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January 30, 2014July 18, 2014Common mistakes, Mortgage Broker Compliance, New Guidelines

The Dreaded Regulatory Audit

You remember the day well. A beautiful morning, the market is growing, […]

January 14, 2014November 25, 2014Common mistakes

Intent or Ignorance?

With the year 2014 upon us there are over 2000 pages of […]

December 25, 2013January 28, 2015Mortgage Broker Compliance, Mortgage Fraud Expert Witness

How We Can Help

A mortgage fraud and compliance expert can be a very valuable asset. Mortgage […]

December 11, 2013January 28, 2015Mortgage Broker Compliance, Mortgage Fraud Expert Witness

3 Customers We Help When It Comes To Mortgage Fraud

Mortgage fraud occurs whenever a borrower, Mortgage Broker, Loan Officer  or other involved party […]

November 18, 2013January 28, 2015Mortgage Broker Compliance, Mortgage Fraud Expert Witness, New Guidelines, Tips and Tricks

4 Clients We Can Help

Mortgage borrowing is a complex procedure and the process is susceptible to […]

November 6, 2013December 27, 2013Mortgage Broker Compliance, Mortgage Fraud Expert Witness

What is a Stated Loan and How Is Fraud Dangerous

If you have ever originated a stated loan as a loan officer or a mortgage broker, […]

October 23, 2013November 25, 2014Mortgage Broker Compliance, Mortgage Fraud Expert Witness

Why an Expert Witness Will Help Your Mortgage Fraud Case

Mortgage fraud has become more common since the real estate bubble despite […]

October 9, 2013January 28, 2015Common mistakes, Mortgage Broker Compliance, New Guidelines

How We Help Those Who Originated a Stated Income Loan

Mortgage brokers and loan officers are at great risk of prosecution due […]

September 25, 2013January 28, 2015Mortgage Fraud Expert Witness

How We Can Help

Does your law firm need to secure an expert witness testimony for […]

September 11, 2013January 28, 2015Mortgage Broker Compliance

Best Mortgage Broker Compliance Consultants

Mortgage regulators are endlessly increasing their time and energy on regulating mortgage […]

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