QC Loan File Reviews

QC LOAN FILE REVIEWS $125 PER FILE

We are a renowned management consulting company specializing in advisory services to mortgage banking and consumer lending firms. Our paramount focus is enabling and assisting you to maintain stringent adherence on the critical areas of regulatory compliance and quality control.
We have the expertise in dealing with all facets of HUD¹s Compare Ratio Report and Credit Watch status. If you have been contacted by HUD, placed on the Watch List, or are in the adverse action threshold percentage, we can help immediately!

We offer expert assistance on a wide range of services including:

Credit Watch

• Analysis and review
• Preparation of response information to HUD
• Appeal of termination of lending privilege decisions
• Preparation of reinstatement packages

FHA Audits

• Training
• Response to HUD audit findings
• Mitigation of Indemnification Order
• Early Payment Default File Reviews
• Thorough investigation of files and borrower information on loans
  suffering early payment defaults

Additional Services

• Negotiations / Mediation with HUD
• Fair Lending Training
• Diversity Marketing Analysis

Quality Control Planning, Development, Implementation

• Plan review and preparation
• On-site reviews and certification
• Documentation meeting the scrutiny of HUD, Fannie Mae, Freddie Mac,
  private investors, or warehouse lenders

Quality Control File Reviews

• Independent and objective Q.C.
• Cost effective outsourcing of post closing file reviews
• Detailed file audits, reverifications & data integrity checks
• Concise Q.C. reports on exceptions and compliance issue
• Canceled / Declined File Reviews

We know what is expected of lenders and brokers, and can provide the tools
and expertise necessary to ensure you are operating at regulatory and
compliance levels required.

Compliance Management -- The Authority in Regulatory Services

Contact Us Today!