LCA Forensic Loan Audit Quick Links
- LCA Home
- Examinations Performed
- Discussion
- Reporting Services
- Expert Support Services
- Additional Services
- Step 2: Send Docs
- Payment Methods - Delivery Times
- Not Sure What To Order
- Samples
Step 1: Services & Prices
Once you have placed your order and paid for it, send the following documentation:
Required Documentation
- LCA Forensic Loan Audit Cover Sheet
- Final HUD-1 or 1-A Settlement Statement ("Hud-1")
- Mortgage or Deed of Trust
- Note (Adjustable or Fixed) ("Note")
- Note Riders
- Truth In Lending Disclosure ("TIL")
- Right to Cancel (Rescind) Notice (All pages and copies) ("Right To Cancel")
Other Optional Documentation in your Possession:
- Affiliated Business Arrangement Disclosure
- Consumer Handbook on Adjustable Rate Mortgage Disclosure
- Disclosures (Other)
- HOEPA (Home Ownership and Equity Protection Act) (aka: "Section 32") Notice
- Last Good Faith Estimate
- Lender Printed Residential Loan Application
- Life of Loan Transaction History
- Mortgage Broker Agreement
- Mortgage Payment History
- Mortgage Riders or Addendums
- Mortgage Servicing Transfer Notice
- Most recent monthly mortgage statement
- Negative Amortization Disclosure
- Original Good Faith Estimate
- Original Loan Application
- Uniform Residential Loan Application (1003) [Final Typed - signed]
- Uniform Residential Loan Application (1003) [Initial Handwritten - Signed]
- Written acknowledgment of receiving rescission notice
Please do not send additional documentation at the time of ordering. We will be in contact with you on receipt.
Instructions for Sending Documentation to FPG-USA
- Scan (black and white at 300 dpi)
- DO NOT EMAIL LARGE FILES.
- USE OUR SECURE DROPBOX https://dropbox.yousendit.com/fpg-usa
- Upon review you may receive a "need list". Respond via email with the requests.
- Upon receipt of payment your job will go "active" in our job queue.
If you have any questions regarding our LCA services, please feel free to contact us at:info@fpg-usa.com.