Aequitas provides a detailed report identifying relevant parties, highlighting key dates and offering links to important documents in the loan securitization transaction.
Aequitas Compliance Solutions, Inc. (“Aequitas”) is a mortgage regulatory compliance consulting firm specializing in complex litigation, investigation and internal audit issues. We work with the mortgage industry, regulators and enforcement agencies, and attorneys for securities-holders, attorneys for distressed homeowners and other industry stakeholders. We provide our clients accurate, thoughtful and customized analysis, which we present in a clear and persuasive manner.
We also provide a wide-rage of services, including Forensic and Investigative Services, Litigation Support, Regulatory Compliance, Due Diligence and Court- or Regulator-Appointed Monitoring.
Securitization Audit & Public Records Audit
Our Securitization Audit & Public Records Audit provides clients with relevant information pertaining to a securitization transaction in a concise and easy to read report. The report identifies the relevant parties to the securitization, compiles key documents and provides easy to use links to the PSA and other important public filings available online.
Predatory Lending and Regulatory Compliance Audit
Our Predatory Lending and Regulatory Compliance Audit reviews mortgage loans file for compliance with over 330 federal and state mortgage lending laws.
California Foreclosure Audit
Aequitas’ California Foreclosure Audit provides a detailed review and audit of important procedural aspects of a home foreclosure proceeding in California based on the information obtained from the County Recorder. The audit identifies issues that can delay or void a foreclosure sale, as well as issues relating to servicer fraud.