Quality Control pursuant to the published requisites of Fannie Mae, Freddie Mac, and FHA, and VA guidelines.
Comparative review is conducted of verified funds and income, as reported on the final application, transmittal summary, and Automated Underwriter transmittal via Desktop Underwriter® or Loan Prospector®.
Forensic loan level file reviews that detect mortgage fraud and violations of federal and/or state banking regulations.
Comprehensive applications help to prevent mortgage fraud and lead to heightened awareness, experience, expertise, and reliable forensic analysis.
All Directors and Administrators manage Compliance Consultants, Staff, and Strategic Alliances on behalf of our clients.