Live Securitization Seminar with Joe Esquivel

What You’ll Learn

In this free live seminar, Joseph R. Esquivel Jr. — a Texas Licensed Private Investigator (#A20449) with 12+ years of forensic mortgage investigation experience — breaks down how mortgage securitization works, where the documentation breaks down, and what it means for homeowners and attorneys.

Topics Covered

1. What Is Securitization — How your mortgage gets bundled, sold, and transferred through the trust structure
2. UCC Commercial Paper Definitions — Understanding the Uniform Commercial Code framework that governs negotiable instruments in mortgage transactions
3. RMBS Verbiage Definitions — Decoding the language used in Residential Mortgage-Backed Securities prospectuses and pooling agreements
4. Elements of Fraud — Identifying red flags in loan origination, transfer documents, and servicing records
5. Nemo Dat & Bearer Negotiable Instruments — The legal doctrine that no one can transfer better title than they hold, and how it applies to mortgage notes
6. GSE’s vs RMBS — Key differences between Government-Sponsored Enterprise loans and private-label securitized loans
7. Joe’s Amicus — Insights from Joe’s amicus curiae filings and how they impact foreclosure defense strategy

Who Should Attend

• Homeowners currently facing foreclosure or suspecting documentation defects
• Attorneys seeking continuing education on mortgage fraud indicators and securitization evidence
• Anyone who has been contacted about a mortgage modification, forbearance, or loan transfer
• Real estate professionals who want to understand the paper trail behind their clients’ mortgages

About the Speaker

Joseph R. Esquivel Jr. is a Texas Licensed Private Investigator (#A20449) and the founder of Mortgage Compliance Investigations LLC. He has conducted forensic mortgage investigations for over 12 years, producing court-ready reports and sworn affidavits used in foreclosure defense cases nationwide. He holds a 4.9-star rating on SoTellUs with 39 verified client reviews.

Register Now

This is a free, no-obligation educational event. Space is limited to 100 participants. Register below to receive the Zoom meeting link and passcode directly to your inbox.