Risk Management Group

Services : Due Diligence

CREDIT & COMPLIANCE RE-UNDERWRITING
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.
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: Cathy Cunningham, Director of Business Development & Sales, at 718.858.6050 or at cathyc@rmgglobal.com for additional information.

November 10, 2011

RMG Press Release

RMG Hires Bill Twombly as Managing Director of Due Diligence Operations

Bill has over 25 years of experience in the real estate and mortgage finance industry, primarily in due diligence, risk mitigation and transaction management.

July 15, 2011

Risk Management Group Opens New Operations/Due Diligence Center

Risk Management Group (RMG), one of the Nation's most active due diligence and servicer oversight providers, has opened an operations / fulfillment center in Phoenix, Arizona.

November 24, 2010 (FOX Business News)

Who is to Blame for Foreclosure Mess?

Risk Management Group Managing Member Charlie Cacici on what led to the foreclosure mess and what blame lies with banks and borrowers.

Address: 60 Sackett Street Suite 5, Brooklyn, New York 11231

Phone: 718.858.6050

Fax: 718.852.6966

Email: info@rmgglobal.com