Regulatory Corpus

3854 regulation registers covering federal mortgage origination and servicing obligations. Each register is the verbatim regulator-published rule plus its paragraph-level breakdown into discrete obligations. Drill down by category to download any slice for use in your own Claude projects.

Format key: .xlsx Excel spreadsheet — opens in Excel / Google Sheets / Numbers. .csv Comma-separated values — universal, opens anywhere. .zip YAML source files — for technical users / Claude / GitHub PRs.

Complete library

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All 3854 registers / 9,077 obligations across the entire corpus.

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This is the download view — every register in the corpus, including Freddie Mac, Ginnie Mae, USDA and the CFPB regulations. Collapsed by default; click a category to drill down area → regulation → section and grab the full set at any level. To read a handbook end to end, use the handbook links above.

▸ Federal Regulations 388 regs · 2,194 obligations

CFPB regulations, federal statutes, BSA/AML/OFAC, GLBA, SCRA, Flood, HPA, SAFE Act.

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▸ CFPB Regulations 182 regs · 992 obligations

CFPB-administered regulations in 12 CFR part-number order: Reg B, C, F, P, V, X, Z.

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▸ Reg B (ECOA) — 12 CFR Part 1002 22 regs · 94 obligations
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▸ Reg C / HMDA — 12 CFR Part 1003 18 regs · 89 obligations
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▸ Reg F (FDCPA) — 12 CFR Part 1006 16 regs · 44 obligations
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▸ Reg P (Privacy) — 12 CFR Part 1016 18 regs · 30 obligations
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▸ Reg V / FCRA — 12 CFR Part 1022 39 regs · 143 obligations

Reg V furnisher rules + FCRA statute.

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▸ Reg X (RESPA) — 12 CFR Part 1024 30 regs · 150 obligations

All Reg X sections in §-number order (origination disclosures through the servicing chain).

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▸ Reg Z (TILA) — 12 CFR Part 1026 39 regs · 442 obligations

All Reg Z sections in §-number order (disclosures, TRID, ATR/QM, HOEPA/HPML, servicing, appraiser independence).

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▸ BSA / AML / OFAC 55 regs · 328 obligations

Bank Secrecy Act AML compliance, OFAC SDN screening + sanctions.

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▸ GLBA Privacy + Safeguards 6 regs · 38 obligations
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▸ SCRA (Servicemember protections) 29 regs · 132 obligations
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▸ Flood (FDPA — 42 USC 4012a) 22 regs · 99 obligations
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▸ HPA (Homeowners Protection Act) 9 regs · 52 obligations
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▸ SAFE Act (MLO Licensing) 26 regs · 113 obligations
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▸ FTC Red Flags Rule 0 regs · 0 obligations
▸ Federal Statutes (USC) 59 regs · 440 obligations

RESPA, TILA, Bankruptcy Code, E-SIGN, and other US Code citations.

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▸ Investor & Issuer Guides 1703 regs · 2,891 obligations

Fannie Mae, Freddie Mac, and Ginnie Mae operational guides.

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▸ Fannie Mae 895 regs · 1,198 obligations

Single-Family Selling Guide + Servicing Guide.

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▸ FNMA Selling Guide 535 regs · 623 obligations

Lender Contract, R&W framework, eligibility, underwriting, delivery — Parts A–E.

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▸ Part A — Doing Business with Fannie Mae 56 regs · 62 obligations
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▸ A1 1 regs · 1 obligations
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▸ A2 27 regs · 33 obligations
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▸ A3 21 regs · 21 obligations
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▸ A4 7 regs · 7 obligations
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▸ Part B — Origination Through Closing 374 regs · 453 obligations
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▸ B 1 regs · 1 obligations
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▸ B1 5 regs · 5 obligations
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▸ B2 37 regs · 69 obligations
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▸ B3 137 regs · 152 obligations
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▸ B4 66 regs · 76 obligations
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▸ B5 59 regs · 76 obligations
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▸ B6 7 regs · 7 obligations
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▸ B7 35 regs · 35 obligations
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▸ B8 27 regs · 32 obligations
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▸ Part C — Delivery, Committing & Selling 71 regs · 74 obligations
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▸ C 1 regs · 1 obligations
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▸ C1 14 regs · 14 obligations
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▸ C2 22 regs · 22 obligations
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▸ C3 34 regs · 37 obligations
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▸ Part D — Ensuring Quality of Acquired Loans 18 regs · 18 obligations
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▸ D 1 regs · 1 obligations
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▸ D1 11 regs · 11 obligations
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▸ D2 6 regs · 6 obligations
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▸ Part E — Quick Reference Materials 9 regs · 9 obligations
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▸ E 9 regs · 9 obligations
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▸ Other (Lender Letters / Notices) 7 regs · 7 obligations
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▸ 202 7 regs · 7 obligations
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▸ FNMA Servicing Guide 352 regs · 494 obligations

Servicer operations, escrow, investor reporting, default management — Parts A–F.

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▸ Part A — Setting Up Servicer Operations 63 regs · 86 obligations
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▸ A1 17 regs · 19 obligations
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▸ A2 27 regs · 39 obligations
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▸ A3 2 regs · 2 obligations
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▸ A4 17 regs · 26 obligations
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▸ Part B — Escrow, Taxes, Assessments & Insurance 33 regs · 47 obligations
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▸ B 32 regs · 42 obligations
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▸ B1 1 regs · 5 obligations
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▸ Part C — Investor Reporting & Remitting 27 regs · 35 obligations
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▸ C 27 regs · 35 obligations
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▸ Part D — Default Management 58 regs · 88 obligations
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▸ D 1 regs · 1 obligations
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▸ D1 22 regs · 32 obligations
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▸ D2 35 regs · 55 obligations
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▸ Part E — Default-Related Legal Services / REO 95 regs · 105 obligations
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▸ E 95 regs · 105 obligations
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▸ Other (Lender Letters / Notices) 76 regs · 133 obligations
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▸ 202 3 regs · 3 obligations
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▸ F 73 regs · 130 obligations
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▸ Freddie Mac (Single-Family Seller/Servicer Guide) 759 regs · 960 obligations
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▸ 1xxx series 44 regs · 47 obligations
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▸ Chapter 1101 3 regs · 4 obligations
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▸ Chapter 1201 11 regs · 11 obligations
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▸ Chapter 1301 8 regs · 9 obligations
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▸ Chapter 1302 8 regs · 9 obligations
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▸ Chapter 1401 5 regs · 5 obligations
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▸ Chapter 1402 6 regs · 6 obligations
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▸ Chapter 1501 3 regs · 3 obligations
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▸ 2xxx series 44 regs · 47 obligations
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▸ Chapter 2101 15 regs · 15 obligations
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▸ Chapter 2201 2 regs · 2 obligations
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▸ Chapter 2202 4 regs · 4 obligations
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▸ Chapter 2203 1 regs · 1 obligations
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▸ Chapter 2301 3 regs · 3 obligations
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▸ Chapter 2401 1 regs · 1 obligations
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▸ Chapter 2402 3 regs · 4 obligations
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▸ Chapter 2403 4 regs · 4 obligations
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▸ Chapter 2404 3 regs · 5 obligations
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▸ Chapter 2405 2 regs · 2 obligations
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▸ Chapter 2406 1 regs · 1 obligations
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▸ Chapter 2407 1 regs · 1 obligations
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▸ Chapter 2408 4 regs · 4 obligations
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▸ 3xxx series 30 regs · 35 obligations
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▸ Chapter 3101 2 regs · 2 obligations
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▸ Chapter 3201 3 regs · 3 obligations
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▸ Chapter 3301 3 regs · 3 obligations
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▸ Chapter 3302 2 regs · 2 obligations
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▸ Chapter 3401 6 regs · 11 obligations
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▸ Chapter 3402 3 regs · 3 obligations
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▸ Chapter 3403 1 regs · 1 obligations
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▸ Chapter 3501 2 regs · 2 obligations
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▸ Chapter 3601 1 regs · 1 obligations
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▸ Chapter 3602 4 regs · 4 obligations
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▸ Chapter 3603 3 regs · 3 obligations
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▸ 4xxx series 195 regs · 205 obligations
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▸ Chapter 4101 12 regs · 12 obligations
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▸ Chapter 4201 15 regs · 15 obligations
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▸ Chapter 4202 3 regs · 3 obligations
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▸ Chapter 4203 2 regs · 2 obligations
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▸ Chapter 4204 5 regs · 5 obligations
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▸ Chapter 4205 5 regs · 5 obligations
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▸ Chapter 4301 8 regs · 8 obligations
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▸ Chapter 4302 8 regs · 8 obligations
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▸ Chapter 4303 7 regs · 7 obligations
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▸ Chapter 4304 9 regs · 9 obligations
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▸ Chapter 4305 1 regs · 1 obligations
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▸ Chapter 4401 2 regs · 2 obligations
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▸ Chapter 4402 6 regs · 6 obligations
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▸ Chapter 4403 1 regs · 1 obligations
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▸ Chapter 4404 1 regs · 1 obligations
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▸ Chapter 4405 1 regs · 1 obligations
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▸ Chapter 4406 11 regs · 11 obligations
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▸ Chapter 4407 3 regs · 4 obligations
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▸ Chapter 4408 1 regs · 2 obligations
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▸ Chapter 4501 10 regs · 11 obligations
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▸ Chapter 4502 12 regs · 12 obligations
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▸ Chapter 4503 2 regs · 2 obligations
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▸ Chapter 4504 12 regs · 13 obligations
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▸ Chapter 4601 1 regs · 1 obligations
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▸ Chapter 4602 3 regs · 6 obligations
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▸ Chapter 4603 7 regs · 7 obligations
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▸ Chapter 4604 4 regs · 4 obligations
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▸ Chapter 4605 1 regs · 1 obligations
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▸ Chapter 4606 6 regs · 7 obligations
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▸ Chapter 4607 17 regs · 19 obligations
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▸ Chapter 4701 5 regs · 5 obligations
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▸ Chapter 4702 7 regs · 7 obligations
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▸ Chapter 4703 7 regs · 7 obligations
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▸ 5xxx series 141 regs · 200 obligations
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▸ Chapter 5101 3 regs · 3 obligations
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▸ Chapter 5102 4 regs · 4 obligations
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▸ Chapter 5103 6 regs · 7 obligations
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▸ Chapter 5201 2 regs · 6 obligations
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▸ Chapter 5202 1 regs · 1 obligations
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▸ Chapter 5203 2 regs · 2 obligations
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▸ Chapter 5301 4 regs · 11 obligations
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▸ Chapter 5302 7 regs · 8 obligations
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▸ Chapter 5303 5 regs · 6 obligations
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▸ Chapter 5304 2 regs · 2 obligations
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▸ Chapter 5305 2 regs · 3 obligations
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▸ Chapter 5306 2 regs · 3 obligations
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▸ Chapter 5307 1 regs · 2 obligations
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▸ Chapter 5401 3 regs · 8 obligations
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▸ Chapter 5501 8 regs · 10 obligations
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▸ Chapter 5601 7 regs · 13 obligations
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▸ Chapter 5602 5 regs · 8 obligations
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▸ Chapter 5603 7 regs · 9 obligations
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▸ Chapter 5604 5 regs · 9 obligations
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▸ Chapter 5605 10 regs · 17 obligations
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▸ Chapter 5606 4 regs · 7 obligations
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▸ Chapter 5701 13 regs · 16 obligations
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▸ Chapter 5702 1 regs · 1 obligations
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▸ Chapter 5703 14 regs · 19 obligations
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▸ Chapter 5704 4 regs · 5 obligations
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▸ Chapter 5705 12 regs · 13 obligations
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▸ Chapter 5706 6 regs · 6 obligations
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▸ Chapter 5801 1 regs · 1 obligations
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▸ 6xxx series 110 regs · 115 obligations
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▸ Chapter 6101 5 regs · 6 obligations
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▸ Chapter 6102 4 regs · 6 obligations
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▸ Chapter 6201 7 regs · 7 obligations
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▸ Chapter 6202 4 regs · 4 obligations
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▸ Chapter 6203 6 regs · 6 obligations
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▸ Chapter 6204 6 regs · 6 obligations
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▸ Chapter 6205 6 regs · 6 obligations
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▸ Chapter 6301 5 regs · 5 obligations
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▸ Chapter 6302 53 regs · 55 obligations
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▸ Chapter 6303 2 regs · 2 obligations
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▸ Chapter 6304 3 regs · 3 obligations
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▸ Chapter 6305 5 regs · 5 obligations
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▸ Chapter 6306 1 regs · 1 obligations
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▸ Chapter 6307 1 regs · 1 obligations
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▸ Chapter 6401 2 regs · 2 obligations
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▸ 7xxx series 7 regs · 7 obligations
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▸ Chapter 7101 6 regs · 6 obligations
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▸ Chapter 7102 1 regs · 1 obligations
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▸ 8xxx series 93 regs · 130 obligations
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▸ Chapter 8101 6 regs · 6 obligations
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▸ Chapter 8102 2 regs · 5 obligations
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▸ Chapter 8103 4 regs · 6 obligations
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▸ Chapter 8104 1 regs · 1 obligations
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▸ Chapter 8105 1 regs · 1 obligations
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▸ Chapter 8106 2 regs · 2 obligations
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▸ Chapter 8107 2 regs · 2 obligations
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▸ Chapter 8201 2 regs · 4 obligations
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▸ Chapter 8202 7 regs · 11 obligations
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▸ Chapter 8203 7 regs · 9 obligations
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▸ Chapter 8301 4 regs · 4 obligations
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▸ Chapter 8302 3 regs · 3 obligations
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▸ Chapter 8303 5 regs · 10 obligations
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▸ Chapter 8304 4 regs · 4 obligations
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▸ Chapter 8401 3 regs · 9 obligations
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▸ Chapter 8402 2 regs · 4 obligations
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▸ Chapter 8403 2 regs · 4 obligations
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▸ Chapter 8404 1 regs · 4 obligations
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▸ Chapter 8405 1 regs · 1 obligations
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▸ Chapter 8406 3 regs · 3 obligations
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▸ Chapter 8501 3 regs · 3 obligations
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▸ Chapter 8502 3 regs · 3 obligations
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▸ Chapter 8503 3 regs · 7 obligations
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▸ Chapter 8504 3 regs · 3 obligations
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▸ Chapter 8505 4 regs · 4 obligations
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▸ Chapter 8601 7 regs · 9 obligations
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▸ Chapter 8701 2 regs · 2 obligations
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▸ Chapter 8801 4 regs · 4 obligations
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▸ Chapter 8901 2 regs · 2 obligations
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▸ 9xxx series 90 regs · 164 obligations
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▸ Chapter 9101 4 regs · 10 obligations
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▸ Chapter 9102 7 regs · 20 obligations
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▸ Chapter 9201 7 regs · 12 obligations
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▸ Chapter 9202 5 regs · 9 obligations
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▸ Chapter 9203 5 regs · 16 obligations
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▸ Chapter 9204 4 regs · 9 obligations
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▸ Chapter 9205 4 regs · 6 obligations
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▸ Chapter 9206 4 regs · 8 obligations
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▸ Chapter 9207 1 regs · 1 obligations
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▸ Chapter 9208 3 regs · 3 obligations
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▸ Chapter 9209 6 regs · 6 obligations
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▸ Chapter 9210 2 regs · 2 obligations
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▸ Chapter 9211 1 regs · 1 obligations
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▸ Chapter 9301 11 regs · 21 obligations
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▸ Chapter 9401 5 regs · 11 obligations
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▸ Chapter 9402 2 regs · 4 obligations
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▸ Chapter 9501 7 regs · 7 obligations
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▸ Chapter 9601 2 regs · 4 obligations
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▸ Chapter 9602 1 regs · 1 obligations
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▸ Chapter 9603 3 regs · 3 obligations
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▸ Chapter 9701 6 regs · 10 obligations
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▸ Bulletins & Other 5 regs · 10 obligations
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▸ Other 5 regs · 10 obligations
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▸ Ginnie Mae MBS Guide 49 regs · 733 obligations
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▸ Government Programs 1164 regs · 2,279 obligations

FHA (HUD), USDA Rural Development, VA loan programs.

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▸ FHA / HUD 609 regs · 955 obligations
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▸ HUD Handbook 4000.1 575 regs · 642 obligations

FHA Single-Family Housing Policy Handbook (Mortgagee approval through servicing).

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▸ Part I — Approval (Doing Business with FHA) 92 regs · 92 obligations
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▸ Part II — Origination Through Endorsement 192 regs · 228 obligations

Application, doing business, procedures, approval, TOTAL Scorecard, manual UW, closing, post-closing, programs (203k / refinances).

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▸ Part III — Servicing + Loss Mitigation 108 regs · 122 obligations

FHA servicing foundations, default servicing, FHA Loss Mit Program (9-option waterfall + 90-Day Review).

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▸ Parts IV-V — Claims + Other Programs 155 regs · 155 obligations
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▸ HUD Mortgagee Letters 34 regs · 313 obligations

Recent FHA Mortgagee Letters: program updates, loss-mit framework changes, operational guidance.

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▸ USDA Rural Development 245 regs · 646 obligations

USDA HB-1-3555 Guaranteed Rural Housing handbook.

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▸ Chapter 1 12 regs · 12 obligations
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▸ Chapter 2 3 regs · 3 obligations
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▸ Chapter 3 10 regs · 10 obligations
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▸ Chapter 4 12 regs · 21 obligations
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▸ Chapter 5 3 regs · 3 obligations
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▸ Chapter 6 4 regs · 4 obligations
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▸ Chapter 7 3 regs · 3 obligations
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▸ Chapter 8 3 regs · 4 obligations
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▸ Chapter 9 11 regs · 11 obligations
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▸ Chapter 10 4 regs · 4 obligations
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▸ Chapter 11 12 regs · 12 obligations
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▸ Chapter 12 29 regs · 42 obligations
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▸ Chapter 13 12 regs · 15 obligations
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▸ Chapter 14 7 regs · 7 obligations
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▸ Chapter 15 7 regs · 7 obligations
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▸ Chapter 16 12 regs · 13 obligations
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▸ Chapter 17 10 regs · 10 obligations
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▸ Chapter 18 16 regs · 24 obligations
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▸ Chapter 19 5 regs · 6 obligations
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▸ Chapter ch07 1 regs · 3 obligations
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▸ VA Home Loan Programs 310 regs · 678 obligations

VA Lender Handbook M26-7 and Servicer Handbook M26-4.

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▸ Chapter 1 16 regs · 16 obligations
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▸ Chapter 2 8 regs · 8 obligations
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▸ Chapter 3 19 regs · 19 obligations
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▸ Chapter 4 12 regs · 12 obligations
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▸ Chapter 5 13 regs · 13 obligations
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▸ Chapter 6 7 regs · 7 obligations
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▸ Chapter 7 13 regs · 13 obligations
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▸ Chapter 8 9 regs · 9 obligations
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▸ Chapter 9 14 regs · 14 obligations
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▸ Chapter 10 30 regs · 30 obligations
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▸ Chapter 11 23 regs · 23 obligations
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▸ Chapter 12 49 regs · 49 obligations
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▸ Chapter 13 17 regs · 17 obligations
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▸ Chapter 14 1 regs · 1 obligations
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▸ Chapter 15 1 regs · 1 obligations
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▸ Chapter 16 8 regs · 11 obligations
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▸ Chapter 17 1 regs · 1 obligations
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▸ Chapter 18 7 regs · 10 obligations
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▸ State Regulations Coming soon

State-specific mortgage origination and servicing rules.

Every register, A–Z

▸ Show the full flat list 3854 registers

Prefer a flat list? Every register has its own page with verbatim text and auditor-minimum evidence pathways (where built).

BSA / AML (46)

  • bsa-12usc-1786
    12 U.S.C. §1786 — Termination of insured credit union status (NCUA)
    0 obligations
  • bsa-31cfr-1010-100
    31 CFR Part 1010 — BSA General Provisions (FinCEN) § 1010.100 — General definitions
    69 obligations
  • bsa-31cfr-1010-230
    31 CFR §1010.230 — Beneficial ownership requirements for legal entity customers (FinCEN CDD rule)
    10 obligations
  • bsa-31cfr-1010-306
    31 CFR §1010.306 — Filing of reports (CTR/currency reports)
    5 obligations
  • bsa-31cfr-1010-311
    31 CFR §1010.311 — Filing obligations for reports of transactions in currency
    1 obligation
  • bsa-31cfr-1010-313
    31 CFR §1010.313 — Aggregation
    2 obligations
  • bsa-31cfr-1010-330
    31 CFR §1010.330 — Reports relating to currency in excess of $10,000 received in a trade or business
    5 obligations
  • bsa-31cfr-1010-430
    31 CFR §1010.430 — Nature of records and retention period (BSA / FinCEN)
    4 obligations
  • bsa-31cfr-1010-520
    31 CFR Part 1010 — BSA General Provisions (FinCEN) § 1010.520 — Information sharing between government agencies and financial institutions
    6 obligations
  • bsa-31cfr-1010-540
    31 CFR Part 1010 — BSA General Provisions (FinCEN) § 1010.540 — Voluntary information sharing among financial institutions
    4 obligations
  • bsa-31cfr-1010-605
    31 CFR §1010.605 — Definitions (Special Due Diligence for Correspondent / Private Banking Accounts)
    16 obligations
  • bsa-31cfr-1020-220
    31 CFR §1020.220 — Customer identification program requirements for banks
    11 obligations
  • bsa-31cfr-1029-100
    31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.100 — Definitions
    1 obligation
  • bsa-31cfr-1029-200
    31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.200 — General
    1 obligation
  • bsa-31cfr-1029-210
    31 CFR §1029.210 — Anti-money laundering programs for loan or finance companies
    4 obligations
  • bsa-31cfr-1029-300
    31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.300 — General
    1 obligation
  • bsa-31cfr-1029-320
    31 CFR §1029.320 — Reports by loan or finance companies of suspicious transactions
    7 obligations
  • bsa-31cfr-1029-330
    31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.330 — Reports relating to currency in excess of $10,000 received in a trade or business
    1 obligation
  • bsa-31cfr-1029-400
    31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.400 — General
    1 obligation
  • bsa-31cfr-1029-500
    31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.500 — General
    1 obligation
  • bsa-31cfr-1029-520
    31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.520 — Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies
    3 obligations
  • bsa-31cfr-1029-540
    31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.540 — Voluntary information sharing among financial institutions
    3 obligations
  • bsa-31usc-5311
    Bank Secrecy Act (31 U.S.C.) § 5311 — Declaration of purpose
    2 obligations
  • bsa-31usc-5312
    Bank Secrecy Act (31 U.S.C.) § 5312 — Definitions and application
    4 obligations
  • bsa-31usc-5313
    Bank Secrecy Act (31 U.S.C.) § 5313 — Reports on domestic coins and currency transactions
    8 obligations
  • bsa-31usc-5314
    31 U.S.C. §5314 — Foreign financial agency reports (FBAR)
    0 obligations
  • bsa-31usc-5315
    Bank Secrecy Act (31 U.S.C.) § 5315 — Reports on foreign currency transactions
    4 obligations
  • bsa-31usc-5316
    Bank Secrecy Act (31 U.S.C.) § 5316 — Reports on exporting and importing monetary instruments
    5 obligations
  • bsa-31usc-5317
    Bank Secrecy Act (31 U.S.C.) § 5317 — Search and forfeiture of monetary instruments
    4 obligations
  • bsa-31usc-5318
    31 U.S.C. §5318 — Compliance, exemptions, and summons authority
    18 obligations
  • bsa-31usc-5319
    Bank Secrecy Act (31 U.S.C.) § 5319 — Availability of reports
    2 obligations
  • bsa-31usc-5320
    Bank Secrecy Act (31 U.S.C.) § 5320 — Injunctions
    2 obligations
  • bsa-31usc-5321
    Bank Secrecy Act (31 U.S.C.) § 5321 — Civil penalties
    8 obligations
  • bsa-31usc-5322
    Bank Secrecy Act (31 U.S.C.) § 5322 — Criminal penalties
    6 obligations
  • bsa-31usc-5323
    Bank Secrecy Act (31 U.S.C.) § 5323 — Whistleblower incentives and protections
    11 obligations
  • bsa-31usc-5324
    Bank Secrecy Act (31 U.S.C.) § 5324 — Structuring transactions to evade reporting requirement prohibited
    5 obligations
  • bsa-31usc-5325
    Bank Secrecy Act (31 U.S.C.) § 5325 — Identification required to purchase certain monetary instruments
    4 obligations
  • bsa-31usc-5326
    Bank Secrecy Act (31 U.S.C.) § 5326 — Records of certain domestic transactions
    5 obligations
  • bsa-31usc-5329
    Bank Secrecy Act (31 U.S.C.) § 5329 — Staff commentaries
    2 obligations
  • bsa-31usc-5330
    Bank Secrecy Act (31 U.S.C.) § 5330 — Registration of money transmitting businesses
    6 obligations
  • bsa-31usc-5331
    Bank Secrecy Act (31 U.S.C.) § 5331 — Reports relating to coins and currency received in nonfinancial trade or business
    5 obligations
  • bsa-31usc-5332
    Bank Secrecy Act (31 U.S.C.) § 5332 — Bulk cash smuggling into or out of the United States
    4 obligations
  • bsa-31usc-5333
    Bank Secrecy Act (31 U.S.C.) § 5333 — Safe harbor with respect to keep open directives
    6 obligations
  • bsa-31usc-5334
    Bank Secrecy Act (31 U.S.C.) § 5334 — Training regarding anti-money laundering and countering the financing of terrorism
    3 obligations
  • bsa-31usc-5335
    Bank Secrecy Act (31 U.S.C.) § 5335 — Prohibition on concealment of the source of assets in monetary transactions
    6 obligations
  • bsa-31usc-5336
    Bank Secrecy Act (31 U.S.C.) § 5336 — Beneficial ownership information reporting requirements
    11 obligations

Fannie Mae Guides (895)

