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Post Closing Loan Audits
FNMA - FHLMC - FHA - VA - USDA - Non Agency - Underwriting/Processing Analysis - Credit Re-Verification - Appraisal Desktop Review - Closing Analysis - Compliance Audit - Predatory Lending Review -
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Pre-funding Loan Audits
Identity Verification - Income Verification - Credit Verification - Asset Verification - Property Analysis - Compliance Review - Predatory Lending Review -
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Trend Analysis/ Exception Reporting
Exceptions by Underwriter, Processor, Loan Officer, Branch, Originator, -
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On-Site Servicing Audits
Loan Boarding - Escrow/Tax Analysis - PMI Compliance - Remittance/Investor Reporting - Predatory Lending Review - Hazard/Flood Insurance Analysis - Default Servicing - Loss Mitigation - FDCPA Review -
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Custodial Document Review
Document Procedure Analysis - File Certification Audit - Insurance Review - Fire Protection Analysis - Disaster Recovery Plan Review -
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Credit and Collateral Services
Loan Qualification/Eligibility - File Integrity Review - Property Analysis - Credit Review - Payment History - Predatory Lending Review -
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FHA Multifamily Accelerated Processing (MAP) Loan Reviews
Section 221(d)4 - Section 223(f) - Section 232 - Section 223(f) -
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