THE ARBOR GROUP
Residential Mortgage Due Diligence Review Services
The Due Diligence Review Process is conducted thorough examination of loan documentation to ensure compliance with underwriting guidelines, loan terms, and regulatory requirements. The loan review includes, but is not limited to, the following:
Residential Mortgage Due Diligence Review Services
• Credit History Analysis
• Income Verification
• Asset Verification
• Property Appraisal Review
• Title Search and Examination
• Regulatory Compliance
• Fraud Detection
• Quality Control Reviews
• Due Diligence Reporting
Additional Due Diligence Review Services
• Portfolio Analysis
• Risk Assessment
• Compliance Audit
• Servicing Transfer Audits
• Post-Closing Audits
• Document Management
Quality Control Services
GSE, FHA, VA
• Pre-funding
• Post-closing
Warehouse Line
• Loan file Review
• Operational Review
Servicing
• New Loan Set-up Data Validation
Regulatory Compliance
Our Regulatory Compliance Review ensures adherence to legal standards and industry regulations in the mortgage process. We meticulously examine documentation to ensure compliance with regulations, loan terms, and underwriting guidelines.
Our comprehensive review includes:
• Thorough analysis of regulatory requirements
• Verification of compliance with loan terms
• Examination of underwriting guidelines
• Detection of potential regulatory violations
• Quality control assessments
Property Evaluation
The Property Evaluation process involves a thorough review of property documentation to verify compliance with standards, contractual obligations, and legal regulations.
Property Evaluation Services
• Title Verification
• Physical Inspection
• Market Analysis
• Comparative Market Analysis (CMA)
• Property Condition Assessment
• Environmental Assessment
• Zoning Compliance
• Regulatory Adherence
• Risk Assessment
GUIDING PRINCIPLES
Integrity, excellence, and collaboration are the guiding principles that drive our approach. We operate with the utmost integrity in all our interactions, ensuring confidentiality, transparency, and compliance with regulatory requirements. We pursue excellence in everything we do, constantly refining our methodologies, tools, and skills to deliver outstanding results. We foster a collaborative environment where our clients' needs are at the forefront, and we work closely with them to understand their unique requirements and provide tailored solutions.
Overview and Mission
Our mission is to provide the mortgage industry with comprehensive residential mortgage due diligence and quality control services. We are committed to delivering unparalleled expertise, exceptional customer service, and innovative solutions to our clients, which include lenders, investors, and other stakeholders in the mortgage industry.
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Unique Value Proposition
We strive to be the trusted partner for our clients, providing them with the highest quality due diligence and quality control services that enable them to make informed decisions, manage risk, and achieve business objectives. Our team of experienced professionals leverages cutting-edge technology, rigorous processes, and industry best practices to deliver accurate, timely, and relevant insights on mortgage loans quality.
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Vision and Objectives
Our goal is to be the preferred partner for residential mortgage due diligence, setting the industry standard for quality, reliability, and innovation. We are dedicated to helping our clients succeed by providing them with the most comprehensive and reliable due diligence services, empowering them to make critical decisions in the continually evolving mortgage landscape.
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