  • fnma-2026-ami-limits
    Fannie Mae Selling Notice — Area Median Incomes 2026
    1 obligation
  • fnma-infosec-resiliency-supplement
    Fannie Mae Information Security and Business Resiliency Supplement
    6 obligations
  • fnma-ll-2026-03
    Fannie Mae Lender Letter LL-2026-03 (March 18, 2026) — Project Standards and Insurance
    1 obligation
  • fnma-ll-2026-04
    FNMA Lender Letter LL-2026-04 — Governance framework on use of artificial intelligence and machine learning
    7 obligations
  • fnma-ll-2026-05
    Fannie Mae Lender Letter LL-2026-05 — Advance Notice of Changes to Servicing Processes and Systems
    1 obligation
  • fnma-ll-2026-06
    Fannie Mae Lender Letter LL-2026-06 (September 9, 2026) — VantageScore 4.0 Broad Lender Availability
    1 obligation
  • fnma-ll-2026-07
    Fannie Mae Lender Letter LL-2026-07 (September 16, 2026) — Updates to Mortgage Insurance Termination Requirements
    1 obligation
  • fnma-sel-2026-01
    Fannie Mae Selling Guide Announcement SEL-2026-01
    1 obligation
  • fnma-sel-2026-03
    Fannie Mae Announcement SEL-2026-03 (April 1, 2026) — Selling Guide Update
    1 obligation
  • fnma-sel-2026-04
    Fannie Mae Announcement SEL-2026-04 (April 22, 2026) — Selling Guide Update (VantageScore)
    1 obligation
  • fnma-sel-2026-05
    Fannie Mae Announcement SEL-2026-05 (May 6, 2026) — Selling Guide Update
    1 obligation
  • fnma-sel-2026-06
    Fannie Mae Announcement SEL-2026-06 (June 3, 2026) — Selling Guide Update
    1 obligation
  • fnma-sel-2026-07
    Fannie Mae Announcement SEL-2026-07 (August 5, 2026) — Selling Guide Update
    1 obligation
  • fnma-sel-2026-08
    Fannie Mae Announcement SEL-2026-08 (September 2, 2026) — Selling Guide Update
    1 obligation
  • fnma-sel-a1-1-01
    Fannie Mae Selling Guide A1-1-01 — Application and Approval of Seller/Servicer
    1 obligation
  • fnma-sel-a2
    Fannie Mae Selling Guide Subpart A2 — Lender Contract
    1 obligation
  • fnma-sel-a2-1
    Fannie Mae Selling Guide Chapter A2-1 — Contractual Obligations for Sellers/Servicers
    1 obligation
  • fnma-sel-a2-1-01
    FNMA Selling Guide A2-1-01 — Contractual Obligations for Sellers/Servicers
    5 obligations
  • fnma-sel-a2-1-02
    Fannie Mae Selling Guide A2-1-02 — Nature of Mortgage Transaction
    1 obligation
  • fnma-sel-a2-1-03
    Fannie Mae Selling Guide A2-1-03 — Indemnification for Losses
    1 obligation
  • fnma-sel-a2-2
    Fannie Mae Selling Guide Chapter A2-2 — Contractual Representations and Warranties
    1 obligation
  • fnma-sel-a2-2-01
    FNMA Selling Guide A2-2-01 — Representations and Warranties Overview
    3 obligations · 1 with auditor-evidence pathway
  • fnma-sel-a2-2-02
    Fannie Mae Selling Guide A2-2-02 — Delivery Information and Delivery-Option Specific Representations and Warranties
    1 obligation
  • fnma-sel-a2-2-03
    Fannie Mae Selling Guide A2-2-03 — Document Warranties
    1 obligation
  • fnma-sel-a2-2-04
    Fannie Mae Selling Guide A2-2-04 — Limited Waiver and Enforcement Relief of Representations and Warranties
    1 obligation
  • fnma-sel-a2-2-05
    Fannie Mae Selling Guide A2-2-05 — Invalidation of Limited Waiver of Representations and Warranties
    1 obligation
  • fnma-sel-a2-2-06
    Fannie Mae Selling Guide A2-2-06 — Representations and Warranties on Property Value
    1 obligation
  • fnma-sel-a2-2-06-superseded-2026
    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide A2-2-06 — Representations and Warranties on Property Value
    1 obligation
  • fnma-sel-a2-2-07
    Fannie Mae Selling Guide A2-2-07 — Life-of-Loan Representations and Warranties
    1 obligation
  • fnma-sel-a2-3
    Fannie Mae Selling Guide Chapter A2-3 — Lender Breach of Contract
    1 obligation
  • fnma-sel-a2-3-1-01
    Fannie Mae Selling Guide A2-3.1-01 — Lender Breach of Contract
    1 obligation
  • fnma-sel-a2-3-1-02
    Fannie Mae Selling Guide A2-3.1-02 — Sanctions, Suspensions, and Terminations
    1 obligation
  • fnma-sel-a2-3-2-01
    Fannie Mae Selling Guide A2-3.2-01 — Loan Repurchases and Make Whole Payments Requested by Fannie Mae
    1 obligation
  • fnma-sel-a2-3-2-02
    Fannie Mae Selling Guide A2-3.2-02 — Enforcement Relief for Breaches of Certain Representations and Warranties Related to Underwriting and Eligibility
    1 obligation
  • fnma-sel-a2-3-2-03
    Fannie Mae Selling Guide A2-3.2-03 — Remedies Framework
    1 obligation
  • fnma-sel-a2-3-3-01
    Fannie Mae Selling Guide A2-3.3-01 — Compensatory Fees
    1 obligation
  • fnma-sel-a2-4
    Fannie Mae Selling Guide Chapter A2-4 — Loan Files and Records
    1 obligation
  • fnma-sel-a2-4-1-01
    Fannie Mae Selling Guide A2-4.1-01 — Establishing Loan Files
    1 obligation
  • fnma-sel-a2-4-1-02
    Fannie Mae Selling Guide A2-4.1-02 — Ownership and Retention of Loan Files and Records
    1 obligation
  • fnma-sel-a2-4-1-03
    Fannie Mae Selling Guide A2-4.1-03 — Electronic Records, Signatures, and Transactions
    1 obligation
  • fnma-sel-a2-4-1-04
    Fannie Mae Selling Guide A2-4.1-04 — Notarization Standards
    1 obligation
  • fnma-sel-a2-5-01
    Fannie Mae Selling Guide A2-5-01 — Fannie Mae Trade Name and Trademarks
    1 obligation
  • fnma-sel-a3
    Fannie Mae Selling Guide Subpart A3 — Getting Started With Fannie Mae
    1 obligation
  • fnma-sel-a3-1
    Fannie Mae Selling Guide Chapter A3-1 — Fannie Mae’s Technology Products
    1 obligation
  • fnma-sel-a3-1-01
    Fannie Mae Selling Guide A3-1-01 — Fannie Mae's Technology Products
    1 obligation
  • fnma-sel-a3-2
    Fannie Mae Selling Guide Chapter A3-2 — Compliance With Requirements and Laws
    1 obligation
  • fnma-sel-a3-2-01
    Fannie Mae Selling Guide A3-2-01 — Compliance With Laws
    1 obligation
  • fnma-sel-a3-2-02
    Fannie Mae Selling Guide A3-2-02 — Responsible Lending Practices
    1 obligation
  • fnma-sel-a3-3
    Fannie Mae Selling Guide Chapter A3-3 — Third-Party Lending Functions and Servicing Arrangements
    1 obligation
  • fnma-sel-a3-3-01
    Fannie Mae Selling Guide A3-3-01 — Outsourcing of Mortgage Processing and Third-Party Originations
    1 obligation
  • fnma-sel-a3-3-02
    Fannie Mae Selling Guide A3-3-02 — Concurrent Servicing Transfers
    1 obligation
  • fnma-sel-a3-3-03
    Fannie Mae Selling Guide A3-3-03 — Other Servicing Arrangements
    1 obligation
  • fnma-sel-a3-3-04
    Fannie Mae Selling Guide A3-3-04 — Document Custodians
    1 obligation
  • fnma-sel-a3-3-05
    Fannie Mae Selling Guide A3-3-05 — Custody of Mortgage Documents
    1 obligation
  • fnma-sel-a3-4
    Fannie Mae Selling Guide Chapter A3-4 — Lending Practices
    1 obligation
  • fnma-sel-a3-4-01
    Fannie Mae Selling Guide A3-4-01 — Confidentiality of Information
    1 obligation
  • fnma-sel-a3-4-02
    Fannie Mae Selling Guide A3-4-02 — Data Quality and Integrity
    1 obligation
  • fnma-sel-a3-4-03
    Fannie Mae Selling Guide A3-4-03 — Preventing, Detecting, and Reporting Mortgage Fraud
    1 obligation
  • fnma-sel-a3-5
    Fannie Mae Selling Guide Chapter A3-5 — Fidelity Bond and Errors and Omissions Coverage
    1 obligation
  • fnma-sel-a3-5-01
    Fannie Mae Selling Guide A3-5-01 — Fidelity Bond and Errors and Omissions Coverage Provisions
    1 obligation
  • fnma-sel-a3-5-02
    Fannie Mae Selling Guide A3-5-02 — Fidelity Bond Policy Requirements
    1 obligation
  • fnma-sel-a3-5-03
    Fannie Mae Selling Guide A3-5-03 — Errors and Omissions Policy Requirements
    1 obligation
  • fnma-sel-a3-5-04
    Fannie Mae Selling Guide A3-5-04 — Reporting Fidelity Bond and Errors and Omissions Events
    1 obligation
  • fnma-sel-a4
    Fannie Mae Selling Guide Subpart A4 — Maintaining Seller/Servicer Eligibility
    1 obligation
  • fnma-sel-a4-1
    Fannie Mae Selling Guide Chapter A4-1 — Maintaining Seller/Servicer Eligibility: Overview
    1 obligation
  • fnma-sel-a4-1-01
    Fannie Mae Selling Guide A4-1-01 — Maintaining Seller/Servicer Eligibility
    1 obligation
  • fnma-sel-a4-1-01-superseded-2026
    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide A4-1-01 — Maintaining Seller/Servicer Eligibility
    1 obligation
  • fnma-sel-a4-1-02
    Fannie Mae Selling Guide A4-1-02 — Submission of Financial Statements and Reports
    1 obligation
  • fnma-sel-a4-1-03
    Fannie Mae Selling Guide A4-1-03 — Report of Changes in the Seller/Servicer's Organization
    1 obligation
  • fnma-sel-a4-1-04
    Fannie Mae Selling Guide A4-1-04 — Submission of Irrevocable Limited Powers of Attorney
    1 obligation
  • fnma-sel-b
    Fannie Mae Selling Guide Part B — Origination Through Closing
    1 obligation
  • fnma-sel-b1
    Fannie Mae Selling Guide Subpart B1 — Loan Application Package
    1 obligation
  • fnma-sel-b1-1
    Fannie Mae Selling Guide Chapter B1-1 — Application Package Documentation
    1 obligation
  • fnma-sel-b1-1-01
    Fannie Mae Selling Guide B1-1-01 — Contents of the Application Package
    1 obligation
  • fnma-sel-b1-1-02
    Fannie Mae Selling Guide B1-1-02 — Blanket Authorization Form
    1 obligation
  • fnma-sel-b1-1-03
    Fannie Mae Selling Guide B1-1-03 — Allowable Age of Credit Documents and Federal Income Tax Returns
    1 obligation
  • fnma-sel-b2
    Fannie Mae Selling Guide Subpart B2 — Eligibility
    1 obligation
  • fnma-sel-b2-1
    Fannie Mae Selling Guide Chapter B2-1 — Mortgage Eligibility
    1 obligation
  • fnma-sel-b2-1-1-01
    Fannie Mae Selling Guide B2-1.1-01 — Occupancy Types
    1 obligation
  • fnma-sel-b2-1-2-01
    Fannie Mae Single Family Selling Guide B2-1.2-01, Loan-to-Value (LTV) Ratios (06/01/2022)
    9 obligations
  • fnma-sel-b2-1-2-02
    Fannie Mae Single Family Selling Guide B2-1.2-02, Combined Loan-to-Value (CLTV) Ratios (12/04/2018)
    9 obligations
  • fnma-sel-b2-1-2-03
    Fannie Mae Single Family Selling Guide B2-1.2-03, Home Equity Combined Loan-to-Value (HCLTV) Ratios (02/23/2016)
    7 obligations
  • fnma-sel-b2-1-2-04
    Fannie Mae Selling Guide B2-1.2-04 — Subordinate Financing
    1 obligation
  • fnma-sel-b2-1-3-01
    Fannie Mae Selling Guide B2-1.3-01 — Purchase Transactions
    1 obligation
  • fnma-sel-b2-1-3-02
    Fannie Mae Selling Guide B2-1.3-02 — Limited Cash-Out Refinance Transactions
    1 obligation
  • fnma-sel-b2-1-3-03
    Fannie Mae Selling Guide B2-1.3-03 — Cash-Out Refinance Transactions
    1 obligation
  • fnma-sel-b2-1-3-04
    Fannie Mae Selling Guide B2-1.3-04 — Prohibited Refinancing Practices
    1 obligation
  • fnma-sel-b2-1-3-05
    Fannie Mae Selling Guide B2-1.3-05 — Payoff of Installment Land Contract Requirements
    1 obligation
  • fnma-sel-b2-1-4-01
    Fannie Mae Selling Guide B2-1.4-01 — Fixed-Rate Loans
    1 obligation
  • fnma-sel-b2-1-4-02
    Fannie Mae Single Family Selling Guide B2-1.4-02, Adjustable-Rate Mortgages (ARMs) (12/10/2025)
    11 obligations
  • fnma-sel-b2-1-4-03
    Fannie Mae Selling Guide B2-1.4-03 — Convertible ARMs
    1 obligation
  • fnma-sel-b2-1-4-04
    Fannie Mae Selling Guide B2-1.4-04 — Temporary Interest Rate Buydowns
    1 obligation
  • fnma-sel-b2-1-5-01
    Fannie Mae Selling Guide B2-1.5-01 — Loan Limits
    1 obligation
  • fnma-sel-b2-1-5-02
    Fannie Mae Selling Guide B2-1.5-02 — Loan Eligibility
    1 obligation
  • fnma-sel-b2-1-5-03
    Fannie Mae Selling Guide B2-1.5-03 — Legal Requirements
    1 obligation
  • fnma-sel-b2-1-5-04
    Fannie Mae Selling Guide B2-1.5-04 — Escrow Accounts
    1 obligation
  • fnma-sel-b2-1-5-05
    Fannie Mae Selling Guide B2-1.5-05 — Principal Curtailments
    1 obligation
  • fnma-sel-b2-2
    Fannie Mae Selling Guide Chapter B2-2 — Borrower Eligibility
    1 obligation
  • fnma-sel-b2-2-01
    Fannie Mae Selling Guide B2-2-01 — General Borrower Eligibility Requirements
    1 obligation
  • fnma-sel-b2-2-02
    Fannie Mae Selling Guide B2-2-02 — Non–U.S. Citizen Borrower Eligibility Requirements
    1 obligation
  • fnma-sel-b2-2-03
    Fannie Mae Selling Guide B2-2-03 — Multiple Financed Properties for the Same Borrower
    1 obligation
  • fnma-sel-b2-2-04
    Fannie Mae Selling Guide B2-2-04 — Guarantors, Co-Signers, or Non-Occupant Borrowers on the Subject Transaction
    1 obligation
  • fnma-sel-b2-2-05
    Fannie Mae Selling Guide B2-2-05 — Inter Vivos Revocable Trusts
    1 obligation
  • fnma-sel-b2-2-06
    Fannie Mae Selling Guide B2-2-06 — Homeownership Education and Housing Counseling
    1 obligation
  • fnma-sel-b2-2-07
    Fannie Mae Selling Guide B2-2-07 — First-Generation Homebuyer Loans
    1 obligation
  • fnma-sel-b2-3
    Fannie Mae Selling Guide Chapter B2-3 — Property Eligibility
    1 obligation
  • fnma-sel-b2-3-01
    Fannie Mae Selling Guide B2-3-01 — General Property Eligibility
    1 obligation
  • fnma-sel-b2-3-02
    Fannie Mae Selling Guide B2-3-02 — Special Property Eligibility and Underwriting Considerations: Factory-Built Housing
    1 obligation
  • fnma-sel-b2-3-03
    Fannie Mae Selling Guide B2-3-03 — Special Property Eligibility and Underwriting Considerations: Leasehold Estates
    1 obligation
  • fnma-sel-b2-3-03-superseded-2026
    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B2-3-03 — Special Property Eligibility and Underwriting Considerations: Leasehold Estates
    1 obligation
  • fnma-sel-b2-3-04
    Fannie Mae Selling Guide B2-3-04 — Special Property Eligibility Considerations
    1 obligation
  • fnma-sel-b2-3-04-superseded-2026
    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B2-3-04 — Special Property Eligibility Considerations
    1 obligation
  • fnma-sel-b2-3-05
    Fannie Mae Selling Guide B2-3-05 — Properties Affected by a Disaster
    1 obligation
  • fnma-sel-b3
    Fannie Mae Selling Guide Subpart B3 — Underwriting Borrowers
    1 obligation
  • fnma-sel-b3-1
    Fannie Mae Selling Guide Chapter B3-1 — Manual Underwriting
    1 obligation
  • fnma-sel-b3-1-01
    Fannie Mae Selling Guide B3-1-01 — Comprehensive Risk Assessment
    1 obligation
  • fnma-sel-b3-2
    Fannie Mae Selling Guide Chapter B3-2 — Desktop Underwriter (DU)
    1 obligation
  • fnma-sel-b3-2-01
    Fannie Mae Selling Guide B3-2-01 — General Information on DU
    1 obligation
  • fnma-sel-b3-2-02
    FNMA Selling Guide B3-2-02 — DU Validation Service
    2 obligations
  • fnma-sel-b3-2-03
    Fannie Mae Selling Guide B3-2-03 — Risk Factors Evaluated by DU
    1 obligation
  • fnma-sel-b3-2-04
    Fannie Mae Selling Guide B3-2-04 — DU Documentation Requirements
    1 obligation
  • fnma-sel-b3-2-05
    Fannie Mae Selling Guide B3-2-05 — Approve/Eligible Recommendations
    1 obligation
  • fnma-sel-b3-2-06
    Fannie Mae Selling Guide B3-2-06 — Approve/Ineligible Recommendations
    1 obligation
  • fnma-sel-b3-2-07
    Fannie Mae Selling Guide B3-2-07 — Refer with Caution Recommendations
    1 obligation
  • fnma-sel-b3-2-08
    Fannie Mae Selling Guide B3-2-08 — Out of Scope Recommendations
    1 obligation
  • fnma-sel-b3-2-09
    Fannie Mae Selling Guide B3-2-09 — Erroneous Credit Report Data
    1 obligation
  • fnma-sel-b3-2-10
    Fannie Mae Selling Guide B3-2-10 — Accuracy of DU Data, DU Tolerances, and Errors in the Credit Report
    1 obligation
  • fnma-sel-b3-2-11
    Fannie Mae Selling Guide B3-2-11 — DU Underwriting Findings Report
    1 obligation
  • fnma-sel-b3-3
    Fannie Mae Selling Guide Chapter B3-3 — Income Assessment
    1 obligation
  • fnma-sel-b3-3-1-01
    Fannie Mae Selling Guide B3-3.1-01 — General Income Information
    1 obligation
  • fnma-sel-b3-3-1-02
    Fannie Mae Selling Guide B3-3.1-02 — Tax Return and Transcript Documentation Requirements
    1 obligation
  • fnma-sel-b3-3-1-02-superseded-2026
    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B3-3.1-02 — Tax Return and Transcript Documentation Requirements
    1 obligation
  • fnma-sel-b3-3-1-03
    Fannie Mae Selling Guide B3-3.1-03 — Income Calculator
    1 obligation
  • fnma-sel-b3-3-1-04
    Fannie Mae Selling Guide B3-3.1-04 — Verbal Verification of Employment
    1 obligation
  • fnma-sel-b3-3-1-04-superseded-2026
    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B3-3.1-04 — Verbal Verification of Employment
    1 obligation
  • fnma-sel-b3-3-2-01
    Fannie Mae Selling Guide B3-3.2-01 — Standards for Employment and Income Documentation
    1 obligation
  • fnma-sel-b3-3-2-02
    Fannie Mae Selling Guide B3-3.2-02 — Standards for Employment-Related Income
    1 obligation
  • fnma-sel-b3-3-3-01
    Fannie Mae Selling Guide B3-3.3-01 — Base Income
    1 obligation
  • fnma-sel-b3-3-3-02
    Fannie Mae Selling Guide B3-3.3-02 — Bonus, Commission, Overtime, and Tip Income
    1 obligation
  • fnma-sel-b3-3-3-03
    Fannie Mae Selling Guide B3-3.3-03 — Employment Offers or Contracts
    1 obligation
  • fnma-sel-b3-3-3-04
    Fannie Mae Single Family Selling Guide B3-3.3-04, Housing (Parsonage) and Automobile Allowances (03/04/2026)
    5 obligations
  • fnma-sel-b3-3-3-05
    Fannie Mae Selling Guide B3-3.3-05 — Military Income
    1 obligation
  • fnma-sel-b3-3-3-06
    Fannie Mae Selling Guide B3-3.3-06 — Mortgage Differential Payments Income
    1 obligation
  • fnma-sel-b3-3-3-07
    Fannie Mae Selling Guide B3-3.3-07 — Restricted Stock Units and Restricted Stock Employment Income
    1 obligation
  • fnma-sel-b3-3-3-08
    Fannie Mae Selling Guide B3-3.3-08 — Seasonal Income
    1 obligation
  • fnma-sel-b3-3-3-09
    Fannie Mae Selling Guide B3-3.3-09 — Temporary Leave Income
    1 obligation
  • fnma-sel-b3-3-4-01
    Fannie Mae Selling Guide B3-3.4-01 — General Requirements for Other Sources of Income
    1 obligation
  • fnma-sel-b3-3-4-02
    Fannie Mae Selling Guide B3-3.4-02 — Alimony, Child Support, Equalization Payments, or Separate Maintenance
    1 obligation
  • fnma-sel-b3-3-4-03
    Fannie Mae Selling Guide B3-3.4-03 — Annuity, Pension, or Retirement Income
    1 obligation
  • fnma-sel-b3-3-4-04
    Fannie Mae Selling Guide B3-3.4-04 — Boarder Income
    1 obligation
  • fnma-sel-b3-3-4-05
    Fannie Mae Selling Guide B3-3.4-05 — Capital Gains Income
    1 obligation
  • fnma-sel-b3-3-4-06
    Fannie Mae Selling Guide B3-3.4-06 — Employment Related Assets as Qualifying Income
    1 obligation
  • fnma-sel-b3-3-4-07
    Fannie Mae Selling Guide B3-3.4-07 — Foster-Care Income
    1 obligation
  • fnma-sel-b3-3-4-08
    Fannie Mae Selling Guide B3-3.4-08 — Interest and Dividend Income
    1 obligation
  • fnma-sel-b3-3-4-09
    Fannie Mae Selling Guide B3-3.4-09 — Long-term Disability Income
    1 obligation
  • fnma-sel-b3-3-4-10
    Fannie Mae Selling Guide B3-3.4-10 — Mortgage Credit Certificates
    1 obligation
  • fnma-sel-b3-3-4-11
    Fannie Mae Selling Guide B3-3.4-11 — Notes Receivable Income
    1 obligation
  • fnma-sel-b3-3-4-12
    Fannie Mae Selling Guide B3-3.4-12 — Public Assistance Income
    1 obligation
  • fnma-sel-b3-3-4-13
    Fannie Mae Selling Guide B3-3.4-13 — Royalty Payment Income
    1 obligation
  • fnma-sel-b3-3-4-14
    Fannie Mae Selling Guide B3-3.4-14 — Section 8 Housing Choice Voucher Homeownership Program Payments
    1 obligation
  • fnma-sel-b3-3-4-15
    Fannie Mae Selling Guide B3-3.4-15 — Social Security Income
    1 obligation
  • fnma-sel-b3-3-4-16
    Fannie Mae Selling Guide B3-3.4-16 — Trust Income
    1 obligation
  • fnma-sel-b3-3-4-17
    Fannie Mae Selling Guide B3-3.4-17 — Unemployment Benefits Income
    1 obligation
  • fnma-sel-b3-3-4-18
    Fannie Mae Selling Guide B3-3.4-18 — VA Benefits Income
    1 obligation
  • fnma-sel-b3-3-4-19
    Fannie Mae Selling Guide B3-3.4-19 — Schedule K-1 Income <25% Ownership
    1 obligation
  • fnma-sel-b3-3-5-01
    Fannie Mae Selling Guide B3-3.5-01 — Underwriting Factors and Documentation for a Self-Employed Borrower
    1 obligation
  • fnma-sel-b3-3-5-02
    Fannie Mae Selling Guide B3-3.5-02 — Business Structures
    1 obligation
  • fnma-sel-b3-3-5-03
    Fannie Mae Selling Guide B3-3.5-03 — IRS Forms Quick Reference
    1 obligation
  • fnma-sel-b3-3-6-01
    Fannie Mae Selling Guide B3-3.6-01 — General Information on Analyzing Individual Tax Returns
    1 obligation
  • fnma-sel-b3-3-6-02
    Fannie Mae Selling Guide B3-3.6-02 — Income Reported on IRS Form 1040
    1 obligation
  • fnma-sel-b3-3-6-03
    Fannie Mae Selling Guide B3-3.6-03 — Income or Loss Reported on IRS Form 1040, Schedule C
    1 obligation
  • fnma-sel-b3-3-6-04
    Fannie Mae Selling Guide B3-3.6-04 — Income or Loss Reported on IRS Form 1040, Schedule D
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    Fannie Mae Selling Guide B3-3.6-05 — Income or Loss Reported on IRS Form 1040, Schedule E
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    Fannie Mae Selling Guide B3-3.6-06 — Income or Loss Reported on IRS Form 1040, Schedule F
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    Fannie Mae Selling Guide B3-3.6-07 — Income or Loss Reported on IRS Form 1065 or IRS Form 1120S, Schedule K-1
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    Fannie Mae Selling Guide B3-3.7-01 — Analyzing Partnership Returns for a Partnership or LLC
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    Fannie Mae Selling Guide B3-3.7-02 — Analyzing Returns for an S Corporation
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    Fannie Mae Selling Guide B3-3.7-03 — Analyzing Returns for a Corporation
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    Fannie Mae Selling Guide B3-3.7-04 — Analyzing Profit and Loss Statements
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    Fannie Mae Selling Guide B3-3.8-01 — General Rental Income Information
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    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B3-3.8-01 — Rental Income
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    Fannie Mae Selling Guide B3-3.8-02 — Rental Income from the Subject Property
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    Fannie Mae Selling Guide B3-3.8-03 — Rental Income from the Subject Property: Short-Term Rental
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    Fannie Mae Selling Guide B3-3.8-04 — Rental Income from Non-Subject Property
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    Fannie Mae Selling Guide B3-3.8-05 — Rental Income from Non-Subject Property: Departing Residence
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    Fannie Mae Selling Guide B3-3.8-06 — Rental Income from Non-Subject Property: Investment Properties Purchased within 45 Days of the Subject Property
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    Fannie Mae Selling Guide Chapter B3-4 — Asset Assessment
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    Fannie Mae Selling Guide B3-4.1-01 — Minimum Reserve Requirements
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    Fannie Mae Single Family Selling Guide B3-4.1-02, Interested Party Contributions (IPCs) (05/07/2025)
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    Fannie Mae Selling Guide B3-4.1-03 — Lender Incentives
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    Fannie Mae Selling Guide B3-4.1-04 — Virtual Currency
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    Fannie Mae Selling Guide B3-4.2-01 — Verification of Deposits and Assets
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    Fannie Mae Selling Guide B3-4.2-02 — Depository Accounts
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    Fannie Mae Selling Guide B3-4.2-03 — Individual Development Accounts
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    Fannie Mae Selling Guide B3-4.2-05 — Foreign Assets
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    Fannie Mae Selling Guide B3-4.3-01 — Stocks, Stock Options, Bonds, and Mutual Funds
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    Fannie Mae Selling Guide B3-4.3-02 — Trust Accounts
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    Fannie Mae Selling Guide B3-4.3-03 — Retirement Accounts
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    Fannie Mae Selling Guide B3-4.3-04 — Personal Gifts
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    Fannie Mae Selling Guide B3-4.3-05 — Gifts of Equity
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    Fannie Mae Selling Guide B3-4.3-06 — Grants and Lender Contributions
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    Fannie Mae Selling Guide B3-4.3-07 — Disaster Relief Grants or Loans
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    Fannie Mae Selling Guide B3-4.3-08 — Employer Assistance
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    Fannie Mae Selling Guide B3-4.3-09 — Earnest Money Deposit
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    Fannie Mae Selling Guide B3-4.3-10 — Anticipated Sales Proceeds
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    Fannie Mae Selling Guide B3-4.3-11 — Trade Equity
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    Fannie Mae Selling Guide B3-4.3-12 — Rent-Related Credits
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    Fannie Mae Selling Guide B3-4.3-13 — Sweat Equity
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    Fannie Mae Selling Guide B3-4.3-14 — Bridge/Swing Loans
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    Fannie Mae Selling Guide B3-4.3-15 — Borrowed Funds Secured by an Asset
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    Fannie Mae Selling Guide B3-4.3-16 — Credit Card Financing and Reward Points
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    Fannie Mae Selling Guide B3-4.3-17 — Personal Unsecured Loans
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    Fannie Mae Selling Guide B3-4.3-18 — Sale of Personal Assets
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    Fannie Mae Selling Guide B3-4.3-19 — Cash Value of Life Insurance
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    Fannie Mae Selling Guide B3-4.3-20 — Anticipated Savings and Cash-on-Hand
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    Fannie Mae Selling Guide B3-4.3-21 — Borrower's Earned Real Estate Commission
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    Fannie Mae Selling Guide B3-4.4-01 — DU Asset Verification
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    Fannie Mae Selling Guide B3-4.4-02 — Requirements for Certain Assets in DU
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    Fannie Mae Selling Guide Chapter B3-5 — Credit Assessment
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    Fannie Mae Selling Guide B3-5.1-01 — General Requirements for Credit Scores
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    Fannie Mae Selling Guide B3-5.1-02 — Determining the Credit Score for a Mortgage Loan
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    Fannie Mae Selling Guide B3-5.2-01 — Requirements for Credit Reports
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    Fannie Mae Selling Guide B3-5.2-02 — Types of Credit Reports
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    Fannie Mae Selling Guide B3-5.2-03 — Accuracy of Credit Information in a Credit Report
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    Fannie Mae Selling Guide B3-5.3-01 — Number and Age of Accounts
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    Fannie Mae Selling Guide B3-5.3-02 — Payment History
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    Fannie Mae Selling Guide B3-5.3-03 — Previous Mortgage Payment History
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    Fannie Mae Selling Guide B3-5.3-04 — Inquiries: Recent Attempts to Obtain New Credit
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    Fannie Mae Selling Guide B3-5.3-05 — Credit Utilization
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    Fannie Mae Selling Guide B3-5.3-06 — Authorized Users of Credit
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    Fannie Mae Selling Guide B3-5.3-07 — Significant Derogatory Credit Events — Waiting Periods and Re-establishing Credit
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    Fannie Mae Selling Guide B3-5.3-08 — Extenuating Circumstances for Derogatory Credit
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    Fannie Mae Selling Guide B3-5.3-09 — DU Credit Report Analysis
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    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B3-5.3-09 — DU Credit Report Analysis
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    Fannie Mae Selling Guide B3-5.4-01 — Eligibility Requirements for Loans with Nontraditional Credit
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    Fannie Mae Selling Guide B3-5.4-02 — Number and Types of Nontraditional Credit References
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    Fannie Mae Selling Guide B3-5.4-03 — Documentation and Assessment of a Nontraditional Credit History
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    Fannie Mae Selling Guide Chapter B3-6 — Liability Assessment
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    Fannie Mae Selling Guide B3-6-01 — General Information on Liabilities
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    Fannie Mae Selling Guide B3-6-02 — Debt-to-Income Ratios
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    Fannie Mae Selling Guide B3-6-03 — Monthly Housing Expense for the Subject Property
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    Fannie Mae Selling Guide B3-6-04 — Qualifying Payment Requirements
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    Fannie Mae Selling Guide B3-6-05 — Monthly Debt Obligations
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    Fannie Mae Selling Guide B3-6-06 — Qualifying Impact of Other Real Estate Owned
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    Fannie Mae Selling Guide B3-6-07 — Debts Paid Off At or Prior to Closing
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    Fannie Mae Selling Guide B3-6-08 — DU: Requirements for Liability Assessment
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    Fannie Mae Selling Guide Subpart B4 — Underwriting Property
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    Fannie Mae Selling Guide Chapter B4-1 — Property Assessment and Valuation
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    Fannie Mae Selling Guide B4-1.1-01 — Definition of Market Value
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    Fannie Mae Selling Guide B4-1.1-02 — Lender Responsibilities
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    Fannie Mae Selling Guide B4-1.1-03 — Appraiser Selection Criteria
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    Fannie Mae Selling Guide B4-1.1-04 — Unacceptable Appraisal Practices
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    Fannie Mae Selling Guide B4-1.1-05 — Disclosure of Information to Appraisers
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    Fannie Mae Selling Guide B4-1.1-06 — Uniform Appraisal Dataset (UAD) and the Uniform Collateral Data Portal (UCDP)
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    Fannie Mae Selling Guide B4-1.2-01 — Appraisal Report Forms and Exhibits
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    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B4-1.2-01 — Appraisal Report Forms and Exhibits
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    Fannie Mae Selling Guide B4-1.2-02 — Desktop Appraisals
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    Fannie Mae Selling Guide B4-1.2-03 — Hybrid Appraisals
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    Fannie Mae Selling Guide B4-1.2-04 — Appraisal Age and Use Requirements
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    Fannie Mae Selling Guide B4-1.2-05 — Requirements for Verifying Completion and Postponed Improvements
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    Fannie Mae Selling Guide B4-1.3-01 — Review of the Appraisal Report
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    Fannie Mae Selling Guide B4-1.3-02 — Subject and Contract Sections of the Appraisal Report
    1 obligation
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    Fannie Mae Selling Guide B4-1.3-03 — Neighborhood Section of the Appraisal Report
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    Fannie Mae Selling Guide B4-1.3-04 — Site Section of the Appraisal Report
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    Fannie Mae Selling Guide B4-1.3-05 — Improvements Section of the Appraisal Report
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    Fannie Mae Selling Guide B4-1.3-06 — Property Condition and Quality of Construction of the Improvements
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    Fannie Mae Selling Guide B4-1.3-07 — Sales Comparison Approach Section of the Appraisal Report
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    Fannie Mae Selling Guide B4-1.3-08 — Comparable Sales
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    Fannie Mae Selling Guide B4-1.3-09 — Adjustments to Comparable Sales
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    Fannie Mae Selling Guide B4-1.3-10 — Cost and Income Approach to Value
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    Fannie Mae Selling Guide B4-1.3-11 — Valuation Analysis and Reconciliation
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    Fannie Mae Selling Guide B4-1.3-12 — Appraisal Quality Matters
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    Fannie Mae Selling Guide B4-1.4-01 — Factory-Built Housing: Manufactured Housing
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    Fannie Mae Selling Guide B4-1.4-02 — Factory-Built Housing: Modular, Prefabricated, Panelized, or Sectional Housing
    1 obligation
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    Fannie Mae Selling Guide B4-1.4-03 — Condo Appraisal Requirements
    1 obligation
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    Fannie Mae Selling Guide B4-1.4-04 — Co-op Appraisal Requirements
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    Fannie Mae Selling Guide B4-1.4-05 — Leasehold Interests Appraisal Requirements
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    Fannie Mae Selling Guide B4-1.4-06 — Community Land Trust Appraisal Requirements
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    Fannie Mae Selling Guide B4-1.4-07 — Mixed-Use Property Appraisal Requirements
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    Fannie Mae Selling Guide B4-1.4-08 — Environmental Hazards Appraisal Requirements
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    Fannie Mae Selling Guide B4-1.4-09 — Special Assessment or Community Facilities Districts Appraisal Requirements
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    Fannie Mae Selling Guide B4-1.4-10 — Value Acceptance
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    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B4-1.4-10 — Value Acceptance
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    Fannie Mae Selling Guide B4-1.4-11 — Value Acceptance + Property Data
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    Fannie Mae Selling Guide Chapter B4-2 — Project Standards
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    Fannie Mae Selling Guide B4-2.1-01 — General Information on Project Standards
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    Fannie Mae Selling Guide B4-2.1-02 — Waiver of Project Review
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    Fannie Mae Selling Guide B4-2.1-03 — Ineligible Projects
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    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B4-2.1-03 — Ineligible Projects
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    Fannie Mae Selling Guide B4-2.1-04 — Environmental Hazard Assessments
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    Fannie Mae Selling Guide B4-2.1-05 — Unacceptable Environmental Hazards
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    Fannie Mae Selling Guide B4-2.1-06 — Remedial Actions for Environmental Hazard Assessments Below Standards
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    Fannie Mae Selling Guide B4-2.2-01 — Full Review Process
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    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B4-2.2-01 — Limited Review Process
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    Fannie Mae Selling Guide B4-2.2-02 — Full Review: Additional Eligibility Requirements for Units in New and Newly Converted Condo Projects
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    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B4-2.2-02 — Full Review Process
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    Fannie Mae Selling Guide B4-2.2-03 — FHA-Approved Condo Review Eligibility
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    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B4-2.2-03 — Full Review: Additional Eligibility Requirements for Units in New and Newly Converted Condo Projects
    1 obligation
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    Fannie Mae Selling Guide B4-2.2-04 — Project Eligibility Review Service (PERS)
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    Fannie Mae Selling Guide B4-2.2-05 — Projects with Special Considerations
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    1 obligation
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    11 obligations
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    Fannie Mae Selling Guide B4-2.3-01 — Eligibility Requirements for Units in PUD Projects
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    Fannie Mae Selling Guide B4-2.3-02 — Co-op Project Eligibility
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    Fannie Mae Selling Guide B4-2.3-03 — Legal Requirements for Co-op Projects
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    Fannie Mae Selling Guide B4-2.3-04 — Loan Eligibility for Co-op Share Loans
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    Fannie Mae Selling Guide Subpart B5 — Unique Eligibility and Underwriting Considerations
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    Fannie Mae Selling Guide Chapter B5-1 — High-Balance Mortgage Loans
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    Fannie Mae Selling Guide B5-1-01 — High-Balance Mortgage Loan Eligibility and Underwriting
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    Fannie Mae Selling Guide B5-1-02 — High-Balance Pricing, Mortgage Insurance, Special Feature Codes, and Delivery Limitations
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    Fannie Mae Selling Guide Chapter B5-2 — Manufactured Housing
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    Fannie Mae Selling Guide B5-2-01 — Manufactured Housing
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    Fannie Mae Selling Guide B5-2-02 — Manufactured Housing Loan Eligibility
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    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B5-2-02 — Manufactured Housing Loan Eligibility
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    Fannie Mae Selling Guide B5-2-03 — Manufactured Housing Underwriting Requirements
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    Fannie Mae Selling Guide B5-2-04 — Manufactured Housing Pricing, Mortgage Insurance, and Loan Delivery Requirements
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    Fannie Mae Selling Guide B5-2-05 — Manufactured Housing Legal Considerations
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    Fannie Mae Selling Guide Chapter B5-3 — Construction and Energy Financing
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    Fannie Mae Selling Guide B5-3.1-01 — Conversion of Construction-to-Permanent Financing: Overview
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    Fannie Mae Selling Guide B5-3.1-02 — Conversion of Construction-to-Permanent Financing: Single-Closing Transactions
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    Fannie Mae Selling Guide B5-3.2-01 — HomeStyle Renovation Mortgages
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    Fannie Mae Selling Guide B5-3.2-02 — HomeStyle Renovation Mortgages: Loan and Borrower Eligibility
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    Fannie Mae Selling Guide B5-3.2-03 — HomeStyle Renovation Mortgages: Collateral Considerations
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    Fannie Mae Selling Guide B5-3.2-04 — HomeStyle Renovation Mortgages: Costs and Escrow Accounts
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    Fannie Mae Selling Guide B5-3.2-05 — HomeStyle Renovation Mortgages: Completion Certification
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    Fannie Mae Selling Guide B5-3.2-06 — HomeStyle Renovation: Renovation Contract, Renovation Loan Agreement, and Lien Waiver
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    Fannie Mae Selling Guide B5-3.3-01 — HomeStyle Refresh for Improvements on Existing Properties
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    Fannie Mae Selling Guide B5-3.4-01 — Property Assessed Clean Energy Loans
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    Fannie Mae Selling Guide Chapter B5-4 — Property-Specific Products
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    Fannie Mae Single Family Selling Guide B5-4.1-01, Texas Section 50(a)(6) Loans (12/19/2017)
    7 obligations
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    Fannie Mae Single Family Selling Guide B5-4.1-02, Texas Section 50(a)(6) Loan Eligibility (12/16/2020)
    10 obligations
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    Fannie Mae Selling Guide B5-4.1-03 — Texas Section 50(a)(6) Loan Underwriting, Collateral, and Closing Considerations
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    Fannie Mae Selling Guide B5-4.1-04 — Texas Section 50(a)(6) Loan Delivery and Servicing Considerations
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    Fannie Mae Selling Guide B5-4.2-01 — Native American Conventional Lending Initiative (NACLI)
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    Fannie Mae Selling Guide B5-4.2-02 — Disaster-Related Limited Cash-Out Refinance Flexibilities
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    Fannie Mae Selling Guide B5-4.2-03 — Loans Secured by HomePath Properties
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    Fannie Mae Selling Guide Chapter B5-5 — Community Seconds, Loans with Resale Restrictions, and Shared Equity Transactions
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    Fannie Mae Selling Guide B5-5.1-01 — Community Seconds Loans
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    Fannie Mae Selling Guide B5-5.1-02 — Community Seconds Loan Eligibility
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    Fannie Mae Selling Guide B5-5.1-03 — Community Seconds: Shared Appreciation Transactions
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    Fannie Mae Selling Guide B5-5.2-01 — Loans With Resale Restrictions: General Information
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    Fannie Mae Selling Guide B5-5.2-02 — Loans with Resale Restrictions: Eligibility, Collateral and Delivery Requirements
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    Fannie Mae Selling Guide B5-5.3-01 — Shared Equity Overview
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    Fannie Mae Selling Guide B5-5.3-02 — Shared Equity Transactions: General Requirements
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    Fannie Mae Selling Guide B5-5.3-03 — Shared Equity Transactions: Eligibility, Underwriting and Collateral Requirements
    1 obligation
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    Fannie Mae Selling Guide B5-5.3-04 — Massachusetts Resale Restriction Loan Eligibility Requirements
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    Fannie Mae Selling Guide Chapter B5-6 — HomeReady Mortgage
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    Fannie Mae Selling Guide B5-6-01 — HomeReady Mortgage Loan and Borrower Eligibility
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    Fannie Mae Selling Guide B5-6-02 — HomeReady Mortgage Underwriting Methods and Requirements
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    Fannie Mae Selling Guide B5-6-03 — HomeReady Mortgage Loan Pricing, Mortgage Insurance, and Special Feature Codes
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    Fannie Mae Selling Guide Chapter B5-7 — High Loan-to-Value Refinance Option
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    Fannie Mae Selling Guide B5-7-01 — High LTV Refinance Loan and Borrower Eligibility
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    Fannie Mae Single Family Selling Guide B5-7-02, High LTV Refinance Underwriting, Documentation, and Collateral Requirements for the New Loan (09/03/2025)
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    Fannie Mae Selling Guide B5-7-03 — High LTV Refinance Alternative Qualification Path
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    Fannie Mae Selling Guide B5-7-04 — High LTV Refinance Representations and Warranties
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    Fannie Mae Selling Guide B5-7-05 — High LTV Refinance Pricing, Mortgage Insurance, and Special Feature Codes
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    Fannie Mae Selling Guide Subpart B6 — Government Programs Eligibility and Underwriting Requirements
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    Fannie Mae Selling Guide Chapter B6-1 — Government Insured and Guaranteed Mortgages
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    Fannie Mae Selling Guide B6-1-01 — General Government Mortgage Loan Requirements
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    Fannie Mae Selling Guide B6-1-02 — Eligible FHA-Insured Mortgage Loans
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    Fannie Mae Selling Guide B6-1-03 — Eligible VA-Guaranteed Mortgages
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    Fannie Mae Selling Guide B6-1-04 — Eligible HUD-Guaranteed Section 184 Mortgages
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    Fannie Mae Selling Guide B6-1-05 — Eligible RD-Guaranteed Mortgages
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    Fannie Mae Selling Guide Subpart B7 — Insurance
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    Fannie Mae Selling Guide Chapter B7-1 — Mortgage Insurance/Loan Guaranty
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    Fannie Mae Selling Guide B7-1-01 — Provision of Mortgage Insurance
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    Fannie Mae Selling Guide B7-1-02 — Mortgage Insurance Coverage Requirements
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    Fannie Mae Selling Guide B7-1-03 — Lender-Purchased Mortgage Insurance
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    Fannie Mae Selling Guide B7-1-04 — Financed Borrower-Purchased Mortgage Insurance
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    Fannie Mae Selling Guide B7-1-05 — Government Mortgage Loan Guaranty or Insurance
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    Fannie Mae Selling Guide B7-2-01 — Provision of Title Insurance
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    Fannie Mae Selling Guide B7-2-02 — Title Insurer Requirements
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    Fannie Mae Selling Guide B7-2-03 — General Title Insurance Coverage
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    Fannie Mae Selling Guide B7-2-04 — Special Title Insurance Coverage Considerations
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    Fannie Mae Selling Guide B7-2-05 — Title Exceptions and Impediments
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    Fannie Mae Selling Guide B7-2-06 — Attorney Title Opinion Letter Requirements
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    Fannie Mae Selling Guide Chapter B7-3 — Property and Flood Insurance
    1 obligation
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    Fannie Mae Selling Guide B7-3-01 — General Property Insurance Requirements for All Property Types
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    Fannie Mae Selling Guide B7-3-02 — Property Insurance Requirements for One-to Four-Unit Properties
    1 obligation
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    Fannie Mae Selling Guide B7-3-03 — Master Property Insurance Requirements for Project Developments
    1 obligation
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    Fannie Mae Selling Guide B7-3-04 — Property Insurance Requirements for Individual Units in a Project Development
    1 obligation
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    Fannie Mae Selling Guide B7-3-05 — Additional Insurance Requirements
    1 obligation
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    Fannie Mae Selling Guide B7-3-06 — Flood Insurance Requirements for All Property Types
    1 obligation
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    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B7-3-06 — Flood Insurance Requirements for All Property Types
    1 obligation
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    Fannie Mae Selling Guide B7-3-07 — Evidence of Property Insurance
    1 obligation
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    1 obligation
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    Fannie Mae Selling Guide B7-3-08 — Mortgagee Clause, Named Insured, and Notice of Cancellation Requirements
    1 obligation
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    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B7-3-08 — Mortgagee Clause, Named Insured, and Notice of Cancellation Requirements
    1 obligation
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    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B7-3 — Property and Flood Insurance
    1 obligation
  • fnma-sel-b7-4
    Fannie Mae Selling Guide Chapter B7-4 — Liability and Fidelity/Crime Insurance Requirements for Project Developments
    1 obligation
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    Fannie Mae Selling Guide B7-4-01 — General Liability Insurance Requirements for Project Developments
    1 obligation
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    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B7-4-01 — General Liability Insurance Requirements for Project Developments
    1 obligation
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    Fannie Mae Selling Guide B7-4-02 — Fidelity/Crime Insurance Requirements for Project Developments
    1 obligation
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    SUPERSEDED — prior version (Selling Guide edition published May 6, 2026) — Fannie Mae Selling Guide B7-4-02 — Fidelity/Crime Insurance Requirements for Project Developments
    1 obligation
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    Fannie Mae Selling Guide Subpart B8 — Closing: Legal Documents
    1 obligation
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    Fannie Mae Selling Guide Chapter B8-1 — General Information on Legal Documents
    1 obligation
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    Fannie Mae Selling Guide B8-1-01 — Publication of Legal Documents
    1 obligation
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    Fannie Mae Selling Guide Chapter B8-2 — Security Instruments
    1 obligation
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    Fannie Mae Selling Guide B8-2-01 — Security Instruments for Conventional Mortgages
    1 obligation
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    Fannie Mae Selling Guide B8-2-02 — Special-Purpose Security Instruments
    1 obligation
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    Fannie Mae Selling Guide B8-2-03 — Signature Requirements for Security Instruments
    1 obligation
  • fnma-sel-b8-3
    Fannie Mae Selling Guide Chapter B8-3 — Notes
    1 obligation
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    Fannie Mae Selling Guide B8-3-01 — Notes for Conventional Mortgages
    1 obligation
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    Fannie Mae Selling Guide B8-3-02 — Special Note Provisions and Language Requirements
    1 obligation
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    Fannie Mae Selling Guide B8-3-03 — Signature Requirements for Notes
    1 obligation
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    Fannie Mae Selling Guide B8-3-04 — Note Endorsement
    1 obligation
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    Fannie Mae Selling Guide Chapter B8-4 — Riders and Addenda
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    Fannie Mae Selling Guide B8-4-01 — Riders and Addenda
    1 obligation
  • fnma-sel-b8-5
    Fannie Mae Selling Guide Chapter B8-5 — Special-Purpose Legal Documents
    1 obligation
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    Fannie Mae Selling Guide B8-5-01 — General Information on Special-Purpose Legal Documents
    1 obligation
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    Fannie Mae Selling Guide B8-5-02 — Inter Vivos Revocable Trust Mortgage Documentation and Signature Requirements
    1 obligation
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    Fannie Mae Selling Guide B8-5-03 — HomeStyle Renovation Mortgage Documentation Requirements
    1 obligation
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    Fannie Mae Selling Guide B8-5-04 — Sample Legal Documents
    1 obligation
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    Fannie Mae Selling Guide B8-5-05 — Requirements for Use of a Power of Attorney
    1 obligation
  • fnma-sel-b8-6
    Fannie Mae Selling Guide Chapter B8-6 — Mortgage Assignments
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    Fannie Mae Selling Guide B8-6-01 — Authorized Use of Intervening and Blanket Assignments
    1 obligation
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    Fannie Mae Selling Guide Chapter B8-7 — Mortgage Electronic Registration System (MERS)
    1 obligation
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    Fannie Mae Single Family Selling Guide B8-7-01, Mortgage Electronic Registration Systems (MERS), Inc. (05/01/2024)
    6 obligations
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    Fannie Mae Selling Guide Chapter B8-8 — Sale of eMortgages to Fannie Mae
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    Fannie Mae Selling Guide B8-8-01 — General Information on eMortgages
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    Fannie Mae Selling Guide B8-8-02 — Requirements for Creating, Closing, and Correcting eNotes
    1 obligation
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    Fannie Mae Selling Guide Subpart C1 — General Information on Execution Options and Loan Delivery
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    Fannie Mae Selling Guide Chapter C1-1 — Execution Options Overview
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    Fannie Mae Selling Guide C1-1-01 — Execution Options
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    Fannie Mae Selling Guide Chapter C1-2 — Loan Delivery Overview
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    Fannie Mae Selling Guide C1-2-01 — General Information on Delivering Loan Data and Documents
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    Fannie Mae Selling Guide C1-2-02 — Loan Data and Documentation Delivery Requirements
    1 obligation
