About Us

Our Loan Compliance Advisory Group Experts are seasoned professionals with an average 15 + years mortgage compliance and underwriting experience from all over the United States.

Several of our Experts have performed thousands of closed loan “Forensic and Due Diligence Compliance Review Audits” Nationwide. Our personnel have earned the respect of the world’s largest banks and regulatory groups.

Our Review Audit Process (Click on SERVICES) will determine if Mortgage Lenders (State + Federally Chartered) have acted in Compliance with RESPA, Local, State and Federal Regulatory Lending Guidelines.

Our Experts have also reviewed, documented and validated Homeowner Customer Complaint(s) filed against certain Lenders. These complaints were sent to Local, State and Federal Regulatory Agencies.

The Real Estate Settlement Procedures Act (RESPA) is a consumer protection statute, first passed in 1974. RESPA requires that borrowers receive certain disclosures, spelling out the costs associated with the settlement. Other Disclosures outline lender servicing and escrow account practices and describe business relationships between Lenders and settlement service providers.

LCAG does not seek loan modifications from Lenders and does not act as a Foreclosure Rescue Type Company.  Our Group provides “Forensic Loan Audit and Due Diligence Compliance Report Services” that identify multiple State and Federal Loan Transaction violations including, but not limited to, the Real Estate Settlement Procedures Act (“RESPA”), the Truth in Lending Act (“TILA”), the Fair Housing Act and the Equal Credit Opportunity Act (“ECOA”) including significant mortgage compliance violations involving predatory, deceptive, discriminatory and unfair lending and servicing practices. Our Forensic Loan Audit gives leverage directly to Homeowners, Investors and also to Law Firms Nationwide representing Borrowers that may have been cheated or taken advantage of by mortgage brokers, bankers and lenders. Our audit process will also determine if Borrowers were placed into a Predatory Non-Affordable Loan based on the fact that Lender denied placing the Borrower into a Loan Transaction that the Borrower had the ability to repay.

Call Today! 888-883-5224