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Securitization Audit Securitization Audit Documents Needed – CUSIP/Robo Check

Documents needed for securitization audit

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Page 1: Documents needed for securitization audit

Securitization AuditSecuritization AuditDocuments Needed – CUSIP/Robo Check

Page 2: Documents needed for securitization audit

Ask Homeowner for Ask Homeowner for closing documents closing documents

QWR – Qualified QWR – Qualified Written Request to Written Request to original lenderoriginal lender

Ask MAO to locate Ask MAO to locate needed documentsneeded documents

Acquiring Your Acquiring Your DocumentsDocuments

Page 3: Documents needed for securitization audit

What What MUSTMUST I I have for a have for a Securitization Securitization Audit?Audit?

Page 4: Documents needed for securitization audit

What What MUSTMUST I I have to check have to check for Robo-for Robo-Signing?Signing?

Page 5: Documents needed for securitization audit

ExamplesExamples

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The Promissory NoteThe Promissory Note

ExamplExample 1e 1

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The Promissory NoteThe Promissory Note

ExamplExample 2e 2

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The Promissory NoteThe Promissory Note

ExamplExample 3e 3

Page 9: Documents needed for securitization audit

The MortgageThe Mortgage

ExamplExample 1e 1

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The MortgageThe Mortgage

ExamplExample 2e 2

Page 11: Documents needed for securitization audit

The Deed of TrustThe Deed of Trust

ExamplExample 1e 1

Page 12: Documents needed for securitization audit

The Deed of TrustThe Deed of Trust

ExamplExample 2e 2

Page 13: Documents needed for securitization audit

The Deed of TrustThe Deed of Trust

ExamplExample 3e 3

Page 14: Documents needed for securitization audit

Assignment of MortgageAssignment of Mortgage

ExamplExample 1e 1

Page 15: Documents needed for securitization audit

Assignment of MortgageAssignment of Mortgage

ExamplExample 2e 2

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Assignment of MortgageAssignment of Mortgage

ExamplExample 3e 3

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Allonge to NoteAllonge to Note

ExamplExample 1e 1

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What else What else is is important?important?

• Any Lis Pendens or legal notices received Any Lis Pendens or legal notices received by the by the homeowner should be included for homeowner should be included for securitization securitization auditaudit• Notice of DefaultNotice of Default• Letters from the Servicer or LenderLetters from the Servicer or Lender• Notice of Trustee SaleNotice of Trustee Sale

Page 19: Documents needed for securitization audit

What if I What if I need need help?help?

• Mortgage Audits Online document specialist Mortgage Audits Online document specialist will will provide additional training. provide additional training. • Document prep services are available at Document prep services are available at additional additional cost if needed.cost if needed.• Document search and purchase is also Document search and purchase is also availableavailable• Get started today at Get started today at mortgageauditsonline.commortgageauditsonline.com

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Mortgage Audits Online provides lender Mortgage Audits Online provides lender compliance services to 100’s of businesses, compliance services to 100’s of businesses, including attorneys, fraud examiners, and non including attorneys, fraud examiners, and non profit advocates profit advocates

Mortgage Audits Online is exclusively a Mortgage Audits Online is exclusively a Business-To-Business service provider. Our Business-To-Business service provider. Our service is provided to licensed businesses only. service is provided to licensed businesses only. We do not assist homeowners/borrowers in We do not assist homeowners/borrowers in foreclosure. foreclosure.

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