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    Fannie Mae Selling Guide C1-2-03 — Ownership of Mortgage Loans Prior to Purchase or Securitization and Third-Party Security Interests
    1 obligation
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    1 obligation
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    Fannie Mae Selling Guide C1-2-04 — Delivering eMortgages to Fannie Mae
    1 obligation
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    Fannie Mae Selling Guide C1-2-05 — Bailee Letters
    1 obligation
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    1 obligation
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    Fannie Mae Selling Guide Chapter C1-3 — Loan Remittance Types Overview
    1 obligation
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    Fannie Mae Selling Guide C1-3-01 — General Information on Remittance Types
    1 obligation
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    Fannie Mae Selling Guide Subpart C2 — Whole Loan Transactions
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    Fannie Mae Selling Guide Chapter C2-1 — Mandatory and Best Efforts Commitments to Sell Whole Loans
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    Fannie Mae Selling Guide C2-1.1-01 — Mandatory Commitment Process
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    Fannie Mae Selling Guide C2-1.1-02 — General Information about Mandatory Commitment Pricing and Fees
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    Fannie Mae Selling Guide C2-1.1-03 — Mandatory Commitment Terms, Amounts, Periods and Other Requirements
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    Fannie Mae Selling Guide C2-1.1-05 — Servicing Fees
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    Fannie Mae Selling Guide C2-1.1-07 — Standard ARM and Converted ARM Resale Commitments
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    Fannie Mae Selling Guide C2-1.2-01 — Best Efforts Commitment Process
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    Fannie Mae Selling Guide C2-1.3-01 — Servicing Marketplace
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    Fannie Mae Selling Guide Chapter C2-2 — Whole Loan Deliveries to and Purchasing by Fannie Mae
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    Fannie Mae Selling Guide Subpart C3 — Mortgage-Backed Securities (MBS)
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    Fannie Mae Selling Guide Chapter C3-1 — MBS Program Overview
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    Fannie Mae Selling Guide C3-1-01 — General Information About Fannie Mae's MBS Program
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    Fannie Mae Selling Guide C3-1-02 — Preparing to Pool Loans into MBS
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    Fannie Mae Selling Guide Chapter C3-2 — MBS Securitization Process
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    Fannie Mae Selling Guide C3-2-04 — Mandatory MBS Commitments
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    Fannie Mae Selling Guide C3-5-05 — Commingling ARMs in MBS
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    Fannie Mae Selling Guide Chapter C3-6 — Pooling Loans into Fannie Majors
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    Fannie Mae Selling Guide C3-6-01 — Parameters for Pooling Loans Into Fannie Majors
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    Fannie Mae Selling Guide Chapter C3-7 — Delivering and Trading MBS
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    Fannie Mae Selling Guide C3-7-06 — Settling the Trade
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    Fannie Mae Selling Guide Part D — Ensuring Quality Control (QC)
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    Fannie Mae Selling Guide Subpart D1 — Lender QC Process
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    Fannie Mae Selling Guide Chapter D1-1 — Lender Quality Control Process
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    Fannie Mae Selling Guide D1-1-01 — Lender Quality Control Programs, Plans, and Processes
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    Fannie Mae Selling Guide D1-1-02 — Lender Quality Control Staffing and Outsourcing of the Quality Control Process
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    Fannie Mae Selling Guide D1-1-03 — Lender Quality Control Reporting
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    Fannie Mae Selling Guide Chapter D1-2 — Lender Prefunding QC Mortgage Review
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    Fannie Mae Selling Guide Chapter D1-3 — Lender Post-Closing QC Mortgage Review
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    Fannie Mae Selling Guide D1-3-01 — Lender Post-Closing Quality Control Review Process
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    Fannie Mae Selling Guide Subpart D2 — Fannie Mae QC Process
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    Fannie Mae Selling Guide Chapter D2-1 — General Information on Fannie Mae QC Process
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    Fannie Mae Selling Guide D2-1-01 — General Information on Fannie Mae QC Reviews
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    Fannie Mae Selling Guide D2-1-02 — Fannie Mae QC File Request and Submission Requirements
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    Fannie Mae Selling Guide D2-1-03 — Outcomes of Fannie Mae QC Reviews
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    Fannie Mae Selling Guide D2-1-04 — Identifying and Remedying Origination Defects Under the Remedies Framework
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    Fannie Mae Selling Guide Part E — Quick Reference Materials
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    Fannie Mae Selling Guide Chapter E-1 — Selling Guide Resources
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    Fannie Mae Selling Guide E-1-01 — References to Fannie Mae's Website
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    Fannie Mae Selling Guide E-1-02 — List of Contacts
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    Fannie Mae Selling Guide E-1-03 — List of Lender Contracts
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    Fannie Mae Selling Guide Chapter E-2 — Exhibits
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    Fannie Mae Selling Guide E-2-01 — Required Custodial Documents
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    Fannie Mae Selling Guide E-2-02 — Suggested Format for Phase I Environmental Hazard Assessments
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    Fannie Mae Selling Guide E-2-04 — Signature Requirements for Mortgages to Inter Vivos Revocable Trusts
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    Fannie Mae Announcement SVC-2026-03 (April 8, 2026) — Servicing Guide Update
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    Fannie Mae Announcement SVC-2026-04 (May 13, 2026) — Servicing Guide Update
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    Fannie Mae Announcement SVC-2026-05 (August 12, 2026) — Servicing Guide Update
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    Fannie Mae Servicing Guide A1-1-01 — Application and Approval of Seller/Servicer
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    Fannie Mae Servicing Guide A1-1-02 — Representation and Warranty Requirements
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    Fannie Mae Servicing Guide A1-1-03 — Evaluating a Servicer's Performance
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    Fannie Mae Servicing Guide A1-2-01 — Servicer's Termination of the Lender Contract
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    Fannie Mae Servicing Guide A1-2-02 — Fannie Mae's Termination of the Lender Contract without Cause
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    Fannie Mae Servicing Guide Chapter A1-3 — Repurchases, Indemnifications, and Make Whole Payment Requests
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    Fannie Mae Servicing Guide A1-3-01 — Requirements for Voluntary Repurchase
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    Fannie Mae Servicing Guide A1-3-02 — Fannie Mae-Initiated Repurchases, Indemnifications, Make Whole Payment Requests and Deferred Payment Obligations
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    Fannie Mae Servicing Guide A1-3-03 — Repurchase Obligations Related to Bifurcated Mortgage Loans
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    Fannie Mae Servicing Guide A1-3-04 — Reporting the Repurchase
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    Fannie Mae Servicing Guide A1-3-05 — Redelivering a Mortgage Loan
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    Fannie Mae Servicing Guide A1-3-06 — Automatic Reclassification of MBS Mortgage Loans
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    FNMA Servicing Guide A1-4 — Breach of Contract and Nonperformance
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    Fannie Mae Servicing Guide A1-4.1-01 — Defining a Breach of Contract
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    Fannie Mae Servicing Guide A1-4.1-02 — Fannie Mae's Remedies
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    Fannie Mae Servicing Guide A1-4.2-01 — Compensatory Fees Other Than Delays in the Liquidation Process
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    Fannie Mae Servicing Guide A1-4.2-02 — Compensatory Fees for Delays in the Liquidation Process
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    Fannie Mae Servicing Guide A2-1-01 — General Servicer Duties and Responsibilities
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    Fannie Mae Servicing Guide A2-1-02 — Servicer's Duties and Responsibilities Related to MBS Mortgage Loans
    1 obligation
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    Fannie Mae Servicing Guide A2-1-03 — Servicer's Duties and Responsibilities Related to Mortgage Loans with Resale Restrictions or Shared Equity Transactions
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    Fannie Mae Servicing Guide A2-1-04 — Execution of Legal Documents
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    Fannie Mae Servicing Guide A2-1-05 — Note Holder Status for Legal Proceedings Conducted in the Servicer's Name
    1 obligation
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    Fannie Mae Servicing Guide A2-1-06 — Use of Fannie Mae Trademarks
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    FNMA Servicing Guide A2-1-07 — Subservicing (05/13/2026)
    6 obligations
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    Fannie Mae Servicing Guide A2-1-08 — First Lien Mortgage Loan Requirements
    1 obligation
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    Fannie Mae Servicing Guide A2-1-09 — Compliance with Requirements and Laws
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    Fannie Mae Servicing Guide A2-2-01 — Refinance and Lending Practices
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    FNMA Servicing Guide A2-3 — Servicer Compensation
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    Fannie Mae Servicing Guide A2-3-01 — Servicer Compensation
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    Fannie Mae Servicing Guide A2-3-02 — Servicing Fees for Portfolio and MBS Mortgage Loans
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    Fannie Mae Servicing Guide A2-3-03 — Yield Differential Adjustments
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    Fannie Mae Servicing Guide A2-3-04 — Late Charges as Compensation
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    Fannie Mae Servicing Guide A2-3-05 — Fees for Certain Servicing Activities
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    Fannie Mae Servicing Guide A2-3-06 — Prepayment Premiums
    1 obligation
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    FNMA Servicing Guide A2-3-04 / A2-3-05 / A2-3-06 — Late Charge Reporting / Prohibited & Allowable Servicing Fees / Prepayment Premiums
    5 obligations
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    Fannie Mae Servicing Guide A2-4-01 — Quality Control Reviews
    1 obligation
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    Fannie Mae Servicing Guide A2-5-01 — Ownership and Retention of Individual Mortgage Loan Files and Records
    1 obligation
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    Fannie Mae Servicing Guide A2-6-01 — Custodial Documents
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    FNMA Servicing Guide A2-7-01 — Concurrent Servicing Transfers
    2 obligations
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    Fannie Mae Servicing Guide A2-7-02 — Pledge of Servicing Rights and Transfer of Interest in Servicing Income
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    Fannie Mae Servicing Guide A2-7-03 — Post-Delivery Servicing Transfers
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    Fannie Mae Servicing Guide A2-8-01 — Mortgage Electronic Registration System
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    Fannie Mae Servicing Guide A2-9-01 — General Requirements
    1 obligation
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    Fannie Mae Servicing Guide A2-9-02 — Special Provision for Puerto Rico
    1 obligation
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    Fannie Mae Servicing Guide Subpart A3 — Maintaining Fannie Mae Seller/Servicer Status
    1 obligation
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    Fannie Mae Servicing Guide A3-1-01 — Maintaining Fannie Mae Seller/Servicer Status
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    Fannie Mae Servicing Guide Subpart A4 — Setting Up Servicer Operations
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    Fannie Mae Servicing Guide Chapter A4-1 — Establishing and Implementing Internal Operations for All Mortgage Loans and Acquired Properties
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    FNMA Servicing Guide A4-1-01 — Staffing, Training, Procedures, and Quality Control Requirements
    4 obligations
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    FNMA Servicing Guide A4-1-02 — Establishing Custodial Bank Accounts
    5 obligations
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    Fannie Mae Servicing Guide A4-1-03 — Addressing Borrower Inquiries and Disputes
    1 obligation
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    FNMA Servicing Guide A4-2 — Requirements for Delinquent Mortgage Loans and Mortgage Loans at Risk of Default
    3 obligations · 1 with auditor-evidence pathway
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    Fannie Mae Servicing Guide A4-2.1-01 — Preventing Defaults and Managing Delinquencies
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    Fannie Mae Servicing Guide A4-2.1-02 — Property Inspection Vendor Management and Oversight
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    Fannie Mae Servicing Guide A4-2.1-03 — Managing Short Sales
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    Fannie Mae Servicing Guide A4-2.1-04 — Establishing Contact with the Borrower
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    Fannie Mae Servicing Guide A4-2.1-05 — Requirements for Collection and Foreclosure Prevention Strategies Unique to Second Lien Mortgage Loans
    1 obligation
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    Fannie Mae Servicing Guide A4-2.1-06 — Adverse Action Notification Certification
    1 obligation
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    Fannie Mae Servicing Guide A4-2.1-07 — Servicer's Duties and Responsibilities Related to Mortgage Loans with an Outstanding Non-Interest-Bearing Balance
    1 obligation
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    Fannie Mae Servicing Guide A4-2.2-01 — Selecting and Retaining Law Firms
    1 obligation
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    Fannie Mae Servicing Guide A4-2.2-02 — Law Firm Management and Oversight
    1 obligation
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    Fannie Mae Servicing Guide A4-2.2-03 — Prohibition Against Servicer-Specified Vendors for Fannie Mae Referrals, Use of Vendors, and Outsourcing Companies
    1 obligation
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    Fannie Mae Servicing Guide A4-2.2-04 — Law Firm Suspensions, Matter Transfers, and Terminations
    1 obligation
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    Fannie Mae Servicing Guide Part B — Escrow, Taxes, Assessments, and Insurance
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    FNMA Servicing Guide B-1 — Escrow Account Administration
    3 obligations
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    Fannie Mae Servicing Guide B-1-01 — Administering an Escrow Account and Paying Expenses
    1 obligation
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    FNMA Servicing Guide B-2 — Property Insurance Requirements
    3 obligations
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    Fannie Mae Servicing Guide B-2-01 — Property Insurance Requirements Applicable to All Property Types
    1 obligation
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    SUPERSEDED — prior version (Servicing Guide edition published May 13, 2026) — Fannie Mae Servicing Guide B-2-01 — Property Insurance Requirements Applicable to All Property Types
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    Fannie Mae Servicing Guide B-2-02 — Property Insurance Requirements for One- to Four-Unit Properties
    1 obligation
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    SUPERSEDED — prior version (Servicing Guide edition published May 13, 2026) — Fannie Mae Servicing Guide B-2-02 — Property Insurance Requirements for One- to Four-Unit Properties
    1 obligation
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    Fannie Mae Servicing Guide B-2-03 — Master Property Insurance Requirements for Project Developments
    1 obligation
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    SUPERSEDED — prior version (Servicing Guide edition published May 13, 2026) — Fannie Mae Servicing Guide B-2-03 — Master Property Insurance Requirements for Project Developments
    1 obligation
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    Fannie Mae Servicing Guide B-2-04 — Property Insurance Requirements for Individual Units in a Project Development
    1 obligation
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    SUPERSEDED — prior version (Servicing Guide edition published May 13, 2026) — Fannie Mae Servicing Guide B-2-04 — Individual Property Insurance Requirements for Units in Project Developments
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    FNMA Servicing Guide B-3 — Flood Insurance Requirements
    3 obligations
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    Fannie Mae Servicing Guide B-3-01 — Flood Insurance Requirements Applicable to All Property Types
    1 obligation
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    Fannie Mae Servicing Guide Chapter B-4 — Additional Insurance Requirements
    1 obligation
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    Fannie Mae Servicing Guide B-4-01 — Additional Insurance Requirements
    1 obligation
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    Fannie Mae Servicing Guide Chapter B-5 — Property and Flood Insurance Loss Events and Claim Settlements
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    Fannie Mae Servicing Guide B-5-01 — Insured Loss Events
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    Fannie Mae Servicing Guide B-5-02 — Uninsured Loss Events
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    Fannie Mae Servicing Guide Chapter B-6 — Lender-Placed Insurance
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    Fannie Mae Servicing Guide B-6-01 — Lender-Placed Insurance Requirements
    1 obligation
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    FNMA Servicing Guide B-7 — Liability and Fidelity/Crime Insurance Requirements for Project Developments
    3 obligations
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    Fannie Mae Servicing Guide B-7-01 — General Liability Insurance Requirements for Project Developments
    1 obligation
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    Fannie Mae Servicing Guide B-7-02 — Fidelity/Crime Insurance Requirements for Project Developments
    1 obligation
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    FNMA Servicing Guide B-8 — Mortgage Insurance
    3 obligations
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    Fannie Mae Servicing Guide B-8.1-01 — Conventional Mortgage Insurance Servicer Responsibilities
    1 obligation
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    Fannie Mae Servicing Guide B-8.1-02 — Paying Conventional Mortgage Insurance Premiums
    1 obligation
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    Fannie Mae Servicing Guide B-8.1-03 — Replacing Conventional Mortgage Insurance Policies
    1 obligation
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    Fannie Mae Servicing Guide B-8.1-04 — Termination of Conventional Mortgage Insurance
    1 obligation
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    Fannie Mae Servicing Guide B-8.2-01 — FHA Mortgage Insurance Coverage Requirements
    1 obligation
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    Fannie Mae Servicing Guide B-8.2-02 — Conversion of FHA Coinsured Mortgage Loans to Full Insurance
    1 obligation
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    Fannie Mae Servicing Guide B-8.2-03 — Termination or Cancellation of FHA Mortgage Insurance and FHA Mortgage Insurance Premium
    1 obligation
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    FNMA Servicing Guide B-1-01 — Administering an Escrow Account and Paying Expenses
    5 obligations
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    Fannie Mae Servicing Guide Part C — Mortgage Loan Payment Processing, Remitting, Accounting, and Reporting
    1 obligation
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    FNMA Servicing Guide C-1 — Processing Mortgage Loan Payments
    3 obligations
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    Fannie Mae Servicing Guide C-1.1-01 — Servicer Responsibilities for Processing Mortgage Loan Payments
    1 obligation
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    Fannie Mae Servicing Guide C-1.1-02 — Processing Payment Shortages or Funds Received When a Mortgage Loan Modification Is Pending
    1 obligation
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    Fannie Mae Servicing Guide C-1.1-03 — Automatically Drafting Payments from the Borrower's Bank Account
    1 obligation
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    Fannie Mae Servicing Guide C-1.1-04 — Accepting Biweekly Payments from Third-Party Payment Contractors
    1 obligation
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    Fannie Mae Servicing Guide C-1.2-01 — Processing Additional Principal Payments
    1 obligation
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    Fannie Mae Servicing Guide C-1.2-02 — Processing Short Sale Proceeds
    1 obligation
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    Fannie Mae Servicing Guide C-1.2-03 — Processing Payments in Full
    1 obligation
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    Fannie Mae Servicing Guide C-1.2-04 — Satisfying the Mortgage Loan and Releasing the Lien
    1 obligation
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    Fannie Mae Servicing Guide C-1.2-05 — Charging for a Release of Lien
    1 obligation
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    FNMA Servicing Guide C-2 — Servicing ARM Loans
    3 obligations
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    Fannie Mae Servicing Guide C-2.1-01 — Responsibilities for ARM Loan Servicing
    1 obligation
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    Fannie Mae Servicing Guide C-2.1-02 — Notifying the Borrower Regarding Interest Rate and/or Payment Changes
    1 obligation
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    Fannie Mae Servicing Guide C-2.2-01 — Identifying and Disclosing Adjustment Errors
    1 obligation
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    Fannie Mae Servicing Guide C-2.2-02 — Assuming Responsibility for Conversion Notice Errors
    1 obligation
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    Fannie Mae Servicing Guide C-2.2-03 — Determining Whether to Provide a Refund or Credit for Overcharges
    1 obligation
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    Fannie Mae Servicing Guide C-2.3-01 — Processing ARM Conversions to Fixed Rate Mortgage Loans
    1 obligation
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    Fannie Mae Servicing Guide C-2.3-02 — Notifying Fannie Mae of Conversions for Portfolio Mortgage Loans
    1 obligation
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    Fannie Mae Servicing Guide C-2.3-03 — Repurchasing Converted MBS Mortgage Loans and Redelivering Them to Fannie Mae
    1 obligation
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    FNMA Servicing Guide C-3 — Remitting and Accounting
    3 obligations
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    Fannie Mae Servicing Guide C-3-01 — Responsibilities Related to Remitting P&I Funds to Fannie Mae
    1 obligation
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    Fannie Mae Servicing Guide C-3-02 — Remitting Payoff Proceeds
    1 obligation
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    FNMA Servicing Guide C-4 — Reporting
    3 obligations
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    Fannie Mae Servicing Guide C-4.1-01 — Notifying Credit Repositories
    1 obligation
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    Fannie Mae Servicing Guide C-4.2-01 — Filing IRS Forms
    1 obligation
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    Fannie Mae Servicing Guide C-4.3-01 — Servicer Responsibilities Related to Investor Reporting
    1 obligation
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    Fannie Mae Servicing Guide Part D — Providing Solutions to a Borrower
    1 obligation
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    Fannie Mae Servicing Guide Subpart D1 — Assisting the Borrower with Property-Related Issues and Legal Actions
    1 obligation
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    FNMA Servicing Guide D1-1 — Requests for the Release of Property and/or Charge-Off of a Mortgage Loan
    3 obligations
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    Fannie Mae Single Family Servicing Guide D1-1-01, Evaluating a Request for the Release, or Partial Release, of Property Securing a Mortgage Loan (07/12/2023)
    2 obligations
  • fnma-svc-d1-1-02
    Fannie Mae Servicing Guide D1-1-02 — Evaluating a First Lien Mortgage Loan for Charge-Off and Release of Lien
    1 obligation
  • fnma-svc-d1-1-03
    Fannie Mae Servicing Guide D1-1-03 — Evaluating a Second Lien Consideration of a Second Lien Mortgage Loan
    1 obligation
  • fnma-svc-d1-2-01
    Fannie Mae Servicing Guide D1-2-01 — Renovation Mortgage Loans
    1 obligation
  • fnma-svc-d1-2-01-superseded-2026
    SUPERSEDED — prior version (Servicing Guide edition published May 13, 2026) — Fannie Mae Servicing Guide D1-2-01 — Renovation Mortgage Loans
    1 obligation
  • fnma-svc-d1-3-01
    Fannie Mae Servicing Guide D1-3-01 — Evaluating the Impact of a Disaster Event and Assisting a Borrower
    1 obligation
  • fnma-svc-d1-4
    FNMA Servicing Guide D1-4 — Transfers of Ownership
    2 obligations
  • fnma-svc-d1-4-1-01
    Fannie Mae Servicing Guide D1-4.1-01 — Determining Whether a Transfer of Ownership Is Permitted
    1 obligation
  • fnma-svc-d1-4-1-02
    Fannie Mae Servicing Guide D1-4.1-02 — Allowable Exemptions Due to the Type of Transfer
    1 obligation
  • fnma-svc-d1-4-1-03
    Fannie Mae Servicing Guide D1-4.1-03 — Allowable Exceptions Due to State Law Restrictions (“Window-Period” Mortgage Loans)
    1 obligation
  • fnma-svc-d1-4-1-04
    Fannie Mae Servicing Guide D1-4.1-04 — Transfers of Ownership by Grant Deed
    1 obligation
  • fnma-svc-d1-4-1-05
    Fannie Mae Single Family Servicing Guide D1-4.1-05, Enforcing the Due-on-Sale (or Due-on-Transfer) Provision (11/08/2017)
    7 obligations
  • fnma-svc-d1-4-2-01
    Fannie Mae Single Family Servicing Guide D1-4.2-01, Conventional Mortgage Loans that Do Not Include a Due-on-Sale (or Due-on-Transfer) Provision (09/09/2020)
    1 obligation
  • fnma-svc-d1-4-2-02
    Fannie Mae Single Family Servicing Guide D1-4.2-02, Conventional Mortgage Loans That Include a Due-on-Sale (or Due-on-Transfer) Provision (11/08/2017)
    1 obligation
  • fnma-svc-d1-4-3-01
    Fannie Mae Servicing Guide D1-4.3-01 — Transfers of Ownership on FHA and VA Mortgage Loans
    1 obligation
  • fnma-svc-d1-4-3-02
    Fannie Mae Servicing Guide D1-4.3-02 — Transfers of Ownership on RD Mortgage Loans
    1 obligation
  • fnma-svc-d1-5-01
    Fannie Mae Servicing Guide D1-5-01 — Call Options and Cross-Default Provisions
    1 obligation
  • fnma-svc-d1-6-01
    Fannie Mae Servicing Guide D1-6-01 — Requesting to Waive Certain Rights under the Mortgage Loan
    1 obligation
  • fnma-svc-d1-6-02
    Fannie Mae Servicing Guide D1-6-02 — Handling Notices of Liens, Legal Action, Other Actions Impacting Fannie Mae's Interest
    1 obligation
  • fnma-svc-d1-6-03
    Fannie Mae Servicing Guide D1-6-03 — Handling Property Forfeitures and Seizures
    1 obligation
  • fnma-svc-d2
    Fannie Mae Servicing Guide Subpart D2 — Assisting a Borrower Who is Facing Default or in Default
    1 obligation
  • fnma-svc-d2-1
    FNMA Servicing Guide D2-1 — Working with a Borrower Who is Facing Default
    2 obligations
  • fnma-svc-d2-1-01
    Fannie Mae Servicing Guide D2-1-01 — Determining if the Borrower's Mortgage Payment is in Imminent Default
    1 obligation
  • fnma-svc-d2-2
    FNMA Servicing Guide D2-2 — Requirements for Contacting a Borrower
    5 obligations · 1 with auditor-evidence pathway
  • fnma-svc-d2-2-01
    Fannie Mae Servicing Guide D2-2-01 — Achieving Quality Right Party Contact with a Borrower
    1 obligation
  • fnma-svc-d2-2-02
    Fannie Mae Servicing Guide D2-2-02 — Outbound Contact Attempt Requirements
    1 obligation
  • fnma-svc-d2-2-03
    Fannie Mae Servicing Guide D2-2-03 — Sending a Payment Reminder Notice
    1 obligation
  • fnma-svc-d2-2-04
    Fannie Mae Servicing Guide D2-2-04 — Sending a Borrower a Solicitation Package for a Workout Option
    1 obligation
  • fnma-svc-d2-2-05
    Fannie Mae Servicing Guide D2-2-05 — Receiving a Borrower Response Package
    1 obligation
  • fnma-svc-d2-2-06
    Fannie Mae Servicing Guide D2-2-06 — Sending a Breach or Acceleration Letter
    1 obligation
  • fnma-svc-d2-2-07
    Fannie Mae Servicing Guide D2-2-07 — Resolving an Appeal of a Mortgage Loan Modification Trial Period Plan Denial for a Principal Residence
    1 obligation
  • fnma-svc-d2-2-08
    Fannie Mae Servicing Guide D2-2-08 — Interviewing Face-to-Face with a Borrower for Certain FHA and HUD Mortgage Loans
    1 obligation
  • fnma-svc-d2-2-09
    Fannie Mae Servicing Guide D2-2-09 — Additional Borrower Contact Requirements for the Servicer of a Second Lien Mortgage Loan
    1 obligation
  • fnma-svc-d2-2-10
    Fannie Mae Servicing Guide D2-2-10 — Requirements for Performing Property Inspections
    1 obligation
  • fnma-svc-d2-3
    FNMA Servicing Guide D2-3 — Fannie Mae's Home Retention and Liquidation Workout Options
    2 obligations
  • fnma-svc-d2-3-1
    FNMA Servicing Guide D2-3.1 — Determining the Appropriate Workout Option / Conditions for MBS Pool Modification / Group Home Servicing
    5 obligations
  • fnma-svc-d2-3-1-01
    Fannie Mae Servicing Guide D2-3.1-01 — Determining the Appropriate Workout Option
    1 obligation
  • fnma-svc-d2-3-1-02
    Fannie Mae Servicing Guide D2-3.1-02 — Conditions of a First and Second Lien Mortgage Loan Modification for an MBS Mortgage Loan
    1 obligation
  • fnma-svc-d2-3-1-03
    Fannie Mae Servicing Guide D2-3.1-03 — Working with a Borrower that has a Group Home Mortgage Loan
    1 obligation
  • fnma-svc-d2-3-1-04
    Fannie Mae Servicing Guide D2-3.1-04 — Offering a Workout Option When Also Servicing a Subordinate Lien Mortgage Loan
    1 obligation
  • fnma-svc-d2-3-1-05
    Fannie Mae Servicing Guide D2-3.1-05 — Interacting with Mortgage Assistance Fund Program Providers
    1 obligation
  • fnma-svc-d2-3-1-06
    Fannie Mae Servicing Guide D2-3.1-06 — Notifying Fannie Mae of Lead-Based Paint Citations
    1 obligation
  • fnma-svc-d2-3-2-01
    Fannie Mae Servicing Guide D2-3.2-01 — Forbearance Plan
    1 obligation
  • fnma-svc-d2-3-2-02
    Fannie Mae Servicing Guide D2-3.2-02 — Repayment Plan
    1 obligation
  • fnma-svc-d2-3-2-03
    Fannie Mae Servicing Guide D2-3.2-03 — Government Mortgage Loan Modifications
    1 obligation
  • fnma-svc-d2-3-2-04
    Fannie Mae Servicing Guide D2-3.2-04 — Payment Deferral
    1 obligation
  • fnma-svc-d2-3-2-05
    Fannie Mae Servicing Guide D2-3.2-05 — Disaster Payment Deferral
    1 obligation
  • fnma-svc-d2-3-2-06
    Fannie Mae Servicing Guide D2-3.2-06 — Fannie Mae Flex Modification
    1 obligation
  • fnma-svc-d2-3-3-01
    Fannie Mae Single Family Servicing Guide D2-3.3-01, Fannie Mae Short Sale (08/13/2025)
    10 obligations
  • fnma-svc-d2-3-4-01
    Fannie Mae Servicing Guide D2-3.4-01 — Military Indulgence
    1 obligation
  • fnma-svc-d2-3-4-02
    Fannie Mae Single Family Servicing Guide D2-3.4-02, Offering a Mortgage Release (Deed-in-Lieu of Foreclosure) for a Second Lien Mortgage Loan (11/12/2014)
    2 obligations
  • fnma-svc-d2-3-4-03
    Fannie Mae Servicing Guide D2-3.4-03 — Assignment of a Mortgage Loan to the Insurer or Guarantor
    1 obligation
  • fnma-svc-d2-3-4-04
    Fannie Mae Servicing Guide D2-3.4-04 — Qualifying Mortgage Assumption Workout Option
    1 obligation
  • fnma-svc-d2-4-01
    Fannie Mae Servicing Guide D2-4-01 — Reporting a Delinquent Mortgage Loan to Fannie Mae
    1 obligation
  • fnma-svc-d2-4-02
    Fannie Mae Servicing Guide D2-4-02 — Reporting a Workout Option to Fannie Mae
    1 obligation
  • fnma-svc-e
    Fannie Mae Servicing Guide Part E — Default-Related Legal Services, Bankruptcy, Foreclosure Proceedings, and Acquired Properties
    1 obligation
  • fnma-svc-e-1
    FNMA Servicing Guide E-1 — Referring Default-Related Legal Matters and Non-Routine Litigation to Law Firms
    3 obligations
  • fnma-svc-e-1-1-01
    Fannie Mae Servicing Guide E-1.1-01 — General Requirements for Referring a Mortgage Loan to a Law Firm
    1 obligation
  • fnma-svc-e-1-1-02
    Fannie Mae Servicing Guide E-1.1-02 — Required Referral Documents
    1 obligation
  • fnma-svc-e-1-1-03
    Fannie Mae Servicing Guide E-1.1-03 — Required Referral Data
    1 obligation
  • fnma-svc-e-1-2-01
    Fannie Mae Servicing Guide E-1.2-01 — Timing of the Bankruptcy Referral
    1 obligation
  • fnma-svc-e-1-2-02
    Fannie Mae Servicing Guide E-1.2-02 — Timing of the Foreclosure Referral for Mortgage Loans Generally
    1 obligation
  • fnma-svc-e-1-2-03
    Fannie Mae Servicing Guide E-1.2-03 — Timing of the Foreclosure Referral for Second Lien Conventional Mortgage Loans Not Secured by a Principal Residence
    1 obligation
  • fnma-svc-e-1-2-04
    Fannie Mae Servicing Guide E-1.2-04 — Timing of the Foreclosure Referral for Government Mortgage Loans
    1 obligation
  • fnma-svc-e-1-3-01
    Fannie Mae Servicing Guide E-1.3-01 — General Servicer Responsibilities for Non-Routine Matters
    1 obligation
  • fnma-svc-e-1-3-02
    Fannie Mae Servicing Guide E-1.3-02 — Reporting Non-Routine Litigation to Fannie Mae
    1 obligation
  • fnma-svc-e-1-3-03
    Fannie Mae Servicing Guide E-1.3-03 — Reporting "Legal Filings" to MERS
    1 obligation
  • fnma-svc-e-2
    FNMA Servicing Guide E-2 — Managing Bankruptcy Proceedings
    3 obligations
  • fnma-svc-e-2-1-01
    Fannie Mae Servicing Guide E-2.1-01 — General Servicing Requirements for Mortgage Loans Under Bankruptcy Protection
    1 obligation
  • fnma-svc-e-2-1-02
    Fannie Mae Servicing Guide E-2.1-02 — Confirming Bankruptcy Information
    1 obligation
  • fnma-svc-e-2-1-03
    Fannie Mae Servicing Guide E-2.1-03 — Suspending Debt Collection Efforts
    1 obligation
  • fnma-svc-e-2-1-04
    Fannie Mae Servicing Guide E-2.1-04 — Expected Servicer/Attorney Interaction During Bankruptcy Proceedings
    1 obligation
  • fnma-svc-e-2-1-05
    Fannie Mae Servicing Guide E-2.1-05 — Filing a Notice of Appearance and Sending Proper Notices
    1 obligation
  • fnma-svc-e-2-1-06
    Fannie Mae Servicing Guide E-2.1-06 — Reviewing Bankruptcy Reorganization Plans
    1 obligation
  • fnma-svc-e-2-1-07
    Fannie Mae Servicing Guide E-2.1-07 — Preparing and Filing a Proof of Claim
    1 obligation
  • fnma-svc-e-2-1-08
    Fannie Mae Servicing Guide E-2.1-08 — Monitoring Borrower Payments and Critical Dates
    1 obligation
  • fnma-svc-e-2-1-09
    Fannie Mae Servicing Guide E-2.1-09 — Identifying Workout Opportunities
    1 obligation
  • fnma-svc-e-2-1-10
    Fannie Mae Servicing Guide E-2.1-10 — Dealing with Delays in the Bankruptcy Process
    1 obligation
  • fnma-svc-e-2-1-11
    Fannie Mae Servicing Guide E-2.1-11 — Remitting P&I for MBS Mortgage Loans That Are Part of a Bankruptcy
    1 obligation
  • fnma-svc-e-2-2-01
    Fannie Mae Servicing Guide E-2.2-01 — Managing Chapter 7 Bankruptcies
    1 obligation
  • fnma-svc-e-2-2-02
    Fannie Mae Servicing Guide E-2.2-02 — Managing Chapter 11 Bankruptcies
    1 obligation
  • fnma-svc-e-2-2-03
    Fannie Mae Servicing Guide E-2.2-03 — Managing Chapter 12 Bankruptcies
    1 obligation
  • fnma-svc-e-2-2-04
    Fannie Mae Servicing Guide E-2.2-04 — Managing Chapter 13 Bankruptcies
    1 obligation
  • fnma-svc-e-2-3-01
    Fannie Mae Servicing Guide E-2.3-01 — Identifying Abusive Filers
    1 obligation
  • fnma-svc-e-2-3-02
    Fannie Mae Servicing Guide E-2.3-02 — Addressing Individuals with Fractional Interests in a Security Property
    1 obligation
  • fnma-svc-e-2-3-03
    Fannie Mae Servicing Guide E-2.3-03 — Handling Cramdowns of the Mortgage Debt
    1 obligation
  • fnma-svc-e-2-3-04
    Fannie Mae Servicing Guide E-2.3-04 — Bankruptcies Involving Mortgage Loans Secured by Investment Properties
    1 obligation
  • fnma-svc-e-2-3-05
    Fannie Mae Servicing Guide E-2.3-05 — Bankruptcies Involving Multiple Fannie Mae Mortgage Loans
    1 obligation
  • fnma-svc-e-2-3-06
    Fannie Mae Servicing Guide E-2.3-06 — Responding to Bankruptcies Identified After Foreclosure Sale
    1 obligation
  • fnma-svc-e-2-3-07
    Fannie Mae Servicing Guide E-2.3-07 — Cross-Border Insolvency Proceedings
    1 obligation
  • fnma-svc-e-3
    FNMA Servicing Guide E-3 — Managing Foreclosure Proceedings
    3 obligations
  • fnma-svc-e-3-1-01
    Fannie Mae Servicing Guide E-3.1-01 — General Servicing Requirements Related to Foreclosure Proceedings
    1 obligation
  • fnma-svc-e-3-1-02
    Fannie Mae Servicing Guide E-3.1-02 — Performing Due Diligence Prior to Considering Foreclosure
    1 obligation
  • fnma-svc-e-3-1-03
    Fannie Mae Servicing Guide E-3.1-03 — Fannie Mae Address for Instruments of Record
    1 obligation
  • fnma-svc-e-3-1-04
    Fannie Mae Servicing Guide E-3.1-04 — Addressing a Bankruptcy Filed During Active Foreclosure
    1 obligation
  • fnma-svc-e-3-2-01
    Fannie Mae Servicing Guide E-3.2-01 — Conducting Prereferral Review
    1 obligation
  • fnma-svc-e-3-2-02
    Fannie Mae Servicing Guide E-3.2-02 — Initiating Foreclosure Proceedings on a First Lien Conventional Mortgage Loan
    1 obligation
  • fnma-svc-e-3-2-03
    Fannie Mae Servicing Guide E-3.2-03 — Initiating Foreclosure Proceedings on a Second Lien Conventional Mortgage Loan
    1 obligation
  • fnma-svc-e-3-2-04
    Fannie Mae Servicing Guide E-3.2-04 — Postponing Foreclosure Referral for Mortgage Loans Not Secured by a Principal Residence
    1 obligation
  • fnma-svc-e-3-2-05
    Fannie Mae Servicing Guide E-3.2-05 — Expected Servicer/Attorney Interaction During Foreclosure Proceedings
    1 obligation
  • fnma-svc-e-3-2-06
    Fannie Mae Servicing Guide E-3.2-06 — Conducting Borrower Outreach During Foreclosure
    1 obligation
  • fnma-svc-e-3-2-07
    Fannie Mae Servicing Guide E-3.2-07 — Impact of Engagement with a Mortgage Assistance Fund Program Provider
    1 obligation
  • fnma-svc-e-3-2-08
    Fannie Mae Servicing Guide E-3.2-08 — Processing Reinstatements During Foreclosure
    1 obligation
  • fnma-svc-e-3-2-09
    Fannie Mae Servicing Guide E-3.2-09 — Conducting Foreclosure Proceedings
    1 obligation
  • fnma-svc-e-3-2-10
    Fannie Mae Servicing Guide E-3.2-10 — Paying Certain Expenses During the Foreclosure Process
    1 obligation
  • fnma-svc-e-3-2-11
    Fannie Mae Servicing Guide E-3.2-11 — Collecting Under an Assignment of Rents
    1 obligation
  • fnma-svc-e-3-2-12
    Fannie Mae Servicing Guide E-3.2-12 — Performing Property Preservation During Foreclosure Proceedings
    1 obligation
  • fnma-svc-e-3-2-13
    Fannie Mae Servicing Guide E-3.2-13 — Addressing Title Defects Generally
    1 obligation
  • fnma-svc-e-3-2-14
    Fannie Mae Servicing Guide E-3.2-14 — Addressing Title Defects for Bifurcated Mortgage Loans
    1 obligation
  • fnma-svc-e-3-2-15
    Fannie Mae Servicing Guide E-3.2-15 — Allowable Time Frames for Completing Foreclosure
    1 obligation
  • fnma-svc-e-3-3-01
    Fannie Mae Servicing Guide E-3.3-01 — Completing Preforeclosure Sale Review
    1 obligation
  • fnma-svc-e-3-3-02
    Fannie Mae Servicing Guide E-3.3-02 — Certifying the Status of Workout Negotiations Prior to Foreclosure Sale
    1 obligation
  • fnma-svc-e-3-3-03
    Fannie Mae Servicing Guide E-3.3-03 — Inspecting Properties Prior to Foreclosure Sale
    1 obligation
  • fnma-svc-e-3-3-04
    Fannie Mae Servicing Guide E-3.3-04 — Marketing the Foreclosure Sale and Using Foreclosure Auction Services
    1 obligation
  • fnma-svc-e-3-3-05
    Fannie Mae Servicing Guide E-3.3-05 — Issuing Bidding Instructions
    1 obligation
  • fnma-svc-e-3-3-06
    Fannie Mae Servicing Guide E-3.3-06 — Handling a Suspension or Reduction of the Redemption Period
    1 obligation
  • fnma-svc-e-3-3-07
    Fannie Mae Servicing Guide E-3.3-07 — Pursuing a Deficiency Judgment
    1 obligation
  • fnma-svc-e-3-4-01
    Fannie Mae Servicing Guide E-3.4-01 — Suspending Foreclosure Proceedings for Workout Negotiations
    1 obligation
  • fnma-svc-e-3-4-02
    Fannie Mae Servicing Guide E-3.4-02 — Canceling the Foreclosure Sale for a Completed Workout
    1 obligation
  • fnma-svc-e-3-5-01
    Fannie Mae Servicing Guide E-3.5-01 — Foreclosure of a Property Securing an MBS Mortgage Loan
    1 obligation
  • fnma-svc-e-3-5-02
    Fannie Mae Servicing Guide E-3.5-02 — Handling Third-Party Sales
    1 obligation
  • fnma-svc-e-3-5-03
    Fannie Mae Servicing Guide E-3.5-03 — Providing Evidence of Title
    1 obligation
  • fnma-svc-e-4
    FNMA Servicing Guide E-4 — Managing Acquired Properties
    3 obligations
  • fnma-svc-e-4-1-01
    Fannie Mae Servicing Guide E-4.1-01 — Notifying Fannie Mae of an Acquired Property
    1 obligation
  • fnma-svc-e-4-1-02
    Fannie Mae Servicing Guide E-4.1-02 — Eliminations and Rescissions of Foreclosure Sales
    1 obligation
  • fnma-svc-e-4-2-01
    Fannie Mae Servicing Guide E-4.2-01 — Completing Conveyance Documents
    1 obligation
  • fnma-svc-e-4-2-02
    Fannie Mae Servicing Guide E-4.2-02 — Handling Reconveyance to the Insurer or Guarantor
    1 obligation
  • fnma-svc-e-4-3-01
    Fannie Mae Servicing Guide E-4.3-01 — Managing the Property Post-Foreclosure Sale
    1 obligation
  • fnma-svc-e-4-3-02
    Fannie Mae Servicing Guide E-4.3-02 — Inspecting Properties Post-Foreclosure Sale
    1 obligation
  • fnma-svc-e-4-3-03
    Fannie Mae Servicing Guide E-4.3-03 — The Broker's, Agent's, or Property Management Company's Responsibilities
    1 obligation
  • fnma-svc-e-4-3-04
    Fannie Mae Servicing Guide E-4.3-04 — Handling Eviction Proceedings
    1 obligation
  • fnma-svc-e-4-4-01
    Fannie Mae Servicing Guide E-4.4-01 — Continuing or Canceling Property Insurance Coverage
    1 obligation
  • fnma-svc-e-4-4-02
    Fannie Mae Servicing Guide E-4.4-02 — Remitting Property Insurance Settlement Proceeds or Unearned Premium Refunds
    1 obligation
  • fnma-svc-e-4-4-03
    Fannie Mae Servicing Guide E-4.4-03 — Canceling Flood Insurance Coverage for Acquired Properties
    1 obligation
  • fnma-svc-e-4-4-04
    Fannie Mae Servicing Guide E-4.4-04 — Remitting Flood Insurance Settlement Proceeds or Unearned Premium Refunds
    1 obligation
  • fnma-svc-e-4-5-01
    Fannie Mae Servicing Guide E-4.5-01 — Filing MI Claims for Conventional Mortgage Loans or for Other Mortgage Loans for which Fannie Mae Bears the Risk of Loss
    1 obligation
  • fnma-svc-e-4-5-02
    Fannie Mae Servicing Guide E-4.5-02 — Filing MI Claims for FHA Mortgage Loans
    1 obligation
  • fnma-svc-e-4-5-03
    Fannie Mae Servicing Guide E-4.5-03 — Filing MI Claims for FHA Coinsured Mortgage Loans
    1 obligation
  • fnma-svc-e-4-5-04
    Fannie Mae Servicing Guide E-4.5-04 — Filing MI Claims for FHA Title I Loans
    1 obligation
  • fnma-svc-e-4-5-05
    Fannie Mae Servicing Guide E-4.5-05 — Filing MI Claims for HUD Section 184 Mortgage Loans
    1 obligation
  • fnma-svc-e-4-5-06
    Fannie Mae Servicing Guide E-4.5-06 — Filing MI Claims for VA Mortgage Loans
    1 obligation
  • fnma-svc-e-4-5-07
    Fannie Mae Servicing Guide E-4.5-07 — Filing MI Claims for RD Mortgage Loans
    1 obligation
  • fnma-svc-e-5
    FNMA Servicing Guide E-5 — Requesting Reimbursement for Expenses Associated with Default-Related Legal Matters
    3 obligations
  • fnma-svc-e-5-01
    Fannie Mae Servicing Guide E-5-01 — Requesting Reimbursement for Expenses
    1 obligation
  • fnma-svc-e-5-02
    Fannie Mae Servicing Guide E-5-02 — Servicer Responsibilities Prior to Requesting Reimbursement of Attorney Fees and Costs
    1 obligation
  • fnma-svc-e-5-03
    Fannie Mae Servicing Guide E-5-03 — Allowable Bankruptcy Fees
    1 obligation
  • fnma-svc-e-5-04
    Fannie Mae Servicing Guide E-5-04 — Allowable Foreclosure Fees
    1 obligation
  • fnma-svc-e-5-05
    Fannie Mae Servicing Guide E-5-05 — Reimbursing Law Firms/Reimbursement of Uncollected Fees, Costs or Advances
    1 obligation
  • fnma-svc-e-5-06
    Fannie Mae Servicing Guide E-5-06 — Technology Fees and Electronic Invoicing
    1 obligation
  • fnma-svc-e-5-07
    Fannie Mae Servicing Guide E-5-07 — Other Reimbursable Default-Related Legal Expenses
    1 obligation
  • fnma-svc-f
    Fannie Mae Servicing Guide Part F — Servicing Guide Procedures, Exhibits, and Quick Reference Materials
    1 obligation
  • fnma-svc-f-1
    FNMA Servicing Guide F-1 — Servicing Guide Procedures
    2 obligations
  • fnma-svc-f-1-01
    Fannie Mae Servicing Guide F-1-01 — Servicing ARM Loans
    1 obligation
  • fnma-svc-f-1-02
    Fannie Mae Servicing Guide F-1-02 — Escrow, Taxes, Assessments, and Insurance
    1 obligation
  • fnma-svc-f-1-03
    Fannie Mae Servicing Guide F-1-03 — Establishing and Implementing Custodial Accounts
    1 obligation
  • fnma-svc-f-1-04
    Fannie Mae Servicing Guide F-1-04 — Evaluating a Request for the Release, or Partial Release, of Property Securing a Mortgage Loan
    1 obligation
  • fnma-svc-f-1-05
    Fannie Mae Servicing Guide F-1-05 — Expense Reimbursement
    1 obligation
  • fnma-svc-f-1-06
    Fannie Mae Servicing Guide F-1-06 — Filing an MI Claim for a Liquidated Mortgage Loan or Acquired Property
    1 obligation
  • fnma-svc-f-1-07
    Fannie Mae Servicing Guide F-1-07 — Handling Property Forfeitures and Seizures
    1 obligation
  • fnma-svc-f-1-08
    Fannie Mae Servicing Guide F-1-08 — Managing Foreclosure Proceedings
    1 obligation
  • fnma-svc-f-1-09
    Fannie Mae Servicing Guide F-1-09 — Processing Mortgage Loan Payments and Payoffs
    1 obligation
  • fnma-svc-f-1-10
    Fannie Mae Servicing Guide F-1-10 — Obtaining and Executing Legal Documents
    1 obligation
  • fnma-svc-f-1-11
    Fannie Mae Servicing Guide F-1-11 — Post-Delivery Servicing Transfers
    1 obligation
  • fnma-svc-f-1-12
    Fannie Mae Servicing Guide F-1-12 — Preparing to Implement a Workout Option
    1 obligation
  • fnma-svc-f-1-13
    Fannie Mae Servicing Guide F-1-13 — Processing a Fannie Mae Mortgage Release (Deed-In-Lieu of Foreclosure)
    1 obligation
  • fnma-svc-f-1-14
    Fannie Mae Servicing Guide F-1-14 — Processing a Fannie Mae Short Sale
    1 obligation
  • fnma-svc-f-1-15
    Fannie Mae Servicing Guide F-1-15 — Processing a Government Mortgage Loan Modification
    1 obligation
  • fnma-svc-f-1-16
    Fannie Mae Servicing Guide F-1-16 — Processing a Repayment Plan
    1 obligation
  • fnma-svc-f-1-17
    Fannie Mae Servicing Guide F-1-17 — Processing a Transfer of Ownership
    1 obligation
  • fnma-svc-f-1-18
    Fannie Mae Servicing Guide F-1-18 — Processing a Workout Incentive Fee
    1 obligation
  • fnma-svc-f-1-19
    Fannie Mae Servicing Guide F-1-19 — Processing a Military Indulgence
    1 obligation
  • fnma-svc-f-1-20
    Fannie Mae Servicing Guide F-1-20 — Remitting and Accounting to Fannie Mae
    1 obligation
  • fnma-svc-f-1-21
    Fannie Mae Servicing Guide F-1-21 — Reporting a Delinquent Mortgage Loan via Fannie Mae's Servicing Solutions System
    1 obligation
  • fnma-svc-f-1-22
    Fannie Mae Servicing Guide F-1-22 — Reporting a Workout Option via Fannie Mae's Servicing Solutions System
    1 obligation
  • fnma-svc-f-1-23
    Fannie Mae Servicing Guide F-1-23 — Reporting to Third Parties
    1 obligation
  • fnma-svc-f-1-24
    Fannie Mae Servicing Guide F-1-24 — Requesting Fannie Mae's Approval via Fannie Mae's Servicing Solutions System
    1 obligation
  • fnma-svc-f-1-25
    Fannie Mae Servicing Guide F-1-25 — Reclassifying or Voluntary Repurchasing an MBS Mortgage Loan
    1 obligation
  • fnma-svc-f-1-26
    Fannie Mae Servicing Guide F-1-26 — Servicing eMortgages
    1 obligation
  • fnma-svc-f-1-27
    Fannie Mae Servicing Guide F-1-27 — Processing a Fannie Mae Flex Modification
    1 obligation
  • fnma-svc-f-1-28
    Fannie Mae Servicing Guide F-1-28 — Reviewing a Transfer of Ownership for Credit and Financial Capacity
    1 obligation
  • fnma-svc-f-2
    Fannie Mae Servicing Guide Chapter F-2 — Exhibits
    1 obligation
  • fnma-svc-f-2-01
    Fannie Mae Servicing Guide F-2-01 — Bankruptcy Referral and Completion Timelines
    1 obligation
  • fnma-svc-f-2-02
    Fannie Mae Servicing Guide F-2-02 — Incentive Fees for Workout Options
    1 obligation
  • fnma-svc-f-2-03
    Fannie Mae Servicing Guide F-2-03 — Compensatory Fee Calculation Examples
    1 obligation
  • fnma-svc-f-2-04
    Fannie Mae Servicing Guide F-2-04 — Firm Minimum Requirements
    1 obligation
  • fnma-svc-f-2-05
    Fannie Mae Servicing Guide F-2-05 — Historical Yield Differential Adjustment Provisions
    1 obligation
  • fnma-svc-f-2-06
    Fannie Mae Servicing Guide F-2-06 — Mortgage Insurer Delegations for Workout Options
    1 obligation
  • fnma-svc-f-2-07
    Fannie Mae Servicing Guide F-2-07 — Reporting the Principal Amount for Mortgage Loans with Principal Forbearance
    1 obligation
  • fnma-svc-f-2-08
    Fannie Mae Servicing Guide F-2-08 — Servicing Fees for MBS Mortgage Loans
    1 obligation
  • fnma-svc-f-2-09
    Fannie Mae Servicing Guide F-2-09 — Servicing Fees for Portfolio Mortgage Loans
    1 obligation
  • fnma-svc-f-2-10
    Fannie Mae Servicing Guide F-2-10 — Fannie Mae's Workout Hierarchy
    1 obligation
  • fnma-svc-f-3
    Fannie Mae Servicing Guide Chapter F-3 — Acronyms and Glossary of Defined Terms
    1 obligation
  • fnma-svc-f-3-01
    Fannie Mae Servicing Guide F-3-01 — Acronyms and Glossary of Defined Terms: A
    1 obligation
  • fnma-svc-f-3-02
    Fannie Mae Servicing Guide F-3-02 — Acronyms and Glossary of Defined Terms: B
    1 obligation
  • fnma-svc-f-3-03
    Fannie Mae Servicing Guide F-3-03 — Acronyms and Glossary of Defined Terms: C
    1 obligation
  • fnma-svc-f-3-04
    Fannie Mae Servicing Guide F-3-04 — Acronyms and Glossary of Defined Terms: D
    1 obligation
  • fnma-svc-f-3-05
    Fannie Mae Servicing Guide F-3-05 — Acronyms and Glossary of Defined Terms: E
    1 obligation
  • fnma-svc-f-3-06
    Fannie Mae Servicing Guide F-3-06 — Acronyms and Glossary of Defined Terms: F
    1 obligation
  • fnma-svc-f-3-07
    Fannie Mae Servicing Guide F-3-07 — Acronyms and Glossary of Defined Terms: G
    1 obligation
  • fnma-svc-f-3-08
    Fannie Mae Servicing Guide F-3-08 — Acronyms and Glossary of Defined Terms: H
    1 obligation
  • fnma-svc-f-3-09
    Fannie Mae Servicing Guide F-3-09 — Acronyms and Glossary of Defined Terms: I
    1 obligation
  • fnma-svc-f-3-10
    Fannie Mae Servicing Guide F-3-10 — Acronyms and Glossary of Defined Terms: J
    1 obligation
  • fnma-svc-f-3-11
    Fannie Mae Servicing Guide F-3-11 — Acronyms and Glossary of Defined Terms: K
    1 obligation
  • fnma-svc-f-3-12
    Fannie Mae Servicing Guide F-3-12 — Acronyms and Glossary of Defined Terms: L
    1 obligation
  • fnma-svc-f-3-13
    Fannie Mae Servicing Guide F-3-13 — Acronyms and Glossary of Defined Terms: M
    1 obligation
  • fnma-svc-f-3-14
    Fannie Mae Servicing Guide F-3-14 — Acronyms and Glossary of Defined Terms: N
    1 obligation
  • fnma-svc-f-3-15
    Fannie Mae Servicing Guide F-3-15 — Acronyms and Glossary of Defined Terms: O
    1 obligation
  • fnma-svc-f-3-16
    Fannie Mae Servicing Guide F-3-16 — Acronyms and Glossary of Defined Terms: P
    1 obligation
  • fnma-svc-f-3-17
    Fannie Mae Servicing Guide F-3-17 — Acronyms and Glossary of Defined Terms: Q
    1 obligation
  • fnma-svc-f-3-18
    Fannie Mae Servicing Guide F-3-18 — Acronyms and Glossary of Defined Terms: R
    1 obligation
  • fnma-svc-f-3-19
    Fannie Mae Servicing Guide F-3-19 — Acronyms and Glossary of Defined Terms: S
    1 obligation
  • fnma-svc-f-3-20
    Fannie Mae Servicing Guide F-3-20 — Acronyms and Glossary of Defined Terms: T
    1 obligation
  • fnma-svc-f-3-21
    Fannie Mae Servicing Guide F-3-21 — Acronyms and Glossary of Defined Terms: U
    1 obligation
  • fnma-svc-f-3-22
    Fannie Mae Servicing Guide F-3-22 — Acronyms and Glossary of Defined Terms: V
    1 obligation
  • fnma-svc-f-3-23
    Fannie Mae Servicing Guide F-3-23 — Acronyms and Glossary of Defined Terms: W
    1 obligation
  • fnma-svc-f-3-24
    Fannie Mae Servicing Guide F-3-24 — Acronyms and Glossary of Defined Terms: X
    1 obligation
  • fnma-svc-f-3-25
    Fannie Mae Servicing Guide F-3-25 — Acronyms and Glossary of Defined Terms: Y
    1 obligation
  • fnma-svc-f-3-26
    Fannie Mae Servicing Guide F-3-26 — Acronyms and Glossary of Defined Terms: Z
    1 obligation
  • fnma-svc-f-4
    Fannie Mae Servicing Guide Chapter F-4 — Servicing Guide Resources
    1 obligation
  • fnma-svc-f-4-01
    Fannie Mae Servicing Guide F-4-01 — References to Fannie Mae's Website
    1 obligation
  • fnma-svc-f-4-02
    Fannie Mae Servicing Guide F-4-02 — List of Contacts
    1 obligation
  • fnma-svc-f-4-03
    Fannie Mae Servicing Guide F-4-03 — List of Lender Contracts
    1 obligation
  • fnma-svc-foreclosure-time-frames-exhibit
    Fannie Mae Foreclosure Time Frames and Compensatory Fee Allowable Delays Exhibit
    57 obligations
  • fnma-uad-3-6-policy-supplement
    Fannie Mae Selling Guide Supplement: Uniform Appraisal Dataset (UAD) 3.6 Policy (UAD 3.6 Policy Supplement, published September 2, 2026)
    63 obligations

