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Lender's We Have Successfully Had Dealings With
(Note: Some of these lenders may no longer be in operation.)

1st Nationwide Mortgage, 2nd Mtg, Bank Of America, Aames Home Loan, Accredit Home Lenders, Advanta, Aegis, Allfirst, ALLIANCE, Altegra, America Servicing Company, American General, Ameriquest, AMC, APCO, Associates Home Equity, Astoria Federal Savings, Atlantic Mortgage, Aurora, Bank of America, Bank of Suffolk, Banko Popular, Bank of the West, Bay Financial, BB&T, Blue Ridge Savings Bank, Branch County Federal, Bank One, Calmco, Capital City Bank, Carolina First, Cendant Cenlar, Household Finance Corp., Hibernia National Bank, Central Mortgage Company, Champion, Charter One, Charter One Mortgage, CHASE, Centex Home Equity, Chase Manhattan, Chevy Chase Bank, CIT Group, Citi Financial, Citi Mortgage, City Loan Financial, City Mortgage, Columbia National, Commercial Federal, Conseco, Consumers National Bank, Countrywide Home Loans, Crown Bank, Downey Savings and Loan, East Carolina Bank, EMC Mortgage, EquiCredit, Fairbanks, Fannie Mae, Farmers and Mechanics, Farmers Home, First Alliance Mortgage, First American, First Horizon, First Mortgage Corporation, Firstar Home Mortgage, First Republic Bank, Flagstar Mortgage, GMAC, Great American Federal, Greenpoint, Greentree, Homecoming Homeside, Homeq, BC Independent Bank, Indymac, Interbay Funding, Irwin Mortgage, JMFC Funding, Leader Mortgage Lenders, Liberty Lending, Litton, Loanworks, Long Beach Mortgage, M&I, M&T MORTGAGE COMPANY, Matrix Finance, Meritech, Midland Mortgage, MID-STATE HOMES, Morequity, Money Store, Morgan Financial, Mortgage Lenders Network, MVB MORTGAGE, National City Mortgage, National Lending Center, Navy FCU, Net Bank, New Century, North American Mortgage, Norwest Novastar, Ocwen, Ohio Savings, Option One, Pacesetter, PCFS, Pelican National Bank, Pennsylvania Housing Finance Agency, PHH Mortgage Services, Pine State Mortgage, PNC, Popular Financial, Principal, Provident, Qwest Financial, Regions Mortgage, Royal Bank, Sawyer Savings Bank, SBA, Scotiabank, Select Portfolio Servicing, SPS, SN Servicing, Source One, Sterling National Mortgage, Suntrust, Superior Bank, Synovus, The Mechanics Bank, Travelers, Trustmark National Bank, Union Planters, USDA, USDA Rural Housing, USDA-RHS, VHDA, Wachovia, Washington Mutual, Wells Fargo, Wendover, Wilshire Credit Corporation, World Savings.

Useful Links

Mortgage Bankers Association: http://www.mortgagebankers.org/
Mortgage Fraud News: http://mortgagefraud.squarespace.com/
Mortgage Fraud Blog: http://www.mortgagefraudblog.com/
Mortgage Fraud Information: http://www.mortgageloan.com/mortgage-fraud/
The Mortgage Professor: http://www.mtgprofessor.com/Default.htm
Mortgage Daily: http://www.mortgagedaily.com/
FNMA: http://www.fanniemae.com/index.jhtml
FHLMC: http://www.freddiemac.com/
FHA: http://www.fha.gov/
FBI: http://www.fbi.gov
Search Bug: http://www.searchbug.com/
Appraisal Subcommittee: http://www.asc.gov/
AllRegs (compliance regulations): www.allregs.com
Social Security Administration: http://www.ssa.gov/
Internal Revenue Service: http://www.irs.gov/
Postal Service Investigations: http://postalinspectors.uspis.gov/?from=home&page=postalinspectors/
US Secret Service: http://www.secretservice.gov/
Financial Crimes Enforcement Network: http://www.fincen.gov
Federal Trade Commission: http://www.ftc.gov/bcp/edu/microsites/idtheft/
US Law (reference of legal terms): http://www.uslaw.com/
Legal Resources: http://www.aboutattorney.com/
Florida Emergency Management: http://floridadisaster.org/
Lawyer Resource (legal forms): http://www.findlegalforms.com/forms/

We maintain offices in every State: Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina. North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wyoming.

