Pre-Funding Mortgage Loan Audits

Pre-funding Quality Control Audits are meticulously designed to reduce careless and/or unforseen errors; escalate preventive measures for detecting fraudulent loan transactions; and safeguarding against property overvaluations.

Pre-funding Quality Control process

Credit

  • Liabilities Analysis
  • Social Security Trace
  • Identity Confirmation

Capacity

  • Income Assessment
  • Employment Confirmation
  • Investment Property Examination
  • Self-Employed Business Ownership Evaluation

 

Collateral

  • Flipping Evaluation
  • Appraisal Desk Review
  • Chain-of-Title Assessment

Compliance

  • Federal Compliance Review
  • State Specific Predatory Lending Test
  • Summary of Required State Disclosures

 

Back to Quality Control and Audit Services

Related Services

Post Closing Mortgage Quality Control

Simulated Audits

Consulting Services – Interagency & Residential Mortgage

 

For more information contact us @ helpdesk@upfservices.com

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