loan audit | Legal Forensic Auditors

October 30, 2011 admin No comments

The Timeshare Defense: How to Delay Foreclosures by Selling Timeshares in Your Deed

The Timeshare Defense: How to Delay Foreclosures by Selling Timeshares in Your Deed from seanie blue on Vimeo.

Posted in: Articles, avoiding deficiency judgments, avtive duty foreclosure, avtive duty foreclosure, cds, chain of title audit, DCG, deficiency judgments, derivatives, fdic, Foreclosure, foreclosure defense, Forensic Audit, forensic loan audit, forensic loan auditors, Forensic Mortgage Audit, forensic mortgage auditing, lfa-banner, loan audit, loan modification, maryland, mortgage assignments, mortgage audit, mortgage backed securities, Mortgage Broker Fraud, Mortgage Fraud, Mortgage Modification, mortgage pools, mortgage securitization, Mortgage Violation, new york, new york, North Carolina, note conveyance, pennsylvania, Predatory lending, principal reduction, qualified written request, quiet title, quiet title, QWR, rescission, RESPA, RESPA Attorney, respa violation, right to rescind, robo signer, robo signer, robo-signors, ronald joinder, section 6 respa, securitization audit, securitization audit, Short Sale, south carolina, TILA, TILA violations, truth in lending violation, Uncategorized, utah

October 24, 2011 admin No comments

BOMBSHELL – Massachusetts Supreme Court Rules That Most Foreclosure Sales From Previous 5 Years Are VOID

On Oct. 18th, 2011 the Massachusetts Supreme Judicial Court handed down their decision in the FRANCIS J. BEVILACQUA, THIRD vs. PABLO RODRIGUEZ – and in a moment, essentially made foreclosure sales in the commonwealth over the last five years wholly

Posted in: active duty foreclosure, Articles, avoiding deficiency judgments, avtive duty foreclosure, avtive duty foreclosure, bankruptcy alternatives, bankruptcy attorney, cds, chain of title audit, DCG, deficiency judgments, derivatives, fdic, Foreclosure, foreclosure defense, Forensic Audit, forensic loan audit, forensic loan auditors, Forensic Mortgage Audit, forensic mortgage auditing, lfa-banner, loan audit, loan modification, maryland, mortgage assignments, mortgage audit, mortgage backed securities, Mortgage Broker Fraud, Mortgage Fraud, Mortgage Modification, mortgage pools, mortgage securitization, Mortgage Violation, new york, new york, North Carolina, note conveyance, pennsylvania, Predatory lending, principal reduction, qualified written request, quiet title, quiet title, QWR, rescission, RESPA, RESPA Attorney, respa violation, right to rescind, robo signer, robo signer, robo-signors, ronald joinder, section 6 respa, securitization audit, securitization audit, Short Sale, south carolina, TILA, TILA violations, truth in lending violation, Uncategorized, utah, Virginia, wall street protest Tags: Bankruptcy Lawyer Fairfax, Bankruptcy Lawyer-Virginia Beach-Richmond-Norfolk-Newport News- Bankruptcy Attorney-Hampton, criminal law, divorce lawyer, dui, estate planning, Fairfax Bankruptcy Lawyer, family lawyers, filing bankruptcy in Virginia, foreclosure-debt-short sale-Virginia bankruptcy information-wage garnishment, hampton, hampton roads bankruptcy attorneys, Lawyer Northern Virginia, newport news, norfolk, Northern Virginia Lawyer, personal injury attorney, richmond, traffic, VA, Virginia Bankruptcy Attorneys, virginia bankruptcy information, virginia bankruptcy law, virginia bankruptcy lawyers, virginia beach, williamsburg, yorktown

July 24, 2010 admin No comments

Principal Reductions-The Reality

Has anyone had a client receive a notice of conditional acceptance for a Principal Reduction from Bank of America? Any other national lenders? They are happening, I have some of them here in my office

