| The real secret to getting your loan modification | | | | District Court in Ohio, many foreclosures cannot |
| approved and stopping foreclosure is to have a | | | | proceed because the actual loan owners are not the |
| forensic loan audit performed on your closing package. | | | | lenders that originally issued the loans - even though |
| A forensic loan investigation is performed to determine | | | | the names of those original note holders continue to |
| whether your lender has committed fraud with your | | | | appear in official records. |
| loan. These loan investigations review your file to | | | | Before someone can lose their home in a foreclosure |
| determine if your lenders violated any of the Real | | | | a plaintiff must prove they actually own the note. In |
| Estate Settlement Procedures Act (RESPA) and | | | | more than a dozen Ohio foreclosure cases Deutsche |
| Truth in Lending Act (TILA) and may entitle you to a | | | | Bank said it owned various notes and mortgages and |
| better loan modification. | | | | Judge Boyko found in each case that the paperwork |
| The forensic loan audit process begins with a written | | | | actually identified the original lenders as the loan |
| RESPA request and demands your lender provide you | | | | owners and said nothing about Deutsche Bank and |
| with a copy of the closing package that was signed at | | | | had no legal grounds to foreclose because they did |
| closing when the loan was first obtained. This request | | | | not own the loans or have any authority to foreclose. |
| alone can be used as a stall tactic to delay the | | | | The number goal of the forensic mortgage audit is to |
| foreclosure process further and give you leverage to | | | | determine whether there were violations of federal |
| use against your lender when seeking for a loan | | | | law. If these violations are found, the borrower may be |
| modification. | | | | eligible for complete relief of the predatory loan or a |
| One of the biggest mistakes lenders and servicing | | | | very favorable loan modification. Complete relief of the |
| companies make when filing foreclosure against | | | | predatory mortgage is called a "loan rescission". |
| homeowners is that they often file under the institutions | | | | In a loan rescission, the lender takes back the |
| name when they may not even own the mortgage or | | | | "predatory loan" and credits back the borrower all the |
| note. Legally, the only one who can foreclose is the | | | | interest made on payments including any origination or |
| one who holds the note. When Ginnie Maes were the | | | | discount fees. If the loan rescission is not warranted |
| Wall Street wonders, investors bought and sold | | | | the next best option is to meditate the loan with your |
| mortgage backed securities multiple times and pooled | | | | lender and fight for a substantial loan modification |
| billions of dollars of mortgages together and sold them | | | | based on legal violations of the loan. In these cases, |
| off to pension funds and mutual funds as well as | | | | everyone wins because the homeowner keeps their |
| many other types of investors. Where this becomes a | | | | home and is given a low interest rate and possible |
| problem is that many times the banks or servicors | | | | principal production meanwhile the bank has a paying |
| don't have the slightest clue where the original | | | | loan back on their books. |
| mortgage and note are. | | | | It is estimated that 85% of all loans originated during |
| Another legal tactic to stop up the foreclosure process | | | | the mortgage boom years of 2000-2006 were written |
| is to go to court and demand that the lender validates | | | | and funded so fast that many lenders made fatal |
| that the debt is legal by asking them to produce the | | | | mistakes in their documents. Bottom line is if you are |
| original note that was signed at closing. Many times, the | | | | facing foreclosure or having difficulty paying your |
| banks don't even have the note as they have been | | | | mortgage insist on mortgage forensic investigation. |
| sold and transferred so many times. According to a | | | | These forensic investigations may just help you keep |
| ruling by federal judge Christopher Boyko of the U.S. | | | | your home and get terms you can afford. |