Warehouse Line Review
We provide comprehensive reviews of mortgage loans pledged to warehouse lines to ensure eligibility, documentation accuracy, and compliance with warehouse lender requirements. Our audits verify key elements such as collateral documentation, underwriting compliance, and funding conditions — helping mitigate risk, reduce funding delays, and ensure smooth line management.
Condo Review Service
We provide specialized condo project reviews to ensure mortgage loans secured by condominium units meet investor and agency eligibility requirements. Our service includes analysis of HOA documents, project financials, insurance coverage, owner-occupancy ratios, litigation status, and other critical factors. This comprehensive review helps lenders mitigate risk and confirm compliance with Fannie Mae, Freddie Mac, FHA, and Non-QM guidelines.
HMDA Compliance Review
We conduct thorough HMDA (Home Mortgage Disclosure Act) reviews to ensure accurate reporting and full compliance with CFPB requirements. Our audits validate loan application data, demographic information, and action taken fields, while ensuring consistency across the Loan Application Register (LAR). This process helps lenders maintain regulatory compliance, avoid penalties, and uphold data integrity in public disclosures.
