Program Information
This is a comprehensive 4-day training course to get you certified as a “Forensic Loan Auditor”
Objectives
- Study and learn important mortgage topics related to forensic loan auditing
- Expand your knowledge of the legal and compliance aspects of forensic
- Receive a certification as a Certified Forensic Loan Auditor
Requirements
- Must promptly attend and be present for a minimum of 32 hours
of training.
- Must satisfactorily pass a criminal background check/ Sex Offender Check [looking mostly for fraud, embezzlement]
- Must satisfactorily pass the final examination at the end of the course. Trainees will know right on the spot!
Major Topics:
Truth in Lending Act
Real Estate Settlement Procedures Act
Home Ownership Equity Protection Act
State and Federal Discrimination Laws
Fair Debt Collection Practices Act
California State
Disclosure Laws
State Common Laws
|
Broker Licensing
Loan Transaction Documentation
Proper Calculation of APR and Finance Charges
Underwriting Standards
and Methodologies
Predatory Loan Indicators
Legal Standing & Other Foreclosure Defenses
And much more! |
This course will cover forensic loan auditing for possible violations of the Truth in Lending Act, Real Estate Settlement Procedures Act, Home Ownership Equity Protection Act, Fair Debt Collection Practices Act, and other pertinent State and Federal statutes and common law principles to look for in the loan documentation.
Designed for:
All professionals in the mortgage, real estate, legal, and finance professions involved in loan modifications, lender litigation and/or forensic auditing. A basic knowledge of relevant loan transaction documents will be assumed.
Instructors:
1. Marla Giddings, Vice President of Auditing for CFLA, having trained and certified more than 200 Forensic Loan Auditor in 2010 alone and overseen the production of more than 1,000 Forensic Loan Audits at all stages of the Foreclosure process. Background in underwriting Mrs. Giddings has worked in the Mortgage industry for more than 20 years and is widely recognized as one of the industry’s leading experts by Judges, Courts, Attorneys, and real estate professionals in all 50 states. Mrs. Giddings has testified as an expert witness in the courts of California, Hawaii, Alaska, Nevada, Connecticut, Florida, and many others to date.!
Location:
Hilton San Diego / Del Mar
15575 Jimmy Durante Blvd.
Del Mar, California, United States 92014-1901
Registration:
Pre-Registration is required and can be done over the phone at 310-432-6304, with Visa or Mastercard, or by Check. Registration forms will be emailed after payment is complete. Late Registration allowed until one week prior to course enrollment!
Pricing:
$2,995.00 for the one-week course. You will also receive a certification recognizing you as a Certified Forensic Loan Auditor
Benefits of the Course:
- Become Certified as a "Forensic Loan Auditor"
- Maintain Students Records in a Nationwide searchable database to verify and validate certification for prospective employers
- Learn from Industry's Leading Experts
- Obtain flowcharts, work product, and other proprietary trade secrets that have made millions for certified forensic loan auditors, its sponsors, and affiliates
Certification Course Testimonials
"It was a rewarding class! Also very challenging to audit the loans during the class. I am looking forward to putting this knowledge to work for me!"
Bobby Jo Lister
“Auditing provides an alternative to loan modifications and provides a level of strength for homeowners and lawyers to negotiate with. Finally, there is a class out there that teaches the tools to fight this against these financial institutions in this terrible economic mortgage crises.”
Dominick Santiago
“I came in to this class wanting to do professional, competent, and comprehensive forensic loan audits and that is exactly what this class has done for me! As a mortgage professional looking to sustain myself in this career field, I have found that this class has opened up a wealth of opportunities for me and was easily worth the time
and money.”
Mark Martinez
“Auditing provides an alternative to loan modifications and provides a level of strength for homeowners and lawyers to negotiate with. Finally, there is a class out there that teaches the tools to fight this against these financial institutions in this terrible economic mortgage crises.”
Angela Narain White
“The knowledge and experience of the teachers and attorneys prepared me to complete a loan audit with confidence I would recommend this class to anyone.”
Wayne Goldman
“The instructor Marla is a superstar!”
Robin Watkins
If anyone wants to become a Forensic Loan Auditor or is already, this course is a must!!! You will not just do the audits, you will understand and be able to truly help
your clients.”
Linda Zimmerman
“This is a must have instruction for in depth understanding of the process. The knowledge gives confidence which can be translated into doing the audits more efficiently and quicker, while at the same time far more accurate and detailed.”
Marla Buchwald
“I thought it was great, I learned more than expected.” Brandon Butler, Esq.
“This certification carries much clout and will put us in a league of our own against other Forensic loan Auditors.”
Pat Bennett
“The trainers have great insight & valuable experience. Their professionalism and work ethic are amazing. They truly want their students to succeed
and do well.”
Jennifer Garcia
“Incredibility comprehensive and well worth the investment." "The trainer is one of the most knowledgeable individuals I've met in 15 years of lending.”
Shelton Perrigan
“My expectations were exceeded. I have been a Real Estate professional since 1993 and have simply followed guidelines established. This course has opened my eyes to all the reasons of why?”
Michael Bakkers
“I would recommend this course to everyone interest in the mortgage or related business. This certainly will open a person's eye as to how to do a business and be successful.”
Geoff Gault
“Very detail oriented training and professional experience, I learned more than expected.”
Diane Rodriguez
“GREAT!!! A must for all Mortgage Professionals!! A++++.”
Nani class
“Anyone doing Loan Foreclosure Defense must understand the basis of the loan docs. That foundation is fully understood here!! A++.”
Florida Attorney
“The instructors were A++++. Thank you CFLA!!!! This class was worth every penny!”
Fernando
“Very well organized, structured, clear and concise. I highly recommend this course!”
Sally Figuierido
“I came into this class as a seasoned Real Estate professional and at first a skeptic. However, I was very satisfied with the depth of knowledge of the instructors who helped me understand the legal side of this industry and recent laws that affect my business. Thank you CFLA for taking a personal interest in my learning experience!!!!” A++++
James Franklin
“I would recommend this class to anyone who wants to take the next step in their career as a Real Estate professional, Forensic Loan Auditor, Loan Modification Attorney, or anyone interested in understanding how to protect themselves against Mortgage Fraud by Lenders!”
Damion W. Emholtz