Federal Statute (46)

  • respa-12usc-2601
    12 U.S.C. §2601 — Congressional findings and purpose
    2 obligations
  • respa-12usc-2602
    RESPA (Real Estate Settlement Procedures Act, 12 U.S.C.) § 2602 — Definitions
    10 obligations
  • respa-12usc-2603
    RESPA (Real Estate Settlement Procedures Act, 12 U.S.C.) § 2603 — Uniform settlement statement
    5 obligations
  • respa-12usc-2604
    12 U.S.C. §2604 — Home buying information booklets
    6 obligations
  • respa-12usc-2605
    12 U.S.C. §2605 — Servicing of mortgage loans and administration of escrow accounts
    14 obligations
  • respa-12usc-2606
    RESPA (Real Estate Settlement Procedures Act, 12 U.S.C.) § 2606 — Exempted transactions
    3 obligations
  • respa-12usc-2607
    12 U.S.C. §2607 — Prohibition against kickbacks and unearned fees
    5 obligations
  • respa-12usc-2608
    RESPA (Real Estate Settlement Procedures Act, 12 U.S.C.) § 2608 — Title companies; liability of seller
    3 obligations
  • respa-12usc-2609
    12 U.S.C. §2609 — Limitation on requirement of advance deposits in escrow accounts
    5 obligations
  • respa-12usc-2610
    RESPA (Real Estate Settlement Procedures Act, 12 U.S.C.) § 2610 — Prohibition of fees for preparation of truth-in-lending, uniform settlement, and escrow account statements
    2 obligations
  • respa-12usc-2611
    RESPA (Real Estate Settlement Procedures Act, 12 U.S.C.) § 2611
    1 obligation
  • respa-12usc-2614
    12 U.S.C. §2614 — Jurisdiction of courts; limitations
    2 obligations
  • respa-12usc-2615
    RESPA (Real Estate Settlement Procedures Act, 12 U.S.C.) § 2615 — Contracts and liens; validity
    2 obligations
  • respa-12usc-2616
    RESPA (Real Estate Settlement Procedures Act, 12 U.S.C.) § 2616 — State laws unaffected; inconsistent Federal and State provisions
    2 obligations
  • respa-12usc-2617
    RESPA (Real Estate Settlement Procedures Act, 12 U.S.C.) § 2617 — Authority of Bureau
    5 obligations
  • tila-12usc-1635
    15 U.S.C. §1635 — Right of rescission as to certain transactions
    10 obligations
  • tila-12usc-1639
    15 U.S.C. §1639 — Requirements for certain mortgages (HOEPA)
    23 obligations
  • tila-12usc-1640
    15 U.S.C. §1640 — Civil liability
    16 obligations
  • tila-15usc-1601
    TILA (Truth in Lending Act, 15 U.S.C.) § 1601 — Congressional findings and declaration of purpose
    3 obligations
  • tila-15usc-1602
    TILA (Truth in Lending Act, 15 U.S.C.) § 1602 — Definitions and rules of construction
    32 obligations
  • tila-15usc-1604
    TILA (Truth in Lending Act, 15 U.S.C.) § 1604 — Disclosure guidelines
    10 obligations
  • tila-15usc-1605
    TILA (Truth in Lending Act, 15 U.S.C.) § 1605 — Determination of finance charge
    7 obligations
  • tila-15usc-1606
    TILA (Truth in Lending Act, 15 U.S.C.) § 1606 — Determination of annual percentage rate
    6 obligations
  • tila-15usc-1607
    TILA (Truth in Lending Act, 15 U.S.C.) § 1607 — Administrative enforcement
    13 obligations
  • tila-15usc-1610
    TILA (Truth in Lending Act, 15 U.S.C.) § 1610 — Effect on other laws
    6 obligations
  • tila-15usc-1611
    TILA (Truth in Lending Act, 15 U.S.C.) § 1611 — Criminal liability for willful and knowing violation
    2 obligations
  • tila-15usc-1612
    TILA (Truth in Lending Act, 15 U.S.C.) § 1612 — Effect on government agencies
    5 obligations
  • tila-15usc-1613
    TILA (Truth in Lending Act, 15 U.S.C.) § 1613 — Annual reports to Congress by Bureau
    2 obligations
  • tila-15usc-1631
    TILA (Truth in Lending Act, 15 U.S.C.) § 1631 — General requirement of disclosure
    5 obligations
  • tila-15usc-1632
    TILA (Truth in Lending Act, 15 U.S.C.) § 1632 — Form of disclosure; additional information
    5 obligations
  • tila-15usc-1633
    TILA (Truth in Lending Act, 15 U.S.C.) § 1633 — Exemption for State-regulated transactions
    2 obligations
  • tila-15usc-1634
    TILA (Truth in Lending Act, 15 U.S.C.) § 1634 — Effect of subsequent occurrence
    2 obligations
  • tila-15usc-1638
    TILA (Truth in Lending Act, 15 U.S.C.) § 1638 — Transactions other than under an open end credit plan
    22 obligations
  • tila-15usc-1639a
    TILA (Truth in Lending Act, 15 U.S.C.) § 1639a — Duty of servicers of residential mortgages
    8 obligations
  • tila-15usc-1639b
    15 U.S.C. §1639b — Residential mortgage loan origination
    7 obligations
  • tila-15usc-1639c
    15 U.S.C. §1639c — Minimum standards for residential mortgage loans (residual operative duties)
    22 obligations
  • tila-15usc-1639d
    TILA (Truth in Lending Act, 15 U.S.C.) § 1639d — Escrow or impound accounts relating to certain consumer credit transactions
    11 obligations
  • tila-15usc-1639e
    15 U.S.C. §1639e — Appraisal independence requirements
    12 obligations
  • tila-15usc-1639f
    TILA (Truth in Lending Act, 15 U.S.C.) § 1639f — Requirements for prompt crediting of home loan payments
    3 obligations
  • tila-15usc-1639g
    TILA (Truth in Lending Act, 15 U.S.C.) § 1639g — Requests for payoff amounts of home loan
    2 obligations
  • tila-15usc-1639h
    15 U.S.C. §1639h — Property appraisal requirements
    7 obligations
  • tila-15usc-1641
    TILA (Truth in Lending Act, 15 U.S.C.) § 1641 — Liability of assignees
    8 obligations
  • tila-15usc-1647
    TILA (Truth in Lending Act, 15 U.S.C.) § 1647 — Home equity plans
    6 obligations
  • tila-15usc-1648
    TILA (Truth in Lending Act, 15 U.S.C.) § 1648 — Reverse mortgages
    3 obligations
  • tila-15usc-1649
    TILA (Truth in Lending Act, 15 U.S.C.) § 1649 — Certain limitations on liability
    3 obligations
  • tila-15usc-1651
    TILA (Truth in Lending Act, 15 U.S.C.) § 1651 — Procedure for timely settlement of estates of decedent obligors
    2 obligations

Flood (FDPA) (22)

  • flood-12cfr-22-1
    12 CFR §22.1 — Purpose and scope
    1 obligation
  • flood-12cfr-22-2
    12 CFR §22.2 — Definitions
    1 obligation
  • flood-12cfr-22-3
    12 CFR §22.3 — Loans in Areas Having Special Flood Hazards (OCC)
    3 obligations
  • flood-12cfr-22-4
    12 CFR §22.4 — Exemptions
    1 obligation
  • flood-12cfr-22-5
    12 CFR §22.5 — Escrow requirement
    1 obligation
  • flood-12cfr-22-6
    12 CFR §22.6 — Required use of standard flood hazard determination form
    1 obligation
  • flood-12cfr-22-7
    12 CFR §22.7 — Force placement of flood insurance
    1 obligation
  • flood-12cfr-22-9
    12 CFR §22.9 — Notice of special flood hazards and availability of Federal disaster relief assistance
    1 obligation
  • flood-12cfr-22-10
    12 CFR §22.10 — Notice of servicer's identity
    1 obligation
  • flood-12cfr-339-3
    12 CFR §339.3 — Loans in Areas Having Special Flood Hazards (FDIC)
    3 obligations
  • flood-42usc-4001
    National Flood Insurance Act (42 U.S.C.) § 4001 — Congressional findings and declaration of purpose
    7 obligations
  • flood-42usc-4003
    National Flood Insurance Act (42 U.S.C.) § 4003 — Definitions applicable to Flood Disaster Protection Act of 1973
    3 obligations
  • flood-42usc-4011
    National Flood Insurance Act (42 U.S.C.) § 4011 — Authorization to establish and carry out program
    4 obligations
  • flood-42usc-4012
    National Flood Insurance Act (42 U.S.C.) § 4012 — Scope of program and priorities
    5 obligations
  • flood-42usc-4012a
    42 U.S.C. §4012a — Flood insurance purchase and compliance requirements and escrow accounts
    16 obligations
  • flood-42usc-4013
    National Flood Insurance Act (42 U.S.C.) § 4013 — Nature and limitation of insurance coverage
    5 obligations
  • flood-42usc-4014
    National Flood Insurance Act (42 U.S.C.) § 4014 — Estimates of premium rates
    9 obligations
  • flood-42usc-4015
    National Flood Insurance Act (42 U.S.C.) § 4015 — Chargeable premium rates
    14 obligations
  • flood-42usc-4104
    National Flood Insurance Act (42 U.S.C.) § 4104 — Flood elevation determinations
    8 obligations
  • flood-42usc-4104a
    National Flood Insurance Act (42 U.S.C.) § 4104a — Notice requirements
    4 obligations
  • flood-42usc-4104b
    42 U.S.C. §4104b — Standard hazard determination forms
    7 obligations
  • flood-42usc-4106
    National Flood Insurance Act (42 U.S.C.) § 4106 — Nonparticipation in flood insurance program
    3 obligations

Freddie Mac Guides (759)

