Pooled Instruments
Collateral Damage
All Suspicious Activities are Reported to:
Financial Crisis Inquiry Commission, Securities and Exchange Commission, Government Accountability Office, House Committee on Financial Services Subcommittees: Financial Institutions and
Consumer Credit, Housing and Community Opportunity, Oversight and Investigations, Office of Federal Housing Enterprise Oversight - HUD, IRS-CI (Internal Revenue Service- Criminal Investigation),
FBI White Collar Crimes Supervisor (Mortgage Fraud Division), Federal Financial Institutions Examination Council, United States Department of Treasury, Federal Trade Commission,
Bank Regulator (OCC, OTS, FDIC), CA Department of Justice, CA Department of Corporations, Office of Real Estate Appraisers, CA Department of Financial Institutions,
Department of Real Estate Enforcement, LA County District Attorney's Office (Fraud Division), Rating Agencies ( S& P, Moody's and Fitch)
Mortgage Loan Reviewed By: Avenue S Mortgage Auditing (661)860-4975 * (661)860-4950 * (661)480-5091 Fax Home