FORENSIC MORTGAGE INVESTIGATION CORP
fmi-audit.com for more info Don’t waste time trying to go through the front door…go through the back and see if the lender was in FULL compliance from the beginning you filled out your 1003 application for the loan. stopforeclosurefraud.com Forensic Mortgage Investigation Corp, (FMI) located in South Florida, is a leading provider of automated and manual regulatory compliance audits to Law offices, mortgage industrys largest originators and investors, as well as medium and small size companies. Using the latest technological audit software, along with easy to understand language, we address all applicable regulatory compliance requirements as well as any Federal and State violations. WE provide your Attorney with AMMO to bring your Lender into the negotiation table. With more than 20 years experience in Management support in the Finance and Banking Industry, we can develop a very comprehensive and accurate audit report that is easy to understand and place your lawyer into the offensive position rather than a defensive position We go far beyond from your closing documents; we start with your application analysis of your mortgage loan file to determine your original lenders compliance with State and Federal Mortgage Lending Laws. These include, but are not limited to, regulatory requirements related to interest rates, permissible fees, Truth in Lending, predatory lending and permissible loan to value. Forensic Mortgage Investigation Corp Office: (954) 655-6682 Direct …