  • fhlmc-1101-1
    Freddie Mac Single-Family Seller/Servicer Guide 1101.1 — Introduction to the Guide
    2 obligations
  • fhlmc-1101-2
    Freddie Mac Single-Family Seller/Servicer Guide 1101.2 — Legal effect of the Guide and other Purchase Documents
    1 obligation
  • fhlmc-1101-3
    Freddie Mac Single-Family Seller/Servicer Guide 1101.3 — Occurrence of a Claims Event; resulting liability immediately due and owing to Freddie Mac
    1 obligation
  • fhlmc-1201-1
    Freddie Mac Single-Family Seller/Servicer Guide 1201.1 — Objective of Freddie Mac’s purchase programs
    1 obligation
  • fhlmc-1201-2
    Freddie Mac Single-Family Seller/Servicer Guide 1201.2 — Overview of Freddie Mac’s purchase programs
    1 obligation
  • fhlmc-1201-3
    Freddie Mac Single-Family Seller/Servicer Guide 1201.3 — Characterization and nature of Mortgage purchase transactions
    1 obligation
  • fhlmc-1201-4
    Freddie Mac Single-Family Seller/Servicer Guide 1201.4 — Limitation on Mortgage purchases and commitments
    1 obligation
  • fhlmc-1201-5
    Freddie Mac Single-Family Seller/Servicer Guide 1201.5 — Servicing in accordance with Purchase Documents
    1 obligation
  • fhlmc-1201-6
    Freddie Mac Single-Family Seller/Servicer Guide 1201.6 — Transfer costs
    1 obligation
  • fhlmc-1201-7
    Freddie Mac Single-Family Seller/Servicer Guide 1201.7 — Sale of Mortgages by Freddie Mac
    1 obligation
  • fhlmc-1201-8
    Freddie Mac Single-Family Seller/Servicer Guide 1201.8 — Receipt and treatment of confidential information
    1 obligation
  • fhlmc-1201-9
    Freddie Mac Single-Family Seller/Servicer Guide 1201.9 — The Mortgage file, Mortgage data and related records
    1 obligation
  • fhlmc-1201-10
    Freddie Mac Single-Family Seller/Servicer Guide 1201.10 — Minority-Owned, Women-Owned and Disabled-Owned Business Enterprises
    1 obligation
  • fhlmc-1201-11
    Freddie Mac Single-Family Seller/Servicer Guide 1201.11 — Audit confirmation requests
    1 obligation
  • fhlmc-1301
    FHLMC Single-Family Seller/Servicer Guide Chapter 1301 — General Responsibilities of the Seller/Servicer
    1 obligation
  • fhlmc-1301-1
    Freddie Mac Single-Family Seller/Servicer Guide 1301.1 — Submission of data to Freddie Mac
    1 obligation
  • fhlmc-1301-2
    Freddie Mac Single-Family Seller/Servicer Guide 1301.2 — Compliance with applicable law
    1 obligation
  • fhlmc-1301-3
    Freddie Mac Single-Family Seller/Servicer Guide 1301.3 — Inspection of records
    1 obligation
  • fhlmc-1301-4
    Freddie Mac Single-Family Seller/Servicer Guide 1301.4 — Authorization and agreements
    1 obligation
  • fhlmc-1301-5
    Freddie Mac Single-Family Seller/Servicer Guide 1301.5 — Warranties, representations and review
    1 obligation
  • fhlmc-1301-6
    Freddie Mac Single-Family Seller/Servicer Guide 1301.6 — Enforcement of representations and warranties related to underwriting of the Borrower, Mortgaged Premises and project
    2 obligations
  • fhlmc-1301-7
    Freddie Mac Single-Family Seller/Servicer Guide 1301.7 — Non-discrimination
    1 obligation
  • fhlmc-1302-1
    Freddie Mac Single-Family Seller/Servicer Guide 1302.1 — Overview of information security and business continuity planning requirements
    1 obligation
  • fhlmc-1302-2
    Freddie Mac Single-Family Seller/Servicer Guide 1302.2 — Information security
    2 obligations
  • fhlmc-1302-3
    Freddie Mac Single-Family Seller/Servicer Guide 1302.3 — Business continuity planning
    1 obligation
  • fhlmc-1302-4
    Freddie Mac Single-Family Seller/Servicer Guide 1302.4 — Disaster recovery plan
    1 obligation
  • fhlmc-1302-5
    Freddie Mac Single-Family Seller/Servicer Guide 1302.5 — Incident notification and related obligations
    1 obligation
  • fhlmc-1302-6
    Freddie Mac Single-Family Seller/Servicer Guide 1302.6 — Document retention and destruction
    1 obligation
  • fhlmc-1302-7
    Freddie Mac Single-Family Seller/Servicer Guide 1302.7 — Information security and other requirements for Related Third Parties
    1 obligation
  • fhlmc-1302-8
    Freddie Mac Single-Family Seller/Servicer Guide 1302.8 — Use of artificial intelligence and machine learning
    1 obligation
  • fhlmc-1401
    Freddie Mac Single-Family Seller/Servicer Guide 1401 — Electronic Transactions
    1 obligation
  • fhlmc-1401-1
    Freddie Mac Single-Family Seller/Servicer Guide 1401.1 — Overview and defined terms
    1 obligation
  • fhlmc-1401-2
    Freddie Mac Single-Family Seller/Servicer Guide 1401.2 — General requirements and security standards for Eligible Electronic Transactions
    1 obligation
  • fhlmc-1401-3
    Freddie Mac Single-Family Seller/Servicer Guide 1401.3 — Electronic Signatures and Electronic Loan Documents
    1 obligation
  • fhlmc-1401-4
    Freddie Mac Single-Family Seller/Servicer Guide 1401.4 — Representations, warranties and covenants for
    1 obligation
  • fhlmc-1402-1
    Freddie Mac Single-Family Seller/Servicer Guide 1402.1 — Introduction to eMortgages; Seller/Servicer and Product Eligibility
    1 obligation
  • fhlmc-1402-2
    Freddie Mac Single-Family Seller/Servicer Guide 1402.2 — eMortgage Technical and Process Requirements
    1 obligation
  • fhlmc-1402-3
    Freddie Mac Single-Family Seller/Servicer Guide 1402.3 — Delivering eMortgages
    1 obligation
  • fhlmc-1402-4
    Freddie Mac Single-Family Seller/Servicer Guide 1402.4 — eNote custodian requirements
    1 obligation
  • fhlmc-1402-5
    Freddie Mac Single-Family Seller/Servicer Guide 1402.5 — Servicing eMortgages
    1 obligation
  • fhlmc-1402-6
    Freddie Mac Single-Family Seller/Servicer Guide 1402.6 — Warehouse Lender requirements
    1 obligation
  • fhlmc-1501
    Freddie Mac Single-Family Seller/Servicer Guide 1501 — Master Agreements, Pricing
    1 obligation
  • fhlmc-1501-1
    Freddie Mac Single-Family Seller/Servicer Guide 1501.1 — Master Agreements, Pricing Identifier Terms,
    1 obligation
  • fhlmc-1501-2
    Freddie Mac Single-Family Seller/Servicer Guide 1501.2 — Purchase Contract provisions
    1 obligation
  • fhlmc-2101-1
    Freddie Mac Single-Family Seller/Servicer Guide 2101.1 — Eligibility criteria
    1 obligation
  • fhlmc-2101-2
    Freddie Mac Single-Family Seller/Servicer Guide 2101.2 — Acceptable Net Worth and other financial requirements
    1 obligation
  • fhlmc-2101-3
    Freddie Mac Single-Family Seller/Servicer Guide 2101.3 — Activity thresholds and no-activity fee
    1 obligation
  • fhlmc-2101-4
    Freddie Mac Single-Family Seller/Servicer Guide 2101.4 — Financial reporting
    1 obligation
  • fhlmc-2101-5
    Freddie Mac Single-Family Seller/Servicer Guide 2101.5 — Mortgage bankers financial reporting
    1 obligation
  • fhlmc-2101-6
    Freddie Mac Single-Family Seller/Servicer Guide 2101.6 — Seller/Servicer insurance requirements
    1 obligation
  • fhlmc-2101-7
    Freddie Mac Single-Family Seller/Servicer Guide 2101.7 — Fidelity insurance coverage
    1 obligation
  • fhlmc-2101-8
    Freddie Mac Single-Family Seller/Servicer Guide 2101.8 — Mortgagee’s errors and omissions (E&O) insurance coverage
    1 obligation
  • fhlmc-2101-9
    Freddie Mac Single-Family Seller/Servicer Guide 2101.9 — Seller/Servicer insurance reporting requirements
    1 obligation
  • fhlmc-2101-10
    Freddie Mac Single-Family Seller/Servicer Guide 2101.10 — Annual certification
    1 obligation
  • fhlmc-2101-11
    Freddie Mac Single-Family Seller/Servicer Guide 2101.11 — Annual reporting requirements
    1 obligation
  • fhlmc-2101-12
    Freddie Mac Single-Family Seller/Servicer Guide 2101.12 — Reporting of changes in Seller/Servicer’s organization or status
    1 obligation
  • fhlmc-2101-13
    Freddie Mac Single-Family Seller/Servicer Guide 2101.13 — Transfer of assets to an entity that is not a Freddie Mac-approved Seller/Servicer
    1 obligation
  • fhlmc-2101-14
    Freddie Mac Single-Family Seller/Servicer Guide 2101.14 — Seller/Servicer changes that result in a Transfer of Servicing
    1 obligation
  • fhlmc-2101-15
    Freddie Mac Single-Family Seller/Servicer Guide 2101.15 — Seller/Servicer responsibilities regarding Related Third Parties
    1 obligation
  • fhlmc-2201-1
    Freddie Mac Single-Family Seller/Servicer Guide 2201.1 — Seller/Servicer Certificate of Incumbency requirements
    1 obligation
  • fhlmc-2201-2
    Freddie Mac Single-Family Seller/Servicer Guide 2201.2 — Establishing and maintaining wire transfer instructions for cash proceeds
    1 obligation
  • fhlmc-2202-1
    Freddie Mac Single-Family Seller/Servicer Guide 2202.1 — Document Custodian eligibility and requirements
    1 obligation
  • fhlmc-2202-2
    Freddie Mac Single-Family Seller/Servicer Guide 2202.2 — Contracting with a Document Custodian
    1 obligation
  • fhlmc-2202-3
    Freddie Mac Single-Family Seller/Servicer Guide 2202.3 — Document Custodian duties and responsibilities
    1 obligation
  • fhlmc-2202-4
    Freddie Mac Single-Family Seller/Servicer Guide 2202.4 — Transfer of custody and terminating Tri-Party Agreements
    1 obligation
  • fhlmc-2203-1
    Freddie Mac Single-Family Seller/Servicer Guide 2203.1 — MERS® membership
    1 obligation
  • fhlmc-2301-1
    Freddie Mac Single-Family Seller/Servicer Guide 2301.1 — Disqualification or suspension of Seller’s eligibility to sell
    1 obligation
  • fhlmc-2301-2
    Freddie Mac Single-Family Seller/Servicer Guide 2301.2 — Request for voluntary termination of status as a Freddie Mac Seller or Servicer
    1 obligation
  • fhlmc-2301-3
    Freddie Mac Single-Family Seller/Servicer Guide 2301.3 — Appeals and final decision
    1 obligation
  • fhlmc-2401-1
    Freddie Mac Single-Family Seller/Servicer Guide 2401.1 — Master Systems License
    1 obligation
  • fhlmc-2402-1
    Freddie Mac Single-Family Seller/Servicer Guide 2402.1 — System-Specific License for Specifications
    1 obligation
  • fhlmc-2402-2
    Freddie Mac Single-Family Seller/Servicer Guide 2402.2 — System-Specific Licenses
    2 obligations
  • fhlmc-2402-3
    Freddie Mac Single-Family Seller/Servicer Guide 2402.3 — Other System-Specific Licenses
    1 obligation
  • fhlmc-2403-1
    Freddie Mac Single-Family Seller/Servicer Guide 2403.1 — Selling Mortgages through Loan Selling Advisor®
    1 obligation
  • fhlmc-2403-2
    Freddie Mac Single-Family Seller/Servicer Guide 2403.2 — Mortgage Selling Agents and user roles
    1 obligation
  • fhlmc-2403-3
    Freddie Mac Single-Family Seller/Servicer Guide 2403.3 — Termination of eligibility
    1 obligation
  • fhlmc-2403-4
    Freddie Mac Single-Family Seller/Servicer Guide 2403.4 — Consent to conduct Electronic Transactions
    1 obligation
  • fhlmc-2404-1
    Freddie Mac Single-Family Seller/Servicer Guide 2404.1 — System-Specific License for Specifications
    1 obligation
  • fhlmc-2404-2
    Freddie Mac Single-Family Seller/Servicer Guide 2404.2 — System-Specific License for Servicing Tools
    3 obligations
  • fhlmc-2404-3
    Freddie Mac Single-Family Seller/Servicer Guide 2404.3 — System-Specific License for Resolve®
    1 obligation
  • fhlmc-2405-1
    Freddie Mac Single-Family Seller/Servicer Guide 2405.1 — Expense reimbursement process
    1 obligation
  • fhlmc-2405-2
    Freddie Mac Single-Family Seller/Servicer Guide 2405.2 — Electronic Transactions and access
    1 obligation
  • fhlmc-2406-1
    Freddie Mac Single-Family Seller/Servicer Guide 2406.1 — BPODirect® overview
    1 obligation
  • fhlmc-2407-1
    Freddie Mac Single-Family Seller/Servicer Guide 2407.1 — Attorney Data Reporting
    1 obligation
  • fhlmc-2408-1
    Freddie Mac Single-Family Seller/Servicer Guide 2408.1 — Mortgage relation to Chapters 2404, 2405, 2406 and 2407
    1 obligation
  • fhlmc-2408-2
    Freddie Mac Single-Family Seller/Servicer Guide 2408.2 — Usage and integration of Servicing Tools and Excluded Servicing Tools
    1 obligation
  • fhlmc-2408-3
    Freddie Mac Single-Family Seller/Servicer Guide 2408.3 — Compliance and legal framework
    1 obligation
  • fhlmc-2408-4
    Freddie Mac Single-Family Seller/Servicer Guide 2408.4 — Electronic Transactions management
    1 obligation
  • fhlmc-3101-1
    Freddie Mac Single-Family Seller/Servicer Guide 3101.1 — Freddie Mac Exclusionary List
    1 obligation
  • fhlmc-3101-2
    Freddie Mac Single-Family Seller/Servicer Guide 3101.2 — FHFA Suspended Couterparty Program
    1 obligation
  • fhlmc-3201-1
    Freddie Mac Single-Family Seller/Servicer Guide 3201.1 — Fraud prevention and detection measures
    1 obligation
  • fhlmc-3201-2
    Freddie Mac Single-Family Seller/Servicer Guide 3201.2 — Fraud and other Suspicious Activity reporting requirements
    1 obligation
  • fhlmc-3201-3
    Freddie Mac Single-Family Seller/Servicer Guide 3201.3 — Fraud cooperation and additional requirements
    1 obligation
  • fhlmc-3301-1
    Freddie Mac Single-Family Seller/Servicer Guide 3301.1 — Mortgage file
    1 obligation
  • fhlmc-3301-2
    Freddie Mac Single-Family Seller/Servicer Guide 3301.2 — Legal instruments
    1 obligation
  • fhlmc-3301-3
    Freddie Mac Single-Family Seller/Servicer Guide 3301.3 — Plat of survey
    1 obligation
  • fhlmc-3302-1
    Freddie Mac Single-Family Seller/Servicer Guide 3302.1 — Mortgage file management
    1 obligation
  • fhlmc-3302-2
    Freddie Mac Single-Family Seller/Servicer Guide 3302.2 — Security and contingency measures
    1 obligation
  • fhlmc-3401
    FHLMC Single-Family Seller/Servicer Guide Chapter 3401 — Postfunding Quality Control Reviews
    5 obligations · 1 with auditor-evidence pathway
  • fhlmc-3401-1
    Freddie Mac Single-Family Seller/Servicer Guide 3401.1 — Postfunding quality control processes
    1 obligation
  • fhlmc-3401-2
    Freddie Mac Single-Family Seller/Servicer Guide 3401.2 — Documentation and instruments
    2 obligations
  • fhlmc-3401-3
    Freddie Mac Single-Family Seller/Servicer Guide 3401.3 — Credit documentation
    1 obligation
  • fhlmc-3401-4
    Freddie Mac Single-Family Seller/Servicer Guide 3401.4 — Sales contract
    1 obligation
  • fhlmc-3401-5
    Freddie Mac Single-Family Seller/Servicer Guide 3401.5 — Specialty Mortgages and other considerations
    1 obligation
  • fhlmc-3402-1
    Freddie Mac Single-Family Seller/Servicer Guide 3402.1 — Quality control program structure
    1 obligation
  • fhlmc-3402-2
    Freddie Mac Single-Family Seller/Servicer Guide 3402.2 — Quality control processes
    1 obligation
  • fhlmc-3402-3
    Freddie Mac Single-Family Seller/Servicer Guide 3402.3 — Documenting and reporting
    1 obligation
  • fhlmc-3403-1
    Freddie Mac Single-Family Seller/Servicer Guide 3403.1 — Servicer’s quality control program
    1 obligation
  • fhlmc-3501-1
    Freddie Mac Single-Family Seller/Servicer Guide 3501.1 — Freddie Mac Servicer Success File Reviews
    1 obligation
  • fhlmc-3501-2
    Freddie Mac Single-Family Seller/Servicer Guide 3501.2 — Servicer performance metrics
    1 obligation
  • fhlmc-3601-1
    Freddie Mac Single-Family Seller/Servicer Guide 3601.1 — Freddie Mac remedies
    1 obligation
  • fhlmc-3602-1
    Freddie Mac Single-Family Seller/Servicer Guide 3602.1 — Defined terms
    1 obligation
  • fhlmc-3602-2
    Freddie Mac Single-Family Seller/Servicer Guide 3602.2 — Repurchases requirements and alternatives
    1 obligation
  • fhlmc-3602-3
    Freddie Mac Single-Family Seller/Servicer Guide 3602.3 — Repurchase pricing and documentation
    1 obligation
  • fhlmc-3602-4
    Freddie Mac Single-Family Seller/Servicer Guide 3602.4 — Appeal and dispute resolution processes
    1 obligation
  • fhlmc-3603-1
    Freddie Mac Single-Family Seller/Servicer Guide 3603.1 — Termination of Servicing Contracts and related Servicing Contract Rights
    1 obligation
  • fhlmc-3603-2
    Freddie Mac Single-Family Seller/Servicer Guide 3603.2 — Servicing transfers and compensation
    1 obligation
  • fhlmc-3603-3
    Freddie Mac Single-Family Seller/Servicer Guide 3603.3 — Documentation and remittance requirements
    1 obligation
  • fhlmc-4101
    FHLMC Single-Family Seller/Servicer Guide Chapter 4101 — The Mortgage Application
    1 obligation
  • fhlmc-4101-1
    Freddie Mac Single-Family Seller/Servicer Guide 4101.1 — The Mortgage application
    1 obligation
  • fhlmc-4101-2
    Freddie Mac Single-Family Seller/Servicer Guide 4101.2 — Home Mortgage Uniform Instruments
    1 obligation
  • fhlmc-4101-3
    Freddie Mac Single-Family Seller/Servicer Guide 4101.3 — Master Form and Short Form Security Instruments
    1 obligation
  • fhlmc-4101-4
    Freddie Mac Single-Family Seller/Servicer Guide 4101.4 — Authorized changes to Uniform Instruments
    1 obligation
  • fhlmc-4101-5
    Freddie Mac Single-Family Seller/Servicer Guide 4101.5 — Availability of Uniform Instruments
    1 obligation
  • fhlmc-4101-6
    Freddie Mac Single-Family Seller/Servicer Guide 4101.6 — Signatures required
    1 obligation
  • fhlmc-4101-7
    Freddie Mac Single-Family Seller/Servicer Guide 4101.7 — Seller’s duties regarding Uniform Instruments
    1 obligation
  • fhlmc-4101-8
    Freddie Mac Single-Family Seller/Servicer Guide 4101.8 — Execution, acknowledgment and recordation of the Security Instrument
    1 obligation
  • fhlmc-4101-9
    Freddie Mac Single-Family Seller/Servicer Guide 4101.9 — Due-on-sale provisions
    1 obligation
  • fhlmc-4101-10
    Freddie Mac Single-Family Seller/Servicer Guide 4101.10 — Advances
    1 obligation
  • fhlmc-4101-11
    Freddie Mac Single-Family Seller/Servicer Guide 4101.11 — Origination and delivery of Mortgages using a New York Consolidation, Extension and Modification Agreement (the “NY CEMA”)
    1 obligation
  • fhlmc-4201-1
    Freddie Mac Single-Family Seller/Servicer Guide 4201.1 — Investment Quality Mortgage
    1 obligation
  • fhlmc-4201-2
    Freddie Mac Single-Family Seller/Servicer Guide 4201.2 — Mortgage valid First Lien; no prior liens; Mortgage not modified
    1 obligation
  • fhlmc-4201-3
    Freddie Mac Single-Family Seller/Servicer Guide 4201.3 — Amortization and term
    1 obligation
  • fhlmc-4201-4
    Freddie Mac Single-Family Seller/Servicer Guide 4201.4 — Closed Mortgages and Settlement Date requirements
    1 obligation
  • fhlmc-4201-5
    Freddie Mac Single-Family Seller/Servicer Guide 4201.5 — Principal amount advanced; no mandatory future advances; outstanding balance
    1 obligation
  • fhlmc-4201-6
    Freddie Mac Single-Family Seller/Servicer Guide 4201.6 — Mortgage not in default
    1 obligation
  • fhlmc-4201-7
    Freddie Mac Single-Family Seller/Servicer Guide 4201.7 — Assumption of Mortgage
    1 obligation
  • fhlmc-4201-8
    Freddie Mac Single-Family Seller/Servicer Guide 4201.8 — Wholesale Home Mortgages
    1 obligation
  • fhlmc-4201-9
    Freddie Mac Single-Family Seller/Servicer Guide 4201.9 — General property insurance requirements
    1 obligation
  • fhlmc-4201-10
    Freddie Mac Single-Family Seller/Servicer Guide 4201.10 — No circumstances adversely affecting value of Mortgage
    1 obligation
  • fhlmc-4201-11
    Freddie Mac Single-Family Seller/Servicer Guide 4201.11 — Mortgages secured by Primary Residences
    1 obligation
  • fhlmc-4201-12
    Freddie Mac Single-Family Seller/Servicer Guide 4201.12 — Second home Mortgages
    1 obligation
  • fhlmc-4201-13
    Freddie Mac Single-Family Seller/Servicer Guide 4201.13 — Investment Property Mortgages
    1 obligation
  • fhlmc-4201-14
    Freddie Mac Single-Family Seller/Servicer Guide 4201.14 — Impact of Contaminated Sites
    1 obligation
  • fhlmc-4201-15
    Freddie Mac Single-Family Seller/Servicer Guide 4201.15 — Escrow accounts
    1 obligation
  • fhlmc-4202-1
    Freddie Mac Single-Family Seller/Servicer Guide 4202.1 — Legal compliance and regulation
    1 obligation
  • fhlmc-4202-2
    Freddie Mac Single-Family Seller/Servicer Guide 4202.2 — Specific Mortgage types and regulations
    1 obligation
  • fhlmc-4202-3
    Freddie Mac Single-Family Seller/Servicer Guide 4202.3 — Prohibited practices and restrictions
    1 obligation
  • fhlmc-4203
    Freddie Mac Single-Family Seller/Servicer Guide 4203 — Loan-to-Value (LTV), Total LTV
    1 obligation
  • fhlmc-4203-1
    Freddie Mac Single-Family Seller/Servicer Guide 4203.1 — Loan-to-value (LTV), total LTV (TLTV) and
    1 obligation
  • fhlmc-4204
    FHLMC Single-Family Seller/Servicer Guide Chapter 4204 — Secondary Financing and Other Financing Arrangements
    1 obligation
  • fhlmc-4204-1
    Freddie Mac Single-Family Seller/Servicer Guide 4204.1 — Mortgages with secondary financing
    1 obligation
  • fhlmc-4204-2
    Freddie Mac Single-Family Seller/Servicer Guide 4204.2 — Affordable Seconds®
    1 obligation
  • fhlmc-4204-3
    Freddie Mac Single-Family Seller/Servicer Guide 4204.3 — Temporary subsidy buydown plans
    1 obligation
  • fhlmc-4204-4
    Freddie Mac Single-Family Seller/Servicer Guide 4204.4 — Shared equity plans
    1 obligation
  • fhlmc-4205-1
    Freddie Mac Single-Family Seller/Servicer Guide 4205.1 — Section 502 GRH Mortgages guaranteed by USDA Rural Housing Service (RHS)
    1 obligation
  • fhlmc-4205-2
    Freddie Mac Single-Family Seller/Servicer Guide 4205.2 — Home Possible® Mortgages with RHS Leveraged Seconds
    1 obligation
  • fhlmc-4205-3
    Freddie Mac Single-Family Seller/Servicer Guide 4205.3 — Section 184 Indian Housing Loan Guarantee Program Mortgages
    1 obligation
  • fhlmc-4205-4
    Freddie Mac Single-Family Seller/Servicer Guide 4205.4 — FHA and VA Mortgages
    1 obligation
  • fhlmc-4205-5
    Freddie Mac Single-Family Seller/Servicer Guide 4205.5 — Mortgage previously sold to the Government National Mortgage Association (GNMA)
    1 obligation
  • fhlmc-4301-1
    Freddie Mac Single-Family Seller/Servicer Guide 4301.1 — Refinance Mortgages
    1 obligation
  • fhlmc-4301-2
    Freddie Mac Single-Family Seller/Servicer Guide 4301.2 — Borrower requirements for refinance Mortgages
    1 obligation
  • fhlmc-4301-3
    Freddie Mac Single-Family Seller/Servicer Guide 4301.3 — Refinance practices
    1 obligation
  • fhlmc-4301-4
    Freddie Mac Single-Family Seller/Servicer Guide 4301.4 — “No cash-out” refinance Mortgages
    1 obligation
  • fhlmc-4301-5
    Freddie Mac Single-Family Seller/Servicer Guide 4301.5 — Cash-out refinance Mortgages
    1 obligation
  • fhlmc-4301-6
    Freddie Mac Single-Family Seller/Servicer Guide 4301.6 — Special purpose cash-out refinance Mortgages
    1 obligation
  • fhlmc-4301-7
    Freddie Mac Single-Family Seller/Servicer Guide 4301.7 — Texas Equity Section 50(a)(6) Mortgages
    1 obligation
  • fhlmc-4301-8
    Freddie Mac Single-Family Seller/Servicer Guide 4301.8 — Refinance of Mortgages secured by properties subject to an energy retrofit loan
    1 obligation
  • fhlmc-4302-1
    Freddie Mac Single-Family Seller/Servicer Guide 4302.1 — Purchase of Refi Possible® Mortgages
    1 obligation
  • fhlmc-4302-2
    Freddie Mac Single-Family Seller/Servicer Guide 4302.2 — Acceptable refinance practices
    1 obligation
  • fhlmc-4302-3
    Freddie Mac Single-Family Seller/Servicer Guide 4302.3 — Eligibility requirements for the Mortgage being refinanced
    1 obligation
  • fhlmc-4302-4
    Freddie Mac Single-Family Seller/Servicer Guide 4302.4 — Borrower eligibility
    1 obligation
  • fhlmc-4302-5
    Freddie Mac Single-Family Seller/Servicer Guide 4302.5 — Special eligibility and underwriting requirements for Refi Possible®
    1 obligation
  • fhlmc-4302-6
    Freddie Mac Single-Family Seller/Servicer Guide 4302.6 — Credit enhancements
    1 obligation
  • fhlmc-4302-7
    Freddie Mac Single-Family Seller/Servicer Guide 4302.7 — Delivery and pooling
    1 obligation
  • fhlmc-4302-8
    Freddie Mac Single-Family Seller/Servicer Guide 4302.8 — Credit Fees
    1 obligation
  • fhlmc-4303
    Freddie Mac Single-Family Seller/Servicer Guide 4303 — Freddie Mac Relief Refinance
    1 obligation
  • fhlmc-4303-1
    Freddie Mac Single-Family Seller/Servicer Guide 4303.1 — Freddie Mac Relief Refinance MortgagesSM – Open Access
    1 obligation
  • fhlmc-4303-2
    Freddie Mac Single-Family Seller/Servicer Guide 4303.2 — Freddie Mac Relief Refinance MortgagesSM –
    1 obligation
  • fhlmc-4303-3
    Freddie Mac Single-Family Seller/Servicer Guide 4303.3 — Requirements for Freddie Mac Relief Refinance MortgagesSM – Open Access
    1 obligation
  • fhlmc-4303-4
    Freddie Mac Single-Family Seller/Servicer Guide 4303.4 — Delivery and pooling requirements for Freddie
    1 obligation
  • fhlmc-4303-5
    Freddie Mac Single-Family Seller/Servicer Guide 4303.5 — Credit Fees in Price and other assessments and credits for Freddie Mac Relief Refinance MortgagesSM – Open Access
    1 obligation
  • fhlmc-4303-6
    Freddie Mac Single-Family Seller/Servicer Guide 4303.6 — Other Guide provisions related to Freddie Mac
    1 obligation
  • fhlmc-4304-1
    Freddie Mac Single-Family Seller/Servicer Guide 4304.1 — General eligibility requirements for Enhanced Relief Refinance® Mortgages
    1 obligation
  • fhlmc-4304-2
    Freddie Mac Single-Family Seller/Servicer Guide 4304.2 — Underwriting Enhanced Relief Refinance® Mortgages
    1 obligation
  • fhlmc-4304-3
    Freddie Mac Single-Family Seller/Servicer Guide 4304.3 — Minimum and maximum LTV, TLTV and HTLTV ratios for Enhanced Relief Refinance® Mortgages
    1 obligation
  • fhlmc-4304-4
    Freddie Mac Single-Family Seller/Servicer Guide 4304.4 — Borrower eligibility for Enhanced Relief Refinance® Mortgages
    1 obligation
  • fhlmc-4304-5
    Freddie Mac Single-Family Seller/Servicer Guide 4304.5 — Additional underwriting requirements for certain Enhanced Relief Refinance® Mortgages
    1 obligation
  • fhlmc-4304-6
    Freddie Mac Single-Family Seller/Servicer Guide 4304.6 — Incentives and contributions for Enhanced Relief Refinance® Mortgages
    1 obligation
  • fhlmc-4304-7
    Freddie Mac Single-Family Seller/Servicer Guide 4304.7 — Property eligibility and valuation for Enhanced Relief Refinance® Mortgages
    1 obligation
  • fhlmc-4304-8
    Freddie Mac Single-Family Seller/Servicer Guide 4304.8 — Mortgage insurance and credit enhancements for Enhanced Relief Refinance® Mortgages
    1 obligation
  • fhlmc-4304-9
    Freddie Mac Single-Family Seller/Servicer Guide 4304.9 — Cash adjustor under fixed-rate Cash for
    1 obligation
  • fhlmc-4305-1
    Freddie Mac Single-Family Seller/Servicer Guide 4305.1 — General requirements for all purchase transaction Mortgages
    1 obligation
  • fhlmc-4401-1
    Freddie Mac Single-Family Seller/Servicer Guide 4401.1 — General ARM eligibility requirements
    1 obligation
  • fhlmc-4401-2
    Freddie Mac Single-Family Seller/Servicer Guide 4401.2 — Underwriting requirements for ARMs
    1 obligation
  • fhlmc-4402
    Freddie Mac Single-Family Seller/Servicer Guide 4402 — Seller-Owned Converted
    1 obligation
  • fhlmc-4402-1
    Freddie Mac Single-Family Seller/Servicer Guide 4402.1 — Common requirements for Seller-Owned
    1 obligation
  • fhlmc-4402-2
    Freddie Mac Single-Family Seller/Servicer Guide 4402.2 — Special requirements for Seller-Owned Converted Mortgages
    1 obligation
  • fhlmc-4402-3
    Freddie Mac Single-Family Seller/Servicer Guide 4402.3 — Uniform Instruments and nonstandard documents for Seller-Owned Converted Mortgages
    1 obligation
  • fhlmc-4402-4
    Freddie Mac Single-Family Seller/Servicer Guide 4402.4 — Special requirements for Seller-Owned Modified Mortgages
    1 obligation
  • fhlmc-4402-5
    Freddie Mac Single-Family Seller/Servicer Guide 4402.5 — Uniform Instruments for Seller-Owned Modified Mortgages
    1 obligation
  • fhlmc-4403-1
    Freddie Mac Single-Family Seller/Servicer Guide 4403.1 — Mortgages with capitalized balances
    1 obligation
  • fhlmc-4404-1
    Freddie Mac Single-Family Seller/Servicer Guide 4404.1 — Land contract; contract for deed
    1 obligation
  • fhlmc-4405-1
    Freddie Mac Single-Family Seller/Servicer Guide 4405.1 — Energy conservation improvements
    1 obligation
  • fhlmc-4406-1
    Freddie Mac Single-Family Seller/Servicer Guide 4406.1 — Eligibility and underwriting requirements for
    1 obligation
  • fhlmc-4406-2
    Freddie Mac Single-Family Seller/Servicer Guide 4406.2 — Resale restriction requirements for Mortgages secured by properties subject to resale restrictions
    1 obligation
  • fhlmc-4406-3
    Freddie Mac Single-Family Seller/Servicer Guide 4406.3 — Payment of financial obligation requirements for Mortgages secured by properties subject to resale restrictions
    1 obligation
  • fhlmc-4406-4
    Freddie Mac Single-Family Seller/Servicer Guide 4406.4 — Appraisal requirements for Mortgages secured by properties subject to resale restrictions
    1 obligation
  • fhlmc-4406-5
    Freddie Mac Single-Family Seller/Servicer Guide 4406.5 — Determining value to calculate the LTV, TLTV and HTLTV ratios on Mortgages secured by properties subject to resale restrictions
    1 obligation
  • fhlmc-4406-6
    Freddie Mac Single-Family Seller/Servicer Guide 4406.6 — Documentation options and public land records requirements for Mortgages secured by properties subject to resale restrictions
    1 obligation
  • fhlmc-4406-7
    Freddie Mac Single-Family Seller/Servicer Guide 4406.7 — Right of first refusal requirements for
    1 obligation
  • fhlmc-4406-8
    Freddie Mac Single-Family Seller/Servicer Guide 4406.8 — Mortgages secured by properties subject to income-based resale restrictions
    1 obligation
  • fhlmc-4406-9
    Freddie Mac Single-Family Seller/Servicer Guide 4406.9 — Excess proceeds for Mortgages secured by properties subject to income-based resale restrictions
    1 obligation
  • fhlmc-4406-10
    Freddie Mac Single-Family Seller/Servicer Guide 4406.10 — Requirements for Affordable Seconds®, subsidy providers and program administrators for
    1 obligation
  • fhlmc-4406-11
    Freddie Mac Single-Family Seller/Servicer Guide 4406.11 — Special delivery requirements for Mortgages secured by properties subject to income-based resale restrictions
    1 obligation
  • fhlmc-4407-1
    Freddie Mac Single-Family Seller/Servicer Guide 4407.1 — Eligibility of properties impacted by a disaster
    2 obligations
  • fhlmc-4407-2
    Freddie Mac Single-Family Seller/Servicer Guide 4407.2 — Representation and warranty relief for automated collateral evaluation (ACE) or ACE+ PDR offers and Loan Collateral Advisor®
    1 obligation
  • fhlmc-4407-3
    Freddie Mac Single-Family Seller/Servicer Guide 4407.3 — Age of documentation and Loan Product
    1 obligation
  • fhlmc-4408-1
    Freddie Mac Single-Family Seller/Servicer Guide 4408.1 — Mortgages made pursuant to employee relocation programs
    2 obligations
  • fhlmc-4501-1
    Freddie Mac Single-Family Seller/Servicer Guide 4501.1 — Eligible and ineligible Home Possible® Mortgages
    1 obligation
  • fhlmc-4501-2
    Freddie Mac Single-Family Seller/Servicer Guide 4501.2 — Temporary subsidy buydown plans for Home Possible® Mortgages
    1 obligation
  • fhlmc-4501-3
    Freddie Mac Single-Family Seller/Servicer Guide 4501.3 — Eligible property and appraisal requirements for Home Possible® Mortgages
    1 obligation
  • fhlmc-4501-4
    Freddie Mac Single-Family Seller/Servicer Guide 4501.4 — Eligible Borrowers for Home Possible® Mortgages
    2 obligations
  • fhlmc-4501-5
    Freddie Mac Single-Family Seller/Servicer Guide 4501.5 — Underwriting requirements for Home Possible® Mortgages
    1 obligation
  • fhlmc-4501-6
    Freddie Mac Single-Family Seller/Servicer Guide 4501.6 — Borrower income and qualifying ratios for Home Possible® Mortgages
    1 obligation
  • fhlmc-4501-7
    Freddie Mac Single-Family Seller/Servicer Guide 4501.7 — Loan-to-value (LTV)/total LTV (TLTV)/Home
    1 obligation
  • fhlmc-4501-8
    Freddie Mac Single-Family Seller/Servicer Guide 4501.8 — Mortgage insurance for Home Possible® Mortgages
    1 obligation
  • fhlmc-4501-9
    Freddie Mac Single-Family Seller/Servicer Guide 4501.9 — Homeownership education and landlord education for Home Possible® Mortgages
    1 obligation
  • fhlmc-4501-10
    Freddie Mac Single-Family Seller/Servicer Guide 4501.10 — Credit Fees for Home Possible® Mortgages
    1 obligation
  • fhlmc-4502
    Freddie Mac Single-Family Seller/Servicer Guide 4502 — Affordable Housing Preservation:
    1 obligation
  • fhlmc-4502-1
    Freddie Mac Single-Family Seller/Servicer Guide 4502.1 — Overview for Community Land Trust
    1 obligation
  • fhlmc-4502-2
    Freddie Mac Single-Family Seller/Servicer Guide 4502.2 — Eligible Borrowers for Community Land Trust Mortgages
    1 obligation
  • fhlmc-4502-3
    Freddie Mac Single-Family Seller/Servicer Guide 4502.3 — Eligible and ineligible Community Land Trust Mortgages
    1 obligation
  • fhlmc-4502-4
    Freddie Mac Single-Family Seller/Servicer Guide 4502.4 — Loan purpose, eligible property and occupancy types and underwriting requirements for Community Land Trust Mortgages
    1 obligation
  • fhlmc-4502-5
    Freddie Mac Single-Family Seller/Servicer Guide 4502.5 — Maximum loan-to-value (LTV)/total LTV
    1 obligation
  • fhlmc-4502-6
    Freddie Mac Single-Family Seller/Servicer Guide 4502.6 — Appraisal requirements for Community Land Trust Mortgages
    1 obligation
  • fhlmc-4502-7
    Freddie Mac Single-Family Seller/Servicer Guide 4502.7 — Requirements for Community Land Trust Ground Leases and Ground Lease Riders
    1 obligation
  • fhlmc-4502-8
    Freddie Mac Single-Family Seller/Servicer Guide 4502.8 — Security Instruments for Community Land Trust Mortgages
    1 obligation
  • fhlmc-4502-9
    Freddie Mac Single-Family Seller/Servicer Guide 4502.9 — Title insurance requirements for Community Land Trust Mortgages
    1 obligation
  • fhlmc-4502-10
    Freddie Mac Single-Family Seller/Servicer Guide 4502.10 — Other requirements for Community Land Trust Mortgages
    1 obligation
  • fhlmc-4502-11
    Freddie Mac Single-Family Seller/Servicer Guide 4502.11 — Landlord education
    1 obligation
  • fhlmc-4503
    Freddie Mac Single-Family Seller/Servicer Guide 4503 — Affordable Housing Preservation:
    1 obligation
  • fhlmc-4503-1
    Freddie Mac Single-Family Seller/Servicer Guide 4503.1 — Shared equity programs – income-based resale restrictions
    1 obligation
  • fhlmc-4504-1
    Freddie Mac Single-Family Seller/Servicer Guide 4504.1 — Purchase of HeritageOne® Mortgages
    1 obligation
  • fhlmc-4504-2
    Freddie Mac Single-Family Seller/Servicer Guide 4504.2 — Overview of HeritageOne® Mortgages
    1 obligation
  • fhlmc-4504-3
    Freddie Mac Single-Family Seller/Servicer Guide 4504.3 — Eligible Borrowers for HeritageOne® Mortgages
    1 obligation
  • fhlmc-4504-4
    Freddie Mac Single-Family Seller/Servicer Guide 4504.4 — Ineligible HeritageOne® Mortgages
    1 obligation
  • fhlmc-4504-5
    Freddie Mac Single-Family Seller/Servicer Guide 4504.5 — General eligibility requirements for HeritageOne® Mortgages
    1 obligation
  • fhlmc-4504-6
    Freddie Mac Single-Family Seller/Servicer Guide 4504.6 — Underwriting requirements, qualifying ratios and maximum loan-to-value (LTV)/total LTV (TLTV) ratios for HeritageOne® Mortgages
    1 obligation
  • fhlmc-4504-7
    Freddie Mac Single-Family Seller/Servicer Guide 4504.7 — Borrower contribution, reserves and sources of funds for HeritageOne® Mortgages
    1 obligation
  • fhlmc-4504-8
    Freddie Mac Single-Family Seller/Servicer Guide 4504.8 — HeritageOne® Mortgages that are leasehold Mortgages
    1 obligation
  • fhlmc-4504-9
    Freddie Mac Single-Family Seller/Servicer Guide 4504.9 — Appraisal requirements for HeritageOne® Mortgages
    2 obligations
  • fhlmc-4504-10
    Freddie Mac Single-Family Seller/Servicer Guide 4504.10 — Mortgage insurance and title insurance requirements for HeritageOne® Mortgages
    1 obligation
  • fhlmc-4504-11
    Freddie Mac Single-Family Seller/Servicer Guide 4504.11 — Mortgage file requirements for HeritageOne® Mortgages
    1 obligation
  • fhlmc-4504-12
    Freddie Mac Single-Family Seller/Servicer Guide 4504.12 — Credit Fees for HeritageOne® Mortgages
    1 obligation
  • fhlmc-4601-1
    Freddie Mac Single-Family Seller/Servicer Guide 4601.1 — Financed Permanent Buydown Mortgages
    1 obligation
  • fhlmc-4602-1
    Freddie Mac Single-Family Seller/Servicer Guide 4602.1 — Construction to Permanent Mortgages and Renovation Mortgages
    2 obligations
  • fhlmc-4602-2
    Freddie Mac Single-Family Seller/Servicer Guide 4602.2 — One-Time Close transactions
    2 obligations
  • fhlmc-4602-3
    Freddie Mac Single-Family Seller/Servicer Guide 4602.3 — Two-Time Close transactions
    2 obligations
  • fhlmc-4603-1
    Freddie Mac Single-Family Seller/Servicer Guide 4603.1 — Definition of super conforming Mortgages
    1 obligation
  • fhlmc-4603-2
    Freddie Mac Single-Family Seller/Servicer Guide 4603.2 — Minimum and maximum original loan amounts for super conforming Mortgages
    1 obligation
  • fhlmc-4603-3
    Freddie Mac Single-Family Seller/Servicer Guide 4603.3 — Eligible and ineligible super conforming Mortgages
    1 obligation
  • fhlmc-4603-4
    Freddie Mac Single-Family Seller/Servicer Guide 4603.4 — Underwriting requirements for super conforming Mortgages
    1 obligation
  • fhlmc-4603-5
    Freddie Mac Single-Family Seller/Servicer Guide 4603.5 — Appraisal requirements for super conforming Mortgages
    1 obligation
  • fhlmc-4603-6
    Freddie Mac Single-Family Seller/Servicer Guide 4603.6 — Delivery and pooling requirements for super conforming Mortgages
    1 obligation
  • fhlmc-4603-7
    Freddie Mac Single-Family Seller/Servicer Guide 4603.7 — Credit Fees for super conforming Mortgages
    1 obligation
  • fhlmc-4604-1
    Freddie Mac Single-Family Seller/Servicer Guide 4604.1 — Purchase of Affordable Merit Rate® Mortgages
    1 obligation
  • fhlmc-4604-2
    Freddie Mac Single-Family Seller/Servicer Guide 4604.2 — Eligible Affordable Merit Rate® Mortgages
    1 obligation
  • fhlmc-4604-3
    Freddie Mac Single-Family Seller/Servicer Guide 4604.3 — Special underwriting requirements for Affordable Merit Rate® Mortgages
    1 obligation
  • fhlmc-4604-4
    Freddie Mac Single-Family Seller/Servicer Guide 4604.4 — Other requirements for Affordable Merit Rate® Mortgages
    1 obligation
  • fhlmc-4605-1
    Freddie Mac Single-Family Seller/Servicer Guide 4605.1 — HomeOne® Mortgages
    1 obligation
  • fhlmc-4606-1
    Freddie Mac Single-Family Seller/Servicer Guide 4606.1 — Eligible Mortgages and improvements, and use of Mortgage proceeds
    1 obligation
  • fhlmc-4606-2
    Freddie Mac Single-Family Seller/Servicer Guide 4606.2 — Determination of value for the loan-to-value
    1 obligation
  • fhlmc-4606-3
    Freddie Mac Single-Family Seller/Servicer Guide 4606.3 — Mortgage requirements
    2 obligations
  • fhlmc-4606-4
    Freddie Mac Single-Family Seller/Servicer Guide 4606.4 — Energy reports
    1 obligation
  • fhlmc-4606-5
    Freddie Mac Single-Family Seller/Servicer Guide 4606.5 — Transfers of Servicing
    1 obligation
  • fhlmc-4606-6
    Freddie Mac Single-Family Seller/Servicer Guide 4606.6 — Delivery requirements and Credit Fees
    1 obligation
  • fhlmc-4607-1
    Freddie Mac Single-Family Seller/Servicer Guide 4607.1 — CHOICERenovation® Mortgages
    2 obligations
  • fhlmc-4607-2
    Freddie Mac Single-Family Seller/Servicer Guide 4607.2 — Eligible and ineligible CHOICERenovation® Mortgages
    1 obligation
  • fhlmc-4607-3
    Freddie Mac Single-Family Seller/Servicer Guide 4607.3 — Property eligibility and occupancy for CHOICERenovation® Mortgages
    1 obligation
  • fhlmc-4607-4
    Freddie Mac Single-Family Seller/Servicer Guide 4607.4 — General eligibility requirements for CHOICERenovation® Mortgages
    1 obligation
  • fhlmc-4607-5
    Freddie Mac Single-Family Seller/Servicer Guide 4607.5 — Underwriting CHOICERenovation® Mortgages
    1 obligation
  • fhlmc-4607-6
    Freddie Mac Single-Family Seller/Servicer Guide 4607.6 — Eligible renovations for CHOICERenovation® Mortgages
    1 obligation
  • fhlmc-4607-7
    Freddie Mac Single-Family Seller/Servicer Guide 4607.7 — Maximum financed renovation costs for CHOICERenovation® Mortgages
    1 obligation
  • fhlmc-4607-8
    Freddie Mac Single-Family Seller/Servicer Guide 4607.8 — Appraisal requirements for CHOICERenovation® Mortgages
    2 obligations
  • fhlmc-4607-9
    Freddie Mac Single-Family Seller/Servicer Guide 4607.9 — Seller responsibilities for renovation work and process for CHOICERenovation® Mortgages
    1 obligation
  • fhlmc-4607-10
    Freddie Mac Single-Family Seller/Servicer Guide 4607.10 — Contractor requirements and advancing the costs of materials for CHOICERenovation® Mortgages
    1 obligation
  • fhlmc-4607-11
    Freddie Mac Single-Family Seller/Servicer Guide 4607.11 — Funds for renovations and contingency reserve requirements for CHOICERenovation® Mortgages
    1 obligation
  • fhlmc-4607-12
    Freddie Mac Single-Family Seller/Servicer Guide 4607.12 — Custodial Accounts for Renovation Funds for CHOICERenovation® Mortgages
    1 obligation
  • fhlmc-4607-13
    Freddie Mac Single-Family Seller/Servicer Guide 4607.13 — Property insurance for CHOICERenovation® Mortgages
    1 obligation
  • fhlmc-4607-14
    Freddie Mac Single-Family Seller/Servicer Guide 4607.14 — Recourse for CHOICERenovation® Mortgages
    1 obligation
  • fhlmc-4607-15
    Freddie Mac Single-Family Seller/Servicer Guide 4607.15 — Representations and warranties for CHOICERenovation® Mortgages
    1 obligation
  • fhlmc-4607-16
    Freddie Mac Single-Family Seller/Servicer Guide 4607.16 — CHOICERenovation® Mortgages combined with GreenCHOICE Mortgages® and credit for Credit Fees
    1 obligation
  • fhlmc-4607-17
    Freddie Mac Single-Family Seller/Servicer Guide 4607.17 — Transfers of Servicing for CHOICERenovation® Mortgages
    1 obligation
  • fhlmc-4701-1
    Freddie Mac Single-Family Seller/Servicer Guide 4701.1 — Mortgage insurance
    1 obligation
  • fhlmc-4701-2
    Freddie Mac Single-Family Seller/Servicer Guide 4701.2 — Mortgage insurance premiums
    1 obligation
  • fhlmc-4701-3
    Freddie Mac Single-Family Seller/Servicer Guide 4701.3 — Commissions, fees or other compensation on insurance
    1 obligation
  • fhlmc-4701-4
    Freddie Mac Single-Family Seller/Servicer Guide 4701.4 — Late charges
    1 obligation
  • fhlmc-4701-5
    Freddie Mac Single-Family Seller/Servicer Guide 4701.5 — Mortgage insurance for Cooperative Share Loans
    1 obligation
  • fhlmc-4702-1
    Freddie Mac Single-Family Seller/Servicer Guide 4702.1 — General Freddie Mac title insurance requirements
    1 obligation
  • fhlmc-4702-2
    Freddie Mac Single-Family Seller/Servicer Guide 4702.2 — Title insurance policy requirements
    1 obligation
  • fhlmc-4702-3
    Freddie Mac Single-Family Seller/Servicer Guide 4702.3 — Attorney opinion of title letter
    1 obligation
  • fhlmc-4702-4
    Freddie Mac Single-Family Seller/Servicer Guide 4702.4 — Acceptable exceptions to the title insurance policy or to the attorney’s opinion of title letter
    1 obligation
  • fhlmc-4702-5
    Freddie Mac Single-Family Seller/Servicer Guide 4702.5 — Special title insurance requirements for Texas Equity Section 50(a)(6) Mortgages
    1 obligation
  • fhlmc-4702-6
    Freddie Mac Single-Family Seller/Servicer Guide 4702.6 — Title insurance requirements for Cooperative Projects and Cooperative Share Loans
    1 obligation
  • fhlmc-4702-7
    Freddie Mac Single-Family Seller/Servicer Guide 4702.7 — Title insurance requirements for HeritageOne® Mortgages
    1 obligation
  • fhlmc-4703-1
    Freddie Mac Single-Family Seller/Servicer Guide 4703.1 — General property insurance requirements
    1 obligation
  • fhlmc-4703-2
    Freddie Mac Single-Family Seller/Servicer Guide 4703.2 — Minimum property insurance types and amounts
    1 obligation
  • fhlmc-4703-3
    Freddie Mac Single-Family Seller/Servicer Guide 4703.3 — Flood insurance
    1 obligation
  • fhlmc-4703-4
    Freddie Mac Single-Family Seller/Servicer Guide 4703.4 — Liability insurance for Condominium Projects and Cooperative Projects
    1 obligation
  • fhlmc-4703-5
    Freddie Mac Single-Family Seller/Servicer Guide 4703.5 — Fidelity or employee dishonesty insurance for
    1 obligation
  • fhlmc-4703-6
    Freddie Mac Single-Family Seller/Servicer Guide 4703.6 — Mortgage clause
    1 obligation
  • fhlmc-4703-7
    Freddie Mac Single-Family Seller/Servicer Guide 4703.7 — Localized perils insurance
    1 obligation
  • fhlmc-5101-1
    Freddie Mac Single-Family Seller/Servicer Guide 5101.1 — General information for using Loan Product Advisor®
    1 obligation
  • fhlmc-5101-2
    Freddie Mac Single-Family Seller/Servicer Guide 5101.2 — Loan Product Advisor® Risk Class
    1 obligation
  • fhlmc-5101-3
    Freddie Mac Single-Family Seller/Servicer Guide 5101.3 — Resubmission requirements
    1 obligation
  • fhlmc-5102-1
    Freddie Mac Single-Family Seller/Servicer Guide 5102.1 — Underwriting a Mortgage
    1 obligation
  • fhlmc-5102-2
    Freddie Mac Single-Family Seller/Servicer Guide 5102.2 — Methods of underwriting
    1 obligation
  • fhlmc-5102-3
    Freddie Mac Single-Family Seller/Servicer Guide 5102.3 — General requirements for verification documents
    1 obligation
  • fhlmc-5102-4
    Freddie Mac Single-Family Seller/Servicer Guide 5102.4 — Age of documentation
    1 obligation
  • fhlmc-5103-1
    Freddie Mac Single-Family Seller/Servicer Guide 5103.1 — Mortgages including a non-occupying Borrower
    2 obligations
  • fhlmc-5103-2
    Freddie Mac Single-Family Seller/Servicer Guide 5103.2 — Permanent and nonpermanent resident aliens
    1 obligation
  • fhlmc-5103-3
    Freddie Mac Single-Family Seller/Servicer Guide 5103.3 — Endorser, guarantor and surety
    1 obligation
  • fhlmc-5103-4
    Freddie Mac Single-Family Seller/Servicer Guide 5103.4 — Homeownership education
    1 obligation
  • fhlmc-5103-5
    Freddie Mac Single-Family Seller/Servicer Guide 5103.5 — Living Trust
    1 obligation
  • fhlmc-5103-6
    Freddie Mac Single-Family Seller/Servicer Guide 5103.6 — Land Trust
    1 obligation
  • fhlmc-5201
    Freddie Mac Single-Family Seller/Servicer Guide 5201 — Credit Assessment with Loan Product Advisor®
    5 obligations
  • fhlmc-5201-1
    Freddie Mac Single-Family Seller/Servicer Guide 5201.1 — Credit assessment with Loan Product Advisor®
    1 obligation
  • fhlmc-5202-1
    Freddie Mac Single-Family Seller/Servicer Guide 5202.1 — Credit assessment for Manually Underwritten Mortgages
    1 obligation
  • fhlmc-5203-1
    Freddie Mac Single-Family Seller/Servicer Guide 5203.1 — Credit reports
    1 obligation
  • fhlmc-5203-2
    Freddie Mac Single-Family Seller/Servicer Guide 5203.2 — Credit Scores
    1 obligation
  • fhlmc-5301
    Freddie Mac Single-Family Seller/Servicer Guide 5301 — General Requirements for All
    7 obligations
  • fhlmc-5301-1
    Freddie Mac Single-Family Seller/Servicer Guide 5301.1 — General requirements for all stable monthly income
    1 obligation
  • fhlmc-5301-2
    Freddie Mac Single-Family Seller/Servicer Guide 5301.2 — General requirements for all stable monthly asset qualification sources
    2 obligations
  • fhlmc-5301-3
    Freddie Mac Single-Family Seller/Servicer Guide 5301.3 — Note Date references
    1 obligation
  • fhlmc-5302
    Freddie Mac Single-Family Seller/Servicer Guide 5302 — General Requirements for
    1 obligation
  • fhlmc-5302-1
    Freddie Mac Single-Family Seller/Servicer Guide 5302.1 — Introduction to documentation requirements
    1 obligation
  • fhlmc-5302-2
    Freddie Mac Single-Family Seller/Servicer Guide 5302.2 — Employed income documentation and verification requirements
    1 obligation
  • fhlmc-5302-3
    Freddie Mac Single-Family Seller/Servicer Guide 5302.3 — Third-party verification service providers: employment and income verifications
    1 obligation
  • fhlmc-5302-4
    Freddie Mac Single-Family Seller/Servicer Guide 5302.4 — Tax returns and tax return information: documentation and verification requirements
    1 obligation
  • fhlmc-5302-5
    Freddie Mac Single-Family Seller/Servicer Guide 5302.5 — Internal Revenue Service (IRS) Form 4506-C requirements for all income and asset qualification sources
    2 obligations
  • fhlmc-5302-6
    Freddie Mac Single-Family Seller/Servicer Guide 5302.6 — Automated employment assessment with Loan Product Advisor®
    1 obligation
  • fhlmc-5303-1
    Freddie Mac Single-Family Seller/Servicer Guide 5303.1 — Employed income
    1 obligation
  • fhlmc-5303-2
    Freddie Mac Single-Family Seller/Servicer Guide 5303.2 — Income commencing after the Note Date
    1 obligation
  • fhlmc-5303-3
    Freddie Mac Single-Family Seller/Servicer Guide 5303.3 — Income while on temporary leave
    2 obligations
  • fhlmc-5303-4
    Freddie Mac Single-Family Seller/Servicer Guide 5303.4 — Automated income assessment using employed income data
    1 obligation
  • fhlmc-5303-5
    Freddie Mac Single-Family Seller/Servicer Guide 5303.5 — Automated income assessment with Loan Product Advisor® using account data for employed income
    1 obligation
  • fhlmc-5304-1
    Freddie Mac Single-Family Seller/Servicer Guide 5304.1 — Stable monthly income and documentation requirements for self-employed Borrowers
    1 obligation
  • fhlmc-5304-2
    Freddie Mac Single-Family Seller/Servicer Guide 5304.2 — Automated income assessment using tax data for self-employed income
    1 obligation
  • fhlmc-5305-1
    Freddie Mac Single-Family Seller/Servicer Guide 5305.1 — Requirements for all other income (non-employment/non-self- employment)
    2 obligations
  • fhlmc-5305-2
    Freddie Mac Single-Family Seller/Servicer Guide 5305.2 — Automated income assessment with Loan Product Advisor® using account data for other income
    1 obligation
  • fhlmc-5306-1
    Freddie Mac Single-Family Seller/Servicer Guide 5306.1 — Rental income
    2 obligations
  • fhlmc-5306-2
    Freddie Mac Single-Family Seller/Servicer Guide 5306.2 — Automated income assessment using tax data for rental income
    1 obligation
  • fhlmc-5307-1
    Freddie Mac Single-Family Seller/Servicer Guide 5307.1 — Assets as a basis for repayment of obligations
    2 obligations
  • fhlmc-5401
    FHLMC Single-Family Seller/Servicer Guide Chapter 5401 — Evaluation of Monthly Obligations
    5 obligations
  • fhlmc-5401-1
    Freddie Mac Single-Family Seller/Servicer Guide 5401.1 — Monthly housing expense-to-income ratio
    1 obligation
  • fhlmc-5401-2
    Freddie Mac Single-Family Seller/Servicer Guide 5401.2 — Monthly debt payment-to-income (DTI) ratio
    2 obligations
  • fhlmc-5501-1
    Freddie Mac Single-Family Seller/Servicer Guide 5501.1 — Funds required for the Mortgage transaction
    2 obligations
  • fhlmc-5501-2
    Freddie Mac Single-Family Seller/Servicer Guide 5501.2 — Reserves
    1 obligation
  • fhlmc-5501-3
    Freddie Mac Single-Family Seller/Servicer Guide 5501.3 — Borrower personal funds
    1 obligation
  • fhlmc-5501-4
    Freddie Mac Single-Family Seller/Servicer Guide 5501.4 — Other sources of funds
    1 obligation
  • fhlmc-5501-5
    Freddie Mac Single-Family Seller/Servicer Guide 5501.5 — Employer Assisted Homeownership (EAH) Benefit
    1 obligation
  • fhlmc-5501-6
    Freddie Mac Single-Family Seller/Servicer Guide 5501.6 — Interested party contributions
    1 obligation
  • fhlmc-5501-7
    Freddie Mac Single-Family Seller/Servicer Guide 5501.7 — Lender contributions
    1 obligation
  • fhlmc-5501-8
    Freddie Mac Single-Family Seller/Servicer Guide 5501.8 — Automated asset assessment with Loan Product Advisor® using account data
    2 obligations
  • fhlmc-5601-1
    Freddie Mac Single-Family Seller/Servicer Guide 5601.1 — Property eligibility requirements
    2 obligations
  • fhlmc-5601-2
    Freddie Mac Single-Family Seller/Servicer Guide 5601.2 — Eligibility of a property with an ADU
    2 obligations
  • fhlmc-5601-3
    Freddie Mac Single-Family Seller/Servicer Guide 5601.3 — Eligibility of a property with incomplete improvements
    2 obligations
  • fhlmc-5601-4
    Freddie Mac Single-Family Seller/Servicer Guide 5601.4 — Eligibility of properties with energy-efficient improvements and properties with solar panels
    2 obligations
  • fhlmc-5601-5
    Freddie Mac Single-Family Seller/Servicer Guide 5601.5 — Eligibility of a property with mixed-use
    2 obligations
  • fhlmc-5601-6
    Freddie Mac Single-Family Seller/Servicer Guide 5601.6 — Eligibility of a property with two or more adjoining parcels
    2 obligations
  • fhlmc-5601-7
    Freddie Mac Single-Family Seller/Servicer Guide 5601.7 — Seller verification of subject property Owner of Record
    1 obligation
  • fhlmc-5602
    Freddie Mac Single-Family Seller/Servicer Guide 5602 — Collateral Representations and
    1 obligation
  • fhlmc-5602-1
    Freddie Mac Single-Family Seller/Servicer Guide 5602.1 — Collateral representations and warranties
    2 obligations
  • fhlmc-5602-2
    Freddie Mac Single-Family Seller/Servicer Guide 5602.2 — Loan Collateral Advisor®
    2 obligations
  • fhlmc-5602-3
    Freddie Mac Single-Family Seller/Servicer Guide 5602.3 — Automated collateral evaluation (ACE)
    1 obligation
  • fhlmc-5602-4
    Freddie Mac Single-Family Seller/Servicer Guide 5602.4 — ACE+ PDR
    2 obligations
  • fhlmc-5603
    Freddie Mac Single-Family Seller/Servicer Guide 5603 — Appraiser Independence
    1 obligation
  • fhlmc-5603-1
    Freddie Mac Single-Family Seller/Servicer Guide 5603.1 — Appraiser Independence Requirements, Seller selection of appraisers and appraiser qualifications
    2 obligations
  • fhlmc-5603-2
    Freddie Mac Single-Family Seller/Servicer Guide 5603.2 — Seller verification of subject property owner of record
    1 obligation
  • fhlmc-5603-3
    Freddie Mac Single-Family Seller/Servicer Guide 5603.3 — Information supplied to the appraiser and Borrower
    1 obligation
  • fhlmc-5603-4
    Freddie Mac Single-Family Seller/Servicer Guide 5603.4 — Unacceptable appraisal practices
    2 obligations
  • fhlmc-5603-5
    Freddie Mac Single-Family Seller/Servicer Guide 5603.5 — Property Data Collector Independence
    1 obligation
  • fhlmc-5603-6
    Freddie Mac Single-Family Seller/Servicer Guide 5603.6 — Property data collector qualifications and Seller oversight
    1 obligation
  • fhlmc-5604
    Freddie Mac Single-Family Seller/Servicer Guide 5604 — Appraisal Report Forms,
    2 obligations
  • fhlmc-5604-1
    Freddie Mac Single-Family Seller/Servicer Guide 5604.1 — Appraisal report forms, PDRs and inspection types
    2 obligations
  • fhlmc-5604-2
    Freddie Mac Single-Family Seller/Servicer Guide 5604.2 — Exhibits and addenda for appraisal reports and PDRs
    2 obligations
  • fhlmc-5604-3
    Freddie Mac Single-Family Seller/Servicer Guide 5604.3 — Age of appraisal reports, appraisal update requirements, re-use of an appraisal report for a subsequent transaction and age of PDRs
    2 obligations
  • fhlmc-5604-4
    Freddie Mac Single-Family Seller/Servicer Guide 5604.4 — Reviewing appraisal reports, reconsideration of value requested by the Borrower, obtaining subsequent appraisal reports and reconciling multiple
