Predatory Lending and Regulatory Compliance Audit

Our forensic loan audit reviews mortgage loans file for compliance with over 330 federal and state mortgage lending laws. Our experienced auditors leverage our patented rules-based automated compliance system. Our system is developed and maintained by a network of nationally recognized law firms that specialize in predatory lending and consumer credit regulation. Our legal partners continuously identify and interpret the relevant laws, regulations, court opinions, official interpretations and regulatory trends for every state and local jurisdiction. Our audits apply the applicable regulatory requirements to each loan, based on its origination and funding date, state, loan features and any other pertinent variables. This approach ensures the most accurate review available.

Download Predatory Lending and Regulatory Compliance Audit [294 KB PDF]

Scope of Audit