Audits Foreclosure

News & Analysis as of

S.D.N.Y. U.S. Attorney Obtains FHA, GSE False Claims Settlement

On July 1, the U.S. Attorney for the Southern District of New York announced that a large bank agreed to pay $10 million to resolve allegations that prior to 2011 it violated the False Claims Act and FIRREA by failing to...more

A “forensic audit” of the chain of title of my mortgage states the terms of a Pooling and Servicing Agreement has been violated....

If you have ordered or received a "forensic audit" related to your mortgage, or if you believe that the terms of a Pooling & Servicing Agreement (PSA) has been violated and want to raise issue, or you want to challenge a...more

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