Our Post-Funding Review Quality Initiative was developed to encourage compliance with all federal and state regulations, mitigate the financial risks of noncompliance and identify the compliance “hotspots” within your organization. By combining appropriate and proven sampling methodologies to select your files to review, we provide a comprehensive post-closing quality control review process (each loan file is subjected to over 220 different LQI checks) that meets the guidelines of all agencies and investors.
We review all mortgage loan types, including conforming and non-conforming, FHA, VA, Reverse Annuity, and HELOC loans. Post-Closing review services also include Post-Closing Forensic Audits, Repurchase Defense, Pre-Funding, Routine QC, Early Payment Defaults, Foreclosure, Due Diligence, Servicing and Fraud Investigation among others.
Of course, we can accommodate any custom requirements that you, your investors, or the agencies would like to incorporate into the QC review process.