The Company shall clarify the cases where it has the right to recourse against the real estate financier. Such cases must include:
a.
Errors and omissions that lead to the financing being materially different from that agreed upon in the contract.
b.
Fraudulent cases, such as directly or indirectly obtaining a form of financial benefit or making the same easy for others to obtain, causing the Company to incur any kind of losses.
2.
The Company shall develop a supervisory program and procedures to randomly evaluate purchased loans in order to ensure that there are no errors, omissions, or fraud.
