Forensic Compliance Audit
The Forensic Compliance Audit is a manual review and detailed reverse engineered loan origination audit for compliance with Fed, State and Consumer Protection laws with Citations. Also included is a Property Transaction History, a MERS search, and a professionally drafted Qualified Written Request. Once you complete this form you will be emailed access to download the Audit service agreement. Please carefully read over this agreement and gather all your required mortgage documents. Use the Checklist as a coversheet to submit your documents. Faxing and/or Email instructions will be provided.
Submit Form To Download Agreement and Checklist