Transcription of www.CertifiedForensicLoanAuditors.com SAMPLE AUDIT
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www.CertifiedForensicLoanAuditors.com SAMPLE AUDIT
_____ - 1 - 1 CERTIFIED FORENSIC LOAN AUDITORS, LLC 13101 West Washington Blvd., Suite 140, Los Angeles, CA 90066 Ph: 310-432-6304; Forensic AUDIT Report Prepared for: Law office of Mike Man Borrower(s): Joe Doe and Jan Doe Property: 123 Any Street, Any Town IL 60447 October 8, 2010 SAMPLE AUDIT_____ - 2 - 2 TABLE OF CONTENTS Advisory Letter 3 Introduction 4 Report Summary 5 Summary of Loan Terms 8 Financial & Underwriting Analysis 9 Truth in Lending Act Analysis 11 HOEPA Analysis 13 RESPA Analysis 14 Predatory Indicators 15 Potential Additional Claims Analysis 18 Discrimination Fraud Foreign Language Translation
- 3 - 3 10/8/2010 Law of Office of Mike Man 444 N. Avenue Anytown, IL 60657 Re: Forensic Audit for Mr. and Mrs. Joe Doe Loan # 1st-7184, 2nd-71845 & Wells Fargo #8967 Dear Mike Man:
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