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 [...]
Posts tagged ‘forensic loan auditors’
What Sets National Loan Auditors Forensic Loan Audit Pro Apart from the Competition?
March 2nd, 2009
Fraud Enforcement and Recovery Act
February 27th, 2009
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 [...]
Bank’s Notice of Error
February 5th, 2009
The forensic loan audit is a powerful tool to find errors within a loan. Once a borrower knows of the errors they can contact their lender. The lender then has a statutory duty to fix that problem.
Banks Duty to Borrower Upon Notice of Error in Loan
Under RESPA there is a safe harbor from [...]
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