Retail Services Agreement

Transcription

1 CERTIFIED FORENSIC LOAN AUDITORS, LLC West Washington Blvd., Suite 140 Los Angeles, CA Phone: Facsimile: The Nation s Leading Real Estate Forensic Loan Auditing Company Retail Services Agreement Engagement Agreement Between CFLA & Client WHEREFORE, CLIENT [the undersigned] wishes to engage CERTIFIED FORENSIC LOAN AUDITORS, LLC [hereinafter CFLA ] in the performance of Securitization Audit Reports WHEREAS CFLA is in the business of providing an analysis of real estate loan documents, debt secured or otherwise, and the examination of the documents required in the scope of a Bloomberg Securitization Audit Report [SAR], with the use of ABSNet, Bloomberg, LP, DocEdge, EdgarsPro, and other public data resources. This Engagement between CLIENT and CFLA is for the performance in good faith, of the duties express and implied under this agreement, including, but not limited to those services as set forth in APPENDIX A. NOW THEREFORE in consideration of the foregoing and every term, covenant and condition hereafter set forth, CFLA and CLIENT do hereby understand, covenant and agree as follows: 1. CLIENT agrees to the Pricing Schedule as set forth in Appendix A. 2. CFLA is NOT a Law Firm and we Do Not Provide Legal Advice. 3. CFLA Does NOT Provide Foreclosure Consulting Services.

2 4. CFLA Does NOT Offer or assist with any form of Loan Modification. 5. CFLA Is a Professional Auditing Company and Document Support Provider, we do not transact on behalf of the Homeowner in any way, including sending letters, making phone calls, contacting banks, or filing and serving your legal documents. 6. CFLA always recommends that Homeowners use these cutting edge services in conjunction with the representation of a Licensed Attorney in their respective Jurisdiction, 7. CFLA Does Have Free Attorney Referrals to Licensed Attorneys in the CFLA Network who Utilize the CFLA Work Product, which are available upon request at no additional charge. 8. CFLA Does not accept referral fees from CFLA Network Attorneys, and CFLA Attorneys do not fee split with CFLA Network Attorneys, 9. CLIENT agrees that a Payment Authorization in the full amount of the service will be taken upon file submission, and earned in full upon completion [as set forth in section 1.10] [MARS Disclosure] 10. CLIENT can cancel at any time before Completing this Service- Bloomberg Screenshots and Recorded Documents are completed by CFLA. (Usually occurs within first hours after file submission) [MARS Disclosure] 11. CFLA is NOT Affiliated Government / Sponsored / Approved / Connected / to or with any Government Agency or Banking Institution [MARS Disclosure] 12. Even if you accept this offer and use our services, your lender may not agree to change your loan; [MARS Disclosure] 13. CFLA Always recommends that you make every attempt to contact your Lender Directly to negotiate a resolution prior to using this service. [MARS Disclosure] 14. CFLA Recommends that you Review this agreement with your Attorney or other Professional, [MARS Disclosure] 15. CLIENT understands that CERTIFIED FORENSIC LOAN AUDITORS, LLC ( CFLA ) and its officers and directors cannot guarantee CLIENT any result in any Loan situation, or with any particular Lender[s], 16. CLIENT hereby agrees to cooperate in obtaining all necessary documentation required of CFLA. If Recorded documents cannot be obtained by CLIENT, than CLIENT will Authorize CFLA to obtain Recorded Documents pursuant to APPENDIX B. 17. CLIENT also expressly agrees to hold CERTIFIED FORENSIC LOAN AUDITORS, LLC, its Officers, and Directors and Associates completely harmless in the event that the Homeowner s position is too severe to remedy and the home is lost in a Trustee Sale for any reason. This Agreement shall be governed by and construed in accordance with the laws of the State of California and any dispute arising under or in connection herewith shall be presented in and determined by these

3 courts exclusively. CLIENT consents to Venue and Jurisdiction being proper in the Los Angeles Superior Court, for any disputes arising out of the performance of this agreement. A Prevailing party to any dispute arising out of the performance or breach of performance of the duties express or implied under this agreement will be entitled to reimbursement for necessary and reasonable Attorney s Fees in connection with the enforcement of that parties obligations herein. Retail Services Agreement Form * Designates a required field for CFLA to proceed with your order under specific laws that may or may not relate to this service. * FIRST NAME: * LAST NAME: * PHONE NUMBER: * Borrower Information * BORROWER NAME: * CO-BORROWER NAME: * RESIDENTIAL ADDRESS: STREET ADDRESS STREET ADDRESS LINE 2 CITY STATE ZIP/POSTAL CODE * BORROWER LAST 4 DIGITS OF SSN: * CO-BORROWER LAST 4 DIGITS OF SSN:

4 Payment Information CREDIT CARD NUMBER: CVC: EXPIRATION DATE (MONTH): EXPIRATION DATE (YEAR): BILLING ADDRESS: STREET ADDRESS STREET ADDRESS LINE 2 CITY STATE ZIP CODE OR and Chain of Title ($995.00) includes: SEC Bloomberg Audit with Expert Affidavit, Chain of Title Report, Complaint, TRO, and Lis Pendens ($1,495.00)

5 Signature Agreement I have read and agreed to the terms of the CFLA Retail Agreement * I have received MARS Disclosures in the Retail Agreement * I understand CFLA is not affiliated with any government or banking institutions * I understand my right to cancel * I understand my payment obligation * I have an attorney / mortgage / accounting / financial / other professional assisting me in this matter * I would like a free referral to a CFLA network attorney specializing in this area of law * I understand CFLA is not a law firm and does not give legal advice * I understand these Legal Forms are NOT a substitute for the legal advice provided by an Attorney.* I consent to receiving my finished work product via at my address. *

6 Please re-enter address. * Account Manager / Referral Source. If none, please indicate "None". * CLIENT SIGNATURE * DATE *