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Mortgage Risk Expertise

We ensure your Three Lines of Defense stand up to the Market and Regulators

Former Fannie Mae Risk executive enabling successful regulatory exams, lower costs and winning litigation

Advisory Areas

REGULATORY EXAM SUCCESS

Fannie Mae MORA, Freddie Mac CORE and other regulatory exam prep, response and remediation

EXPERT
WITNESS

Winning litigations support for lenders, unmatched mortgage expertise, business leader and lawyer

QUALITY CONTROL OPTIMIZATION & FRAUD PREVENTION

Meet target defect rates, successfully calibrate with Fannie Mae, and achieve action plans that lower the cost of origination, and reduce exposure to fraud.

 
Success Messages from Clients

“Steve Spies is perfectly suited to provide expert witness assistance on matters involving mortgage lending issues.  He has first-hand experience with the multiple governmental lending agencies, and his knowledge of the nuances of the many lending regulations (which are subject to change and differing interpretations) is particularly helpful.  As an experienced lawyer, he understands the litigation process and the importance of meeting deadlines.   I highly recommend Steve for any mortgage lending matter—whether litigation or non-litigation.”

Ted Meyer,
Partner, BlankRome

About

Steve Spies CMB, CFE, JD

 

PRINCIPAL AND FOUNDER

Expert in mortgage risk management, underwriting, quality control, compliance and anti-fraud programs. Strategic leader of organizational change and continuous improvement. Tech savvy with outstanding relationship building, training and presentation skills. Lean Management problem solver. 

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Ready for a profitable Solution?

Email us and we will send your free copy of Steve's Risk Culture Self-Assessment Tool.

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“It’s important to manage all the risks you face, find your hot spot on this heat map and we will help you solve it”.

Texas based, serving the USA