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What is a Forensic Loan Audit?

DEFINITIONS of the word "Audit":

A systematic, independent and documented process for obtaining evidence.

A formal examination of an organization's or individual's accounts or financial situation. An audit may also include examination of compliance with applicable terms, laws, and regulations.

The physical review of practice records to determine if the practice has been (and is being) compliant with carrier requirements.

A Forensic Mortgage Loan Audit using U.S. Lender Audit, and a Proprietary Technology, results in the Most Comprehensive and Thorough Audit Reporting system of its kind that reveals ALL violations of Federal, State, County and Municipal Code including RESPA, TILA, HOEPA, ECOA, and Tangible Net Benefit, detailing EVERY VIOLATION, their severity, and the specific Code in violation in an easy to read format. ALL of the forensic loan audits reports will reveal thse guiding queries:

	Did the lender provide a good loan? Did the lender violate obvious "Good Faith" guidelines. For example did they qualify the borrower for a loan that they could not afford?
	Did the lender violate TILA guidelines? Did they tell the borrower one thing, but delivered something different at the closing?
	Did they provide the correct documentation to the borrower at the proper times? Was it filled out correctly?
	Are the parameters of the loan in violation of the Real Estate Settlement Procedures Act (RESPA) or the Truth in Lending Act (TILA)?
	Did the loan deliver a Tangible Net Benefit to the Borrower?

In addition to the auditing company's proprietary electronic compliance system, ALL Loan Audits are subjected to a complete review by an underwriter.

What Is Provided In the Loan Audit Report?

After the audit is completed, if there are any issues or illegalities that have been found, they will be outlined in the report with a degree of severity and a reference to the particular code violation.

Sample Screen Shots. (A full sample report is available for download.)

City Ordinance

County Code

State Law

Federal Laws

Here is a link to download a complete Sample Forensic Loan Audit

83% of Mortgages Have Violations.
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Not Legal Advice

The information presented on this Web site is not to be construed as legal advice. Legal advice must be tailored to the specific circumstances of each case. Every effort has been made to assure that this information is up-to-date as of the date of publication. It is not intended to be a full and exhaustive explanation of the law in any area. This information is not intended as legal advice and may not be used as legal advice. It should not be used to replace the advice of your own legal counsel.

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