Forensice Audit

Forensic Loan Audit Attorney in Tampa, FL

Whether you are seeking a loan modification, a short sale, or help defending your foreclosure suit, one of the best tools for accomplishing your goals is a forensic loan audit. A forensic loan audit may uncover various lending or mortgage related violations that give you, the borrower, claims against your lender and in some cases, allow you to rescind the loan all together! In the very least, the ability of you to bring legal action against your lender if violations are found on an audit will give you something the banks will have to take seriously. Then when it comes time to modify your loan to the best terms available, complete your short sale without a deficiency, or defend your foreclosure case, we use the results of your audit to negotiate with the bank on a more even field than if you simply asked them, hat in hand, for the result in your best interests.

Some of the most common violations found on a forensic audit may include the following:

  • Truth in Lending Act (TILA)
  • Real Estate Settlement Procedures Act (RESPA)
  • Home Owner Equity Protection Act (HOEPA)
  • Predatory Lending and Excessive Fees
  • Steering and Targeting
  • Misrepresentations from Mortgage Brokers
  • Inflated Appraisals
  • Negligent Misrepresentation by Lenders by failure to verify your income

Let our auditors go through your loan with a fine toothed comb and see if there were any violations in the making of your loan. They say a good defense is having a good offense and having an attorney and a forensic loan audit may be what you need to ensure that you have the best chance to reach your goal by having something that you can use against the lender when negotiating the final resolution of your issue. Give us a call today for a FREE CONSULTATION!

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Florida Consumer Law Center, P.A.
5201 W Kennedy Blvd, Suite 220
Tampa, FL 33609

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