Warehouse Line and Correspondent Due Dilligence

Bohan Group is an expert in the due diligence of mortgage bankers applying for warehouse lines of credit, and applies this expertise to provide unparalleled risk assessment to warehouse lenders.

Not only do we review the loan production for sound underwriting, but we also conduct a thorough risk assessment of the lender. Bohan Group interviews key management, reviews financial reports, and examines all aspects of the operation. We inspect quality control, shipping, funding, closing, processing, rate risk management and hedging. We also request and review loan performance reports from secondary market investors.

Our reports are in-depth, informative summaries of our comprehensive credit review process.