Forensic Loan Audit

Our services are specialized and will discover if a borrower has been a victim of predatory lending. Our team of experts will review all loan documents and perform a thorough investigation for miscalculations and inaccuracies. We will determine if the loan terms are accurate, truthful, and meet the requirements of the applicable Federal and State lending guidelines.

The Forensic Loan Audit will include:

Initial consultation with borrower(s) regarding the details of the transaction.

Comprehensive Document Audit to include the Federal Pre-Disclosures, Final Loan Documents & Final Closing Statement by our team of Underwriting and Compliance Mortgage Experts. We Will Also examine for errors & omissions in the Truth in Lending Act (TILA) & Real Estate Settlement & Procedures Act (RESPA).

The Loan will be recalculated to determine if the borrower was “under-disclosed”, meaning the broker/lender did not disclose, on paper, the true cost of the Loan. This would constitute an Annual Percentage Rate (APR) or TILA violation.

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(857) 244-1940

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