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Step 1: Services & Prices
Lender Compliance Analysis
Examinations Performed by Qualifying Experts
If you have the documentation required and your loan passes the Free Coverage Qualifier Test we perform on every Forensic Loan Audit (LCA), an experienced qualifying expert will perform a manual set of examinations on the file. These include:
- TILA - Payment Period Disclosure
- TILA - ARM Payment Schedule Start Rate Deception
- TILA - Finance Charge Tolerance and Violation
- TILA - Extended Right of Rescission
- TILA - One Year For Affirmative Claims
- TILA - In Foreclosure Affirmative Claims
- TILA - APR Tolerance
- TILA - Loan Coverage
- TILA - TIL Disclosure Issuance
- TILA - Negative Amortization Disclosure
- TILA - Consumer Handbook on Adjustable Rate Mortgage Disclosure
- TILA - Rescission Notice Delivery
- TILA - Rescission Receipt Acknowledged
- TILA - Rescission Notice Made Conspicuously
- RESPA - Loan Coverage
- RESPA - Special Information Booklet
- RESPA - Good Faith Estimate (GFE)
- RESPA - Hud-1/1a Uniform Settlement Statement
- RESPA - Hud-1/1a Prohibition of Fees
- RESPA - Title Company
- RESPA - Mortgage Servicing Transfer Notice
- RESPA - Qualified Written Request
- UDAP - Loan Proceeds Test
- UDAP - Property taxes due paid at closing
- UDAP - Home Improvement Paid at Closing
- UDAP - Existing loan payoff
- UDAP - Deceptive Mortgage Broker Fee
- UDAP - Payment Posting
- UDAP - Excessive settlement charges
- UDAP - Blatant Forgery
- UDAP - Equity Stripping
- UDAP - Bait and Switch
- UDAP - Forced placed insurance
- UDAP - Income Exaggeration
- UDAP - Mandatory Arbitration Clause
- UDAP - Foreign Language Deception
- HOEPA - APR Tolerance
- HOEPA - Points and Fees Tolerance
- HOEPA - Coverage
- HOEPA - Pre-consummation Waiting Period
- HOEPA - Lose Your Home Notice
- HOEPA - Balloon Payment
- HOEPA - Higher Default Interest Rate
- HOEPA - Prepayment Penalty Disclosures
- HOEPA - Due-on-Demand Feature Disclosure
- HOEPA - Repayment Ability
- HOEPA - Refinance Within One Year
- HOEPA - Evasion; Open-end Credit
- HOEPA - Negative Amortization
FPG-USA specializes in lender compliance analysis. Direct inquiries to info@fpg-usa.com.