Serving the Continental United States
The Diligence Group, LLC is an institutional mortgage due diligence firm that provides court ready evidence, expert witness testimony & reports. The Diligence Group provides expert support in the filing of many Federal Agency complaints, including those filed to the CFPB, the OCC, the FDIC and the U.S. Department of HUD. We work with attorneys and institutions in the lower 48 states, excluding Hawaii and Alaska.
Discrimination in Lending
The Diligence Group, LLC is an institutional mortgage due diligence firm that uniquely understands how to evidence discriminatory behavior in a real estate related transaction, such as the granting or servicing of a mortgage loan, and use that evidence to support the filing of Fair Housing Complaint with the U.S. Department of HUD.
Learn how the Diligence Group, LLC can assist your law firm in the preparation and filing of a very powerful Federal, non-judicial, discrimination complaint under Title VIII of the Fair Housing Act.
If your law firm represents borrower who feel they are being discriminated against in the servicing of their mortgage loan or feel they were preyed upon because of their Protected Class status, please contact us to learn more.
Mortgage Loan Due Diligence
We are an institutional mortgage due diligence firm that performs third party investigations to determine if a mortgage asset that was granted or sold was generated responsibly; was underwritten according to sound time tested guidelines and principals; and was closed and serviced competently. If the mortgage asset was sold to an investor, we determine if the mortgage asset was represented truthfully and was capable of meeting its marketed expectation at origination.
We are charged with the responsibility of identifying all inherent potential liabilities of a mortgage asset and to expose all actionable evidence of negligence, error, fraud, deceit, bias and potential liability that may have occurred. In cooperation with an attorney, we may even expose possible lending discrimination when a borrower may have been targeted for a predatory or harmful loan based upon their protected class status.
We dissect every aspect of a mortgage transaction, uncover all material defects, and testify as to those defects in a highly detailed findings analysis report to be used as evidence in a legal context by attorneys in courts of law. Our analysis however, may also be used by other interested parties as leverage to accomplish any number of specific objectives according to their needs.
Moreover, we use our Mortgage and Appraisal Analysis to support any federal complaints filed with the United States Department of Housing & Urban Development, the Consumer Financial Protection Bureau, and other federal agencies that govern mortgage and lending transactions.