There are a number of forensic loan audit companies that have sprung up to take advantage of the current financial situation. National Loan Auditors has developed the most comprehensive audit to detect predatory lending. The Forensic Loan Audit Pro is the industry standard. The next few posts will give an overview of [...]

Senator Patrick Leahy (D-VT) and Senator Chuck Grassley (R-Iowa) introduced legislation Thursday to provide the Federal Government with more tools to investigate and prosecute financial fraud. the Fraud Enforcement and Recovery Act makes necessary changes to federal criminal laws, including criminal fraud, securities law, and money laundering laws, increases the funding available to the [...]

Senator Durbin has been attempting to get a bill entitled “Helping Families Save the Homes” passed. The bill has been introduced in the last few sessions of congress but has never been able to get passed. Now with the economy in jeopardy and many families facing loosing their homes, the bill has gained [...]