Posted in: avoiding deficiency judgments, bankruptcy alternatives, bankruptcy attorney, deficiency judgments, derivatives, Foreclosure, foreclosure defense, Forensic Audit, forensic loan audit, forensic loan auditors, Forensic Mortgage Audit, forensic mortgage auditing, loan audit, loan modification, maryland, mortgage assignments, mortgage audit, mortgage backed securities, mortgage pools, mortgage securitization, Mortgage Violation, North Carolina, note conveyance, pennsylvania, Predatory lending, principal reduction, securitization audit, securitization audit, Short Sale, south carolina, TILA, TILA violations, Uncategorized Tags: affidavit fraud, alabama, and Homeowner Credit Rehabilitation Act, anthony rondolino, Arizona, assignment fraud, attorney, bank of america, bankruptcy, california, connecticut, david stern, debbie visicaro, deed in lieu, Delaware, florida, Florida Consumer Protection, florida foreclosure, florida supreme court, Foreclosure, foreclosure attorney, foreclosure defense, foreclosure fraud, foreclosure fraud fighters, foreclosure hamlet, foreclosure mediation, foreclosure pinellas, foreclosure plan, forensic auditor, Forensic Mortgage Audit, fosure mortgage fraud, greg clark, hamp hb 1523, ice legal, illegal assignments, indymac, inellas, judge rondolini, lawyers for homeowner rights, lost note, matt weidner, mers, missouri, modification, mortgage, mortgage compliance attorney, Mortgage Electronic Registration System, Mortgage Modification, mortgage rip off, new york, non judicial foreclosure, OBAMA, pennsylvania, pinellas county, pinellas foreclosure rally n tally, reo, residential mortgage task force, robo signer, robo-signors, Short Sale, too many jobs, washington dc

July 13, 2010 admin 2 Comments

securitization audits

Securitization Audits-Questioning Securitization of Mortgages I just watched the latest Michael Moore movie, “Capitalism, a Love Story”. This was my second look. I know a lot of people don’t think much of Michael Moore. I have a great deal of respect

Posted in: bankruptcy alternatives, cds, derivatives, Foreclosure, foreclosure defense, Forensic Audit, forensic loan audit, forensic loan auditors, Forensic Mortgage Audit, forensic mortgage auditing, loan audit, loan modification, mortgage assignments, mortgage audit, mortgage backed securities, Mortgage Modification, mortgage pools, mortgage securitization, North Carolina, note conveyance, pennsylvania, principal reduction, robo-signors, Uncategorized, Virginia Tags: audit of securitization, bankruptcy, cds, Delaware, foreclosure mill, Forensic Audit, forensic loan audit, illegal foreclosure, illinois, investment tranche, missouri, mortgage backed securities, Mortgage Modification, mortgage securitization audits, mortgage servicer, new jersey, Securitization, securitization audit, securitization auditing, securitization auditor, securitization defense, securitization fraud, substitute trustee, Virginia, washington dc

June 22, 2010 admin No comments

short sale vs foreclosure in Virginia

Short Sale vs. Foreclosure Call us 540-341-1481 888-400-NOVA By lazy girl Since the sub prime mortgage crisis many individuals nationwide and in Virginia have suffered from nopt being able to afford mortgage repayments. Are you beginning to experience issues paying

Posted in: avoiding deficiency judgments, bankruptcy alternatives, Foreclosure, foreclosure defense, Forensic Audit, forensic loan audit, forensic loan auditors, Forensic Mortgage Audit, forensic mortgage auditing, loan audit, maryland, North Carolina, pennsylvania, Predatory lending, Short Sale, south carolina, utah, Virginia Tags: @ : OK Cancel Move to Trash Categories * All Categories * Most Used * Forensic Audit * Forensic Mortgage Audit * Mortgage Modification * TILA * forensic loan audit * Foreclosure * RESPA * Mortgage Vio, alabama, Arizona, arkansas, Bad Mortgage, california, connecticut, DTI, Forensic Audit, forensic loan audit, mortgage compliance attorney, new york, North Carolina, Virginia

June 14, 2010 admin 4 Comments

securitization_and_mers

Mortgage Securitization and MERs challenges I think the foreclosure playing field, as enormously tilted as it still is, has changed. My name is Jeff Greenberg, I am a certified forensic mortgage auditor. This credential is recognized by NAMU, the National

