2 Loan Audits & COTA
Below in order shown are 2 Loan Audits by CERTIFIED FORENSIC LOAN AUDITORS (CFLA) & a COTA (Chain Of Title Assessment)
1 - CFLA June 2012 Forensic Audit Report
2 - CFLA June 2012 Property Secruitization Analysis Report
3 - COTA (Chain Of Title Assessment) August 2014 by Dave Kreiger of www.CloudedTitles.com
=============================== CFLA June 2012 Forensic Audit Report ===============================================
See some of TILA violations on pages 4 and 5 of 30 pages - but not all in report - like MERS not disclosed. Securitization of loan not disclosed. Lender CMG was not actual lender hidden until copy of wire transfer funding loan in 9/2005 was obtained June 2013 showing real lender Regional Funding, Atlanta, GA. Equitable tolling nullifies 3 year TILA S.O.L. to rescind loan along with No Lender No Contract argument.
1 - CFLA June 2012 Forensic Audit Report
2 - CFLA June 2012 Property Secruitization Analysis Report
3 - COTA (Chain Of Title Assessment) August 2014 by Dave Kreiger of www.CloudedTitles.com
=============================== CFLA June 2012 Forensic Audit Report ===============================================
See some of TILA violations on pages 4 and 5 of 30 pages - but not all in report - like MERS not disclosed. Securitization of loan not disclosed. Lender CMG was not actual lender hidden until copy of wire transfer funding loan in 9/2005 was obtained June 2013 showing real lender Regional Funding, Atlanta, GA. Equitable tolling nullifies 3 year TILA S.O.L. to rescind loan along with No Lender No Contract argument.
cfla_cassino_v_jpmorgan_chase_06202012_certified_forensic_loan_audit.pdf | |
File Size: | 562 kb |
File Type: |
========================== CFLA June 2012 Property Secruitization Analysis Report ===============================
=============================== COTA (Chain Of Title Assessment) August 2014 =======================================