Loan CSI - Compliance Service Investigation

Investigating your loan is quick and easy!


We investigate your mortgage and ensure compliance with Federal and State Regulations.

Our research and experience has found that most consumers are not aware of the fact that mistakes can be made on their loans.

Our goal at Loan CSI is to provide you with answers.  Answers giving you peace of mind, or revealing violations that were committed on your loan which can give you the opportunity to renegotiate your mortgage terms, percentage rate and/or payment..

Getting Started is Easy
    Step 1. Learn more about us and choose the level of investigation and service for your loan.

    Step 2. Answer three questions regarding the loan you would like to investigate.

    Step 3. Enter billing information for investigation service purchase.




Loan CSI is the first company to offer this opportunity to the borrowers! You now have the same access as banks and lenders. Take advantage of this and stop letting the mortgage industry take advantage of you!

We are not attorneys.  We are mortgage compliance professionals combining more than 30 years of experience in verifying and detecting mortgage disclosure violations for Lenders.  This experience will be used in your behalf to identify any and all violations.


Investigating your loan is quick and easy! click here for online registration.

Check Your Loan for Errors

Access 30 years of mortgage compliance experience.

If you answer, yes, to any of the following questions, there is the possibility that errors may have been committed on your mortgage:

Yes No Did you Refinance your loan?
Yes No When you applied for the loan was the property mortgaged classified as "Owner Occupied"?
Yes No Is the property mortgaged a Single Family Residence?
Yes No Is your mortgage an ARM (Adjustable Rate Mortgage)?
Yes No Did you pay High Closing Fees or Lender Fees?
Yes No Did your Interest Rate change at the last moment?
Yes No Is your Mortgage Interest Rate over 7%?
Yes No Is your APR (Annual Percentage Rate) greater than 10%?
Yes No Did your loan start with a Very Low Interest Rate or a “Teaser Rate” ?
Yes No Do you feel that your Credit Score (FICO) could have given you a Better Interest Rate?
Yes No Is your mortgage a Negative Amortization Loan?

Your Email: * Optional.
We will email you a copy of the results.
Your Phone: * Optional.
We will call you to follow up and answer questions.


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