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
