Tax Return Verifications

You need to get the complete borrower profile before closing! Fraudulent tax returns are estimated to be involved in 40% of applications associated with mortgage fraud.  The CIS  Tax Return Verification (TRV) provides fast, accurate retrieval of tax return information directly from IRS records prior to loan disbursement.

TRV's  offer these time saving benefits:

• Validate income through IRS records
• 24 to 48 hour turnaround
• Accurate, unbiased and verified information
• Meets Freddie Mac and Fannie Mae requirements
• Meets Secondary Market requirements
• Available for 1, 2 or 3 years
• Forms 1040. 1065, 1120 & 1120S
• Clear, concise information
• Summary by year
• All forms delivered electronically
• Identifies fraudulent returns