Telephone:
(888) 491-3741
Fax:
(877) 606-2746
Network:
Mortgage Compliance Investigators is a BBB Accredited Legal Information Service in Henderson, NV
FROM OUR CLIENTS

MCI CHAIN OF TITLE INVESTIGATION SERVICES

 

 

MCInvestigators "MOST VALUABLE PACKAGE"  

Identify if your bank has a lawful enforceable claim to title with MCI's "MVP" Chain of Title Investigation, Declaratory Judgment Package, and Registration for "Quieting a cloud on Title" (6) hour Training Webinar

 

MCInvestigators "Most Valuable Package"

  • Chain of Title Investigation
  • Declaratory Judgment Package
  • Quieting a Cloud on Title (6) hours Training Webinar
  •  MCI’S Mortgage Fraud Investigation of Securitized Mortgage Loan Instruments

Part 1:  MCI’s Chain of Title Investigation State Specific Chain of Title Analysis of documents purporting to pass a claim of [legal] enforceable right of possession or ownership [true sale] to a securitized Mortgage Loan tangible promissory note and Security Instrument. MCInvestigation compares hearsay alleged colorable claims to ownership, possession, and rights to the mortgage loan instrument as to Federal and State specific Statutory Requirements of Law- Uniform Commercial Code or States’ Equivalent, Local Laws of Jurisdiction, and Case Law to identify what LAWFUL RIGHT may have been conveyed during a purported true sale.

MCInvestigation is the framework of a Declaratory Judgment to identify if an Assignment of a Security Instrument was legally eligible for recordation and whether the new assignee is a true party in interest to real property.  A Sworn Factual Affidavit states the findings of the documents investigated by licensed professionals, both in public and court record.

Focus of Investigation:

  • The union of all elements constituting the “legal right” to control and dispose of real property as alternate means of value to the promissory note. 
  • The “legal link” between a person who owns property and the property itself [Deed].
  • The “legal evidence” of a pledged person’s ownership rights (interests) in real property
  • The conditions necessary to acquire a valid claim to real property

The Chain of Title Investigation is comprised of: 

  • A customized securitization flowchart (if possible) detailing exactly what happened to the various parts of the client’s Mortgage Loan Instruments
  • Applicable Trust Law for the State where the securitized Trust is held
  • Definitions and visual examples of the different kinds of “indorsements” (to properly argue against the banks’ claims of “indorsement in blank”)
  • Analyzing the PSA and 424B5 Prospectus Supplement of the RMBS Trust, or GSE Handbooks, to prove the Trust didn’t follow its own guidelines
  • SAMPLE VIDEO https://www.youtube.com/channel/UCe0MwPqwravchstw0Eq7KhQ
  • SAMPLE INVESTIGATION http://www.scribd.com/collections/4184423/MCI-Chain-of-Title-Investigation

Part 2:  MCI’s Sample of an Example Declaratory Judgment Package- State specific educational example of a Declaratory Judgment (Complaint for Declaratory Relief or Motion for Declaratory Judgment) sets the proper foundation for a statutory remedy of a trial court to determine legal enforceable rights of parties claiming an interest in a mortgage loan contract (tangible promissory note and security instrument). A Declaratory judgment is a judgment of a court which determines rights of parties as well as establishing status quo. The declaratory judgment is generally considered a statutory remedy and not an equitable remedy in the United States, and is thus not subject to equitable requirements. Often an early resolution of legal rights will resolve some or all of the other issues in a matter of determining whether an assignment of security instrument purporting to pass a claim to legal enforceable rights of possession to real property was eligible or ineligible for recordation.  Once a judgment has been made, Should the client desire to litigate an equitable cause of action such as Quiet title in court, an attorney services option may be provided.

Customer Disclosure - We are NOT a Law Firm

There is nothing that we assist you with that you could not do for yourself. We are NOT a Law Firm and DO NOT OFFER Legal Advice in any capacity. We will provide you with information and resources whereby you may educate yourself as to your rights and potential remedies. However, it is up to YOU to understand and decide upon any course of action you may wish to take. We will assist you in the preparation of letters, notices and documents as requested by you, to pursue any actions you may decide to take. Again, we are neither lawyers nor a law firm, and we do not offer any legal advice whatsoever. You are strongly advised to consult with an Attorney and discuss your understandings as to the Legal ramifications of your intentions and/or actions, prior to taking any action which you may now understand, believe, or feel that you may be entitled to take. Should you ask us to assist you, please understand that we CANNOT and DO NOT guarantee any outcome. Please also remember that you are the principal in these matters and accordingly, your active participation in the process is essential. For example, you may need to assist in collecting information, mailings and County recording documents.

If in Doubt... Consult an Attorney 

Part 3:  MCI’s webinar for “Quieting a Cloud on Title” – consists of (6) hours of training to assist professionals and individual homeowners alike in identifying if a legal claim to title can be adjudicated in order to challenge equitable claims to title such as an alternate means of collection- foreclosure.  In addition to invaluable research, MCI’s workshop will arm our clients with the most relevant articles, Federal and State specific statutes, and case law available to ensure our clients are educated on the most recent developments in foreclosure defense.


Upcoming Events

Mortgage Compliance Investigators (MCI) is proud...

Contact Us Today

Please use the form below to
contact us. You can also
Send us an email.






  • The 2 Faces of Quiet Title

    06/25/2014

    What is Quiet Title? I ask this question to get the reader to think about the two faces of Quiet Title. First, Quiet Title is an equitable Cause of Action that many homeowners’ use to identify who may have an enforceable equitable claim to their title. The reason many homeowners file a lawsuit for Quiet Title as a cause of action is because they...

Testimonials