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Welcome to PreventMortgageFraud.com

 

With the Dodd-Frank regulatory reform law, the Bureau of Consumer Financial Protection (CFPB) an independent bureau within the Federal Reserve System, the Fannie Mae Loan Quality Initiative (LQI) and more.. There has never been a better time for regular and recurring reviews of mortgage asset quality, internal controls and administrative procedures.

Our Quality Control reviews provide timely, independent and objective evaluations regarding the quality of the bank’s mortgage loan origination's to assist in managing risk..  The purpose of this function is to ensure that all mortgage loans originated comply with the bank’s policies, all federal regulations, state regulations and secondary market investor requirements. 

Our "Third Party Neutral" Professionals will develop a coordinated, robust and repeatable process to measure, manage and report on needed Quality Control.


Consultation to facilitate recognition, implementation and set up of the appropriate process.
  

  • Maintain a QC program that meets all of the Agency regulations.
  • Review underwriting/fraud issues to gather factual information about what happened
  • Consider secondary marketing relationship related concerns and issues
  • Consider agreements and risk with legal department/outside counsel
  • Consider ongoing relationship issues and alternatives.

 When you outsource your loan reviews to PreventMortgageFraud.com, you receive an expert and timely perspective on your production quality while you focus resources and attention where they belong, increasing loan production and profits.


We provide smart strategic leadership to guide decisions and discussions.

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