    1 obligation
  • fhlmc-5605-1
    Freddie Mac Single-Family Seller/Servicer Guide 5605.1 — Appraisal report requirements and appraiser responsibilities
    1 obligation
  • fhlmc-5605-2
    Freddie Mac Single-Family Seller/Servicer Guide 5605.2 — Definition of market value
    1 obligation
  • fhlmc-5605-3
    Freddie Mac Single-Family Seller/Servicer Guide 5605.3 — Subject property, contract and Neighborhood description
    2 obligations
  • fhlmc-5605-4
    Freddie Mac Single-Family Seller/Servicer Guide 5605.4 — Site and location analysis
    2 obligations
  • fhlmc-5605-5
    Freddie Mac Single-Family Seller/Servicer Guide 5605.5 — Improvements analysis
    2 obligations
  • fhlmc-5605-6
    Freddie Mac Single-Family Seller/Servicer Guide 5605.6 — Sales comparison approach
    2 obligations
  • fhlmc-5605-7
    Freddie Mac Single-Family Seller/Servicer Guide 5605.7 — Cost and income approaches and reconciliation of market value
    2 obligations
  • fhlmc-5605-8
    Freddie Mac Single-Family Seller/Servicer Guide 5605.8 — Requirements for properties subject to completion or inspection
    2 obligations
  • fhlmc-5605-9
    Freddie Mac Single-Family Seller/Servicer Guide 5605.9 — Special property appraisal requirements
    2 obligations
  • fhlmc-5605-10
    Freddie Mac Single-Family Seller/Servicer Guide 5605.10 — Special property appraisal requirements
    1 obligation
  • fhlmc-5606
    Freddie Mac Single-Family Seller/Servicer Guide 5606 — Uniform Appraisal Dataset (UAD),
    1 obligation
  • fhlmc-5606-1
    Freddie Mac Single-Family Seller/Servicer Guide 5606.1 — Uniform Appraisal Dataset (UAD)
    2 obligations
  • fhlmc-5606-2
    Freddie Mac Single-Family Seller/Servicer Guide 5606.2 — Uniform Collateral Data Portal® (UCDP®)
    2 obligations
  • fhlmc-5606-3
    Freddie Mac Single-Family Seller/Servicer Guide 5606.3 — Electronic appraisal reports
    2 obligations
  • fhlmc-5701-1
    Freddie Mac Single-Family Seller/Servicer Guide 5701.1 — Seller’s assessment of Condominium Project risks; terms used in this chapter
    1 obligation
  • fhlmc-5701-2
    Freddie Mac Single-Family Seller/Servicer Guide 5701.2 — Condominium Project review and general
    1 obligation
  • fhlmc-5701-3
    Freddie Mac Single-Family Seller/Servicer Guide 5701.3 — Ineligible projects
    1 obligation
  • fhlmc-5701-4
    Freddie Mac Single-Family Seller/Servicer Guide 5701.4 — Streamlined reviews
    1 obligation
  • fhlmc-5701-5
    Freddie Mac Single-Family Seller/Servicer Guide 5701.5 — Established Condominium Projects
    2 obligations
  • fhlmc-5701-6
    Freddie Mac Single-Family Seller/Servicer Guide 5701.6 — New Condominium Projects
    2 obligations
  • fhlmc-5701-7
    Freddie Mac Single-Family Seller/Servicer Guide 5701.7 — Exempt From Review
    1 obligation
  • fhlmc-5701-8
    Freddie Mac Single-Family Seller/Servicer Guide 5701.8 — Condominium appraisal and underwriting requirements
    2 obligations
  • fhlmc-5701-9
    Freddie Mac Single-Family Seller/Servicer Guide 5701.9 — Reciprocal project reviews
    1 obligation
  • fhlmc-5701-10
    Freddie Mac Single-Family Seller/Servicer Guide 5701.10 — Condo Project Advisor® – Project Assessment Request (PAR)
    1 obligation
  • fhlmc-5701-11
    Freddie Mac Single-Family Seller/Servicer Guide 5701.11 — Condo Project Advisor® – Project Waiver Request (PWR)
    1 obligation
  • fhlmc-5701-12
    Freddie Mac Single-Family Seller/Servicer Guide 5701.12 — Delivery requirements for Condominium Unit Mortgages
    1 obligation
  • fhlmc-5701-13
    Freddie Mac Single-Family Seller/Servicer Guide 5701.13 — Credit Fees for Condominium Unit Mortgages
    1 obligation
  • fhlmc-5702-1
    Freddie Mac Single-Family Seller/Servicer Guide 5702.1 — Requirements for Planned Unit Developments (PUDs)
    1 obligation
  • fhlmc-5703-1
    Freddie Mac Single-Family Seller/Servicer Guide 5703.1 — Mortgages secured by Manufactured Homes
    2 obligations
  • fhlmc-5703-2
    Freddie Mac Single-Family Seller/Servicer Guide 5703.2 — General requirements related to Manufactured Homes
    2 obligations
  • fhlmc-5703-3
    Freddie Mac Single-Family Seller/Servicer Guide 5703.3 — Property eligibility and occupancy requirements for Mortgages secured by Manufactured Homes
    1 obligation
  • fhlmc-5703-4
    Freddie Mac Single-Family Seller/Servicer Guide 5703.4 — Real property, title and lien requirements for Mortgages secured by Manufactured Homes
    1 obligation
  • fhlmc-5703-5
    Freddie Mac Single-Family Seller/Servicer Guide 5703.5 — Eligible and ineligible Mortgages for Mortgages secured by Manufactured Homes
    1 obligation
  • fhlmc-5703-6
    Freddie Mac Single-Family Seller/Servicer Guide 5703.6 — Mortgage purpose and use of proceeds for Mortgages secured by Manufactured Homes
    1 obligation
  • fhlmc-5703-7
    Freddie Mac Single-Family Seller/Servicer Guide 5703.7 — Underwriting requirements for Mortgages secured by Manufactured Homes
    2 obligations
  • fhlmc-5703-8
    Freddie Mac Single-Family Seller/Servicer Guide 5703.8 — Maximum loan-to-value (LTV)/total LTV
    1 obligation
  • fhlmc-5703-9
    Freddie Mac Single-Family Seller/Servicer Guide 5703.9 — Appraisal requirements for Manufactured Homes
    2 obligations
  • fhlmc-5703-10
    Freddie Mac Single-Family Seller/Servicer Guide 5703.10 — Mortgage insurance requirements for Mortgages secured by Manufactured Homes
    1 obligation
  • fhlmc-5703-11
    Freddie Mac Single-Family Seller/Servicer Guide 5703.11 — Taxation of Mortgaged Premises for Mortgages secured by Manufactured Homes
    1 obligation
  • fhlmc-5703-12
    Freddie Mac Single-Family Seller/Servicer Guide 5703.12 — Mortgages secured by a CHOICEHome®
    2 obligations
  • fhlmc-5703-13
    Freddie Mac Single-Family Seller/Servicer Guide 5703.13 — Delivery requirements for Mortgages secured by Manufactured Homes
    1 obligation
  • fhlmc-5703-14
    Freddie Mac Single-Family Seller/Servicer Guide 5703.14 — Credit Fees for Mortgages secured by Manufactured Homes
    1 obligation
  • fhlmc-5704-1
    Freddie Mac Single-Family Seller/Servicer Guide 5704.1 — Purchase of leasehold Mortgages
    1 obligation
  • fhlmc-5704-2
    Freddie Mac Single-Family Seller/Servicer Guide 5704.2 — Appraisal requirements for leasehold Mortgages
    2 obligations
  • fhlmc-5704-3
    Freddie Mac Single-Family Seller/Servicer Guide 5704.3 — Ground lease requirements for leasehold Mortgages
    1 obligation
  • fhlmc-5704-4
    Freddie Mac Single-Family Seller/Servicer Guide 5704.4 — Security Instruments for leasehold Mortgages
    1 obligation
  • fhlmc-5705-1
    Freddie Mac Single-Family Seller/Servicer Guide 5705.1 — Cooperative Share Loans
    1 obligation
  • fhlmc-5705-2
    Freddie Mac Single-Family Seller/Servicer Guide 5705.2 — Cooperative Project review and general Cooperative Project eligibility requirements
    1 obligation
  • fhlmc-5705-3
    Freddie Mac Single-Family Seller/Servicer Guide 5705.3 — Ineligible Cooperative Projects
    1 obligation
  • fhlmc-5705-4
    Freddie Mac Single-Family Seller/Servicer Guide 5705.4 — Cooperative Project eligibility
    1 obligation
  • fhlmc-5705-5
    Freddie Mac Single-Family Seller/Servicer Guide 5705.5 — Cooperative Share Loan eligibility
    1 obligation
  • fhlmc-5705-6
    Freddie Mac Single-Family Seller/Servicer Guide 5705.6 — Legal requirements for New Cooperative Projects
    1 obligation
  • fhlmc-5705-7
    Freddie Mac Single-Family Seller/Servicer Guide 5705.7 — Exempt From Review
    1 obligation
  • fhlmc-5705-8
    Freddie Mac Single-Family Seller/Servicer Guide 5705.8 — Appraisal requirements for Cooperative Units
    2 obligations
  • fhlmc-5705-9
    Freddie Mac Single-Family Seller/Servicer Guide 5705.9 — Combined Cooperative Units
    1 obligation
  • fhlmc-5705-10
    Freddie Mac Single-Family Seller/Servicer Guide 5705.10 — Cooperative Project conversions
    1 obligation
  • fhlmc-5705-11
    Freddie Mac Single-Family Seller/Servicer Guide 5705.11 — Documents to be delivered to the Document
    1 obligation
  • fhlmc-5705-12
    Freddie Mac Single-Family Seller/Servicer Guide 5705.12 — Pooling and delivery requirements for Cooperative Share Loans
    1 obligation
  • fhlmc-5706-1
    Freddie Mac Single-Family Seller/Servicer Guide 5706.1 — Purchase of Mortgages secured by Manufactured Homes on leasehold estates
    1 obligation
  • fhlmc-5706-2
    Freddie Mac Single-Family Seller/Servicer Guide 5706.2 — Property eligibility for Mortgages secured by Manufactured Homes on leasehold estates
    1 obligation
  • fhlmc-5706-3
    Freddie Mac Single-Family Seller/Servicer Guide 5706.3 — Eligible transaction types for Mortgages secured by Manufactured Homes on leasehold estates
    1 obligation
  • fhlmc-5706-4
    Freddie Mac Single-Family Seller/Servicer Guide 5706.4 — Lease provisions and value of leasehold estates
    1 obligation
  • fhlmc-5706-5
    Freddie Mac Single-Family Seller/Servicer Guide 5706.5 — Underwriting requirements for Mortgages secured by Manufactured Homes on leasehold estates
    1 obligation
  • fhlmc-5706-6
    Freddie Mac Single-Family Seller/Servicer Guide 5706.6 — Title issues and lien requirements relating to Manufactured Homes on leasehold estates
    1 obligation
  • fhlmc-5801-1
    Freddie Mac Single-Family Seller/Servicer Guide 5801.1 — The Uniform Closing Dataset and Loan Closing Advisor®
    1 obligation
  • fhlmc-6101-1
    Freddie Mac Single-Family Seller/Servicer Guide 6101.1 — Fixed-rate Cash eligibility
    1 obligation
  • fhlmc-6101-2
    Freddie Mac Single-Family Seller/Servicer Guide 6101.2 — Fixed-rate Cash Contracts
    2 obligations
  • fhlmc-6101-3
    Freddie Mac Single-Family Seller/Servicer Guide 6101.3 — Purchase and settlement of fixed-rate Cash Contracts
    1 obligation
  • fhlmc-6101-4
    Freddie Mac Single-Family Seller/Servicer Guide 6101.4 — Servicing options and remittance cycle for fixed-rate Cash Contracts
    1 obligation
  • fhlmc-6101-5
    Freddie Mac Single-Family Seller/Servicer Guide 6101.5 — Requirements for fixed-rate Cash Contracts through Cash-Released XChange®
    1 obligation
  • fhlmc-6102-1
    Freddie Mac Single-Family Seller/Servicer Guide 6102.1 — ARM Cash Eligibility
    1 obligation
  • fhlmc-6102-2
    Freddie Mac Single-Family Seller/Servicer Guide 6102.2 — ARM Cash Contracts
    3 obligations
  • fhlmc-6102-3
    Freddie Mac Single-Family Seller/Servicer Guide 6102.3 — Purchase and settlement under ARM Cash
    1 obligation
  • fhlmc-6102-4
    Freddie Mac Single-Family Seller/Servicer Guide 6102.4 — Servicing options and remittance cycle for ARM Cash Contracts
    1 obligation
  • fhlmc-6201-1
    Freddie Mac Single-Family Seller/Servicer Guide 6201.1 — Guarantor and MultiLender Swap programs eligibility
    1 obligation
  • fhlmc-6201-2
    Freddie Mac Single-Family Seller/Servicer Guide 6201.2 — Guarantor and MultiLender Swap Contracts
    1 obligation
  • fhlmc-6201-3
    Freddie Mac Single-Family Seller/Servicer Guide 6201.3 — Guarantor and MultiLender Swap pricing, purchase and settlement
    1 obligation
  • fhlmc-6201-4
    Freddie Mac Single-Family Seller/Servicer Guide 6201.4 — Guarantor and MultiLender Swap program Servicing options and remittance
    1 obligation
  • fhlmc-6201-5
    Freddie Mac Single-Family Seller/Servicer Guide 6201.5 — UMBS®, MBS and ARM PCs and pool factors
    1 obligation
  • fhlmc-6201-6
    Freddie Mac Single-Family Seller/Servicer Guide 6201.6 — Guarantor and MultiLender Swap program disclosure and indemnification
    1 obligation
  • fhlmc-6201-7
    Freddie Mac Single-Family Seller/Servicer Guide 6201.7 — Special representations and warranties under the Guarantor and MultiLender Swap programs and Freddie Mac remedies for Seller breach
    1 obligation
  • fhlmc-6202-1
    Freddie Mac Single-Family Seller/Servicer Guide 6202.1 — Freddie Mac Swap disclosure and pooling requirements
    1 obligation
  • fhlmc-6202-2
    Freddie Mac Single-Family Seller/Servicer Guide 6202.2 — Freddie Mac UMBS®, MBS and WAC ARM PC disclosure
    1 obligation
  • fhlmc-6202-3
    Freddie Mac Single-Family Seller/Servicer Guide 6202.3 — Pooling requirements for UMBS® and MBS Pools
    1 obligation
  • fhlmc-6202-4
    Freddie Mac Single-Family Seller/Servicer Guide 6202.4 — Pooling requirements for WAC ARM PC Pools
    1 obligation
  • fhlmc-6203
    Freddie Mac Single-Family Seller/Servicer Guide 6203 — Sale of Mortgages through
    1 obligation
  • fhlmc-6203-1
    Freddie Mac Single-Family Seller/Servicer Guide 6203.1 — Mortgages sold through Loan Selling Advisor® under the fixed-rate Guarantor Program
    1 obligation
  • fhlmc-6203-2
    Freddie Mac Single-Family Seller/Servicer Guide 6203.2 — Fixed-Rate Guarantor Contract requirements
    1 obligation
  • fhlmc-6203-3
    Freddie Mac Single-Family Seller/Servicer Guide 6203.3 — Purchase and settlement requirements for
    1 obligation
  • fhlmc-6203-4
    Freddie Mac Single-Family Seller/Servicer Guide 6203.4 — Remittance cycle and Servicing Spreads for
    1 obligation
  • fhlmc-6203-5
    Freddie Mac Single-Family Seller/Servicer Guide 6203.5 — Loan Purchase Statements and UMBS® and
    1 obligation
  • fhlmc-6204
    Freddie Mac Single-Family Seller/Servicer Guide 6204 — Sale of Mortgages through
    1 obligation
  • fhlmc-6204-1
    Freddie Mac Single-Family Seller/Servicer Guide 6204.1 — Eligible Sellers for the WAC ARM Guarantor program through Loan Selling Advisor®
    1 obligation
  • fhlmc-6204-2
    Freddie Mac Single-Family Seller/Servicer Guide 6204.2 — WAC ARM Guarantor Contract requirements
    1 obligation
  • fhlmc-6204-3
    Freddie Mac Single-Family Seller/Servicer Guide 6204.3 — Purchase and settlement requirements for
    1 obligation
  • fhlmc-6204-4
    Freddie Mac Single-Family Seller/Servicer Guide 6204.4 — Remittance cycle and Servicing Spreads for
    1 obligation
  • fhlmc-6204-5
    Freddie Mac Single-Family Seller/Servicer Guide 6204.5 — Loan Purchase Statements and ARM PC disclosure for Mortgages sold through Loan
    1 obligation
  • fhlmc-6205
    Freddie Mac Single-Family Seller/Servicer Guide 6205 — Sale of Mortgages through
    1 obligation
  • fhlmc-6205-1
    Freddie Mac Single-Family Seller/Servicer Guide 6205.1 — Eligible Sellers and fixed-rate Mortgages for the MultiLender Swap program through Loan Selling Advisor®
    1 obligation
  • fhlmc-6205-2
    Freddie Mac Single-Family Seller/Servicer Guide 6205.2 — Offer procedures/amounts/optional delivery/contract cancelation/purchase and sale obligations/Commitment Amounts for MultiLender
    1 obligation
  • fhlmc-6205-3
    Freddie Mac Single-Family Seller/Servicer Guide 6205.3 — Purchase and pooling requirements and providing data for Mortgages sold through Loan
    1 obligation
  • fhlmc-6205-4
    Freddie Mac Single-Family Seller/Servicer Guide 6205.4 — Remittance cycle, Credit Fee in Yield and
    1 obligation
  • fhlmc-6205-5
    Freddie Mac Single-Family Seller/Servicer Guide 6205.5 — Loan Purchase Statements and UMBS®/MBS disclosure for Mortgages sold through
    1 obligation
  • fhlmc-6301-1
    Freddie Mac Single-Family Seller/Servicer Guide 6301.1 — Accuracy and preparation of Mortgage data submitted
    1 obligation
  • fhlmc-6301-2
    Freddie Mac Single-Family Seller/Servicer Guide 6301.2 — Documentation preparation and endorsements
    1 obligation
  • fhlmc-6301-3
    Freddie Mac Single-Family Seller/Servicer Guide 6301.3 — Delivery of Mortgage documentation
    1 obligation
  • fhlmc-6301-4
    Freddie Mac Single-Family Seller/Servicer Guide 6301.4 — Completion and substitution of delivery
    1 obligation
  • fhlmc-6301-5
    Freddie Mac Single-Family Seller/Servicer Guide 6301.5 — Purchase, settlement and postsettlement adjustments procedures
    1 obligation
  • fhlmc-6302-1
    Freddie Mac Single-Family Seller/Servicer Guide 6302.1 — Organization of delivery instructions for ULDD Data Points
    1 obligation
  • fhlmc-6302-2
    Freddie Mac Single-Family Seller/Servicer Guide 6302.2 — Cash program delivery instructions
    1 obligation
  • fhlmc-6302-3
    Freddie Mac Single-Family Seller/Servicer Guide 6302.3 — Guarantor program delivery instructions
    1 obligation
  • fhlmc-6302-4
    Freddie Mac Single-Family Seller/Servicer Guide 6302.4 — MultiLender Swap program delivery instructions
    1 obligation
  • fhlmc-6302-5
    Freddie Mac Single-Family Seller/Servicer Guide 6302.5 — Loan data required for all Mortgages
    1 obligation
  • fhlmc-6302-6
    Freddie Mac Single-Family Seller/Servicer Guide 6302.6 — Loan data required for fixed-rate Mortgages
    1 obligation
  • fhlmc-6302-7
    Freddie Mac Single-Family Seller/Servicer Guide 6302.7 — Loan data required for ARMs
    1 obligation
  • fhlmc-6302-8
    Freddie Mac Single-Family Seller/Servicer Guide 6302.8 — Property data required for all Mortgages
    2 obligations
  • fhlmc-6302-9
    Freddie Mac Single-Family Seller/Servicer Guide 6302.9 — Data required for all Borrowers
    1 obligation
  • fhlmc-6302-10
    Freddie Mac Single-Family Seller/Servicer Guide 6302.10 — Loan Product Advisor® Mortgage underwriting data delivery requirements
    1 obligation
  • fhlmc-6302-11
    Freddie Mac Single-Family Seller/Servicer Guide 6302.11 — Non-Loan Product Advisor® Mortgage data delivery requirements
    1 obligation
  • fhlmc-6302-12
    Freddie Mac Single-Family Seller/Servicer Guide 6302.12 — Special delivery requirements for FHA and VA Mortgages
    1 obligation
  • fhlmc-6302-13
    Freddie Mac Single-Family Seller/Servicer Guide 6302.13 — Special delivery requirements for Section 184 Native American Mortgages
    1 obligation
  • fhlmc-6302-14
    Freddie Mac Single-Family Seller/Servicer Guide 6302.14 — Special delivery requirements for Home Possible® Mortgages
    1 obligation
  • fhlmc-6302-15
    Freddie Mac Single-Family Seller/Servicer Guide 6302.15 — Special delivery requirements for Section 502 GRH Mortgages
    1 obligation
  • fhlmc-6302-16
    Freddie Mac Single-Family Seller/Servicer Guide 6302.16 — Special delivery requirements for refinance Mortgages
    1 obligation
  • fhlmc-6302-17
    Freddie Mac Single-Family Seller/Servicer Guide 6302.17 — Special delivery requirements for fixed-rate relocation Mortgages
    1 obligation
  • fhlmc-6302-18
    Freddie Mac Single-Family Seller/Servicer Guide 6302.18 — Special delivery requirements for subsidy buydown Mortgages
    1 obligation
  • fhlmc-6302-19
    Freddie Mac Single-Family Seller/Servicer Guide 6302.19 — Special delivery requirements for Seller- Owned Converted Mortgages
    1 obligation
  • fhlmc-6302-20
    Freddie Mac Single-Family Seller/Servicer Guide 6302.20 — Special delivery requirements for Condominium Unit Mortgages
    1 obligation
  • fhlmc-6302-21
    Freddie Mac Single-Family Seller/Servicer Guide 6302.21 — Special delivery requirements for Mortgages with mortgage insurance
    1 obligation
  • fhlmc-6302-22
    Freddie Mac Single-Family Seller/Servicer Guide 6302.22 — Special delivery requirements for Mortgages with capitalized balances
    1 obligation
  • fhlmc-6302-23
    Freddie Mac Single-Family Seller/Servicer Guide 6302.23 — Special delivery requirements for GreenCHOICE Mortgages®
    1 obligation
  • fhlmc-6302-24
    Freddie Mac Single-Family Seller/Servicer Guide 6302.24 — Special delivery requirements for Financed Permanent Buydown Mortgages
    1 obligation
  • fhlmc-6302-25
    Freddie Mac Single-Family Seller/Servicer Guide 6302.25 — Special delivery requirements for Mortgages secured by Manufactured Homes
    1 obligation
  • fhlmc-6302-26
    Freddie Mac Single-Family Seller/Servicer Guide 6302.26 — Special delivery requirements for fixed-rate
    1 obligation
  • fhlmc-6302-27
    Freddie Mac Single-Family Seller/Servicer Guide 6302.27 — Special delivery requirements for Seller- Owned Modified Mortgages
    1 obligation
  • fhlmc-6302-28
    Freddie Mac Single-Family Seller/Servicer Guide 6302.28 — Special delivery requirements for
    1 obligation
  • fhlmc-6302-29
    Freddie Mac Single-Family Seller/Servicer Guide 6302.29 — Special delivery requirements for Mortgages with Employer Assisted Homeownership (EAH) Benefits
    1 obligation
  • fhlmc-6302-30
    Freddie Mac Single-Family Seller/Servicer Guide 6302.30 — Special delivery requirements for Mortgages where Borrower uses credit card, cash advance or unsecured line of credit to pay fees
    1 obligation
  • fhlmc-6302-31
    Freddie Mac Single-Family Seller/Servicer Guide 6302.31 — Special delivery requirements for super conforming Mortgages
    1 obligation
  • fhlmc-6302-32
    Freddie Mac Single-Family Seller/Servicer Guide 6302.32 — Special delivery requirements for Mortgages with principal curtailments
    1 obligation
  • fhlmc-6302-33
    Freddie Mac Single-Family Seller/Servicer Guide 6302.33 — Special delivery requirements for Mortgages in which assets are used as a basis for repayment of obligations
    2 obligations
  • fhlmc-6302-34
    Freddie Mac Single-Family Seller/Servicer Guide 6302.34 — Special delivery requirements for Mortgages with secondary financing
    1 obligation
  • fhlmc-6302-35
    Freddie Mac Single-Family Seller/Servicer Guide 6302.35 — Special delivery requirements for Mortgages eligible for sale using the loan-level buyup and buydown program
    1 obligation
  • fhlmc-6302-36
    Freddie Mac Single-Family Seller/Servicer Guide 6302.36 — Special delivery requirements for Affordable Merit Rate® Mortgages
    1 obligation
  • fhlmc-6302-37
    Freddie Mac Single-Family Seller/Servicer Guide 6302.37 — Special delivery requirements for Mortgages secured by properties subject to income-based resale restrictions
    1 obligation
  • fhlmc-6302-38
    Freddie Mac Single-Family Seller/Servicer Guide 6302.38 — Special delivery requirements for Pledged Mortgages
    1 obligation
  • fhlmc-6302-39
    Freddie Mac Single-Family Seller/Servicer Guide 6302.39 — Special delivery requirements for Mortgages with special attributes designated for cash specified pools
    1 obligation
  • fhlmc-6302-40
    Freddie Mac Single-Family Seller/Servicer Guide 6302.40 — Special delivery requirements for Freddie Mac Enhanced Relief Refinance® Mortgages
    1 obligation
  • fhlmc-6302-41
    Freddie Mac Single-Family Seller/Servicer Guide 6302.41 — Special delivery requirements for HomeOne® Mortgages
    1 obligation
  • fhlmc-6302-42
    Freddie Mac Single-Family Seller/Servicer Guide 6302.42 — Special delivery requirements for Community Land Trust Mortgages
    1 obligation
  • fhlmc-6302-43
    Freddie Mac Single-Family Seller/Servicer Guide 6302.43 — Special delivery requirements for CHOICERenovation® Mortgages
    1 obligation
  • fhlmc-6302-44
    Freddie Mac Single-Family Seller/Servicer Guide 6302.44 — Special delivery requirements for Mortgages utilizing the age of documentation flexibility in Eligible Disaster Areas
    1 obligation
  • fhlmc-6302-45
    Freddie Mac Single-Family Seller/Servicer Guide 6302.45 — Special delivery requirements for Cooperative Share Loans
    1 obligation
  • fhlmc-6302-46
    Freddie Mac Single-Family Seller/Servicer Guide 6302.46 — Special delivery requirements for Refi Possible® Mortgages
    1 obligation
  • fhlmc-6302-47
    Freddie Mac Single-Family Seller/Servicer Guide 6302.47 — Special delivery requirements for Mortgages with title insurance
    1 obligation
  • fhlmc-6302-48
    Freddie Mac Single-Family Seller/Servicer Guide 6302.48 — Special delivery requirements for Mortgages secured by properties located in designated Rural
    1 obligation
  • fhlmc-6302-49
    Freddie Mac Single-Family Seller/Servicer Guide 6302.49 — Special delivery requirements for Mortgages secured by properties located in designated Rural Areas in High Needs Rural Regions
    1 obligation
  • fhlmc-6302-50
    Freddie Mac Single-Family Seller/Servicer Guide 6302.50 — Special delivery requirements for HeritageOne® Mortgages
    1 obligation
  • fhlmc-6302-51
    Freddie Mac Single-Family Seller/Servicer Guide 6302.51 — Special delivery requirements for Mortgages sold for Cash with a related Concurrent Transfer of Servicing
    1 obligation
  • fhlmc-6302-52
    Freddie Mac Single-Family Seller/Servicer Guide 6302.52 — Special delivery requirements for First- Generation Homebuyer Mortgages
    1 obligation
  • fhlmc-6302-53
    Freddie Mac Single-Family Seller/Servicer Guide 6302.53 — Special delivery requirements for Mortgages with a builder forward commitment
    1 obligation
  • fhlmc-6303-1
    Freddie Mac Single-Family Seller/Servicer Guide 6303.1 — Assessment of fees
    1 obligation
  • fhlmc-6303-2
    Freddie Mac Single-Family Seller/Servicer Guide 6303.2 — Payment of fees
    1 obligation
  • fhlmc-6304-1
    Freddie Mac Single-Family Seller/Servicer Guide 6304.1 — Custody of Notes and assignments
    1 obligation
  • fhlmc-6304-2
    Freddie Mac Single-Family Seller/Servicer Guide 6304.2 — Delivery of Notes and assignments to a Document Custodian
    1 obligation
  • fhlmc-6304-3
    Freddie Mac Single-Family Seller/Servicer Guide 6304.3 — Document Custodian’s functions and duties upon receiving Notes and assignments
    1 obligation
  • fhlmc-6305-1
    Freddie Mac Single-Family Seller/Servicer Guide 6305.1 — Warehouse financing arrangements
    1 obligation
  • fhlmc-6305-2
    Freddie Mac Single-Family Seller/Servicer Guide 6305.2 — Delivery and general procedures for Pledged Mortgages
    1 obligation
  • fhlmc-6305-3
    Freddie Mac Single-Family Seller/Servicer Guide 6305.3 — Wire transfer and settlement instructions for Pledged Mortgages
    1 obligation
  • fhlmc-6305-4
    Freddie Mac Single-Family Seller/Servicer Guide 6305.4 — Warehouse Lender and Seller responsibilities
    1 obligation
  • fhlmc-6305-5
    Freddie Mac Single-Family Seller/Servicer Guide 6305.5 — Liability and indemnification
    1 obligation
  • fhlmc-6306-1
    Freddie Mac Single-Family Seller/Servicer Guide 6306.1 — Correspondent XChange®
    1 obligation
  • fhlmc-6307-1
    Freddie Mac Single-Family Seller/Servicer Guide 6307.1 — Co-Issue XChange®
    1 obligation
  • fhlmc-6401-1
    Freddie Mac Single-Family Seller/Servicer Guide 6401.1 — Pairoff
    1 obligation
  • fhlmc-6401-2
    Freddie Mac Single-Family Seller/Servicer Guide 6401.2 — Penalty for nondelivery
    1 obligation
  • fhlmc-7101-1
    Freddie Mac Single-Family Seller/Servicer Guide 7101.1 — Requests for Transfers of Servicing and Intra- Servicer Portfolio Moves
    1 obligation
  • fhlmc-7101-2
    Freddie Mac Single-Family Seller/Servicer Guide 7101.2 — Reviews by Freddie Mac, Transferor Servicer and Transferee Servicer, additional conditions of approval
    1 obligation
  • fhlmc-7101-3
    Freddie Mac Single-Family Seller/Servicer Guide 7101.3 — Transfers of Servicing, reporting requirements and Liabilities of the Transferor and Transferee Servicers
    1 obligation
  • fhlmc-7101-4
    Freddie Mac Single-Family Seller/Servicer Guide 7101.4 — Endorsement of Notes and assignment of
    1 obligation
  • fhlmc-7101-6
    Freddie Mac Single-Family Seller/Servicer Guide 7101.6 — Transfer of funds in Transfers of Servicing
    1 obligation
  • fhlmc-7101-7
    Freddie Mac Single-Family Seller/Servicer Guide 7101.7 — Required notices to Borrowers and Third
    1 obligation
  • fhlmc-7102-1
    Freddie Mac Single-Family Seller/Servicer Guide 7102.1 — Definitions, eligibility and applicability for
    1 obligation
  • fhlmc-8101
    FHLMC Single-Family Seller/Servicer Guide Chapter 8101 — Servicer's General Responsibilities
    1 obligation
  • fhlmc-8101-1
    Freddie Mac Single-Family Seller/Servicer Guide 8101.1 — Servicer’s general responsibilities
    1 obligation
  • fhlmc-8101-2
    Freddie Mac Single-Family Seller/Servicer Guide 8101.2 — Servicer’s limited power of attorney, execution of documents
    1 obligation
  • fhlmc-8101-3
    Freddie Mac Single-Family Seller/Servicer Guide 8101.3 — Governing law
    1 obligation
  • fhlmc-8101-4
    Freddie Mac Single-Family Seller/Servicer Guide 8101.4 — Borrower inquiries, Servicing error resolution, audits and access to Mortgage records, Treatment of personal and property information
    1 obligation
  • fhlmc-8101-5
    Freddie Mac Single-Family Seller/Servicer Guide 8101.5 — MERS®
    1 obligation
  • fhlmc-8102
    Freddie Mac Single-Family Seller/Servicer Guide 8102 — Servicers and Servicing Agents 8102.1 Managing Servicing Agents (12/17/25)
    4 obligations
  • fhlmc-8102-2
    Freddie Mac Single-Family Seller/Servicer Guide 8102.2 — Obligations upon termination or expiration of Subservicing Agreement
    1 obligation
  • fhlmc-8103
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 8103 — Servicer Accounting and Application of Payments
    3 obligations
  • fhlmc-8103-1
    Freddie Mac Single-Family Seller/Servicer Guide 8103.1 — Servicer fiscal responsibilities
    1 obligation
  • fhlmc-8103-2
    Freddie Mac Single-Family Seller/Servicer Guide 8103.2 — Mortgage accounting records, methods and accounting with respect to delinquency relief
    1 obligation
  • fhlmc-8103-3
    Freddie Mac Single-Family Seller/Servicer Guide 8103.3 — Application of Mortgage payments
    1 obligation
  • fhlmc-8104-1
    Freddie Mac Single-Family Seller/Servicer Guide 8104.1 — Special Servicing requirements
    1 obligation
  • fhlmc-8105-1
    Freddie Mac Single-Family Seller/Servicer Guide 8105.1 — Compensation for Servicing Mortgages
    1 obligation
  • fhlmc-8106-1
    Freddie Mac Single-Family Seller/Servicer Guide 8106.1 — General requirements for Servicing-related reports to Freddie Mac, third parties and the Borrower
    1 obligation
  • fhlmc-8106-2
    Freddie Mac Single-Family Seller/Servicer Guide 8106.2 — Internal Revenue Service (IRS) Forms 1098, 1099-A, 1099-C and 1099-MISC
    1 obligation
  • fhlmc-8107-1
    Freddie Mac Single-Family Seller/Servicer Guide 8107.1 — Servicer responsibilities related to document custody
    1 obligation
  • fhlmc-8107-2
    Freddie Mac Single-Family Seller/Servicer Guide 8107.2 — Document Custodian’s functions and requirements
    1 obligation
  • fhlmc-8201
    Freddie Mac Single-Family Seller/Servicer Guide 8201 — Escrow
    3 obligations
  • fhlmc-8201-1
    Freddie Mac Single-Family Seller/Servicer Guide 8201.1 — Escrow account management for property taxes, ground rents, assessments or other charges and waiver requirements
    1 obligation
  • fhlmc-8202
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 8202 — Property Insurance
    3 obligations
  • fhlmc-8202-1
    Freddie Mac Single-Family Seller/Servicer Guide 8202.1 — General property insurance requirements
    2 obligations
  • fhlmc-8202-2
    Freddie Mac Single-Family Seller/Servicer Guide 8202.2 — Flood insurance requirements
    1 obligation
  • fhlmc-8202-3
    Freddie Mac Single-Family Seller/Servicer Guide 8202.3 — Liability and fidelity or employee dishonesty insurance for Condominium Projects and Cooperative Projects
    1 obligation
  • fhlmc-8202-4
    Freddie Mac Single-Family Seller/Servicer Guide 8202.4 — Evidence of insurance coverage requirements
    2 obligations
  • fhlmc-8202-5
    Freddie Mac Single-Family Seller/Servicer Guide 8202.5 — Servicer responsibilities to monitor insurance claims and disburse insurance loss proceeds
    1 obligation
  • fhlmc-8202-6
    Freddie Mac Single-Family Seller/Servicer Guide 8202.6 — Lender-Placed Insurance (LPI)
    1 obligation
  • fhlmc-8203
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 8203 — Mortgage Insurance
    3 obligations
  • fhlmc-8203-1
    Freddie Mac Single-Family Seller/Servicer Guide 8203.1 — Mortgage insurance terms, warranties and other requirements
    1 obligation
  • fhlmc-8203-2
    Freddie Mac Single-Family Seller/Servicer Guide 8203.2 — Borrower-requested cancelation of Borrower- paid mortgage insurance on an HPA Mortgage
    1 obligation
  • fhlmc-8203-3
    Freddie Mac Single-Family Seller/Servicer Guide 8203.3 — Borrower-requested cancelation of Borrower- paid mortgage insurance on a Non-HPA Mortgage
    1 obligation
  • fhlmc-8203-4
    Freddie Mac Single-Family Seller/Servicer Guide 8203.4 — Cancelation of Borrower-paid mortgage insurance
    1 obligation
  • fhlmc-8203-5
    Freddie Mac Single-Family Seller/Servicer Guide 8203.5 — FHA insurance, mortgage insurance transfers and cancelations
    1 obligation
  • fhlmc-8203-6
    Freddie Mac Single-Family Seller/Servicer Guide 8203.6 — Directing MI disclosure of Mortgage information to Freddie Mac and reconciliation
    1 obligation
  • fhlmc-8301-1
    Freddie Mac Single-Family Seller/Servicer Guide 8301.1 — Servicer’s responsibilities for MBS, participation certificates, investor accounting and reporting performance standards
    1 obligation
  • fhlmc-8301-2
    Freddie Mac Single-Family Seller/Servicer Guide 8301.2 — Accounting and reporting methods, including electronic formats, media, remitting requirements and backup reporting
    1 obligation
  • fhlmc-8301-3
    Freddie Mac Single-Family Seller/Servicer Guide 8301.3 — Calculating Mortgage interest due to Freddie Mac, net yield interest and Servicing fee
    1 obligation
  • fhlmc-8301-4
    Freddie Mac Single-Family Seller/Servicer Guide 8301.4 — Loan-level transaction, accounting cycle, cash float, service bureau liability and change notification,
    1 obligation
  • fhlmc-8302-1
    Freddie Mac Single-Family Seller/Servicer Guide 8302.1 — Custodial Account requirements and management
    1 obligation
  • fhlmc-8302-2
    Freddie Mac Single-Family Seller/Servicer Guide 8302.2 — Depository and Custodial Account requirements
    1 obligation
  • fhlmc-8302-3
    Freddie Mac Single-Family Seller/Servicer Guide 8302.3 — Investor reporting and remitting
    1 obligation
  • fhlmc-8303-1
    Freddie Mac Single-Family Seller/Servicer Guide 8303.1 — Core concepts and Freddie Mac policies for reporting and drafting
    4 obligations
  • fhlmc-8303-2
    Freddie Mac Single-Family Seller/Servicer Guide 8303.2 — Monthly reporting and remittance requirements for Mortgages
    1 obligation
  • fhlmc-8303-3
    Freddie Mac Single-Family Seller/Servicer Guide 8303.3 — Payoff and liquidation reporting and drafting requirements
    1 obligation
  • fhlmc-8303-4
    Freddie Mac Single-Family Seller/Servicer Guide 8303.4 — Error management and reconciliation in reporting
    1 obligation
  • fhlmc-8303-5
    Freddie Mac Single-Family Seller/Servicer Guide 8303.5 — Noncompliance with reporting standards and compensatory fees
    3 obligations
  • fhlmc-8304-1
    Freddie Mac Single-Family Seller/Servicer Guide 8304.1 — Managing Custodial Accounts and Freddie Mac’s rights
    1 obligation
  • fhlmc-8304-2
    Freddie Mac Single-Family Seller/Servicer Guide 8304.2 — Maintaining Custodial Accounts
    1 obligation
  • fhlmc-8304-3
    Freddie Mac Single-Family Seller/Servicer Guide 8304.3 — Transferring or changing Custodial Accounts
    1 obligation
  • fhlmc-8304-4
    Freddie Mac Single-Family Seller/Servicer Guide 8304.4 — Reconciling Custodial Accounts
    1 obligation
  • fhlmc-8401
    Freddie Mac Single-Family Seller/Servicer Guide 8401 — Changes to the Mortgaged Premises
    6 obligations · 4 with auditor-evidence pathways
  • fhlmc-8401-1
    Freddie Mac Single-Family Seller/Servicer Guide 8401.1 — Release, easement and condominium conversion requirements
    1 obligation
  • fhlmc-8401-2
    Freddie Mac Single-Family Seller/Servicer Guide 8401.2 — Probate and title matters affecting the
    2 obligations
  • fhlmc-8402-1
    Freddie Mac Single-Family Seller/Servicer Guide 8402.1 — Property seizure and disclosure of pre-seizure information
    1 obligation
  • fhlmc-8402-2
    Freddie Mac Single-Family Seller/Servicer Guide 8402.2 — Government notice of property seizure to the Servicer
    3 obligations
  • fhlmc-8403
    Freddie Mac Single-Family Seller/Servicer Guide 8403 — Abandoned Properties, Distressed
    1 obligation
  • fhlmc-8403-1
    Freddie Mac Single-Family Seller/Servicer Guide 8403.1 — Servicing Mortgages on Abandoned
    3 obligations
  • fhlmc-8404-1
    Freddie Mac Single-Family Seller/Servicer Guide 8404.1 — Servicing Mortgages impacted by a disaster
    4 obligations
  • fhlmc-8405-1
    Freddie Mac Single-Family Seller/Servicer Guide 8405.1 — 12-month occupancy waiver request
    1 obligation
  • fhlmc-8406-1
    Freddie Mac Single-Family Seller/Servicer Guide 8406.1 — General policy and federal regulation on Transfers of Ownership and assumptions
    1 obligation
  • fhlmc-8406-2
    Freddie Mac Single-Family Seller/Servicer Guide 8406.2 — Eligibility and application for approval of
    1 obligation
  • fhlmc-8406-3
    Freddie Mac Single-Family Seller/Servicer Guide 8406.3 — File retention, fees and special provisions for Transfers of Ownership and assumptions
    1 obligation
  • fhlmc-8501-1
    Freddie Mac Single-Family Seller/Servicer Guide 8501.1 — Servicer staff requirements related to Servicing Step-Rate Mortgages
    1 obligation
  • fhlmc-8501-2
    Freddie Mac Single-Family Seller/Servicer Guide 8501.2 — Communicating upcoming interest rate adjustments
    1 obligation
  • fhlmc-8501-3
    Freddie Mac Single-Family Seller/Servicer Guide 8501.3 — Freddie Mac Flex Modification® for Step-Rate Mortgages
    1 obligation
  • fhlmc-8502-1
    Freddie Mac Single-Family Seller/Servicer Guide 8502.1 — ARM Servicing and reporting
    1 obligation
  • fhlmc-8502-2
    Freddie Mac Single-Family Seller/Servicer Guide 8502.2 — Rate changes on ARMs and notification requirements
    1 obligation
  • fhlmc-8502-3
    Freddie Mac Single-Family Seller/Servicer Guide 8502.3 — Negative Amortization
    1 obligation
  • fhlmc-8503
    Freddie Mac Single-Family Seller/Servicer Guide 8503 — Servicing Requirements for
    1 obligation
  • fhlmc-8503-1
    Freddie Mac Single-Family Seller/Servicer Guide 8503.1 — Definitions related to Servicing loans, relief and workout options for Servicemembers and their Dependents
    3 obligations
  • fhlmc-8503-2
    Freddie Mac Single-Family Seller/Servicer Guide 8503.2 — Applying and Servicing Servicemembers Civil Relief Act (SCRA)-capped Mortgages
    3 obligations
  • fhlmc-8504
    Freddie Mac Single-Family Seller/Servicer Guide 8504 — Outreach Requirements for
    1 obligation
  • fhlmc-8504-1
    Freddie Mac Single-Family Seller/Servicer Guide 8504.1 — Outreach and notification requirements for
    1 obligation
  • fhlmc-8504-2
    Freddie Mac Single-Family Seller/Servicer Guide 8504.2 — Outreach requirements for Mortgages with buydown plans
    1 obligation
  • fhlmc-8505-1
    Freddie Mac Single-Family Seller/Servicer Guide 8505.1 — Introduction
    1 obligation
  • fhlmc-8505-2
    Freddie Mac Single-Family Seller/Servicer Guide 8505.2 — General notification requirements when Servicer becomes aware of a Title Defect
    1 obligation
  • fhlmc-8505-3
    Freddie Mac Single-Family Seller/Servicer Guide 8505.3 — Special requirements for Responsible Parties and their Servicing Agents
    1 obligation
  • fhlmc-8505-4
    Freddie Mac Single-Family Seller/Servicer Guide 8505.4 — Special requirements for non-responsible parties and their Servicing Agents
    1 obligation
  • fhlmc-8601-1
    Freddie Mac Single-Family Seller/Servicer Guide 8601.1 — Servicing responsibilities, Borrower interactions and key terms
    1 obligation
  • fhlmc-8601-2
    Freddie Mac Single-Family Seller/Servicer Guide 8601.2 — Limited power of attorney
    1 obligation
  • fhlmc-8601-3
    Freddie Mac Single-Family Seller/Servicer Guide 8601.3 — Regulatory reporting and Internal Revenue Service (IRS) compliance
    1 obligation
  • fhlmc-8601-5
    Freddie Mac Single-Family Seller/Servicer Guide 8601.5 — Default management, foreclosure processes and legal considerations
    1 obligation
  • fhlmc-8601-6
    Freddie Mac Single-Family Seller/Servicer Guide 8601.6 — Property preservation, title management and lien considerations
    1 obligation
  • fhlmc-8601-7
    Freddie Mac Single-Family Seller/Servicer Guide 8601.7 — Servicing high-risk, distressed and abandoned properties
    3 obligations
  • fhlmc-8601-8
    Freddie Mac Single-Family Seller/Servicer Guide 8601.8 — REO – asset management and compliance
    1 obligation
  • fhlmc-8701-1
    Freddie Mac Single-Family Seller/Servicer Guide 8701.1 — Servicing Community Land Trust Mortgages
    1 obligation
  • fhlmc-8701-2
    Freddie Mac Single-Family Seller/Servicer Guide 8701.2 — Early Delinquency Counseling and
    1 obligation
  • fhlmc-8801-1
    Freddie Mac Single-Family Seller/Servicer Guide 8801.1 — Servicing Cooperative Share Loans
    1 obligation
  • fhlmc-8801-2
    Freddie Mac Single-Family Seller/Servicer Guide 8801.2 — Transfers of Servicing, financial obligations and insurance considerations
    1 obligation
  • fhlmc-8801-3
    Freddie Mac Single-Family Seller/Servicer Guide 8801.3 — Loss mitigation for Cooperative Share Loans
    1 obligation
  • fhlmc-8801-4
    Freddie Mac Single-Family Seller/Servicer Guide 8801.4 — Delinquency management for Cooperative Share Loans
    1 obligation
  • fhlmc-8901-1
    Freddie Mac Single-Family Seller/Servicer Guide 8901.1 — Servicing HeritageOne® Mortgages
    1 obligation
  • fhlmc-8901-2
    Freddie Mac Single-Family Seller/Servicer Guide 8901.2 — Delinquency management for HeritageOne® Mortgages
    1 obligation
  • fhlmc-9101
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9101 — Delinquency Management for Mortgages Secured by Primary Residences
    3 obligations
  • fhlmc-9101-1
    Freddie Mac Single-Family Seller/Servicer Guide 9101.1 — Servicer collection efforts for Mortgages secured by Primary Residences
    3 obligations
  • fhlmc-9101-2
    Freddie Mac Single-Family Seller/Servicer Guide 9101.2 — Evaluation requirements and appeals process in response to the First Complete Borrower Response Package
    3 obligations
  • fhlmc-9101-3
    Freddie Mac Single-Family Seller/Servicer Guide 9101.3 — Foreclosure suspension obligations and additional short sale and deed-in-lieu of foreclosure requirements once the First Complete Borrower
    1 obligation
  • fhlmc-9102
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9102 — Delinquencies
    3 obligations
  • fhlmc-9102-1
    Freddie Mac Single-Family Seller/Servicer Guide 9102.1 — General requirements for Servicing delinquent Mortgages
    3 obligations
  • fhlmc-9102-2
    Freddie Mac Single-Family Seller/Servicer Guide 9102.2 — Late charges
    1 obligation
  • fhlmc-9102-3
    Freddie Mac Single-Family Seller/Servicer Guide 9102.3 — Establishing Borrower contact during Delinquency
    3 obligations
  • fhlmc-9102-4
    Freddie Mac Single-Family Seller/Servicer Guide 9102.4 — Servicer collection efforts
    3 obligations
  • fhlmc-9102-5
    Freddie Mac Single-Family Seller/Servicer Guide 9102.5 — Borrower solicitation and communication
    3 obligations
  • fhlmc-9102-6
    Freddie Mac Single-Family Seller/Servicer Guide 9102.6 — Monthly EDR
    4 obligations
  • fhlmc-9201
    Freddie Mac Single-Family Seller/Servicer Guide 9201 — Freddie Mac Loss Mitigation
    4 obligations
  • fhlmc-9201-1
    Freddie Mac Single-Family Seller/Servicer Guide 9201.1 — Rationale for Servicer loss mitigation activities
    1 obligation
  • fhlmc-9201-2
    Freddie Mac Single-Family Seller/Servicer Guide 9201.2 — Freddie Mac loss mitigation evaluation hierarchy
    1 obligation
  • fhlmc-9201-3
    Freddie Mac Single-Family Seller/Servicer Guide 9201.3 — Servicer’s responsibilities for loss mitigation activities
    1 obligation
  • fhlmc-9201-4
    Freddie Mac Single-Family Seller/Servicer Guide 9201.4 — Servicer’s loss mitigation operations
    1 obligation
  • fhlmc-9201-5
    Freddie Mac Single-Family Seller/Servicer Guide 9201.5 — Servicer default management performance standards
    3 obligations
  • fhlmc-9201-6
    Freddie Mac Single-Family Seller/Servicer Guide 9201.6 — Alternatives to foreclosure
    1 obligation
  • fhlmc-9202
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9202 — Evaluating the Borrower
    3 obligations
  • fhlmc-9202-1
    Freddie Mac Single-Family Seller/Servicer Guide 9202.1 — Delinquency and Borrower hardship assessment
    1 obligation
  • fhlmc-9202-2
    Freddie Mac Single-Family Seller/Servicer Guide 9202.2 — Mortgage and property risk analysis
    1 obligation
  • fhlmc-9202-3
    Freddie Mac Single-Family Seller/Servicer Guide 9202.3 — Property inspections and abandonment
    3 obligations
  • fhlmc-9202-4
    Freddie Mac Single-Family Seller/Servicer Guide 9202.4 — When to obtain a property value
    1 obligation
  • fhlmc-9203
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9203 — Reinstatements and Relief Options
    1 obligation
  • fhlmc-9203-1
    Freddie Mac Single-Family Seller/Servicer Guide 9203.1 — Reinstatements and relief options
    4 obligations
  • fhlmc-9203-2
    Freddie Mac Single-Family Seller/Servicer Guide 9203.2 — Repayment plan requirements and reporting
    4 obligations
  • fhlmc-9203-3
    Freddie Mac Single-Family Seller/Servicer Guide 9203.3 — Forbearance plans and requirements
    4 obligations
  • fhlmc-9203-4
    Freddie Mac Single-Family Seller/Servicer Guide 9203.4 — Payment Deferral eligibility, processing, conditions and requirements
    3 obligations
  • fhlmc-9204
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9204 — Freddie Mac Workout Options
    3 obligations
  • fhlmc-9204-1
    Freddie Mac Single-Family Seller/Servicer Guide 9204.1 — Freddie Mac workout options and Servicer responsibilities
    1 obligation
  • fhlmc-9204-2
    Freddie Mac Single-Family Seller/Servicer Guide 9204.2 — Processing and documentation for workout recommendations
    1 obligation
  • fhlmc-9204-3
    Freddie Mac Single-Family Seller/Servicer Guide 9204.3 — Servicer compensation, fees and mortgage insurance considerations
    4 obligations
  • fhlmc-9205
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9205 — Home Affordable Modification Program (HAMP)
    3 obligations
  • fhlmc-9205-1
    Freddie Mac Single-Family Seller/Servicer Guide 9205.1 — Transfers of Servicing and document retention requirements
    1 obligation
  • fhlmc-9205-2
    Freddie Mac Single-Family Seller/Servicer Guide 9205.2 — Special investor reporting requirements and compliance with applicable law for Mortgages modified under Home Affordable Modification
    1 obligation
  • fhlmc-9205-3
    Freddie Mac Single-Family Seller/Servicer Guide 9205.3 — Home Affordable Modification ProgramSM (HAMP®) electronic modification
    1 obligation
  • fhlmc-9206-1
    Freddie Mac Single-Family Seller/Servicer Guide 9206.1 — Freddie Mac Flex Modification® overview, eligibility and requirements
    1 obligation
  • fhlmc-9206-2
    Freddie Mac Single-Family Seller/Servicer Guide 9206.2 — Modification terms, trial period and conditions of a Freddie Mac Flex Modification®
    3 obligations
  • fhlmc-9206-3
    Freddie Mac Single-Family Seller/Servicer Guide 9206.3 — Loan modification expenses, capitalization and reimbursement
    1 obligation
  • fhlmc-9206-4
    Freddie Mac Single-Family Seller/Servicer Guide 9206.4 — Settling, reporting and data submission for loan modification
    3 obligations
  • fhlmc-9207-1
    Freddie Mac Single-Family Seller/Servicer Guide 9207.1 — Workout Mortgage assumption, including overview, eligibility, submission, approval and closing requirements
    1 obligation
  • fhlmc-9208-1
    Freddie Mac Single-Family Seller/Servicer Guide 9208.1 — Short sale eligibility, Borrower requirements and approval
    1 obligation
  • fhlmc-9208-2
    Freddie Mac Single-Family Seller/Servicer Guide 9208.2 — Property valuation, communications, processing and transaction management for short sales
    1 obligation
  • fhlmc-9208-3
    Freddie Mac Single-Family Seller/Servicer Guide 9208.3 — Closing, reporting and compliance for short sales
    1 obligation
  • fhlmc-9209-1
    Freddie Mac Single-Family Seller/Servicer Guide 9209.1 — Deed-in-lieu of foreclosure eligibility requirements and Servicer approval authority
    1 obligation
  • fhlmc-9209-2
    Freddie Mac Single-Family Seller/Servicer Guide 9209.2 — Borrower documentation for deeds-in-lieu of foreclosure
    1 obligation
  • fhlmc-9209-3
    Freddie Mac Single-Family Seller/Servicer Guide 9209.3 — Deeds-in-lieu of foreclosure Borrower contributions and relocation assistance
    1 obligation
  • fhlmc-9209-4
    Freddie Mac Single-Family Seller/Servicer Guide 9209.4 — Borrower communication and execution timelines for deeds-in-lieu of foreclosure
    1 obligation
  • fhlmc-9209-5
    Freddie Mac Single-Family Seller/Servicer Guide 9209.5 — Deed-in-lieu of foreclosure transaction and processing requirements
    1 obligation
  • fhlmc-9209-6
    Freddie Mac Single-Family Seller/Servicer Guide 9209.6 — Closing, reporting and remittance requirements for deeds-in-lieu of foreclosure
    1 obligation
  • fhlmc-9210-1
    Freddie Mac Single-Family Seller/Servicer Guide 9210.1 — Charge-off overview and recommendation process
    1 obligation
  • fhlmc-9210-2
    Freddie Mac Single-Family Seller/Servicer Guide 9210.2 — Closing, reporting and remittance requirements for charge-offs
    1 obligation
  • fhlmc-9211-1
    Freddie Mac Single-Family Seller/Servicer Guide 9211.1 — Mortgage assistance funds
    1 obligation
  • fhlmc-9301
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9301 — Foreclosure
    3 obligations
  • fhlmc-9301-1
    Freddie Mac Single-Family Seller/Servicer Guide 9301.1 — Foreclosures overview and Servicer responsibilities
    1 obligation
  • fhlmc-9301-2
    Freddie Mac Single-Family Seller/Servicer Guide 9301.2 — Preforeclosure and referral requirements
    1 obligation
  • fhlmc-9301-3
    Freddie Mac Single-Family Seller/Servicer Guide 9301.3 — Foreclosure process and legal considerations
    1 obligation
  • fhlmc-9301-4
    Freddie Mac Single-Family Seller/Servicer Guide 9301.4 — Reporting requirements: referral and during the foreclosure proceeding
    3 obligations
  • fhlmc-9301-5
    Freddie Mac Single-Family Seller/Servicer Guide 9301.5 — First legal action and expedited foreclosure
    3 obligations
  • fhlmc-9301-6
    Freddie Mac Single-Family Seller/Servicer Guide 9301.6 — Deficiency rights and property considerations
    1 obligation
  • fhlmc-9301-7
    Freddie Mac Single-Family Seller/Servicer Guide 9301.7 — Complete Borrower Response Packages received after referral to foreclosure and other actions prior to foreclosure sale
    1 obligation
  • fhlmc-9301-8
    Freddie Mac Single-Family Seller/Servicer Guide 9301.8 — Foreclosure sale and bidding requirements
    1 obligation
  • fhlmc-9301-10
    Freddie Mac Single-Family Seller/Servicer Guide 9301.10 — Post-foreclosure requirements and title considerations
    3 obligations
  • fhlmc-9301-11
    Freddie Mac Single-Family Seller/Servicer Guide 9301.11 — State foreclosure timelines and performance
    3 obligations
  • fhlmc-9401
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9401 — Bankruptcy
    3 obligations
  • fhlmc-9401-1
    Freddie Mac Single-Family Seller/Servicer Guide 9401.1 — Bankruptcy overview, general requirements and Freddie Mac’s rights
    1 obligation
  • fhlmc-9401-2
    Freddie Mac Single-Family Seller/Servicer Guide 9401.2 — Managing bankruptcy filings and delinquency
    3 obligations
  • fhlmc-9401-3
    Freddie Mac Single-Family Seller/Servicer Guide 9401.3 — Servicing bankruptcy counsel and other Servicing requirements
    1 obligation
  • fhlmc-9401-4
    Freddie Mac Single-Family Seller/Servicer Guide 9401.4 — Reimbursement of expenses related to a bankruptcy
    3 obligations
  • fhlmc-9402-1
    Freddie Mac Single-Family Seller/Servicer Guide 9402.1 — Freddie Mac rights and litigation types
    1 obligation
  • fhlmc-9402-2
    Freddie Mac Single-Family Seller/Servicer Guide 9402.2 — Litigation reporting, notification and legal representation
    3 obligations
  • fhlmc-9501
    Freddie Mac Single-Family Seller/Servicer Guide 9501 — Selection, Retention and
    1 obligation
  • fhlmc-9501-1
    Freddie Mac Single-Family Seller/Servicer Guide 9501.1 — Firm management and evaluation
    1 obligation
  • fhlmc-9501-2
    Freddie Mac Single-Family Seller/Servicer Guide 9501.2 — Firm minimum requirements
    1 obligation
  • fhlmc-9501-3
    Freddie Mac Single-Family Seller/Servicer Guide 9501.3 — Firm selection and retention
    1 obligation
  • fhlmc-9501-4
    Freddie Mac Single-Family Seller/Servicer Guide 9501.4 — Firm training requirements, referrals and prohibitions related to Freddie Mac default legal matters
    1 obligation
  • fhlmc-9501-5
    Freddie Mac Single-Family Seller/Servicer Guide 9501.5 — Servicer oversight and reporting
    1 obligation
  • fhlmc-9501-6
    Freddie Mac Single-Family Seller/Servicer Guide 9501.6 — File transfers, termination and suspension of firms
    1 obligation
  • fhlmc-9601
    Freddie Mac Single-Family Seller/Servicer Guide 9601 — Deficiency Recovery
    3 obligations
  • fhlmc-9601-1
    Freddie Mac Single-Family Seller/Servicer Guide 9601.1 — Deficiency recovery and management
    1 obligation
  • fhlmc-9602-1
    Freddie Mac Single-Family Seller/Servicer Guide 9602.1 — Post-foreclosure reporting and compliance
    1 obligation
  • fhlmc-9603-1
    Freddie Mac Single-Family Seller/Servicer Guide 9603.1 — General REO Servicing requirements
    1 obligation
  • fhlmc-9603-2
    Freddie Mac Single-Family Seller/Servicer Guide 9603.2 — Filing FHA/VA/RHS and primary mortgage insurance claims
    1 obligation
  • fhlmc-9603-3
    Freddie Mac Single-Family Seller/Servicer Guide 9603.3 — Financial and legal obligations
    1 obligation
  • fhlmc-9701
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9701 — Reimbursement of Expenses
    3 obligations
  • fhlmc-9701-1
    Freddie Mac Single-Family Seller/Servicer Guide 9701.1 — General expense reimbursement policies
    1 obligation
  • fhlmc-9701-2
    Freddie Mac Single-Family Seller/Servicer Guide 9701.2 — Property-related reimbursements
    1 obligation
  • fhlmc-9701-3
    Freddie Mac Single-Family Seller/Servicer Guide 9701.3 — Legal and foreclosure-related reimbursements
    1 obligation
  • fhlmc-9701-4
    Freddie Mac Single-Family Seller/Servicer Guide 9701.4 — Non-reimbursable expenses, adjustments and expense offsets
    3 obligations
  • fhlmc-9701-5
    Freddie Mac Single-Family Seller/Servicer Guide 9701.5 — Audit and compliance requirements
    1 obligation
  • fhlmc-bulletin-2025-17
    Freddie Mac Single-Family Seller/Servicer Guide Bulletin 2025-17 (Servicing)
    1 obligation
  • fhlmc-bulletin-2026-2
    Freddie Mac Single-Family Seller/Servicer Guide Bulletin 2026-2 (Servicing)
    1 obligation
  • fhlmc-bulletin-2026-5
    Freddie Mac Single-Family Seller/Servicer Guide Bulletin 2026-5 (Servicing)
    1 obligation
  • fhlmc-bulletin-2026-10
    Freddie Mac Bulletin 2026-10 (August 5, 2026) — Selling Updates
    6 obligations
  • fhlmc-bulletin-2026-c
    Freddie Mac Single-Family Seller/Servicer Guide Bulletin 2026-C (Servicing)
    1 obligation

