7901 Cameron Rd Building 3, Suite 317 Austin, TX 78754 Phone: 888-491-3741 Fax: 877-606-2746 info@mortgagecomplianceinvestigators.

com

METHODOLOGY
In todays world of securitized mortgage(s), a secured tangible home mortgage consists of two parts, the financial obligation (promissory note) in accordance to federal and state law and an enforceable contractual lien instrument which was intended to provide an alternate method of payment secured to the holder of the financial instrument in accordance to state law. Whereas the financial instrument is required to follow federal and state statutory law, the lien instrument as it affects real property to remain attached and perfected is required to follow state statutory law.

In reviewing a mortgage contract, one must evaluate negotiation of the financial instrument and consider laws applicable to the security instrument upon negotiation of the financial instrument. Identifying the Party Entitled to Enforce; using statutory requirements of law on Mortgages Loan Instruments.

DAY ONE TRAINING INFORMATION

1. Introduction 2. Methodology and PETE Day -2 Possibly 3. Securitization Basics 4. Negotiable-Instruments Act 1881 5. Securities Act of 1933 and Securities Exchange Act of1934 6. IRS Publication 938 for REMICS 7. Highlighted Prospectus and PSA / what is the purpose a. Breakdown of Index Content b. Parties to transactions and what roles do they play c. Governing Law d. Underwriting Standards

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7901 Cameron Rd Building 3, Suite 317 Austin, TX 78754 Phone: 888-491-3741 Fax: 877-606-2746 info@mortgagecomplianceinvestigators.com
e. Conveyances / Assignment of Mortgage Loans f. Prohibited transactions

8. RMBS Verbiage Definition 9. GSEs who are they and what role do they play a. Fannie Mae b. Freddie Mac c. Ginnie Mae d. Infographics for GSEs 10. MERS Prezzi Presentation a. E-Sign and UETA b. Electronic Agent c. Agent Relationship as Electronic Agent 11. Negotiable Instruments a. Bearer paper b. Order paper c. Endorsements 12. Fraud in the Factum / Use verbiage within the security instrument to show the fraud and explain it a. 5 Elements of Fraud 13. Q and A Final Hour

DAY TWO TRAINING INFORMATION

1. Joes Amicus 2. Annotated Documents 3. Assignments 4. NOD / SOT 5. Nemo Dat Quod Non Habet: See article

(888) 491 3741 info@mortgagecomplianceinvestigators.com

7901 Cameron Rd Building 3, Suite 317 Austin, TX 78754 Phone: 888-491-3741 Fax: 877-606-2746 info@mortgagecomplianceinvestigators.com
6. Acquiring Rights pursuant to State Specific Statutes 7. Perfection of Security Interests 8. Standing 9. PETE 10. Elements for Summary Judgment 11. What is the Purpose of a Motion to Dismiss 12. Federal Rules of Civil Procedure a. 12(B)6 and b. 12(h) 3 c. Rule 56 Summary Judgment 13. Elements necessary for Summary Judgment 14. RMBS Infographic and explanation 15. Competent Evidence Package 16. Florida Bankers Association admits that the original is destroyed 17. Agard BK case Decision Explain why this case even though was ruled against the homeowner is so important 18. Carpenter vs. Logan 19. Federal Courts Jurisdiction and Venue 20. Quotes for Citing cases that back up what we say regarding incomplete stampings 21. Final of Hour Q and A

(888) 491 3741 info@mortgagecomplianceinvestigators.com