Services : Due Diligence

RMG's experience as a credit risk manager gives us unique insight as a due diligence service provider. Leveraging off the knowledge we have gained about loan performance on the back end, we have assembled a team of seasoned due diligence professionals who combine their underwriting expertise with the power of our proprietary systems to deliver a detailed portfolio risk assessment.

CREDIT & COMPLIANCE RE-UNDERWRITING
Repurchase/Put back reviews
Scratch & Dent performing
Non-performing & REO Asset Review
Prime, Non-Prime, ALT A Reviews

COMPLIANCE REVIEW & SERVICES
State & local High Cost by Fees & APR
ROR Calculations
State Prepayment Penalties
TILA calculation verification
RESPA
Net Tangible Benefit tests

QC AUDITS & POST CLOSE REVIEWS
Data Integrity
Re-verifications
Guideline Exceptions
Credit Re-Underwriting
Compliance Review
Fraud Review
Property Valuation Review
FHA QC Requirements
   
ADDITIONAL DUE DILIGENCE SERVICES  
Property Valuation Reviews and Reconciliations
Predatory Lending Reviews
Warehouse Lending Reviews
Data Integrity and Management
Quality Control Reviews
Reverse Mortgages
Collateral Reviews
Pay History and Collection Comment Reviews
EPD Reviews
Guideline Exception Reviews
HELOC Reviews
Legal Document Reviews
Special Projects
 

RMG welcomes the opportunity to meet and exceed your expectations.

Please contact:

Dave Arnold, Director of Business Development & Sales, at 949.218.9411 or at darnold@rmgglobal.com

Dante Jackson, Director of Due Diligence Operations at 718.858.6050 or at djackson@rmgglobal.com

for additional information.

 

 


 
 
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Address: 60 Sackett Street  Suite 5, Brooklyn, New York 11231         Phone: 718.858.6050         Fax: 718.852.6966         Email: info@rmgglobal.com
© 2003 - 2009 Risk Management Group. All rights reserved.   Endorsements    RMGSM, RMG RISK MANAGEMENT GROUPSM, and the RMG RISK MANAGEMENT GROUPSM logo are service marks of Risk Management Group.