Ginnie Mae (49)

  • gnma-apm-26-01
    Ginnie Mae All Participants Memorandum APM 26-01 — Eligibility to Transfer Pools Backed by eNotes via Pools Issued for Immediate Tr
    1 obligation
  • gnma-apm-26-02
    Ginnie Mae All Participants Memorandum APM 26-02 — Clarification of Pooling Eligibility for Mortgages Subject to Beneficial Interes
    1 obligation
  • gnma-apm-26-03
    Ginnie Mae All Participants Memorandum APM 26-03 — Periodic Maintenance and Miscellaneous Announcements APM Periodically, Ginnie Ma
    1 obligation
  • gnma-apm-26-04
    Ginnie Mae All Participants Memorandum APM 26-04 — Audit Schedules Report for Issuers’ Audited Financial Statements All Ginnie Mae
    1 obligation
  • gnma-apm-26-05
    Ginnie Mae All Participants Memorandum APM 26-05 — Elimination of 15-Day Advance Notice Requirement This APM announces the removal
    1 obligation
  • gnma-apm-26-06
    Ginnie Mae All Participants Memorandum APM 26-06 — Temporary Revision of Delinquency Calculations In 2025, the Federal Housing Admi
    1 obligation
  • gnma-apm-26-07
    Ginnie Mae All Participants Memorandum APM 26-07 — Multifamily Reimbursement Claim Submissions In 2025, Ginnie Mae launched its Gin
    1 obligation
  • gnma-apm-26-08
    Ginnie Mae All Participants Memorandum APM 26-08 — Clarification of Re-Performing Loan Seasoning Requirements To support Agency and
    1 obligation
  • gnma-apm-26-09
    Ginnie Mae All Participants Memorandum APM 26-09 — Re-Performing Modified Loan Eligibility
    1 obligation
  • gnma-apm-26-10
    Ginnie Mae All Participants Memorandum APM 26-10 — Pooling Eligibility of Single-Family Construction-to-Permanent and Rehabilitation Loans
    1 obligation
  • gnma-apm-26-11
    Ginnie Mae All Participants Memorandum APM 26-11 — Authorization of Electronic Execution, Submission, and Retention of form HUD 11711A
    1 obligation
  • gnma-appendix-v-07
    Ginnie Mae MBS Guide Appendix V-07 — Digital Collateral Program Guide
    1 obligation
  • gnma-appendix-vi-05
    Ginnie Mae MBS Guide Appendix VI-05 — HUD 11710-D Instructions
    1 obligation
  • gnma-appendix-vi-09
    Ginnie Mae MBS Guide Appendix VI-09
    9 obligations
  • gnma-appendix-vi-20
    Ginnie Mae MBS Guide Appendix VI-20 — Audit Schedules Report (full)
    1 obligation
  • gnma-mbs-ch01
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 1 — General Features of the Program
    22 obligations
  • gnma-mbs-ch02
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 2 — Eligibility Requirements – Approval as a Ginnie Mae Issuer
    27 obligations
  • gnma-mbs-ch03
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 3 — Eligibility Requirements – Maintaining Ginnie Mae Issuer Status
    46 obligations
  • gnma-mbs-ch04
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 4 — Issuers and Subservicers – Responsibilities
    7 obligations
  • gnma-mbs-ch05
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 5 — Issuers – Risks and Liabilities
    17 obligations
  • gnma-mbs-ch06
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 6 — Fees
    15 obligations
  • gnma-mbs-ch08
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 8 — Application for Commitment Authority and Pool and Loan Package Numbers
    8 obligations
  • gnma-mbs-ch09
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 9 — Eligible Mortgages, Pools and Loan Packages
    19 obligations
  • gnma-mbs-ch10
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 10 — Assembling and Submitting Pool and Loan Package Issuance Documents
    37 obligations
  • gnma-mbs-ch11
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 11 — Issuer Responsibilities Related to Pool and Loan Package Certification
    28 obligations
  • gnma-mbs-ch12
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 12 — The Prospectus, Securities and Securities Marketing
    25 obligations
  • gnma-mbs-ch13
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 13 — Document Custodians — Eligibility and Responsibilities
    26 obligations
  • gnma-mbs-ch14
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 14 — Pool and Loan Package Administration — General
    25 obligations
  • gnma-mbs-ch15
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 15 — Payments to Security Holders
    22 obligations
  • gnma-mbs-ch16
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 16 — Custodial Accounts
    21 obligations
  • gnma-mbs-ch17
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 17 — Pool, Loan Package and Loan Accounting and Reporting
    16 obligations
  • gnma-mbs-ch18
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 18 — Mortgage Delinquency and Default
    6 obligations
  • gnma-mbs-ch19
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 19 — Reporting Remaining Principal Balances
    8 obligations
  • gnma-mbs-ch20
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 20 — Maturity or Termination of Pool
    7 obligations
  • gnma-mbs-ch21
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 21 — Transfer and Pledges
    21 obligations
  • gnma-mbs-ch22
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 22 — Converting Ginnie Mae I Pools to Ginnie Mae II Pools
    12 obligations
  • gnma-mbs-ch23
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 23 — Conditions for Default – Ginnie Mae Remedies
    18 obligations
  • gnma-mbs-ch24
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 24 — Single Family, Level Payment Pools and Loan Packages — Special Requirements
    8 obligations
  • gnma-mbs-ch25
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 25 — Buydown Mortgage Pools — Special Requirements
    9 obligations
  • gnma-mbs-ch26
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 26 — Adjustable Rate Mortgage Pools and Loan Packages
    11 obligations
  • gnma-mbs-ch27
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 27 — Graduated Payment Mortgage Pools and Loan Packages — Special Requirements
    14 obligations
  • gnma-mbs-ch28
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 28 — Growing Equity Mortgage Pools and Loan Packages
    10 obligations
  • gnma-mbs-ch29
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 29 — Serial Note Pools — Special Requirements
    11 obligations
  • gnma-mbs-ch30
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 30 — Manufactured Home Loan Pools and Loan Packages
    14 obligations
  • gnma-mbs-ch31
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 31 — Project Loan Pools — Special Requirements
    56 obligations
  • gnma-mbs-ch32
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 32 — Construction Loan Pools — Special Requirements
    34 obligations
  • gnma-mbs-ch33
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 33 — Ginnie Mae Initiatives — Special Provisions
    11 obligations
  • gnma-mbs-ch34
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 34 — Special Assistance Programs
    19 obligations
  • gnma-mbs-ch35
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 35 — Home Equity Conversion Mortgage Loan Pools – Special Requirements (HECM / HMBS)
    80 obligations

