Mortgage Fraud Audit

Mortgage Fraud Audit

Federal mortgage fraud audit to uncover critical compliance violations of various federal regulations including

  • RESPA: The Real Estate Settlement Procedures Act
  • TILA: Truth in Lending Act
  • HOPEA: Home Ownership Equity Protection Act
  • and Regulation Z
  • Reverse Engineering & Calculation of all Required TILA Disclosure Variables
  • A Detailed Analysis and review of all Loan Variables & Features
  • An Assessment of HOPE & other Disclosure Requirements
  • Analysis & calculations of your rescission options
  • And a Detailed Examination of the HUD 1 closing statement

 

Call for Special Pricing and Payment Options

RUSH delivery available

PH 800-459-1215

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Description

Mortgage Fraud Audit

Federal mortgage fraud audit to uncover critical compliance violations of various federal regulations including

  • RESPA: The Real Estate Settlement Procedures Act
  • TILA: Truth in Lending Act
  • HOPEA: Home Ownership Equity Protection Act
  • and Regulation Z
  • Reverse Engineering & Calculation of all Required TILA Disclosure Variables
  • A Detailed Analysis and review of all Loan Variables & Features
  • An Assessment of HOPE & other Disclosure Requirements
  • Analysis & calculations of your rescission options
  • And a Detailed Examination of the HUD 1 closing statement

 

Call for Special Pricing and Payment Options

RUSH delivery available

PH 800-459-1215