How Does a Forensic Loan Audit Help?
All mortgages must comply with fair lending laws. Any error or omission on the part of a lender or their agents constitutes a violation. Our forensic loan audit verifies compliance with the following:
- State and Federal Predatory Lending Laws
- Real Estate Settlement & Procedures Act (RESPA)
- Truth in Lending Act (TILA)
- Home Mortgage Disclosure Act (HMDA)
- Fair Housing Act (FHA)
- Equal Credit Opportunity Act (ECOA) and more
A Forensic Mortgage Loan Audit is performed by our team of legal experts. The audit is basically an extensive and thorough examination of your loan documents that you signed when you first got your mortgage loan. These legal experts examine your loan documents for violations of State and Federal laws. Once your audit is complete, we present to you a written report, outlining all the violations, if any.
After performing a thorough assessment of your personal finances and analyzing the original paperwork, legal documentation and disclosures associated with the loan, the Forensic Loan Audit will document what laws were broken by the lender and/or broker during the loan process. The Forensic Loan Audit will determine if the loan is even legal.
100% MONEY BACK GUARANTEED! If we are unable to find violations, we will give you a full refund! What do you have to lose? Contact one of our legal experts to assist you!
