Mortgage Fraud and Repurchase Review
The mortgage subsidiary of one of the nation’s largest banks engaged CrossCheck to perform a forensic review of residential mortgage loans acquired from various mortgage lenders and correspondent banks. Our mortgage fraud specialists reviewed the loans to determine whether material misrepresentation existed, which would result in a request to repurchase the loan. CrossCheck determined on which loans repurchase should be requested and prepared the supporting evidentiary files, resulting in millions of dollars in mortgage putbacks.
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