Posted in: Forensic Audit, forensic loan audit, forensic loan auditors, Forensic Mortgage Audit, forensic mortgage auditing, loan audit, maryland, mortgage assignments, mortgage audit, mortgage backed securities, Mortgage Modification, mortgage pools, mortgage securitization, Mortgage Violation, North Carolina, note conveyance, pennsylvania, principal reduction, rescission, RESPA, respa violation, right to rescind, south carolina, TILA, utah, Virginia Tags: Bad Mortgage, bank of america, find mortgage pool, illegal note transfer, locating mortgage pools, mers, mers illegal, mortgage endorsement defense, mortgage pools endorsements, mortgage securitization, mortgage securitization audits, mortgage trustees, mortgage trusts, pool trustees, promissory note transfers, questioning mortgage transfers, securitization defense, unwinding mortgage transfers

May 25, 2010 admin 5 Comments

bankruptcyandforeclosure

Practical effect of Bankruptcy on Foreclosure If you are facing foreclosure and or other debilitating and caustic financial challenges it is a time for careful reflection because the decisions you are in the process of making are going to have

Posted in: bankruptcy alternatives, bankruptcy attorney, deficiency judgments, Foreclosure, foreclosure defense, Forensic Audit, forensic loan audit, forensic loan auditors, Forensic Mortgage Audit, forensic mortgage auditing, loan audit, loan modification, maryland, mortgage audit, Mortgage Broker Fraud, Mortgage Fraud, Mortgage Modification, Mortgage Violation, North Carolina, pennsylvania, Predatory lending, principal reduction, qualified written request, QWR, rescission, RESPA, RESPA Attorney, respa violation, right to rescind, section 6 respa, Short Sale, south carolina, TILA, TILA violations, truth in lending violation, utah, Virginia Tags: alabama, Arizona, arkansas, Bad Mortgage, bankruptcy, california, connecticut, Delaware, DTI violation, florida, foreclosure help, Forensic Audit, forensic auditor, forensic loan audit, Forensic Mortgage Audit, georgia, illinois, kansas, kentucky, maryland, missouri, mortgage compliance attorney, Mortgage Modification, new jersey, new york, North Carolina, Ohio, oklahoma, pennsylvania, RESPA, respa violation, Short Sale, short sale expert, short sale realtor, stop foreclosure, texas, tila violation, unaffordable mortgage, Virginia, washington dc

May 24, 2010 admin 2 Comments

references

wickershams Letter from the wickershams to LFA Yowell reference letter for LFA -Letter from Stephen Yowell-Charlottsville virginia area To Jeff Greenberg -From Dawn Hayes Charlottesville machikas_reference -Letter from Michael Machikas, Pennsylvania We are trained and certified forensic mortgage auditors.

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May 02, 2010 admin 2 Comments

TILA-Truth in Lending Rescission Right

TRUTH IN LENDING-RESCISSION-RIGHT TO RESCIND Truth in Lending law is probably the most powerful set of rights consumers have to fight predatory lending and to potentially save ones home from foreclosure. WHAT IS TRUTH IN LENDING LAW? Truth in lending law (essentially)

Posted in: avoiding deficiency judgments, bankruptcy alternatives, bankruptcy attorney, deficiency judgments, Foreclosure, foreclosure defense, Forensic Audit, forensic loan audit, forensic loan auditors, Forensic Mortgage Audit, forensic mortgage auditing, loan audit, loan modification, mortgage audit, Mortgage Modification, Predatory lending, principal reduction, qualified written request, QWR, rescission, RESPA, RESPA Attorney, respa violation, right to rescind, section 6 respa, TILA, TILA violations, truth in lending violation Tags: akron, alabama, alaska, albany, annapolis, Arizona, arkansas, atlanta, auburn, Bad Mortgage, baha, baltimore, bankruptcy, binghamton, california, charleston, charlestown, charlotte, charlottesville, chicago, cincinnati, cleveland, Colorado, connecticut, corpus christi, culpeperForeclosure, dallas, deficiency judgment defense, Delaware, denver, DTI, DTI violation, durham, fairfax va, florida, foreclosure help, Forensic Audit, forensic auditor, forensic loan audit, Forensic Mortgage Audit, forensic mortgage auditor, fort worth, fraud, frederick, fredericksburg, georgia, gulf coast, hawaii, HOEPA, Home mortgage, houston, hud, idaho, illinois, indiana, indianapolis, iowa, jackson, jefferson, kansas, kansas city, kentucky, las vegas, leesburg, lincoln, los angeles, lousiana, maine, maryland, massachussetts, miami, michigan, minnesota, misouri, mississippi, missouri, montana, mortgage compliance attorney, Mortgage Modification, mortgage rip off, mortgage violations, nebraska, Nevada, new hampshire, new jersey, new mexicco, new orleans, new york, North Carolina, north dakota, Ohio, oklahoma, oregon, orlando, pennsylvania, pertersburg, phoenix, Predatory lending, RESPA, respa violation, rhode island, richmond, roanoke, sacrimento, san francisco, santa fe, short sale attorney, short sale expert, short sale negotiator, short sale realtor, south dakota, stop foreclosure, tennessee, texas, TILA, tila violation, unaffordable mortgage, upstate, utah, vermont, Virginia, warrenton, washington, washington dc, west virginia, winchester, wisconsin, wyoming

