documents needed for securitization audit

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Securitization Audit Securitization Audit Documents Needed – CUSIP/Robo Check

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Helping Attorneys, Loan Modification Companies, Consultants, Fraud Investigators and Consumer Advocates since 2008 For over five years Mortgage Audits Online has been helping our affiliates build cases for their clients by providing a simple and effective tool for principal reductions, court cases, short sales, and loan modifications. MAO is exclusively a Business-to-Business service provider. We believe in focusing on what we do best which is providing the most comprehensive research using the latest tools such as ABSNet and Bloomberg. Backing that up with long established public research techniques provides conclusive results. Your business is our business. Mortgage Audits Online

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Page 1: Documents needed for securitization audit

Securitization AuditSecuritization AuditDocuments Needed – CUSIP/Robo Check

Page 2: Documents needed for securitization audit

Ask Homeowner for Ask Homeowner for closing documents closing documents

QWR – Qualified QWR – Qualified Written Request Written Request to original to original lenderlender

Ask MAO to locate Ask MAO to locate needed documentsneeded documents

Acquiring Your Acquiring Your DocumentsDocuments

Page 3: Documents needed for securitization audit

What What MUSTMUST I I have for a have for a SecuritizatioSecuritization Audit?n Audit?

Page 4: Documents needed for securitization audit

What What MUSTMUST I I have to check have to check for Robo-for Robo-Signing?Signing?

Page 5: Documents needed for securitization audit

ExamplesExamples

Page 6: Documents needed for securitization audit

The Promissory NoteThe Promissory Note

Example Example 11

Page 7: Documents needed for securitization audit

The Promissory NoteThe Promissory Note

Example Example 22

Page 8: Documents needed for securitization audit

The Promissory NoteThe Promissory Note

Example Example 33

Page 9: Documents needed for securitization audit

The MortgageThe Mortgage

Example Example 11

Page 10: Documents needed for securitization audit

The MortgageThe Mortgage

Example Example 22

Page 11: Documents needed for securitization audit

The Deed of TrustThe Deed of Trust

Example Example 11

Page 12: Documents needed for securitization audit

The Deed of TrustThe Deed of Trust

Example Example 22

Page 13: Documents needed for securitization audit

The Deed of TrustThe Deed of Trust

Example Example 33

Page 14: Documents needed for securitization audit

Assignment of MortgageAssignment of Mortgage

Example Example 11

Page 15: Documents needed for securitization audit

Assignment of MortgageAssignment of Mortgage

Example Example 22

Page 16: Documents needed for securitization audit

Assignment of MortgageAssignment of Mortgage

Example Example 33

Page 17: Documents needed for securitization audit

Allonge to NoteAllonge to Note

Example Example 11

Page 18: Documents needed for securitization audit

What else What else is is importantimportant??

• Any Lis Pendens or legal notices Any Lis Pendens or legal notices received by the received by the homeowner should be homeowner should be included for securitization included for securitization auditaudit• Notice of DefaultNotice of Default• Letters from the Servicer or LenderLetters from the Servicer or Lender• Notice of Trustee SaleNotice of Trustee Sale

Page 19: Documents needed for securitization audit

What if I What if I need need help?help?

• Mortgage Audits Online document Mortgage Audits Online document specialist will specialist will provide additional provide additional training. training. • Document prep services are Document prep services are available at additional available at additional cost if cost if needed.needed.• Document search and purchase is Document search and purchase is also availablealso available• Get started today at Get started today at mortgageauditsonline.com

Page 20: Documents needed for securitization audit

Mortgage Audits Online provides lender Mortgage Audits Online provides lender compliance services to 100’s of compliance services to 100’s of businesses, including attorneys, fraud businesses, including attorneys, fraud examiners, and non profit advocates examiners, and non profit advocates

Mortgage Audits Online is exclusively a Mortgage Audits Online is exclusively a Business-To-Business service provider. Business-To-Business service provider. Our service is provided to licensed Our service is provided to licensed businesses only. We do not assist businesses only. We do not assist homeowners/borrowers in foreclosure. homeowners/borrowers in foreclosure.

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