.

Your federal lawsuit is based off the facts & findings of your mortgage fraud audit.

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Description

Mortgage Fraud Audit and Federal Lawsuit 

Your Mortgage Audit uncovers compliance violations of various federal regulations including

  • the Real Estate Settlement Procedures Act (RESPA),
  • Truth in Lending Act (TILA),
  • Home Ownership and Equity Protection Act (HOEPA)
  • and Regulations Z.

Your Mortgage Audit includes a

  • reverse engineering and calculations
  • of all required TILA disclosure variables,
  • a detailed analysis and review of all loan variables and features,
  • an assessment of HOPEA and other disclosure requirements,
  • and analysis and correct computation of the rescissions period,
  • and a detailed examination of the HUD-1 settlement statement closing costs for legal violations and errors found in your loan.

Your federal lawsuit is based off the facts & findings of your mortgage fraud audit.