Lender Fraud/Violation Detection Report

Our proprietary Lender Fraud and Violation Detection Report identifies and clearly categorizes not only the common review of standard Federal Truth and Lending, RESPA and HOEPA violations, but also helps identify Predatory Loan Origination, Predatory Loan Servicing, Consumer Civil Rights Violations as well as Contractual misrepresentation and Fraud in a easy to ready (read) comprehensive summary report that allows CPAC trained and highly experienced staff  or the competent Attorney that prefers to do the work themselves to draft custom tailored complaints that are case specific NOT a cookie cutter complaint that may get ignored by opposing council.