Expert Witness Consulting On Bank And Real Estate Lending Standards And Practices, And Fraud.
CurrentReview and analyze real estate and mortgage fraud cases for attorneys regarding potential criminal prosecutions.
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@aphomeloans.com
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1 phone found area 619
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Todd Cuffaro is listed as Real Estate and Mortgage Fraud Analyst at San Diego District Attorney's Office at Cuffaro Consulting, based in San Diego, California, United States. AeroLeads shows a work email signal at aphomeloans.com, phone signal with area code 619, and a matched LinkedIn profile for Todd Cuffaro.
Todd Cuffaro previously worked as Expert Witness Consulting on Bank and Real Estate Lending Standards and Practices, and Fraud. at Cuffaro Consulting and Owner at Cuffaro Consulting Group. Todd Cuffaro holds Bachelor'S Of Science Degree, Finance, Real Estate from University Of Southern California.
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President/CEO of Atlantic Pacific Bancorp, Inc.President/CEO of Atlantic Pacific Home Loans, Inc.Executive Vice President and Chief Lending Officer for Mid-Sized California Savings & Loan Managed Wholesale Mortgage Lending Division for Major California Savings & Loan and Mortgage Banking Subsidiaries of Savings and LoansTeam Leader for due-diligence and risk analysis on three major California Savings and LoansWith over 40 years' experience with savings & loans, banks, and national wholesale mortgage banking companies, I have comprehensive and functional knowledge and experience in real estate lending. I have developed retail and wholesale lending policies and procedures for both existing and start-up retail and wholesale residential loan origination companies. I have personally underwritten and approved for funding in excess of 25,000 loans to agencies' and private placement standards, including collateral review and fraud determination.Specialties: I provide expert consulting and testimony in connection with real estate lending disputes on behalf of institutional and private investors, lending institutions, borrowers, and government agencies. I provide consulting services for real estate lending institutions and private party trust deed investments. I conduct due diligence, risk analysis, and valuation on institutional and private party trust deed portfolios.Real estate and loan fraud detection and prevention policies and procedures.
Listed skills include Loans, Mortgage Lending, Loan Origination, Mortgage Banking, and 44 others.
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United States
Review and analyze real estate and mortgage fraud cases for attorneys regarding potential criminal prosecutions.
Greater San Diego Area
The Cuffaro Consulting Group provides consulting services, expert witness services and testimony, and due diligence and risk analysis for institutional and private real estate loan portfolios.
Greater San Diego Area
Atlantic Pacific Bancorp, Inc. provides consulting services, expert witness services and testimony, and due diligence and risk analysis for institutional and private real estate loan portfolios.
President and CEO of mid-sized mortgage banking company, providing institutional and private-investor mortgages for real estate transactions.
Assignments included:Provided due diligence and risk analysis on the portfolios of three major California Savings and Loans.Contracted Underwriting for General Electric Mortgage Insurance Co.Loan workout and loss mitigation for a San Diego community bank in preparation for potential cease and desist order from FDIC.
Directed and managed lending division of local Savings & Loan. Responsibilities included Loan Administration, Origination, Underwriting, Secondary Marketing, and Loan Servicing activities.Developed lending policies and procedures acceptable to OTS, RTC, and FDIC under then new FIRREA rules and regulations.
Created and managed a regional residential wholesale lending division for major California Savings & Loan.
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Todd Cuffaro works for Cuffaro Consulting.
Todd Cuffaro is listed as Real Estate and Mortgage Fraud Analyst at San Diego District Attorney's Office at Cuffaro Consulting.
AeroLeads has found 1 work email signal at @aphomeloans.com for Todd Cuffaro at Cuffaro Consulting.
AeroLeads has found 1 phone signal(s) with area code 619 for Todd Cuffaro at Cuffaro Consulting.
Todd Cuffaro is based in San Diego, California, United States while working with Cuffaro Consulting.
Todd Cuffaro has worked for Cuffaro Consulting, Cuffaro Consulting Group, Atlantic Pacific Bancorp, Inc., Atlantic Pacific Home Loans, Inc., and Flagship S & L.
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Todd Cuffaro holds Bachelor'S Of Science Degree, Finance, Real Estate from University Of Southern California.
Todd Cuffaro is listed with skills including Loans, Mortgage Lending, Loan Origination, Mortgage Banking, Banking, Real Estate, Loss Mitigation, and Underwriting.
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