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Identify if your bank has a lawful enforceable claim to title with MCI's "MVP" Chain of Title Investigation


MCInvestigations "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

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 

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