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Loan Submission Cover Page | Borrowers Signature | Customer Engagement Agreement | Credit Card Authorization
National Loan Auditors
FORENSIC LOAN AUDIT

Schedule of Fees and Terms,
Loan Submission Information
Forms and Documents Required

Thank you for trusting National Loan Auditors for your Forensic Loan Audit needs. We are committed to providing you with the most accurate and comprehensive audit products available, at the best possible price. If you have questions at any time, call us. We are here to help you.

National Loan Auditors (NLA) makes absolutely no representations and warranties of any kind and takes on no liability for the final Audit report findings, including incorrect findings arising from inaccurate data, improper classification of data, or erroneous interpretations of the loan data submitted to perform an Audit. The Audit reports are prepared on behalf of our Client, using leading Automated Compliance Engine Technology (ACT).


Pricing: The Following Audit Services and products are currently offered by National Loan Auditors. For a list of other services provided by National Loan Auditors, please visit All prices, volume discounts, and shipping charges are subject to change. Please call for volume discounts.

VOLUME DISCOUNT LEVEL
Price Per First
Lien Audit Unit
Price Per Second "Piggyback" Unit
Suggested Retail Price
Please Call For Information
Please Call For Information
Attorney or Legal Professional
Wholesale Price
Please Call for Quote
Please Call for Quote
Volume Tier pricing shall be negotiated based on monthly volume.
Please call 877-670-8822
All audits are paid for 100% in advance.


Volume Discounts:
Volume discounts are available. If submitting 10 or more audits per month, please call for negotiated discount pricing.

Terms:
Loan audits will not be processed without receipt of full payment and collection of good funds.

Payment Remittance:
Credit cards, checks and PayPal are welcomed. You may also remit via check by phone. If ordering by credit card, please enter your card information and authorization signature on the order form.

PAYMENT
TYPE
INSTRUCTIONS
Credit Card
Enter card information
on cover page and fax direct to our Accounting Dept. at
925-401-9551
PayPal
Check by Phone
Call 877-670-8822 x 224
or 925 395-2124
Corporate Check
Fax Copy of Completed and Signed Check to our
Accounting Department at
925-401-9551
Or Mail to:
National Loan Auditors
1820 Bonanza St.
Suite 201
Walnut Creek, CA 94596

Document Policy, Shipping Policies and Handling Charges:
Please send legible copies only. Documents will not be returned. NLA destroys documents upon completion of audit or closed case.

When shipping documents to NLA, sender is responsible for shipping expenses. We do not accept collect shipments. We recommend that all shipping have traceable means.

Copyright Notice:
NLA copyrights the content and format of its reports. Furthermore NLA expressly forbids any reproduction of our audit style, method, or template. Reverse engineering, full or partial reproduction or making derivative works of (or based on) our audit methodology is expressly forbidden. NLA authorizes the purchaser of its audits to make as many copies of the audit as required for case use only. NLA may grant permission for other reproduction rights (such as for the attorney����s marketing purposes) on a case by case basis.

No NLA reports or materials may be reproduced without express permission, or made available (free or for resale) to any individual or party other than the named borrower, homeowner, lien holder, or their representative as expressly stated in the audit/loan documents.

Delivering Audits to a Consumer:
Client agrees that it is their responsibility to review the validity of any legal claims or determinations stated in the audit and research any and all legal issues outlined in the Audit, including verifying the audit process, applicable laws and findings, before issuing a report to a consumer, or using such report in any in any court of law, motion, pleading, modification or negotiation process or other legal capacity.

Return Policies:
NLA provides its audit services and products on a customary, best-effort basis. Deposits are non-refundable and there are no refunds on completed audits. A $75 cancellation fee will be charged on submitted audits cancelled before the audit is performed.

Re-Issue Policies:
Loan audits conducted on incomplete files may be reprocessed with the submission of additional documents for a $75 reprocessing fee if documentation is submitted within 2 weeks of completion of the original audit.

How to submit documents:
E-mail or File Transfer Protocol (FTP) is generally the fastest and most efficient method for delivery. We urge you to use our FTP access, please call for FTP set up instructions.
Large volume accounts must use FTP to transfer files directly to our secure server.

Via mail: National Loan Auditors
1820 Bonanza St.
Suite 201
Walnut Creek, 94596
Via facsimile: (925) 401-9551
Via email: submissions@nlaudit.com
We accept PDF & TIF files only.

Please scan at a minimum of 200 dpi, but not more than 300 dpi, to keep file sizes reasonable.

    Submit ONLY legible copies
    Make sure complete pages have been copied.
    All submitted documents will be DESTROYED after scanning.
    Documents will NOT be RETURNED.

Select image to print Loan Submission Cover Page

Loan Cover Page

Select image to print Borrowers Agreement

Borrowers Agreement

Select image to print Customer Engagement Agreement

Customer Egagement Agreement

Select image to print Credit Card Authorization

Credit Card Authorization
National Loan Auditors Print Credit Authorization Form Print Customer Engagement Form Print Borrowers Agreement Form Print Loan Submission Cover Page