We have Auditing capacity in every major city in the United States and Puerto Rico including: Abilene, Akron, Albany, Albuquerque, Alexandria, Alhambra, Allentown, Amarillo, Anaheim, Anchorage, Ann Arbor, Antioch, Arlington, Arvada, Arvada, Asheville, Athens, Atlanta, Augusta, Aurora, Austin, Bakersfield, Baltimore, Baton Rouge, Bayamon, Baytown, Beaumont, Bellevue, Berkeley, Billings, Birmingham, Bloomington, Boise, Boston, Boulder, Bradenton, Bridgeport, Brockton, Brooklyn, Brownsville, Buffalo, Burbank, Cambridge, Cape Coral, Carrolton, Carson, Cary Town, Cedar Rapids, Chandler, Charleston, Charlotte, Chattanooga, Chesapeake, Chicago, Chino, Chula Vista, Cicero, Cincinnati, Citrus Heights, Clarksville, Clearwater, Cleveland. Colorado Springs, Columbia, Columbus, Compton, Concord, Coon Rapids, Coral Springs, Corona, Corpus Christi, Costa Mesa, Dallas, Daly City, Davenport, Dayton, Daytona Beach. Dearborn, Denton, Denver, Des Moines, Detroit, Downey, Duluth, Durham, El Cajon, El Monte, El Paso, Elgin, Elizabeth, Erie, Escondido, Eugene, Evansville, Everett, Fairfield, Fall River, Fargo, Fayetteville, Flint, Fontana, Fort Collins, Fort Lauderdale, Fort Wayne, Fort Worth, Fremont, Fresno, Fullerton, Gainesville, Garden Grove, Garland, Gary, Gilbert Town, Glendale, Grand Prairie, Grand Rapids, Green Bay, Greensboro, Greenville, Greer, Gresham, Gulfport, Hampton, Hartford, Hawthorne, Hayward, Henderson, Hialeah, High Point, Hollywood, Honolulu, Houston, Huntington Beach, Huntington Park, Huntsville, Independence, Indianapolis, Inglewood, Iowa City, Irvine, Irving, Jackson, Jacksonville, Jersey City, Johnson City, Joliet, Jonesboro, Kansas City, Kenosha, Killeen, Knoxville, Los Angeles, Lafayette, Lakewood, Lancaster, Lansing, Laredo, Las Cruces, Las Vegas, Lawrence, Lawton, Lexington, Lincoln, Little Rock, Livermore, Livonia, Lodi, Long Beach, Longmont, Longview, Louisville, Lowell, Lubbock, Lynn, Macon, Madison, Manchester, Manhattan, Marietta, Melbourne, Memphis, Mesa, Mesquite, Miami, Miami Beach, Midland, Milwaukee, Minneapolis, Mission Viejo, Missoula, Mobile, Modesto, Montgomery, Moreno Valley, New York City, Napa, Naperville, Nashua, Nashville, New Bedford, New Haven, New Orleans, Newark, Newport News, Norfolk, Norman, North Miami, Norwalk. Oakland, Oceanside, Odessa, Oklahoma City, Olathe, Omaha, Ontario, Orange, Orlando, Overland Park, Oxnard, Palmdale, Parma, Pasadena, Paterson, Pemproke Pines, Peoria, Petaluma, Philadelphia, Phoenix, Pittsburgh, Plano, Pomona, Pompano Beach, Port St. Lucie, Portland, Portsmouth, Providence, Provo, Pueblo, Pueblo West, Queens, Quincy, Raleigh, Rancho Cucamonga, Redlands, Reno, Rialto, Richardson, Richmond, Riverside, Roanoke, Rochester. Rockford, Rocky Mount, Sacramento, Salem, Salinas, Salt Lake City, San Angelo, San Antonio, San Bernardino, San Buenaventura, San Diego, San Francisco, San Jose, San Juan, San Mateo, Santa Ana, Santa Barbara, Santa Clara, Santa Clarita, Santa Cruz, Santa Fe, Santa Maria, Santa Monica, Santa Rosa, Sarasota, Savannah, Scottsdale, Seattle, Shreveport, Simi Valley, Sioux City, Sioux Falls, South Bend, South Gate, Sparks, Spokane, Springfield, St. Charles, St. Louis, St. Paul, St. Petersburg, Stamford, Sterling Heights, Stockton, Sunnyvale, Sunrise, Syracuse, Tacoma, Tallahassee, Tampa, Tempe, Temple, Thousand Oaks, Toledo, Topeka, Torrance, Trenton, Troy, Tucson, Tulsa, Upland, Vacaville, Vallejo, Vancouver, Virginia Beach, Visalia, Vista, Waco, Warren, Warwick, Washington, Waterbury, Waukegan, West Covina, West Los Angeles, West Valley City, Westland, Westminster, Wheaton, Whittier, Wichita, Wichita Falls, Wilmington, Winston-Salem, Worcester, Yonkers, Yuma, Zephyr Hills.