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Compliance Laws

 
Disclaimer - Certified Forensic Loan Auditors, LLC is exclusively a business-to-business litigation support company. Our service is provided to licensed attorneys only. We do not assist homeowners/borrowers in foreclosure.

It is illegal for loan-modification consultants and businesses to charge up-front fees for their services. Additionally, individuals and businesses offering mortgage-foreclosure consulting, loan-modification and foreclosure-assistance services must register with the California Attorney General’s office and post a $100,000 bond.


 

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