Tag Archives: Forensic Loan Audit

Benefits of a Forensic Loan Audit

A forensic loan audit is conducted to determine if the lender had violated any regulations or laws that would negate the lender’s rights to enforce the various provisions of the loan agreement. The results of the audit could be very … Continue reading

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Posted in Commercial Loan Modification, Commercial Workouts | Tagged , , | 2 Comments

You May Require a Forensic Loan Audit

Experts are discovering that 80 percent of mortgage loans issued during the prosperous years of 2002 to 2006 contain serious violations of federal and state laws. These violations may result into substantial penalties for the lender, such as being forced … Continue reading

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Posted in Commercial Loan Modification | Tagged | 18 Comments