Arming Attorneys with the Ammo to Win

Forensic Mortgage Analysis Workshop

Hosted By Brad Keiser Of Foreclosure Defense Group

CLICK HERE FOR MORE INFORMATION

Winning Strategies Require Attorneys Have:

• Leverage of a credible threat
• Issues of fact that shift or heighten the burden of proof to the foreclosing party
• Evidence vs Allegations
• Understanding of your Opponent – Right hand isn’t often talking to the Left hand
• Guns with only one bullet (e.g. produce the note) are for Russian Roulette
• You need a full magazine in case you misfire a couple rounds
• KISS – Keep it Simple Stupid…so the Judge can Understand

Difference between a “Loan Audit” and Mortgage Analysis

Assessing Lender Compliance at Origination

It’s all about Disclosure Requirements

How to Analyze and Identify Material TILA RESPA HOEPA Violations Yourself

Rescission: What it is and what it isn’t

Right ways and Wrong ways to apply TILA and other Loan Compliance Findings

Evidence or Characteristics of “Predatory” Lending

Using the Qualified Written Request (QWR)

Requirement to Disclose the True Owner

What Forensic Mortgage Analysis uncovers that the “canned TILA audit” doesn’t

Securitization for Dummies

Public Domain Evidence – SEC filings and What They Can Reveal

Important Questions SEC Filings Don’t Reveal That Should be Answered

What a periodic distribution report to the Certificate holders can determine

Chain of Title – Perfected Interest or Clouded Toxic Title?

APPRAISAL REVIEW AND ASSESSMENT

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