Aurora Loan Services

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Branch Revieww Review sample of canceled/denied loansw Validate loans prior to funding High Cost Testw Ensure Compliance (right of rescission, TIL etc…)w Fraud Detectionw Clear material issues at time of underwriting ordiscoveryw Expanded audits11

Post Closingw Statistical Samplingw Review Underwriting decisionw Data integrityw Closing documentsw Compliance with TIL, High Cost, and RORw Review for material misrepresentationw Report to upper management within 60 days12

Page 1 and 2: ConfidentialAurora Loan ServicesIns
Page 3 and 4: Major Riskw Financial Fraud- Air lo
Page 5 and 6: National Client Relationsw New appl
Page 7: Default Groupw Reviews every 1 st p
Page 11: Tools of the Tradew Autotrack (Choi

Aurora Loan Services

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