May 01, 2010 admin 1 Comment

Help Me Stop a Foreclosure

Stop Foreclosure If you are behind on your mortgage, in jeopardy of losing your home, cannot afford your current payment because you expected to refi but now cannot, Read the “step by step QWR” page after filling out this form.

Posted in: Articles, avoiding deficiency judgments, bankruptcy alternatives, bankruptcy attorney, deficiency judgments, Foreclosure, foreclosure defense, Forensic Audit, forensic loan audit, forensic loan auditors, Forensic Mortgage Audit, forensic mortgage auditing, loan audit, loan modification, mortgage audit, Mortgage Broker Fraud, Mortgage Fraud, Mortgage Violation, Predatory lending, principal reduction, qualified written request, QWR, rescission, RESPA, RESPA Attorney, respa violation, section 6 respa, Short Sale, TILA, TILA violations Tags: akron, alabama, alaska, albany, annapolis, Arizona, arkansas, atlanta, auburn, Bad Mortgage, baha, baltimore, bankruptcy, binghamton, california, charleston, charlestown, charlotte, charlottesville, chicago, cincinnati, cleveland, Colorado, connecticut, corpus christi, culpeperForeclosure, dallas, deficiency judgment defense, Delaware, denver, DTI, DTI violation, durham, fairfax va, florida, foreclosure help, Forensic Audit, forensic auditor, forensic loan audit, Forensic Mortgage Audit, forensic mortgage auditor, fort worth, fraud, frederick, fredericksburg, georgia, gulf coast, hawaii, HOEPA, Home mortgage, houston, hud, idaho, illinois, indiana, indianapolis, iowa, jackson, jefferson, kansas, kansas city, kentucky, las vegas, leesburg, lincoln, los angeles, lousiana, maine, maryland, massachussetts, miami, michigan, minnesota, misouri, mississippi, missouri, montana, mortgage compliance attorney, Mortgage Modification, mortgage rip off, mortgage violations, nebraska, Nevada, new hampshire, new jersey, new mexicco, new orleans, new york, North Carolina, north dakota, Ohio, oklahoma, oregon, orlando, pennsylvania, pertersburg, phoenix, Predatory lending, RESPA, respa violation, rhode island, richmond, roanoke, sacrimento, san francisco, santa fe, short sale attorney, short sale expert, short sale negotiator, short sale realtor, south dakota, stop foreclosure, tennessee, texas, TILA, tila violation, unaffordable mortgage, upstate, utah, vermont, Virginia, warrenton, washington, washington dc, west virginia, winchester, wisconsin, wyoming

Category Archives: loan audit

The Timeshare Defense: How to Delay Foreclosures by Selling Timeshares in Your Deed

BOMBSHELL – Massachusetts Supreme Court Rules That Most Foreclosure Sales From Previous 5 Years Are VOID

Principal Reductions-The Reality

securitization audits

short sale vs foreclosure in Virginia

securitization_and_mers

bankruptcyandforeclosure

references

TILA-Truth in Lending Rescission Right

Help Me Stop a Foreclosure

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