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





