Tag Archives: fraud audits

Scratch And Dent Mortgage Loans

SECURITIZATION AUDIT: Loan # CONFIDENTIALscratch and dent, sub-performing and non-performing residential mortgages and REO from various institutions, including banks, Mortgage Loans identified in Exhibit B or to appear to be defective on its face, the Custodian [Wells Fargo Bank, … Get Doc Due Diligence – PresentationResidential Mortgage Loans Mortgage Fraud Audits Scratch and Dent Reviews… Read More »

Scratch And Dent Mortgage Market

Fixed Income Commentary Volatility Returns To Non-Agency RMBSThe non-agency residential mortgage-backed securities market (RMBS) carried the positive performance momentum of 2010 into 2011. Scratch & Dent; 0.08 Subprime; 13.09 . Fixed Income Commentary Volatility Returns to Non-Agency RMBS (cont’d) 3 … Document Retrieval 2007 09 12 Distressed Mtg Memo Pre-PPM-FCERA• “Scratch–and-Dent” (Re-Performing Loan Packages) •… Read More »

Scratch And Dent Mortgage Loan

August 05, 2010 By BJ BoundsIf you’re using a loan origination system mortgage customers after closing, breaking a perceived bond. But to take the same bonding e˚ciency beyond closing is as simple as using the right technology. with the “scratch–and-dent” process of turning around non-performing loans. … Visit Document Womble Carlyle Financial Services Focus: Mortgage… Read More »

Scratch And Dent Mortgage Lenders

Fraud’s Contribution To The Mortgage Crisis?Of some of the largest lenders and investors in the mortgage industry. Test Vehicle: DataVerify’s DRIVE (Data Risk Intelligent Verification Engine) – Tests Run Against Scratch & Dent Pools • Using the most comprehensive fraud detection … Read Document UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORKCompany had become… Read More »