Legal Question in Real Estate Law in Florida

Can I sell forensic loan document reviews and charge an upfron fee since they are not loan modifications?


Asked on 2/19/10, 10:05 am

1 Answer from Attorneys
Leon Ferraez Ferraez, LLC

A 'forensic loan review' is simply an audit of the loan file from start to finish. As such, there should not be a problem charging for this auditing service. Beyond that, your question lacks specificity as to your exact situation; which in turn, might limit your ability to charge.

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Answered on 2/24/10, 10:29 am


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