Title Compliance Audit
The Title Compliance Audit is an extensive title search and review of specific information pertaining to the rightful ownership of your property.
This audit can be bundle with our Forensic Compliance Audit to cover both property and loan (Underwriting and Origination as well as Servicing and proper Transfers or Assignments). Discover whether your Lender or Servicer ignored Federal, State, and Local Laws including TILA, RESPA, and HOEPA, as well as GSE guidelines.
Completed in 5 days, your Title Compliance Audit presents various findings and implications of relevant material facts which cover:
- Constructive Fraud
- Breach of Fiduciary Duties
- Predatory Lending
- Prohibited Fees
- Broker Scams
- Mortgage Fraud and Lender Abuse
A Forensic Compliance Audit provides you with an intial MERS verification search, Market Analysis, Transaction History, and a Qualified Written Request - requesting loan documents, proof of ownership, and validation of fees and debt from your lender at no additional charge. If violations are found you may want to consult your Attorney or Sue Your Lender.While your Title Compliance Audit can reveal issues of illegal transfers, breaches of duties, and ownership claims - Do not take any action in regards to your Title without first consulting a competent Licensed Legal professional in your county or State.