Aurora Loan Services

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National Client Relationsw New applicants- brokers and correspondents havebackground research conducted which includescriminal and civil records check.w All annual re-certifications- background check onentity and principalsw Financials are reviewedw Credit bureaus of principals are obtained andreviewed4

Quality Controlw National Client Relations-”know who you are doingbusiness with”w Pre-Funding Fraud Detectionw Special Investigationsw Exclusionary List and Suspicious Activity Reports“SAR”w Default Group-First Pay Default and Early PayDefault Review (2 X 30 in the first 6 months)w Branch Revieww Post Closing3

Page 1 and 2: ConfidentialAurora Loan ServicesIns
Page 3: Major Riskw Financial Fraud- Air lo
Page 7: Default Groupw Reviews every 1 st p
Page 11 and 12: Tools of the Tradew Autotrack (Choi
Page 13: Post Closingw Statistical Samplingw

Aurora Loan Services

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