GLBA Safeguards (6)

HPA (9)

  • hpa-12usc-4901
    12 U.S.C. §4901 — Homeowners Protection Act: Definitions
    19 obligations
  • hpa-12usc-4901-4
    12 U.S.C. §4902 — Cancellation and termination of private mortgage insurance (Homeowners Protection Act)
    2 obligations
  • hpa-12usc-4902
    12 U.S.C. §4902 — Termination of private mortgage insurance
    9 obligations
  • hpa-12usc-4903
    12 U.S.C. §4903 — Disclosure requirements
    5 obligations
  • hpa-12usc-4904
    12 U.S.C. §4904 — Notification upon cancellation or termination
    3 obligations
  • hpa-12usc-4905
    12 U.S.C. §4905 — Disclosure requirements for lender paid mortgage insurance
    5 obligations
  • hpa-12usc-4906
    12 U.S.C. §4906 — Fees for disclosures
    2 obligations
  • hpa-12usc-4907
    12 U.S.C. §4907 — Civil liability
    4 obligations
  • hpa-12usc-4908
    12 U.S.C. §4908 — Effect on other laws
    3 obligations

HUD Handbook 4000.1 (FHA) (575)

  • hud-4000-1-best-price-obtainable
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 2. Title I Claims for Manufactured Homes — j. Best Price Obtainable
    1 obligation
  • hud-4000-1-claims-without-conveyance-of-title
    HUD Handbook 4000.1
    7 obligations
  • hud-4000-1-employee-compensation
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 6. Post-approval Operations — e. Employee Compensation
    1 obligation
  • hud-4000-1-i-7-title-i-property-improvement-dealers
    FHA Single Family Housing Policy Handbook 4000.1, Part I
    1 obligation
  • hud-4000-1-i-8-title-i-manufactured-home-dealers
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > B. OTHER PARTICIPANTS — 8. Title I Manufactured Home Dealers
    1 obligation
  • hud-4000-1-i-9-voluntary-withdrawal-of-fha-mortgagee-approval
    FHA Single Family Housing Policy Handbook 4000.1, Part I
    1 obligation
  • hud-4000-1-i-a-definition
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > B. OTHER PARTICIPANTS > 1. FHA Appraiser Roster — a. Definition
    1 obligation
  • hud-4000-1-i-a-definitions
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > B. Other Participants > 5. Real Estate Brokers — a. Definitions
    1 obligation
  • hud-4000-1-i-a-fha-lenders-and-mortgagees
    FHA Single Family Housing Policy Handbook 4000.1, Part I
    1 obligation
  • hud-4000-1-i-a-general-requirements
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 8. Annual Recertification — a. General Requirements
    1 obligation
  • hud-4000-1-i-a-operating-requirements-and-restrictions
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 6. Post-approval Operations — a. Operating Requirements and Restrictions
    1 obligation
  • hud-4000-1-i-a-program-overview
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > B. OTHER PARTICIPANTS > 3. Direct Endorsement Underwriters — a. Program Overview
    1 obligation
  • hud-4000-1-i-a-registration
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 4. Branch Offices — a. Registration
    1 obligation
  • hud-4000-1-i-a-requirements
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > B. OTHER PARTICIPANTS > 6. Closing Agents — a. Requirements
    1 obligation
  • hud-4000-1-i-a-requirements-for-all-post-approval-changes
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — a. Requirements for All Post-approval Changes
    1 obligation
  • hud-4000-1-i-a-standard
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 9. Voluntary Withdrawal of FHA Mortgagee Approval — a. Standard
    1 obligation
  • hud-4000-1-i-a-supervised-mortgagee
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 2. Types of Approved Mortgagees — a. Supervised Mortgagee
    1 obligation
  • hud-4000-1-i-a-title-i
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 1. Types of Program Approvals — a. Title I
    1 obligation
  • hud-4000-1-i-a-title-i-and-title-ii-program-applications
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 3. Application and Eligibility Requirements for Approval — a. Title I and Title II Program Applications
    1 obligation
  • hud-4000-1-i-a-title-ii-direct-endorsement-authority
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 5. Supplemental Mortgagee Authorities — a. Title II Direct Endorsement Authority
    1 obligation
  • hud-4000-1-i-b-203-k-consultant-roster
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > B. Other Participants > 2. 203(k) Consultants — b. 203(k) Consultant Roster
    1 obligation
  • hud-4000-1-i-b-application-and-approval-process
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > B. Other Participants > 4. Nonprofits and Governmental Entities — b. Application and Approval Process
    1 obligation
  • hud-4000-1-i-b-application-and-approval-process-2
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > B. Other Participants > 6. Closing Agents — b. Application and Approval Process
    1 obligation
  • hud-4000-1-i-b-direct-endorsement-underwriter-eligibility
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > B. Other Participants > 3. Direct Endorsement Underwriters — b. Direct Endorsement Underwriter Eligibility
    1 obligation
  • hud-4000-1-i-b-information-updates
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — b. Information Updates
    1 obligation
  • hud-4000-1-i-b-nonsupervised-mortgagee
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 2. Types of Approved Mortgagees — b. Nonsupervised Mortgagee
    1 obligation
  • hud-4000-1-i-b-online-application
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 3. Application and Eligibility Requirements for Approval — b. Online Application
    1 obligation
  • hud-4000-1-i-b-online-certification
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 8. Annual Recertification — b. Online Certification
    1 obligation
  • hud-4000-1-i-b-providing-information-to-fha
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 6. Post-approval Operations — b. Providing Information to FHA
    1 obligation
  • hud-4000-1-i-b-required-documentation
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 9. Voluntary Withdrawal of FHA Mortgagee Approval — b. Required Documentation
    1 obligation
  • hud-4000-1-i-b-requirements
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > B. OTHER PARTICIPANTS > 5. Real Estate Brokers — b. Requirements
    1 obligation
  • hud-4000-1-i-b-single-family-lending-area
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 4. Branch Offices — b. Single Family Lending Area
    1 obligation
  • hud-4000-1-i-b-standard
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > B. OTHER PARTICIPANTS > 1. FHA Appraiser Roster — b. Standard
    1 obligation
  • hud-4000-1-i-b-standard-2
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > B. Other Participants > 7. Title I Property Improvement Dealers (05/09/2022) — b. Standard
    1 obligation
  • hud-4000-1-i-b-title-ii
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 1. Types of Program Approvals — b. Title II
    1 obligation
  • hud-4000-1-i-b-title-ii-single-family-lender-insurance-authority
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 5. Supplemental Mortgagee Authorities — b. Title II Single Family Lender Insurance Authority
    1 obligation
  • hud-4000-1-i-c-annual-recertification-fee
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 8. Annual Recertification — c. Annual Recertification Fee
    1 obligation
  • hud-4000-1-i-c-application-and-approval-process
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > B. OTHER PARTICIPANTS > 1. FHA Appraiser Roster — c. Application and Approval Process
    1 obligation
  • hud-4000-1-i-c-application-and-approval-process-superseded-2026
    SUPERSEDED — prior version (Update 17) — FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > B. Other Participants > 1. FHA Appraiser Roster — c. Application and Approval Process (09/14/2015)
    1 obligation
  • hud-4000-1-i-c-application-and-registration-process
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > B. OTHER PARTICIPANTS > 5. Real Estate Brokers — c. Application and Registration Process
    1 obligation
  • hud-4000-1-i-c-change-in-corporate-officer
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — c. Change in Corporate Officer
    1 obligation
  • hud-4000-1-i-c-eligibility-requirements
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 3. Application and Eligibility Requirements for Approval — c. Eligibility Requirements
    1 obligation
  • hud-4000-1-i-c-eligibility-requirements-superseded-2026
    SUPERSEDED — prior version (Update 17) — FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees > 3. Application and Eligibility Requirements for Approval — c. Eligibility Requirements (05/16/2024)
    1 obligation
  • hud-4000-1-i-c-government-mortgagee
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 2. Types of Approved Mortgagees — c. Government Mortgagee
    1 obligation
  • hud-4000-1-i-c-managers
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 4. Branch Offices — c. Managers
    1 obligation
  • hud-4000-1-i-c-mortgagee-s-approval-process
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > B. OTHER PARTICIPANTS > 3. Direct Endorsement Underwriters — c. Mortgagee’s Approval Process
    1 obligation
  • hud-4000-1-i-c-post-appraisal-requirements
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > B. Other Participants > 9. Title I Chattel Appraisers — c. Post-appraisal Requirements
    1 obligation
  • hud-4000-1-i-c-post-approval-requirements
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > B. Other Participants > 4. Nonprofits and Governmental Entities — c. Post-approval Requirements
    1 obligation
  • hud-4000-1-i-c-reapplication
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 9. Voluntary Withdrawal of FHA Mortgagee Approval (03/27/2019) — c. Reapplication
    1 obligation
  • hud-4000-1-i-c-title-i-programs
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 5. Supplemental Mortgagee Authorities — c. Title I Programs
    1 obligation
  • hud-4000-1-i-d-annual-recertification
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > B. Other Participants > 5. Real Estate Brokers — d. Annual Recertification
    1 obligation
  • hud-4000-1-i-d-change-in-partnership-or-principal-owners
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — d. Change in Partnership or Principal Owners
    1 obligation
  • hud-4000-1-i-d-financial-data-submission
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 8. Annual Recertification — d. Financial Data Submission
    1 obligation
  • hud-4000-1-i-d-investing-mortgagee
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 2. Types of Approved Mortgagees — d. Investing Mortgagee
    1 obligation
  • hud-4000-1-i-d-net-branching-prohibition
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 4. Branch Offices — d. Net Branching Prohibition
    1 obligation
  • hud-4000-1-i-d-post-approval-requirements
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > B. Other Participants > 4. Nonprofits and Governmental Entities — d. Post-approval Requirements
    1 obligation
  • hud-4000-1-i-d-processing-of-applications
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 3. Application and Eligibility Requirements for Approval — d. Processing of Applications
    1 obligation
  • hud-4000-1-i-d-renewal
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > B. OTHER PARTICIPANTS > 1. FHA Appraiser Roster — d. Renewal and Maintenance
    1 obligation
  • hud-4000-1-i-d-renewal-superseded-2026
    SUPERSEDED — prior version (Update 17) — FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > B. Other Participants > 1. FHA Appraiser Roster — d. Renewal (09/14/2015)
    1 obligation
  • hud-4000-1-i-d-servicing-of-fha-insured-title-ii-mortgages-and-title-i-loan
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 6. Post-approval Operations — d. Servicing of FHA-Insured Title II Mortgages and Title I Loans
    1 obligation
  • hud-4000-1-i-d-title-ii-multifamily-accelerated-processing-authority
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 5. Supplemental Mortgagee Authorities — d. Title II Multifamily Accelerated Processing Authority
    1 obligation
  • hud-4000-1-i-e-application-approval
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 3. Application and Eligibility Requirements for Approval — e. Application Approval
    1 obligation
  • hud-4000-1-i-e-doing-business-as-names
    FHA Single Family Housing Policy Handbook 4000.1, Part I
    1 obligation
  • hud-4000-1-i-e-post-approval-requirements
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > B. OTHER PARTICIPANTS > 1. FHA Appraiser Roster — e. Post-approval Requirements
    1 obligation
  • hud-4000-1-i-e-post-approval-requirements-superseded-2026
    SUPERSEDED — prior version (Update 17) — FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > B. Other Participants > 1. FHA Appraiser Roster — e. Post-approval Requirements (04/10/2025)
    1 obligation
  • hud-4000-1-i-e-rejection-of-a-mortgagee-s-recertification-package
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 8. Annual Recertification — e. Rejection of a Mortgagee’s Recertification Package
    1 obligation
  • hud-4000-1-i-f-application-denial
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 3. Application and Eligibility Requirements for Approval — f. Application Denial
    1 obligation
  • hud-4000-1-i-f-conflicts-of-interest
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 6. Post-approval Operations — f. Conflicts of Interest
    1 obligation
  • hud-4000-1-i-f-recertification-extension-requests
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 8. Annual Recertification — f. Recertification Extension Requests
    1 obligation
  • hud-4000-1-i-f-relocation-to-a-different-state
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — f. Relocation to a Different State
    1 obligation
  • hud-4000-1-i-g-failure-to-recertify
    FHA Single Family Housing Policy Handbook 4000.1, Part I
    1 obligation
  • hud-4000-1-i-g-liquid-assets-or-net-worth-deficiency
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — g. Liquid Assets or Net Worth Deficiency
    1 obligation
  • hud-4000-1-i-g-payment-of-operating-expenses
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 6. Post-approval Operations — g. Payment of Operating Expenses
    1 obligation
  • hud-4000-1-i-h-operating-loss
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 7. Post-approval Changes — h. Operating Loss
    1 obligation
  • hud-4000-1-i-h-prohibited-payments
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 6. Post-approval Operations — h. Prohibited Payments
    1 obligation
  • hud-4000-1-i-i-fidelity-bond
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — i. Fidelity Bond
    1 obligation
  • hud-4000-1-i-i-staffing
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 6. Post-approval Operations — i. Staffing
    1 obligation
  • hud-4000-1-i-j-errors-and-omissions-insurance
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — j. Errors and Omissions Insurance
    1 obligation
  • hud-4000-1-i-j-use-of-contractors
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 6. Post-approval Operations — j. Use of Contractors
    1 obligation
  • hud-4000-1-i-k-affiliates
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 6. Post-approval Operations — k. Affiliates
    1 obligation
  • hud-4000-1-i-k-principal-activity-change-of-nonsupervised-mortgagee
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — k. Principal Activity Change of Nonsupervised Mortgagee
    1 obligation
  • hud-4000-1-i-l-branch-office-requirements
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 6. Post-approval Operations — l. Branch Office Requirements
    1 obligation
  • hud-4000-1-i-l-servicing
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — l. Servicing
    1 obligation
  • hud-4000-1-i-m-fair-housing-notice
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 6. Post-approval Operations — m. Fair Housing Notice
    1 obligation
  • hud-4000-1-i-m-fiscal-year-end-date
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — m. Fiscal Year End Date
    1 obligation
  • hud-4000-1-i-n-advertising
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 6. Post-approval Operations — n. Advertising
    1 obligation
  • hud-4000-1-i-n-supervision-change
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — n. Supervision Change
    1 obligation
  • hud-4000-1-i-o-business-form
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — o. Business Form
    1 obligation
  • hud-4000-1-i-p-bankruptcy
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — p. Bankruptcy
    1 obligation
  • hud-4000-1-i-q-lending-license-s
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — q. Lending License(s)
    1 obligation
  • hud-4000-1-i-r-mergers-acquisitions-and-reorganizations
    FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 7. Post-approval Changes — r. Mergers, Acquisitions, and Reorganizations
    1 obligation
  • hud-4000-1-i-s-conservatorship-receivership-or-transfer-of-control
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — s. Conservatorship, Receivership, or Transfer of Control
    1 obligation
  • hud-4000-1-i-t-business-name-change
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — t. Business Name Change
    1 obligation
  • hud-4000-1-i-u-unresolved-findings-or-sanctions
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — u. Unresolved Findings or Sanctions
    1 obligation
  • hud-4000-1-i-v-program-approvals
    FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — v. Program Approvals
    1 obligation
  • hud-4000-1-ii-1-appraiser-qualifications
    FHA Single Family Housing Policy Handbook 4000.1, Part II
    1 obligation
  • hud-4000-1-ii-1-definitions
    FHA Single Family Housing Policy Handbook 4000.1, Part II
    1 obligation
  • hud-4000-1-ii-2-appraiser-requirements
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > F. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE I LOANS — 2. Appraiser Requirements
    1 obligation
  • hud-4000-1-ii-2-general-appraiser-requirements
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES — 2. General Appraiser Requirements
    1 obligation
  • hud-4000-1-ii-3-acceptable-reporting-forms-and-protocols
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 2. General Appraiser Requirements (03/19/2025) — 3. Acceptable Reporting Forms and Protocols
    1 obligation
  • hud-4000-1-ii-3-commencement-of-the-appraisal
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > F. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE I LOANS — 3. Commencement of the Appraisal
    1 obligation
  • hud-4000-1-ii-4-analysis-and-reporting-requirements
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > F. Appraiser and Property Requirements for Title I Loans > 1. Appraiser Qualifications (05/09/2022) — 4. Analysis and Reporting Requirements
    1 obligation
  • hud-4000-1-ii-8-appraisal-exhibits-and-photos
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > F. Appraiser and Property Requirements for Title I Loans > 7. Reporting Requirements — b. Certification
    1 obligation
  • hud-4000-1-ii-8-programs-and-products-203-k-rehabilitation-mortgage-insuranc
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - 203(k) Rehabilitation Mortgage Insurance Program (11/10/2026) — a. 203(k) Rehabilitation Mortgage Insurance Program
    1 obligation
  • hud-4000-1-ii-8-programs-and-products-condominiums
    FHA Single Family Housing Policy Handbook 4000.1, Part II
    1 obligation
  • hud-4000-1-ii-8-programs-and-products-section-247-single-family-mortgage-ins
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Section 247 Single Family Mortgage Insurance on Hawaiian Home Lands > (11/07/2023) — h. Section 247 Single Family Mortgage Insurance on Hawaiian Home Lands
    1 obligation
  • hud-4000-1-ii-9-update-of-appraisal
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES — 9. Update of Appraisal
    1 obligation
  • hud-4000-1-ii-a-1-a
    HUD Handbook 4000.1 II.A.1.a
    5 obligations
  • hud-4000-1-ii-a-1-appraisal-ordering
    HUD Handbook 4000.1 Part II.A.1.b
    2 obligations
  • hud-4000-1-ii-a-1-b
    HUD Handbook 4000.1 II.A.1.b
    7 obligations
  • hud-4000-1-ii-a-2
    HUD Handbook 4000.1 II.A.2
    5 obligations · 1 with auditor-evidence pathway
  • hud-4000-1-ii-a-3
    HUD Handbook 4000.1 II.A.3
    7 obligations · 1 with auditor-evidence pathway
  • hud-4000-1-ii-a-4
    HUD Handbook 4000.1 Part II.A.4
    5 obligations · 1 with auditor-evidence pathway
  • hud-4000-1-ii-a-5
    HUD Handbook 4000.1 Part II.A.5
    5 obligations
  • hud-4000-1-ii-a-6
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 6. Closing — a. Mortgagee Closing Requirements
    1 obligation
  • hud-4000-1-ii-a-7
    HUD Handbook 4000.1 Part II.A.7
    5 obligations
  • hud-4000-1-ii-a-8-203k
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - 203(k) Rehabilitation Mortgage Insurance Program (11/10/2026) — a. 203(k) Rehabilitation Mortgage Insurance Program
    1 obligation
  • hud-4000-1-ii-a-8-refinances
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Refinances (11/10/2026) — d. Refinances
    1 obligation
  • hud-4000-1-ii-a-203-k-rehabilitation-mortgage-insurance-program
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - 203(k) Rehabilitation Mortgage Insurance Program (11/10/2026) — a. 203(k) Rehabilitation Mortgage Insurance Program
    1 obligation
  • hud-4000-1-ii-a-applications-and-disclosures
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 1. Origination/Processing — a. Applications and Disclosures
    1 obligation
  • hud-4000-1-ii-a-applications-and-disclosures-2
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 2. Origination/Processing — a. Applications and Disclosures
    1 obligation
  • hud-4000-1-ii-a-borrower-eligibility
    HUD Handbook 4000.1 II.A.1.b
    4 obligations
  • hud-4000-1-ii-a-classifications-and-ineligible-characteristics
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > C. Condominium Project Approval > 1. Definitions (10/15/2019) — a. Classifications and Ineligible Characteristics
    1 obligation
  • hud-4000-1-ii-a-condominium-project-approval
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > C. Condominium Project Approval > 3. Project Approval Submission — a. Condominium Project Approval
    1 obligation
  • hud-4000-1-ii-a-credit-requirements-manual
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 5. Manual Underwriting of the Borrower — a. Credit Requirements (Manual)
    1 obligation
  • hud-4000-1-ii-a-definition
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. TITLE II INSURED HOUSING PROGRAMS REVERSE MORTGAGES > 5. Performing the Financial Assessment of the Borrower — a. Definition
    1 obligation
  • hud-4000-1-ii-a-definition-2
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 7. Valuation of Leasehold Interest — a. Definition
    1 obligation
  • hud-4000-1-ii-a-definition-3
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 12. Mixed Use One- to Four-Unit Single Family Properties — a. Definition
    1 obligation
  • hud-4000-1-ii-a-definitions
    FHA Single Family Housing Policy Handbook 4000.1, Part II — a. Definitions (09/14/2015)
    1 obligation
  • hud-4000-1-ii-a-direct-loan
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. TITLE I INSURED PROGRAMS > 1. Direct and Dealer Loan Process for Property Improvement Loan Program — a. Direct Loan
    1 obligation
  • hud-4000-1-ii-a-direct-loans
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. TITLE I INSURED PROGRAMS > 3. Direct and Dealer Loan Process for Manufactured Home Loan Program — a. Direct Loans
    1 obligation
  • hud-4000-1-ii-a-hecm-for-purchase
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 8. Programs and Products - HECM For Purchase (11/10/2026) — a. HECM For Purchase
    1 obligation
  • hud-4000-1-ii-a-information-required-before-commencement-of-appraisal
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 1. Commencement of the Appraisal — a. Information Required before Commencement of Appraisal
    1 obligation
  • hud-4000-1-ii-a-maximum-mortgage-amounts
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 2. Allowable Mortgage Parameters — a. Maximum Mortgage Amounts
    1 obligation
  • hud-4000-1-ii-a-maximum-mortgage-amounts-2
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. TITLE II INSURED HOUSING PROGRAMS REVERSE MORTGAGES > 3. Allowable Mortgage Parameters — a. Maximum Mortgage Amounts
    1 obligation
  • hud-4000-1-ii-a-maximum-mortgage-amounts-superseded-2026
    SUPERSEDED — prior version (Update 17) — FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 2. Allowable Mortgage Parameters — a. Maximum Mortgage Amounts (01/01/2025)
    1 obligation
  • hud-4000-1-ii-a-mortgagee-closing-requirements
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 6. Closing — a. Mortgagee Closing Requirements
    1 obligation
  • hud-4000-1-ii-a-mortgagee-closing-requirements-2
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 6. Closing — a. Mortgagee Closing Requirements
    1 obligation
  • hud-4000-1-ii-a-origination-processing
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. Title I Insured Programs > 2. Property Improvement Loan Program — a. Origination/Processing
    1 obligation
  • hud-4000-1-ii-a-origination-processing-2
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. Title I Insured Programs > 4. Manufactured Home Loan Program — a. Origination/Processing
    1 obligation
  • hud-4000-1-ii-a-overview
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 9. 203(k) Consultant Requirements — a. Overview
    1 obligation
  • hud-4000-1-ii-a-photograph-exhibits-and-map-requirements
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 4. Valuation and Reporting Protocols — a. Photograph, Exhibits, and Map Requirements
    1 obligation
  • hud-4000-1-ii-a-pre-endorsement-review
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 7. Post-closing and Endorsement — a. Pre-endorsement Review
    1 obligation
  • hud-4000-1-ii-a-pre-endorsement-review-2
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. TITLE II INSURED HOUSING PROGRAMS REVERSE MORTGAGES > 7. Post-closing and Endorsement — a. Pre-endorsement Review
    1 obligation
  • hud-4000-1-ii-a-property-acceptability-criteria
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 3. Underwriting the Property — a. Property Acceptability Criteria
    1 obligation
  • hud-4000-1-ii-a-property-acceptability-criteria-2
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 4. Underwriting the Property — a. Property Acceptability Criteria
    1 obligation
  • hud-4000-1-ii-a-required-referral-for-hecm-counseling
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 1. Origination/Counseling Requirements — a. Required Referral for HECM Counseling
    1 obligation
  • hud-4000-1-ii-a-section-248-indian-land-program
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 11. Programs and Products — a. Section 248 Indian Land Program
    1 obligation
  • hud-4000-1-ii-a-standard
    FHA Single Family Housing Policy Handbook 4000.1, Part II
    1 obligation
  • hud-4000-1-ii-a-underwriting-with-an-automated-underwriting-system
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 4. Underwriting the Borrower Using the TOTAL Mortgage Scorecard (TOTAL) — a. Underwriting with an Automated Underwriting System
    1 obligation
  • hud-4000-1-ii-b-allowable-loan-parameters
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. Title I Insured Programs > 2. Property Improvement Loan Program — b. Allowable Loan Parameters
    1 obligation
  • hud-4000-1-ii-b-allowable-loan-parameters-2
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. Title I Insured Programs > 4. Manufactured Home Loan Program — b. Allowable Loan Parameters
    1 obligation
  • hud-4000-1-ii-b-certification
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > F. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE I LOANS > 7. Reporting Requirements — b. Certification
    1 obligation
  • hud-4000-1-ii-b-consultant-duties
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 9. 203(k) Consultant Requirements — b. Consultant Duties
    1 obligation
  • hud-4000-1-ii-b-credit-history-review-requirements
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 5. Performing the Financial Assessment of the Borrower — b. Credit History Review Requirements
    1 obligation
  • hud-4000-1-ii-b-credit-requirements-total
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 4. Underwriting the Borrower Using the TOTAL Mortgage Scorecard (TOTAL) — b. Credit Requirements (TOTAL)
    1 obligation
  • hud-4000-1-ii-b-dealer-loan
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. Title I Insured Programs > 1. Direct and Dealer Loan Process for Property Improvement Loan Program — b. Dealer Loan
    1 obligation
  • hud-4000-1-ii-b-dealer-loan-2
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. Title I Insured Programs > 3. Direct and Dealer Loan Process for Manufactured Home Loan Program — b. Dealer Loan
    1 obligation
  • hud-4000-1-ii-b-disasters-and-203-h-mortgage-insurance-for-disaster-victims
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Disasters and 203(h) Mortgage Insurance for Disaster Victims (09/14/2015) — b. Disasters and 203(h) Mortgage Insurance for Disaster Victims
    1 obligation
  • hud-4000-1-ii-b-general-hecm-insurance-eligibility
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 2. Origination/Processing — b. General HECM Insurance Eligibility
    1 obligation
  • hud-4000-1-ii-b-general-mortgage-insurance-eligibility
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 1. Origination/Processing — b. General Mortgage Insurance Eligibility
    1 obligation
  • hud-4000-1-ii-b-hecm-refinance
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 8. Programs and Products - HECM Refinance (04/29/2024) — b. HECM Refinance
    1 obligation
  • hud-4000-1-ii-b-hud-review-and-approval-process
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > C. CONDOMINIUM PROJECT APPROVAL > 3. Project Approval Submission — b. HUD Review and Approval Process
    1 obligation
  • hud-4000-1-ii-b-income-requirements-manual
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 5. Manual Underwriting of the Borrower — b. Income Requirements (Manual)
    1 obligation
  • hud-4000-1-ii-b-intended-use-and-intended-users-of-appraisal
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 4. Valuation and Reporting Protocols — b. Intended Use and Intended Users of Appraisal
    1 obligation
  • hud-4000-1-ii-b-loan-to-value-limits
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 2. Allowable Mortgage Parameters — b. Loan-to-Value Limits
    1 obligation
  • hud-4000-1-ii-b-maximum-claim-amount
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 3. Allowable Mortgage Parameters — b. Maximum Claim Amount
    1 obligation
  • hud-4000-1-ii-b-minimum-property-requirements-and-minimum-property-standards
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 3. Acceptable Reporting Forms and Protocols (04/10/2025) — b. Minimum Property Requirements and Minimum Property Standards
    1 obligation
  • hud-4000-1-ii-b-mortgage-and-note
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 6. Closing — b. Mortgage and Note
    1 obligation
  • hud-4000-1-ii-b-mortgage-and-note-2
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 6. Closing — b. Mortgage and Note
    1 obligation
  • hud-4000-1-ii-b-mortgagee-pre-endorsement-review-requirements
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 7. Post-closing and Endorsement — b. Mortgagee Pre-endorsement Review Requirements
    1 obligation
  • hud-4000-1-ii-b-mortgagee-pre-endorsement-review-requirements-2
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 7. Post-closing and Endorsement — b. Mortgagee Pre-endorsement Review Requirements
    1 obligation
  • hud-4000-1-ii-b-phasing
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > C. Condominium Project Approval > 2. Project Eligibility — b. Phasing
    1 obligation
  • hud-4000-1-ii-b-required-analysis
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > F. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE I LOANS > 5. Valuation Development – Chattel — b. Required Analysis
    1 obligation
  • hud-4000-1-ii-b-required-analysis-and-reporting
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 6. Condominium Projects — b. Required Analysis and Reporting
    1 obligation
  • hud-4000-1-ii-b-required-analysis-and-reporting-2
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 12. Mixed Use One- to Four-Unit Single Family Properties — b. Required Analysis and Reporting
    1 obligation
  • hud-4000-1-ii-b-required-documentation-for-underwriting-the-property
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 3. Underwriting the Property — b. Required Documentation for Underwriting the Property
    1 obligation
  • hud-4000-1-ii-b-required-documentation-for-underwriting-the-property-2
    FHA Single Family Housing Policy Handbook 4000.1, Part II
    1 obligation
  • hud-4000-1-ii-b-restrictions-on-processing-of-applications-before-completion
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 1. Origination/Counseling Requirements — b. Restrictions on Processing of Applications Before Completion of HECM Counseling
    1 obligation
  • hud-4000-1-ii-b-section-247-hawaiian-home-lands-program
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 11. Programs and Products — b. Section 247 Hawaiian Home Lands Program
    1 obligation
  • hud-4000-1-ii-b-standard
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 5. Property Acceptability Criteria for Manufactured Housing for Title II Insured Mortgages 848 a. Definitions — b. Standard
    1 obligation
  • hud-4000-1-ii-b-standard-2
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > F. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE I LOANS > 6. Valuation Development – Borrower-Owned Land — b. Standard
    1 obligation
  • hud-4000-1-ii-c-adaptation-of-loan-documents
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. TITLE II INSURED HOUSING PROGRAMS REVERSE MORTGAGES > 6. Closing — c. Adaptation of Loan Documents
    1 obligation
  • hud-4000-1-ii-c-asset-requirements-manual
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 5. Manual Underwriting of the Borrower — c. Asset Requirements (Manual)
    1 obligation
  • hud-4000-1-ii-c-condominiums
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 8. Programs and Products - Condominiums (11/10/2026) — c. Condominiums
    1 obligation
  • hud-4000-1-ii-c-consultant-fee-schedule
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 9. 203(k) Consultant Requirements — c. Consultant Fee Schedule
    1 obligation
  • hud-4000-1-ii-c-development-of-the-market-value
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 4. Valuation and Reporting Protocols — c. Development of the Market Value
    1 obligation
  • hud-4000-1-ii-c-direct-endorsement-lender-review-and-approval-process
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > C. CONDOMINIUM PROJECT APPROVAL > 3. Project Approval Submission — c. Direct Endorsement Lender Review and Approval Process
    1 obligation
  • hud-4000-1-ii-c-disbursement-of-mortgage-proceeds
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 6. Closing — c. Disbursement of Mortgage Proceeds
    1 obligation
  • hud-4000-1-ii-c-energy-efficient-mortgages
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Energy Efficient Mortgages (04/29/2019) — c. Energy Efficient Mortgages
    1 obligation
  • hud-4000-1-ii-c-foundation-systems
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 5. Property Acceptability Criteria for Manufactured Housing for Title II Insured Mortgages 848 a. Definitions — c. Foundation Systems
    1 obligation
  • hud-4000-1-ii-c-general-condominium-project-approval-requirements
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > C. Condominium Project Approval > 2. Project Eligibility — c. General Condominium Project Approval Requirements
    1 obligation
  • hud-4000-1-ii-c-gross-living-area
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 3. Acceptable Reporting Forms and Protocols (04/10/2025) — c. Gross Living Area
    1 obligation
  • hud-4000-1-ii-c-income-requirements-total
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 4. Underwriting the Borrower Using the TOTAL Mortgage Scorecard (TOTAL) — c. Income Requirements (TOTAL)
    1 obligation
  • hud-4000-1-ii-c-individuals-required-to-receive-hecm-counseling
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 1. Origination/Counseling Requirements — c. Individuals Required to Receive HECM Counseling
    1 obligation
  • hud-4000-1-ii-c-interest-rate-options
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. TITLE II INSURED HOUSING PROGRAMS REVERSE MORTGAGES > 3. Allowable Mortgage Parameters — c. Interest Rate Options
    1 obligation
  • hud-4000-1-ii-c-property-charge-payment-history-review-requirements
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 5. Performing the Financial Assessment of the Borrower — c. Property Charge Payment History Review Requirements
    1 obligation
  • hud-4000-1-ii-c-property-eligibility
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. Title I Insured Programs > 2. Property Improvement Loan Program — c. Property Eligibility
    1 obligation
  • hud-4000-1-ii-c-property-requirements
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. Title I Insured Programs > 4. Manufactured Home Loan Program — c. Property Requirements
    1 obligation
  • hud-4000-1-ii-c-required-analysis-and-reporting
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 7. Valuation of Leasehold Interest — c. Required Analysis and Reporting
    1 obligation
  • hud-4000-1-ii-c-required-analysis-and-reporting-2
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > F. Appraiser and Property Requirements for Title I Loans > 6. Valuation Development – Borrower-Owned Land — c. Required Analysis and Reporting
    1 obligation
  • hud-4000-1-ii-c-required-investment
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 2. Allowable Mortgage Parameters — c. Required Investment
    1 obligation
  • hud-4000-1-ii-c-site-condominium
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 6. Condominium Projects — c. Site Condominium
    1 obligation
  • hud-4000-1-ii-c-standard-203-k-and-limited-203-k-rehabilitation-mortgages
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 11. Programs and Products — c. Standard 203(k) and Limited 203(k) Rehabilitation Mortgages
    1 obligation
  • hud-4000-1-ii-d-appliances
    FHA Single Family Housing Policy Handbook 4000.1, Part II — d. Appliances (09/14/2015)
    1 obligation
  • hud-4000-1-ii-d-asset-requirements-total
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 4. Underwriting the Borrower Using the TOTAL Mortgage Scorecard (TOTAL) — d. Asset Requirements (TOTAL)
    1 obligation
  • hud-4000-1-ii-d-certificate-of-hecm-counseling
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 1. Origination/Counseling Requirements — d. Certificate of HECM Counseling
    1 obligation
  • hud-4000-1-ii-d-construction-types
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > C. Condominium Project Approval > 2. Project Eligibility — d. Construction Types
    1 obligation
  • hud-4000-1-ii-d-disbursement-of-hecm-proceeds
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. TITLE II INSURED HOUSING PROGRAMS REVERSE MORTGAGES > 6. Closing — d. Disbursement of HECM Proceeds
    1 obligation
  • hud-4000-1-ii-d-final-underwriting-decision-manual
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 5. Manual Underwriting of the Borrower — d. Final Underwriting Decision (Manual)
    1 obligation
  • hud-4000-1-ii-d-improvements-standards
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 9. 203(k) Consultant Requirements — d. Improvements Standards
    1 obligation
  • hud-4000-1-ii-d-manufactured-housing-condominium-projects
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 6. Condominium Projects — d. Manufactured Housing Condominium Projects
    1 obligation
  • hud-4000-1-ii-d-maximum-mortgage-term
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 2. Allowable Mortgage Parameters — d. Maximum Mortgage Term
    1 obligation
  • hud-4000-1-ii-d-monthly-expense-analysis
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 5. Performing the Financial Assessment of the Borrower — d. Monthly Expense Analysis
    1 obligation
  • hud-4000-1-ii-d-principal-limit
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 3. Allowable Mortgage Parameters — d. Principal Limit
    1 obligation
  • hud-4000-1-ii-d-procedures-for-endorsement
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 7. Post-closing and Endorsement — d. Procedures for Endorsement
    1 obligation
  • hud-4000-1-ii-d-procedures-for-endorsement-2
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 7. Post-closing and Endorsement — d. Procedures for Endorsement
    1 obligation
  • hud-4000-1-ii-d-reconsideration-of-rejected-or-withdrawn-condominium-project
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > C. Condominium Project Approval > 3. Project Approval Submission — d. Reconsideration of Rejected or Withdrawn Condominium Projects
    1 obligation
  • hud-4000-1-ii-d-refinances
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Refinances (11/10/2026) — d. Refinances
    1 obligation
  • hud-4000-1-ii-d-reporting-prior-sales
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 4. Valuation and Reporting Protocols — d. Reporting Prior Sales
    1 obligation
  • hud-4000-1-ii-d-running-gear
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 5. Property Acceptability Criteria for Manufactured Housing for Title II Insured Mortgages 848 a. Definitions — d. Running Gear
    1 obligation
  • hud-4000-1-ii-d-special-energy-related-building-components
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 11. Programs and Products — d. Special Energy-Related Building Components
    1 obligation
  • hud-4000-1-ii-d-underwriting-the-borrower
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. Title I Insured Programs > 2. Property Improvement Loan Program — d. Underwriting the Borrower
    1 obligation
  • hud-4000-1-ii-d-underwriting-the-borrower-2
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. Title I Insured Programs > 4. Manufactured Home Loan Program — d. Underwriting the Borrower
    1 obligation
  • hud-4000-1-ii-e-closing-and-disbursement
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. Title I Insured Programs > 2. Property Improvement Loan Program — e. Closing and Disbursement
    1 obligation
  • hud-4000-1-ii-e-consultant-35-point-checklist
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 9. 203(k) Consultant Requirements — e. Consultant 35 Point Checklist
    1 obligation
  • hud-4000-1-ii-e-counseling-prohibited-practices
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. TITLE II INSURED HOUSING PROGRAMS REVERSE MORTGAGES > 1. Origination/Counseling Requirements — e. Counseling Prohibited Practices
    1 obligation
  • hud-4000-1-ii-e-effective-income-analysis
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 5. Performing the Financial Assessment of the Borrower — e. Effective Income Analysis
    1 obligation
  • hud-4000-1-ii-e-endorsement-and-post-endorsement
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 7. Post-closing and Endorsement — e. Endorsement and Post-endorsement
    1 obligation
  • hud-4000-1-ii-e-endorsement-and-post-endorsement-2
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 7. Post-closing and Endorsement — e. Endorsement and Post-endorsement
    1 obligation
  • hud-4000-1-ii-e-final-underwriting-decision-total
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 4. Underwriting the Borrower Using the TOTAL Mortgage Scorecard (TOTAL) — e. Final Underwriting Decision (TOTAL)
    1 obligation
  • hud-4000-1-ii-e-hud-real-estate-owned-properties
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 11. Programs and Products — e. HUD Real Estate Owned Properties
    1 obligation
  • hud-4000-1-ii-e-mortgage-insurance-premiums
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 2. Allowable Mortgage Parameters — e. Mortgage Insurance Premiums
    1 obligation
  • hud-4000-1-ii-e-payment-plan
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 3. Allowable Mortgage Parameters — e. Payment Plan
    1 obligation
  • hud-4000-1-ii-e-perimeter-enclosure
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 5. Property Acceptability Criteria for Manufactured Housing for Title II Insured Mortgages 848 a. Definitions — e. Perimeter Enclosure
    1 obligation
  • hud-4000-1-ii-e-pre-closing-reviews-by-hud
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. Title I Insured Programs > 4. Manufactured Home Loan Program — e. Pre-Closing Reviews by HUD
    1 obligation
  • hud-4000-1-ii-e-remote-observation
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 4. Valuation and Reporting Protocols — e. Remote Observation
    1 obligation
  • hud-4000-1-ii-e-swimming-pools
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 3. Acceptable Reporting Forms and Protocols (04/10/2025) — e. Swimming Pools
    1 obligation
  • hud-4000-1-ii-e-two-to-four-unit-condominium-project
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > C. CONDOMINIUM PROJECT APPROVAL > 2. Project Eligibility — e. Two- to Four-Unit Condominium Project
    1 obligation
  • hud-4000-1-ii-f-architectural-exhibit-review
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 9. 203(k) Consultant Requirements — f. Architectural Exhibit Review
    1 obligation
  • hud-4000-1-ii-f-closing
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. Title I Insured Programs > 4. Manufactured Home Loan Program — f. Closing
    1 obligation
  • hud-4000-1-ii-f-hecm-calculator-software
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. TITLE II INSURED HOUSING PROGRAMS REVERSE MORTGAGES > 3. Allowable Mortgage Parameters — f. HECM Calculator Software
    1 obligation
  • hud-4000-1-ii-f-hud-certification-label
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 5. Property Acceptability Criteria for Manufactured Housing for Title II Insured Mortgages 848 a. Definitions — f. HUD Certification Label
    1 obligation
  • hud-4000-1-ii-f-manufactured-home-condominium-projects
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > C. CONDOMINIUM PROJECT APPROVAL > 2. Project Eligibility — f. Manufactured Home Condominium Projects
    1 obligation
  • hud-4000-1-ii-f-post-closing-and-insurance
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. Title I Insured Programs > 2. Property Improvement Loan Program — f. Post-closing and Insurance
    1 obligation
  • hud-4000-1-ii-f-residual-income-analysis
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 5. Performing the Financial Assessment of the Borrower — f. Residual Income Analysis
    1 obligation
  • hud-4000-1-ii-f-section-251-adjustable-rate-mortgages
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Section 251 Adjustable Rate Mortgages (05/02/2023) — f. Section 251 Adjustable Rate Mortgages
    1 obligation
  • hud-4000-1-ii-f-utilities-mechanical-components
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 3. Acceptable Reporting Forms and Protocols (04/10/2025) — f. Utilities – Mechanical Components
    1 obligation
  • hud-4000-1-ii-g-asset-requirements
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 5. Performing the Financial Assessment of the Borrower — g. Asset Requirements
    1 obligation
  • hud-4000-1-ii-g-data-plate
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 5. Property Acceptability Criteria for Manufactured Housing for Title II Insured Mortgages 848 a. Definitions — g. Data Plate
    1 obligation
  • hud-4000-1-ii-g-disbursement-limits
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 3. Allowable Mortgage Parameters — g. Disbursement Limits
    1 obligation
  • hud-4000-1-ii-g-post-closing-and-endorsement
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. Title I Insured Programs > 4. Manufactured Home Loan Program — g. Post-closing and Endorsement
    1 obligation
  • hud-4000-1-ii-g-preparing-the-work-write-up-and-cost-estimate
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 9. 203(k) Consultant Requirements — g. Preparing the Work Write-Up and Cost Estimate
    1 obligation
  • hud-4000-1-ii-g-programs-and-products-refinance
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. Title I Insured Programs > 2. Property Improvement Loan Program — g. Programs and Products – Refinance
    1 obligation
  • hud-4000-1-ii-g-roof-covering
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 3. Acceptable Reporting Forms and Protocols — g. Roof Covering
    1 obligation
  • hud-4000-1-ii-g-section-248-mortgages-on-indian-land
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Section 248 Mortgages on Indian Land (09/14/2015) — g. Section 248 Mortgages on Indian Land
    1 obligation
  • hud-4000-1-ii-h-feasibility-study
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 9. 203(k) Consultant Requirements — h. Feasibility Study
    1 obligation
  • hud-4000-1-ii-h-flood-zone
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 5. Property Acceptability Criteria for Manufactured Housing for Title II Insured Mortgages 848 a. Definitions — h. Flood Zone
    1 obligation
  • hud-4000-1-ii-h-programs-and-products
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > E. Title I Insured Programs > 4. Manufactured Home Loan Program — h. Programs and Products
    1 obligation
  • hud-4000-1-ii-h-required-documentation
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. TITLE II INSURED HOUSING PROGRAMS REVERSE MORTGAGES > 5. Performing the Financial Assessment of the Borrower — h. Required Documentation
    1 obligation
  • hud-4000-1-ii-h-section-247-single-family-mortgage-insurance-on-hawaiian-hom
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Section 247 Single Family Mortgage Insurance on Hawaiian Home Lands > (11/07/2023) — h. Section 247 Single Family Mortgage Insurance on Hawaiian Home Lands
    1 obligation
  • hud-4000-1-ii-h-structural-conditions
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 3. Acceptable Reporting Forms and Protocols — h. Structural Conditions
    1 obligation
  • hud-4000-1-ii-i-additions-to-manufactured-housing
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 5. Property Acceptability Criteria for Manufactured Housing for Title II Insured Mortgages 848 a. Definitions — i. Additions to Manufactured Housing
    1 obligation
  • hud-4000-1-ii-i-defective-paint
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 3. Acceptable Reporting Forms and Protocols — i. Defective Paint
    1 obligation
  • hud-4000-1-ii-i-draw-request-inspection
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 9. 203(k) Consultant Requirements — i. Draw Request Inspection
    1 obligation
  • hud-4000-1-ii-i-final-hecm-decision
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 5. Performing the Financial Assessment of the Borrower — i. Final HECM Decision
    1 obligation
  • hud-4000-1-ii-i-mortgage-insurance-premiums
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 3. Allowable Mortgage Parameters — i. Mortgage Insurance Premiums
    1 obligation
  • hud-4000-1-ii-i-new-construction
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - New Construction (11/10/2026) — i. New Construction
    1 obligation
  • hud-4000-1-ii-j-attic-observation-requirements
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 3. Acceptable Reporting Forms and Protocols (04/10/2025) — j. Attic Observation Requirements
    1 obligation
  • hud-4000-1-ii-j-change-order
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 9. 203(k) Consultant Requirements — j. Change Order
    1 obligation
  • hud-4000-1-ii-j-construction-to-permanent
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Construction to Permanent (09/20/2021) — j. Construction to Permanent
    1 obligation
  • hud-4000-1-ii-j-measurement-protocols
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 5. Property Acceptability Criteria for Manufactured Housing for Title II Insured Mortgages 848 a. Definitions — j. Measurement Protocols
    1 obligation
  • hud-4000-1-ii-k-additional-required-documentation
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 9. 203(k) Consultant Requirements — k. Additional Required Documentation
    1 obligation
  • hud-4000-1-ii-k-building-on-own-land
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Building on Own Land (06/17/2019) — k. Building on Own Land
    1 obligation
  • hud-4000-1-ii-k-foundation
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 3. Acceptable Reporting Forms and Protocols — k. Foundation
    1 obligation
  • hud-4000-1-ii-k-sales-comparison-approach-for-manufactured-housing
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 5. Property Acceptability Criteria for Manufactured Housing for Title II Insured Mortgages 848 a. Definitions — k. Sales Comparison Approach for Manufactured Housing
    1 obligation
  • hud-4000-1-ii-l-crawl-space-observation-requirements
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 3. Acceptable Reporting Forms and Protocols — l. Crawl Space Observation Requirements
    1 obligation
  • hud-4000-1-ii-l-estimate-of-cost-for-new-construction-for-manufactured-housi
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 6. Condominium Projects — l. Estimate of Cost for New Construction for Manufactured Housing
    1 obligation
  • hud-4000-1-ii-l-weatherization
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Weatherization (08/02/2018) — l. Weatherization
    1 obligation
  • hud-4000-1-ii-m-environmental-and-safety-hazards
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 3. Acceptable Reporting Forms and Protocols (04/10/2025) — m. Environmental and Safety Hazards
    1 obligation
  • hud-4000-1-ii-m-solar-and-wind-technologies
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Solar and Wind Technologies (08/19/2024) — m. Solar and Wind Technologies
    1 obligation
  • hud-4000-1-ii-n-assumptions
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Assumptions (08/19/2024) — n. Assumptions
    1 obligation
  • hud-4000-1-ii-n-repair-requirements
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 3. Acceptable Reporting Forms and Protocols (04/10/2025) — n. Repair Requirements
    1 obligation
  • hud-4000-1-ii-o-hud-real-estate-owned-purchasing
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - HUD Real Estate Owned Purchasing (09/20/2021) — o. HUD Real Estate Owned Purchasing
    1 obligation
  • hud-4000-1-ii-o-utility-services
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. Appraiser and Property Requirements for Title II Forward and Reverse Mortgages > 3. Acceptable Reporting Forms and Protocols (04/10/2025) — o. Utility Services
    1 obligation
  • hud-4000-1-ii-p-condominiums
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Condominiums (11/10/2026) — p. Condominiums
    1 obligation
  • hud-4000-1-ii-p-onsite-sewage-disposal-systems
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > D. APPRAISER AND PROPERTY REQUIREMENTS FOR TITLE II FORWARD AND REVERSE MORTGAGES > 3. Acceptable Reporting Forms and Protocols — p. Onsite Sewage Disposal Systems
    1 obligation
  • hud-4000-1-iii-3-programs-and-products-covid-19-hecm-property-charge-repaymen
    FHA Single Family Housing Policy Handbook 4000.1, Part III
    1 obligation
  • hud-4000-1-iii-3-programs-and-products-homeownership-and-opportunity-for-peop
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 3. Programs and Products - Homeownership and Opportunity for People Everywhere for Homeowners > (09/26/2022) — g. Homeownership and Opportunity for People Everywhere for Homeowners
    1 obligation
  • hud-4000-1-iii-3-programs-and-products-mortgagee-optional-election-assignment
    FHA Single Family Housing Policy Handbook 4000.1, Part III
    1 obligation
  • hud-4000-1-iii-3-programs-and-products-presidentially-declared-major-disaster
    FHA Single Family Housing Policy Handbook 4000.1, Part III
    1 obligation
  • hud-4000-1-iii-a-1
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > F. Appraiser and Property Requirements for Title I Loans > 10. Data Plate — c. Required Analysis and Reporting
    1 obligation
  • hud-4000-1-iii-a-1-b
    HUD Handbook 4000.1 III.A.1.b
    3 obligations
  • hud-4000-1-iii-a-1-c
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 1. Servicing of FHA-Insured Mortgages — c. Providing Information to HUD and HUD-Approved Counseling Agencies
    1 obligation
  • hud-4000-1-iii-a-1-d
    HUD Handbook 4000.1 III.A.1.d
    3 obligations
  • hud-4000-1-iii-a-2
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — a. Mortgages in Delinquency or Default
    1 obligation
  • hud-4000-1-iii-a-2-a
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — a. Mortgages in Delinquency or Default
    1 obligation
  • hud-4000-1-iii-a-2-b
    HUD Handbook 4000.1 III.A.2.b
    1 obligation
  • hud-4000-1-iii-a-2-c
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — c. Late Charges
    1 obligation
  • hud-4000-1-iii-a-2-d
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — d. Partial Payments for Mortgages in Default
    1 obligation
  • hud-4000-1-iii-a-2-e
    HUD Handbook 4000.1 III.A.2.e
    1 obligation
  • hud-4000-1-iii-a-2-h
    HUD Handbook 4000.1 III.A.2.h
    3 obligations
  • hud-4000-1-iii-a-2-i
    HUD Handbook 4000.1 III.A.2.i
    3 obligations
  • hud-4000-1-iii-a-2-j
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — j. Home Disposition Options
    1 obligation
  • hud-4000-1-iii-a-2-k
    HUD Handbook 4000.1 III.A.2.k
    1 obligation
  • hud-4000-1-iii-a-2-l
    HUD Handbook 4000.1 III.A.2.l
    3 obligations
  • hud-4000-1-iii-a-3-loss-mit
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — h. Loss Mitigation Program
    5 obligations · 2 with auditor-evidence pathways
  • hud-4000-1-iii-a-adjustable-rate-mortgages
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 3. Programs and Products - Adjustable Rate Mortgages (06/30/2023) — a. Adjustable Rate Mortgages
    1 obligation
  • hud-4000-1-iii-a-mortgages-in-delinquency-or-default
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — a. Mortgages in Delinquency or Default
    1 obligation
  • hud-4000-1-iii-a-presidentially-declared-major-disaster-areas
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. TITLE II INSURED HOUSING PROGRAMS REVERSE MORTGAGES > 3. Programs and Products — a. Presidentially-Declared Major Disaster Areas
    1 obligation
  • hud-4000-1-iii-a-servicing-in-compliance-with-law
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 1. Servicing of FHA-Insured HECMs — a. Servicing in Compliance with Law
    1 obligation
  • hud-4000-1-iii-a-servicing-in-compliance-with-law-2
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > C. Title I Insured Programs > 1. Title I Property Improvement Loan Program — a. Servicing in Compliance with Law
    1 obligation
  • hud-4000-1-iii-a-servicing-in-compliance-with-law-3
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > C. Title I Insured Programs > 2. Title I Manufactured Home Loan Program — a. Servicing in Compliance with Law
    1 obligation
  • hud-4000-1-iii-a-servicing-roles-and-responsibilities
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 1. Servicing of FHA-Insured Mortgages — a. Servicing Roles and Responsibilities
    1 obligation
  • hud-4000-1-iii-a-single-family-default-monitoring-system-default-reporting
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 4. Single Family Default Monitoring System Default Reporting and Non-Incentivized Loan Modification > Report — a. Single Family Default Monitoring System Default Reporting
    1 obligation
  • hud-4000-1-iii-a-single-family-default-monitoring-system-default-reporting-superseded-2026
    SUPERSEDED — prior version (Update 17) — FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 4. Single Family Default Monitoring System Default Reporting and Non-Incentivized Loan Modification — a. Single Family Default Monitoring System Default Reporting (10/01/2025)
    1 obligation
  • hud-4000-1-iii-a-use-of-counseling-agencies
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 2. Default Servicing — a. Use of Counseling Agencies
    1 obligation
  • hud-4000-1-iii-b-assumptions
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 3. Programs and Products - Assumptions (12/30/2025) — b. Assumptions
    1 obligation
  • hud-4000-1-iii-b-due-and-payable-servicing
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 2. Default Servicing — b. Due and Payable Servicing
    1 obligation
  • hud-4000-1-iii-b-general-loan-servicing-requirements
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > C. Title I Insured Programs > 1. Title I Property Improvement Loan Program — b. General Loan Servicing Requirements
    1 obligation
  • hud-4000-1-iii-b-loan-servicing-requirements
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > C. Title I Insured Programs > 2. Title I Manufactured Home Loan Program — b. Loan Servicing Requirements
    1 obligation
  • hud-4000-1-iii-b-mortgagee-optional-election-assignment
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 3. Programs and Products - Mortgagee Optional Election Assignment (04/29/2024) — b. Mortgagee Optional Election Assignment
    1 obligation
  • hud-4000-1-iii-b-non-incentivized-loan-modification-reporting
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 4. Single Family Default Monitoring System Default Reporting and Non-Incentivized Loan Modification > Report — b. Non-Incentivized Loan Modification Reporting
    1 obligation
  • hud-4000-1-iii-b-reporting-to-consumer-reporting-agencies-and-the-irs
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 2. Default Servicing — b. Reporting to Consumer Reporting Agencies and the IRS
    1 obligation
  • hud-4000-1-iii-b-responsibility-for-servicing-actions
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 1. Servicing of FHA-Insured Mortgages — b. Responsibility for Servicing Actions
    1 obligation
  • hud-4000-1-iii-b-responsibility-for-servicing-actions-2
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 1. Servicing of FHA-Insured HECMs — b. Responsibility for Servicing Actions
    1 obligation
  • hud-4000-1-iii-c-assumptions
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > C. Title I Insured Programs > 1. Title I Property Improvement Loan Program — c. Assumptions
    1 obligation
  • hud-4000-1-iii-c-assumptions-2
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > C. Title I Insured Programs > 2. Title I Manufactured Home Loan Program — c. Assumptions
    1 obligation
  • hud-4000-1-iii-c-covid-19-hecm-property-charge-repayment-plan
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 3. Programs and Products - COVID-19 HECM Property Charge Repayment Plan (04/29/2024) — c. COVID-19 HECM Property Charge Repayment Plan
    1 obligation
  • hud-4000-1-iii-c-defaults-for-unpaid-property-charges
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 2. Default Servicing — c. Defaults for Unpaid Property Charges
    1 obligation
  • hud-4000-1-iii-c-hawaiian-home-lands-mortgages-section-247-mortgages
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 3. Programs and Products - Hawaiian Home Lands Mortgages (Section 247 Mortgages) (11/10/2026) — c. Hawaiian Home Lands Mortgages (Section 247 Mortgages)
    1 obligation
  • hud-4000-1-iii-c-late-charges
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — c. Late Charges
    1 obligation
  • hud-4000-1-iii-c-providing-information-to-hud
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. TITLE II INSURED HOUSING PROGRAMS REVERSE MORTGAGES > 1. Servicing of FHA-Insured HECMs — c. Providing Information to HUD
    1 obligation
  • hud-4000-1-iii-c-providing-information-to-hud-and-hud-approved-counseling-age
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 1. Servicing of FHA-Insured Mortgages — c. Providing Information to HUD and HUD-Approved Counseling Agencies
    1 obligation
  • hud-4000-1-iii-d-communication-with-borrowers-and-authorized-third-parties
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 1. Servicing of FHA-Insured Mortgages — d. Communication with Borrowers and Authorized Third Parties
    1 obligation
  • hud-4000-1-iii-d-communication-with-borrowers-and-authorized-third-parties-2
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. TITLE II INSURED HOUSING PROGRAMS REVERSE MORTGAGES > 1. Servicing of FHA-Insured HECMs — d. Communication with Borrowers and Authorized Third Parties
    1 obligation
  • hud-4000-1-iii-d-initiation-of-foreclosure-and-reasonable-diligence-time-fram
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 2. Default Servicing — d. Initiation of Foreclosure and Reasonable Diligence Time Frames
    1 obligation
  • hud-4000-1-iii-d-insured-mortgages-on-indian-land-section-248-mortgages
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 3. Programs and Products - Insured Mortgages on Indian Land (Section 248 Mortgages) (01/01/2025) — d. Insured Mortgages on Indian Land (Section 248 Mortgages)
    1 obligation
  • hud-4000-1-iii-d-modification-of-a-current-loan
    FHA Single Family Housing Policy Handbook 4000.1, Part III
    1 obligation
  • hud-4000-1-iii-d-modification-of-a-current-loan-2
    FHA Single Family Housing Policy Handbook 4000.1, Part III
    1 obligation
  • hud-4000-1-iii-d-partial-payments-for-mortgages-in-default
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — d. Partial Payments for Mortgages in Default
    1 obligation
  • hud-4000-1-iii-e-borrower-disbursements
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 1. Servicing of FHA-Insured HECMs — e. Borrower Disbursements
    1 obligation
  • hud-4000-1-iii-e-lien-status
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 2. Default Servicing — e. Lien Status
    1 obligation
  • hud-4000-1-iii-e-loan-default-and-loss-mitigation
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > C. Title I Insured Programs > 1. Title I Property Improvement Loan Program — e. Loan Default and Loss Mitigation
    1 obligation
  • hud-4000-1-iii-e-loan-default-and-loss-mitigation-2
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > C. Title I Insured Programs > 2. Title I Manufactured Home Loan Program — e. Loan Default and Loss Mitigation
    1 obligation
  • hud-4000-1-iii-e-payment-administration
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 1. Servicing of FHA-Insured Mortgages — e. Payment Administration
    1 obligation
  • hud-4000-1-iii-e-sale-of-property-acquired-through-foreclosure-or-dil
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 2. Default Servicing — e. Sale of Property Acquired through Foreclosure or DIL
    1 obligation
  • hud-4000-1-iii-e-section-222-mortgages
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 3. Programs and Products - Section 222 Mortgages (03/31/2022) — e. Section 222 Mortgages
    1 obligation
  • hud-4000-1-iii-f-claims
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 2. Default Servicing — f. Claims
    1 obligation
  • hud-4000-1-iii-f-good-neighbor-next-door
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 3. Programs and Products - Good Neighbor Next Door (11/10/2026) — f. Good Neighbor Next Door
    1 obligation
  • hud-4000-1-iii-f-imminent-default
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 2. Default Servicing — f. Imminent Default
    1 obligation
  • hud-4000-1-iii-f-payment-administration
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. TITLE II INSURED HOUSING PROGRAMS REVERSE MORTGAGES > 1. Servicing of FHA-Insured HECMs — f. Payment Administration
    1 obligation
  • hud-4000-1-iii-f-release-or-substitution-of-security
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > C. Title I Insured Programs > 1. Title I Property Improvement Loan Program — f. Release or Substitution of Security
    1 obligation
  • hud-4000-1-iii-f-servicing-fees-and-charges
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 1. Servicing of FHA-Insured Mortgages — f. Servicing Fees and Charges
    1 obligation
  • hud-4000-1-iii-f-servicing-of-manufactured-home-lot-loans-and-combination-loa
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > C. Title I Insured Programs > 2. Title I Manufactured Home Loan Program — f. Servicing of Manufactured Home Lot Loans and Combination Loans
    1 obligation
  • hud-4000-1-iii-g-early-default-intervention
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — g. Early Default Intervention
    1 obligation
  • hud-4000-1-iii-g-escrow
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 1. Servicing of FHA-Insured Mortgages — g. Escrow
    1 obligation
  • hud-4000-1-iii-g-homeownership-and-opportunity-for-people-everywhere-for-home
    FHA Single Family Housing Policy Handbook 4000.1, Part III
    1 obligation
  • hud-4000-1-iii-g-servicing-fees-and-charges
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 1. Servicing of FHA-Insured HECMs — g. Servicing Fees and Charges
    1 obligation
  • hud-4000-1-iii-h-insurance-coverage-administration
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 1. Servicing of FHA-Insured Mortgages — h. Insurance Coverage Administration
    1 obligation
  • hud-4000-1-iii-h-interest-rate-changes-for-adjustable-rate-hecms
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. TITLE II INSURED HOUSING PROGRAMS REVERSE MORTGAGES > 1. Servicing of FHA-Insured HECMs — h. Interest Rate Changes for Adjustable Rate HECMs
    1 obligation
  • hud-4000-1-iii-h-loss-mitigation-program
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — h. Loss Mitigation Program
    1 obligation
  • hud-4000-1-iii-h-nehemiah-housing-opportunity-grants-program
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 3. Programs and Products — h. Nehemiah Housing Opportunity Grants Program
    1 obligation
  • hud-4000-1-iii-i-loss-mitigation-home-retention-options
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — i. Loss Mitigation Home Retention Options
    1 obligation
  • hud-4000-1-iii-i-mortgage-insurance-premium-remittance
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 1. Servicing of FHA-Insured Mortgages — i. Mortgage Insurance Premium Remittance
    1 obligation
  • hud-4000-1-iii-i-servicing-fha-insured-mortgages-for-servicemember-borrowers
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 3. Programs and Products - Servicing FHA-Insured Mortgages for Servicemember-Borrowers (11/10/2026) — i. Servicing FHA-Insured Mortgages for Servicemember-Borrowers
    1 obligation
  • hud-4000-1-iii-i-set-asides
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 1. Servicing of FHA-Insured HECMs — i. Set-Asides
    1 obligation
  • hud-4000-1-iii-j-allowable-fees-and-charges
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 1. Servicing of FHA-Insured HECMs — j. Allowable Fees and Charges
    1 obligation
  • hud-4000-1-iii-j-home-disposition-options
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — j. Home Disposition Options
    1 obligation
  • hud-4000-1-iii-j-post-endorsement-mortgage-amendments
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 1. Servicing of FHA-Insured Mortgages — j. Post-endorsement Mortgage Amendments
    1 obligation
  • hud-4000-1-iii-k-loss-mitigation-incentives-and-title-reimbursement
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — k. Loss Mitigation Incentives and Title Reimbursement
    1 obligation
  • hud-4000-1-iii-k-mortgage-insurance-premium-cancellation
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 1. Servicing of FHA-Insured Mortgages — k. Mortgage Insurance Premium Cancellation
    1 obligation
  • hud-4000-1-iii-k-prepayment
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 1. Servicing of FHA-Insured HECMs — k. Prepayment
    1 obligation
  • hud-4000-1-iii-l-completion-of-required-repairs
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 1. Servicing of FHA-Insured HECMs — l. Completion of Required Repairs
    1 obligation
  • hud-4000-1-iii-l-mortgage-insurance-termination
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 1. Servicing of FHA-Insured Mortgages — l. Mortgage Insurance Termination
    1 obligation
  • hud-4000-1-iii-l-presidentially-declared-major-disaster-areas
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — l. Presidentially-Declared Major Disaster Areas
    1 obligation
  • hud-4000-1-iii-m-disclosures
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 1. Servicing of FHA-Insured Mortgages — m. Disclosures
    1 obligation
  • hud-4000-1-iii-m-insurance-coverage-administration
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 1. Servicing of FHA-Insured HECMs — m. Insurance Coverage Administration
    1 obligation
  • hud-4000-1-iii-m-non-monetary-default
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — m. Non-Monetary Default
    1 obligation
  • hud-4000-1-iii-n-mortgage-insurance-premium-remittance
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 1. Servicing of FHA-Insured HECMs — n. Mortgage Insurance Premium Remittance
    1 obligation
  • hud-4000-1-iii-n-record-retention-servicing-file
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 1. Servicing of FHA-Insured Mortgages — n. Record Retention – Servicing File
    1 obligation
  • hud-4000-1-iii-o-post-endorsement-hecm-amendments
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 1. Servicing of FHA-Insured HECMs — o. Post-Endorsement HECM Amendments
    1 obligation
  • hud-4000-1-iii-o-reinstatement
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — o. Reinstatement
    1 obligation
  • hud-4000-1-iii-p-foreclosure
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — p. Foreclosure
    1 obligation
  • hud-4000-1-iii-p-occupancy-certification
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 1. Servicing of FHA-Insured HECMs — p. Occupancy Certification
    1 obligation
  • hud-4000-1-iii-q-acquiring-possession
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — q. Acquiring Possession
    1 obligation
  • hud-4000-1-iii-q-property-maintenance
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. TITLE II INSURED HOUSING PROGRAMS REVERSE MORTGAGES > 1. Servicing of FHA-Insured HECMs — q. Property Maintenance
    1 obligation
  • hud-4000-1-iii-r-conveyance-of-acquired-properties
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 2. Default Servicing — r. Conveyance of Acquired Properties
    1 obligation
  • hud-4000-1-iii-r-optional-assignment
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 1. Servicing of FHA-Insured HECMs — r. Optional Assignment
    1 obligation
  • hud-4000-1-iii-s-demand-assignment
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 1. Servicing of FHA-Insured HECMs — s. Demand Assignment
    1 obligation
  • hud-4000-1-iii-s-non-conveyance-foreclosure
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 2. Default Servicing — s. Non-conveyance Foreclosure
    1 obligation
  • hud-4000-1-iii-t-deficiency-judgments
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 2. Default Servicing — t. Deficiency Judgments
    1 obligation
  • hud-4000-1-iii-t-repurchase-of-previously-assigned-hecm
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 1. Servicing of FHA-Insured HECMs — t. Repurchase of Previously Assigned HECM
    1 obligation
  • hud-4000-1-iii-u-mortgage-insurance-termination
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 1. Servicing of FHA-Insured HECMs — u. Mortgage Insurance Termination
    1 obligation
  • hud-4000-1-iii-v-record-retention-servicing-file
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > B. Title II Insured Housing Programs Reverse Mortgages > 1. Servicing of FHA-Insured HECMs — v. Record Retention – Servicing File
    1 obligation
  • hud-4000-1-iv-a-1
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. Title II Claims > 1. Claim Submission Process — a. Preparation and Submission of Claims
    1 obligation
  • hud-4000-1-iv-a-2
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. Title II Claims > 1. Claim Submission Process — c. Claim File
    1 obligation
  • hud-4000-1-iv-a-3
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. Title II Claims > 3. Payment of Claims — a. Processing of Claim Forms
    1 obligation
  • hud-4000-1-iv-a-claim-filing-deadline
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 1. Title I Claims for Property Improvement — a. Claim Filing Deadline
    1 obligation
  • hud-4000-1-iv-a-definition
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 5. Post-claim Reviews — a. Definition
    1 obligation
  • hud-4000-1-iv-a-demand-letter
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 6. Debt Collection and Administrative Offset — a. Demand Letter
    1 obligation
  • hud-4000-1-iv-a-hud-contractors
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > B. TITLE II DISPOSITION > 1. Management and Marketing Program — a. HUD Contractors
    1 obligation
  • hud-4000-1-iv-a-lender-option-to-proceed-against-the-security
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > D. TITLE I DISPOSITION > 1. Property Disposition for Property Improvement Loans — a. Lender Option to Proceed Against the Security
    1 obligation
  • hud-4000-1-iv-a-pre-claim-requirements
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 2. Title I Claims for Manufactured Homes — a. Pre-claim Requirements
    1 obligation
  • hud-4000-1-iv-a-preparation-and-submission-of-claims
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. Title II Claims > 1. Claim Submission Process — a. Preparation and Submission of Claims
    1 obligation
  • hud-4000-1-iv-a-proceeding-against-the-loan-security
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > D. TITLE I DISPOSITION > 2. Property Disposition of Manufactured Homes — a. Proceeding against the Loan Security
    1 obligation
  • hud-4000-1-iv-a-processing-of-claim-forms
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. Title II Claims > 3. Payment of Claims — a. Processing of Claim Forms
    1 obligation
  • hud-4000-1-iv-a-property-and-sales-condition
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > B. Title II Disposition > 2. REO Property Disposition — a. Property and Sales Condition
    1 obligation
  • hud-4000-1-iv-a-withdrawal-of-application-for-insurance-benefits
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 4. Withdrawal or Cancellation of Conveyance Claims — a. Withdrawal of Application for Insurance Benefits
    1 obligation
  • hud-4000-1-iv-b-abandonment
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > D. TITLE I DISPOSITION > 2. Property Disposition of Manufactured Homes — b. Abandonment
    1 obligation
  • hud-4000-1-iv-b-claim-documentation
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. Title I Claims > 1. Title I Claims for Property Improvement — b. Claim Documentation
    1 obligation
  • hud-4000-1-iv-b-claim-status
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 1. Claim Submission Process — b. Claim Status
    1 obligation
  • hud-4000-1-iv-b-claim-type-02-assignment-or-single-family-loan-sale-program
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. Title II Claims > 2. Claim Types — b. Claim Type 02 - Assignment or Single Family Loan Sale Program
    1 obligation
  • hud-4000-1-iv-b-foreclosure-by-other-lien-holder
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > D. Title I Disposition > 1. Property Disposition for Property Improvement Loans — b. Foreclosure by Other Lien Holder
    1 obligation
  • hud-4000-1-iv-b-list-price
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > B. TITLE II DISPOSITION > 2. REO Property Disposition — b. List Price
    1 obligation
  • hud-4000-1-iv-b-maximum-claim-filing-deadline
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. Title I Claims > 2. Title I Claims for Manufactured Homes — b. Maximum Claim Filing Deadline
    1 obligation
  • hud-4000-1-iv-b-method-of-payment
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 3. Payment of Claims — b. Method of Payment
    1 obligation
  • hud-4000-1-iv-b-nondiscrimination-policy
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > B. TITLE II DISPOSITION > 1. Management and Marketing Program — b. Nondiscrimination Policy
    1 obligation
  • hud-4000-1-iv-b-notice-of-intent-to-collect-administrative-offset
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 6. Debt Collection and Administrative Offset — b. Notice of Intent to Collect Administrative Offset
    1 obligation
  • hud-4000-1-iv-b-refund-of-claim-payment
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 4. Withdrawal or Cancellation of Conveyance Claims — b. Refund of Claim Payment
    1 obligation
  • hud-4000-1-iv-b-standard
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 5. Post-claim Reviews — b. Standard
    1 obligation
  • hud-4000-1-iv-c-calculation-of-insurance-claim-payment
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. Title I Claims > 1. Title I Claims for Property Improvement — c. Calculation of Insurance Claim Payment
    1 obligation
  • hud-4000-1-iv-c-cancellation-of-insurance-benefits-due-to-reconveyance
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. Title II Claims > 4. Withdrawal or Cancellation of Conveyance Claims — c. Cancellation of Insurance Benefits due to Reconveyance
    1 obligation
  • hud-4000-1-iv-c-claim-file
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. Title II Claims > 1. Claim Submission Process — c. Claim File
    1 obligation
  • hud-4000-1-iv-c-claim-type-05-supplemental-claims-remittances
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. Title II Claims > 2. Claim Types — c. Claim Type 05 - Supplemental Claims/Remittances
    1 obligation
  • hud-4000-1-iv-c-condition-report
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > D. TITLE I DISPOSITION > 2. Property Disposition of Manufactured Homes — c. Condition Report
    1 obligation
  • hud-4000-1-iv-c-disbursement-of-claim
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 3. Payment of Claims — c. Disbursement of Claim
    1 obligation
  • hud-4000-1-iv-c-enforceable-note
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > D. TITLE I DISPOSITION > 1. Property Disposition for Property Improvement Loans — c. Enforceable Note
    1 obligation
  • hud-4000-1-iv-c-form-hud-637-title-i-claim-for-loss
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 2. Title I Claims for Manufactured Homes — c. Form HUD-637, Title I Claim for Loss
    1 obligation
  • hud-4000-1-iv-c-initiation-of-offset-action
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. Title II Claims > 6. Debt Collection and Administrative Offset — c. Initiation of Offset Action
    1 obligation
  • hud-4000-1-iv-c-marketing-tools
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > B. Title II Disposition > 2. REO Property Disposition — c. Marketing Tools
    1 obligation
  • hud-4000-1-iv-c-p260-portal
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > B. Title II Disposition > 1. Management and Marketing Program — c. P260 Portal
    1 obligation
  • hud-4000-1-iv-c-selection-of-claims-for-review
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 5. Post-claim Reviews — c. Selection of Claims for Review
    1 obligation
  • hud-4000-1-iv-d-appraisal
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > D. TITLE I DISPOSITION > 2. Property Disposition of Manufactured Homes — d. Appraisal
    1 obligation
  • hud-4000-1-iv-d-claim-documentation
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. Title I Claims > 2. Title I Claims for Manufactured Homes — d. Claim Documentation
    1 obligation
  • hud-4000-1-iv-d-claim-filing-supplies
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 1. Title I Claims for Property Improvement — d. Claim Filing Supplies
    1 obligation
  • hud-4000-1-iv-d-frequency-of-reviews
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 5. Post-claim Reviews — d. Frequency of Reviews
    1 obligation
  • hud-4000-1-iv-d-negative-claim-amount
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 3. Payment of Claims — d. Negative Claim Amount
    1 obligation
  • hud-4000-1-iv-d-prospective-buyers
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > B. Title II Disposition > 2. REO Property Disposition — d. Prospective Buyers
    1 obligation
  • hud-4000-1-iv-e-advice-of-payment-and-title-approval
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 3. Payment of Claims — e. Advice of Payment and Title Approval
    1 obligation
  • hud-4000-1-iv-e-appraiser-qualifications
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > D. TITLE I DISPOSITION > 2. Property Disposition of Manufactured Homes — e. Appraiser Qualifications
    1 obligation
  • hud-4000-1-iv-e-calculation-of-insurance-claim-payment
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 2. Title I Claims for Manufactured Homes — e. Calculation of Insurance Claim Payment
    1 obligation
  • hud-4000-1-iv-e-claim-type-07-pre-foreclosure-sales
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. Title II Claims > 2. Claim Types — e. Claim Type 07 - Pre-Foreclosure Sales
    1 obligation
  • hud-4000-1-iv-e-lead-based-paint
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > B. TITLE II DISPOSITION > 2. REO Property Disposition — e. Lead-Based Paint
    1 obligation
  • hud-4000-1-iv-e-method-and-notification-of-payment
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 1. Title I Claims for Property Improvement — e. Method and Notification of Payment
    1 obligation
  • hud-4000-1-iv-e-notification-to-mortgagee-of-claim-review
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 5. Post-claim Reviews — e. Notification to Mortgagee of Claim Review
    1 obligation
  • hud-4000-1-iv-f-claim-type-31-special-forbearance
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 2. Claim Types — f. Claim Type 31 – Special Forbearance
    1 obligation
  • hud-4000-1-iv-f-damage-to-manufactured-home-while-in-possession-of-the-lende
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > D. TITLE I DISPOSITION > 2. Property Disposition of Manufactured Homes — f. Damage to Manufactured Home While in Possession of the Lender
    1 obligation
  • hud-4000-1-iv-f-hud-s-initial-report
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 5. Post-claim Reviews — f. HUD’s Initial Report
    1 obligation
  • hud-4000-1-iv-f-loan-balance-as-of-default-date
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 2. Title I Claims for Manufactured Homes — f. Loan Balance as of Default Date
    1 obligation
  • hud-4000-1-iv-f-sales-timeline
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > B. Title II Disposition > 2. REO Property Disposition — f. Sales Timeline
    1 obligation
  • hud-4000-1-iv-f-supplemental-claim
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. Title I Claims > 1. Title I Claims for Property Improvement — f. Supplemental Claim
    1 obligation
  • hud-4000-1-iv-g-bid-submission
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > B. Title II Disposition > 2. REO Property Disposition — g. Bid Submission
    1 obligation
  • hud-4000-1-iv-g-claim-type-32-fha-hamp-loan-modification
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 2. Claim Types — g. Claim Type 32 ** – FHA-HAMP Loan Modification
    1 obligation
  • hud-4000-1-iv-g-interim-interest
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 2. Title I Claims for Manufactured Homes — g. Interim Interest
    1 obligation
  • hud-4000-1-iv-g-mortgagee-response-procedures-to-hud-s-initial-report
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 5. Post-claim Reviews — g. Mortgagee Response Procedures to HUD’s Initial Report
    1 obligation
  • hud-4000-1-iv-g-salvage
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > D. TITLE I DISPOSITION > 2. Property Disposition of Manufactured Homes — g. Salvage
    1 obligation
  • hud-4000-1-iv-g-terminating-title-i-premium-billing
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 1. Title I Claims for Property Improvement — g. Terminating Title I Premium Billing
    1 obligation
  • hud-4000-1-iv-h-abbreviated-claim
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. Title I Claims > 1. Title I Claims for Property Improvement — h. Abbreviated Claim
    1 obligation
  • hud-4000-1-iv-h-bid-acceptance-during-competitive-sales-periods
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > B. Title II Disposition > 2. REO Property Disposition — h. Bid Acceptance During Competitive Sales Periods
    1 obligation
  • hud-4000-1-iv-h-claim-type-32-loan-modification
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 2. Claim Types — h. Claim Type 32 ** – Loan Modification
    1 obligation
  • hud-4000-1-iv-h-findings-based-on-mortgagee-response
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 5. Post-claim Reviews — h. Findings Based on Mortgagee Response
    1 obligation
  • hud-4000-1-iv-h-repossession-and-preservation-cost
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 2. Title I Claims for Manufactured Homes — h. Repossession and Preservation Cost
    1 obligation
  • hud-4000-1-iv-h-repossession-and-preservation-expenses
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > D. TITLE I DISPOSITION > 2. Property Disposition of Manufactured Homes — h. Repossession and Preservation Expenses
    1 obligation
  • hud-4000-1-iv-i-acquisition-by-voluntary-conveyance-or-surrender
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > D. TITLE I DISPOSITION > 2. Property Disposition of Manufactured Homes — i. Acquisition by Voluntary Conveyance or Surrender
    1 obligation
  • hud-4000-1-iv-i-claim-type-32-disaster-loan-modification
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 2. Claim Types — i. Claim Type 32 – Disaster Loan Modification
    1 obligation
  • hud-4000-1-iv-i-denial-of-insurance-claims
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. Title I Claims > 1. Title I Claims for Property Improvement — i. Denial of Insurance Claims
    1 obligation
  • hud-4000-1-iv-i-mortgagee-response-procedures-to-hud-s-follow-up-report
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 5. Post-claim Reviews — i. Mortgagee Response Procedures to HUD’s Follow-Up Report
    1 obligation
  • hud-4000-1-iv-i-sales-commission
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. Title I Claims > 2. Title I Claims for Manufactured Homes — i. Sales Commission
    1 obligation
  • hud-4000-1-iv-i-selection-of-winning-bid
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > B. Title II Disposition > 2. REO Property Disposition — i. Selection of Winning Bid
    1 obligation
  • hud-4000-1-iv-j-cash-for-keys
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > D. TITLE I DISPOSITION > 2. Property Disposition of Manufactured Homes — j. Cash for Keys
    1 obligation
  • hud-4000-1-iv-j-claim-type-33-fha-hamp-partial-claim
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 2. Claim Types — j. Claim Type 33 ** – FHA-HAMP Partial Claim
    1 obligation
  • hud-4000-1-iv-j-inspection-contingency
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > B. TITLE II DISPOSITION > 2. REO Property Disposition — j. Inspection Contingency
    1 obligation
  • hud-4000-1-iv-j-referral-for-collections
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 5. Post-claim Reviews — j. Referral for Collections
    1 obligation
  • hud-4000-1-iv-j-resubmitted-claims
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. Title I Claims > 1. Title I Claims for Property Improvement — j. Resubmitted Claims
    1 obligation
  • hud-4000-1-iv-k-appeals
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 1. Title I Claims for Property Improvement — k. Appeals
    1 obligation
  • hud-4000-1-iv-k-claim-type-33-partial-claim
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 2. Claim Types — k. Claim Type 33 ** – Partial Claim
    1 obligation
  • hud-4000-1-iv-k-closing
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > B. Title II Disposition > 2. REO Property Disposition — k. Closing
    1 obligation
  • hud-4000-1-iv-k-credit-due-to-borrower
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 2. Title I Claims for Manufactured Homes — k. Credit due to Borrower
    1 obligation
  • hud-4000-1-iv-k-referral-for-enforcement-review
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 5. Post-claim Reviews — k. Referral for Enforcement Review
    1 obligation
  • hud-4000-1-iv-k-sale-of-the-repossessed-home
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > D. Title I Disposition > 2. Property Disposition of Manufactured Homes — k. Sale of the Repossessed Home
    1 obligation
  • hud-4000-1-iv-l-claim-type-33-disaster-partial-claim
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 2. Claim Types — l. Claim Type 33 – Disaster Partial Claim
    1 obligation
  • hud-4000-1-iv-l-claims-submission
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. Title I Claims > 2. Title I Claims for Manufactured Homes — l. Claims Submission
    1 obligation
  • hud-4000-1-iv-l-rescinding-or-repurchasing-a-claim
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. Title I Claims > 1. Title I Claims for Property Improvement — l. Rescinding or Repurchasing a Claim
    1 obligation
  • hud-4000-1-iv-m-claim-type-33-standalone-partial-claim-during-payment-supple
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 2. Claim Types — m. Claim Type 33 – Standalone Partial Claim during Payment Supplement Period
    1 obligation
  • hud-4000-1-iv-m-lender-responsibilities-pending-insurance-claim-payment
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. Title I Claims > 1. Title I Claims for Property Improvement — m. Lender Responsibilities Pending Insurance Claim Payment
    1 obligation
  • hud-4000-1-iv-m-updating-the-insurance-claim
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 2. Title I Claims for Manufactured Homes — m. Updating the Insurance Claim
    1 obligation
  • hud-4000-1-iv-n-claim-type-33-national-emergency-standalone-partial-claim
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 2. Claim Types — n. Claim Type 33 – National Emergency Standalone Partial Claim
    1 obligation
  • hud-4000-1-iv-n-method-and-notification-of-payment
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 2. Title I Claims for Manufactured Homes — n. Method and Notification of Payment
    1 obligation
  • hud-4000-1-iv-o-supplemental-claim
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 2. Title I Claims for Manufactured Homes — o. Supplemental Claim
    1 obligation
  • hud-4000-1-iv-p-claim-type-33-payment-supplement
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. Title II Claims > 2. Claim Types — p. Claim Type 33 – Payment Supplement
    1 obligation
  • hud-4000-1-iv-p-terminating-title-i-premium-billing
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 2. Title I Claims for Manufactured Homes — p. Terminating Title I Premium Billing
    1 obligation
  • hud-4000-1-iv-q-abbreviated-claim
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. Title I Claims > 2. Title I Claims for Manufactured Homes — q. Abbreviated Claim
    1 obligation
  • hud-4000-1-iv-q-claim-type-33-disaster-payment-supplement
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 2. Claim Types — q. Claim Type 33 – Disaster Payment Supplement
    1 obligation
  • hud-4000-1-iv-r-denial-of-insurance-claims
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. Title I Claims > 2. Title I Claims for Manufactured Homes — r. Denial of Insurance Claims
    1 obligation
  • hud-4000-1-iv-s-resubmitted-claims
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 2. Title I Claims for Manufactured Homes — s. Resubmitted Claims
    1 obligation
  • hud-4000-1-iv-t-appeals
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 2. Title I Claims for Manufactured Homes — t. Appeals
    1 obligation
  • hud-4000-1-iv-u-rescinding-or-repurchasing-a-claim
    FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > C. TITLE I CLAIMS > 2. Title I Claims for Manufactured Homes — u. Rescinding or Repurchasing a Claim
    1 obligation
  • hud-4000-1-programs-and-products-adjustable-rate-mortgages
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 3. Programs and Products - Adjustable Rate Mortgages (06/30/2023) — a. Adjustable Rate Mortgages
    1 obligation
  • hud-4000-1-programs-and-products-assumptions
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Assumptions (08/19/2024) — n. Assumptions
    1 obligation
  • hud-4000-1-programs-and-products-building-on-own-land
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Building on Own Land (06/17/2019) — k. Building on Own Land
    1 obligation
  • hud-4000-1-programs-and-products-construction-to-permanent
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Construction to Permanent (09/20/2021) — j. Construction to Permanent
    1 obligation
  • hud-4000-1-programs-and-products-disasters-and-203-h-mortgage-insurance
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Disasters and 203(h) Mortgage Insurance for Disaster Victims (09/14/2015) — b. Disasters and 203(h) Mortgage Insurance for Disaster Victims
    1 obligation
  • hud-4000-1-programs-and-products-energy-efficient-mortgages
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Energy Efficient Mortgages (04/29/2019) — c. Energy Efficient Mortgages
    1 obligation
  • hud-4000-1-programs-and-products-good-neighbor-next-door
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 3. Programs and Products - Good Neighbor Next Door (11/10/2026) — f. Good Neighbor Next Door
    1 obligation
  • hud-4000-1-programs-and-products-hawaiian-home-lands-mortgages-section-
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 3. Programs and Products - Hawaiian Home Lands Mortgages (Section 247 Mortgages) (11/10/2026) — c. Hawaiian Home Lands Mortgages (Section 247 Mortgages)
    1 obligation
  • hud-4000-1-programs-and-products-hecm-for-purchase
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 8. Programs and Products - HECM For Purchase (11/10/2026) — a. HECM For Purchase
    1 obligation
  • hud-4000-1-programs-and-products-hecm-refinance
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > B. Title II Insured Housing Programs Reverse Mortgages > 8. Programs and Products - HECM Refinance (04/29/2024) — b. HECM Refinance
    1 obligation
  • hud-4000-1-programs-and-products-hud-real-estate-owned-purchasing
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - HUD Real Estate Owned Purchasing (09/20/2021) — o. HUD Real Estate Owned Purchasing
    1 obligation
  • hud-4000-1-programs-and-products-insured-mortgages-on-indian-land-secti
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 3. Programs and Products - Insured Mortgages on Indian Land (Section 248 Mortgages) (01/01/2025) — d. Insured Mortgages on Indian Land (Section 248 Mortgages)
    1 obligation
  • hud-4000-1-programs-and-products-nehemiah-housing-opportunity-grants-pr
    HUD Handbook 4000.1
    1 obligation
  • hud-4000-1-programs-and-products-new-construction
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - New Construction (11/10/2026) — i. New Construction
    1 obligation
  • hud-4000-1-programs-and-products-refinances
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Refinances (11/10/2026) — d. Refinances
    1 obligation
  • hud-4000-1-programs-and-products-section-222-mortgages
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 3. Programs and Products - Section 222 Mortgages (03/31/2022) — e. Section 222 Mortgages
    1 obligation
  • hud-4000-1-programs-and-products-section-235-mortgages
    HUD Handbook 4000.1 — Programs and Products - Section 235 Mortgages (03/31/2022)
    1 obligation
  • hud-4000-1-programs-and-products-section-248-mortgages-on-indian-land
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Section 248 Mortgages on Indian Land (09/14/2015) — g. Section 248 Mortgages on Indian Land
    1 obligation
  • hud-4000-1-programs-and-products-section-251-adjustable-rate-mortgages
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Section 251 Adjustable Rate Mortgages (05/02/2023) — f. Section 251 Adjustable Rate Mortgages
    1 obligation
  • hud-4000-1-programs-and-products-servicing-fha-insured-mortgages-for-se
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. Title II Insured Housing Programs Forward Mortgages > 3. Programs and Products - Servicing FHA-Insured Mortgages for Servicemember-Borrowers (11/10/2026) — i. Servicing FHA-Insured Mortgages for Servicemember-Borrowers
    1 obligation
  • hud-4000-1-programs-and-products-solar-and-wind-technologies
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Solar and Wind Technologies (08/19/2024) — m. Solar and Wind Technologies
    1 obligation
  • hud-4000-1-programs-and-products-weatherization
    FHA Single Family Housing Policy Handbook 4000.1, II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT > A. Title II Insured Housing Programs Forward Mortgages > 8. Programs and Products - Weatherization (08/02/2018) — l. Weatherization
    1 obligation
  • hud-4000-1-section-235-mortgages
    FHA Single Family Housing Policy Handbook 4000.1, III. SERVICING AND LOSS MITIGATION > A. TITLE II INSURED HOUSING PROGRAMS FORWARD MORTGAGES > 3. Programs and Products — j. Section 235 Mortgages
    12 obligations
  • hud-4000-1-specific-program-participants
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > E. Enforcement > 5. Actions and Sanctions Against Individuals and Other Program Participants — e. Specific Program Participants
    1 obligation
  • hud-4000-1-specific-program-participants-superseded-2026
    SUPERSEDED — prior version (Update 17) — FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > E. Enforcement > 5. Actions and Sanctions Against Individuals and Other Program Participants — e. Specific Program Participants (09/30/2016)
    1 obligation
  • hud-4000-1-v-1-appraisers
    FHA Single Family Housing Policy Handbook 4000.1, Part V
    1 obligation
  • hud-4000-1-v-1-cooperation-with-hud-investigations-and-reviews
    FHA Single Family Housing Policy Handbook 4000.1, Part V
    1 obligation
  • hud-4000-1-v-1-direct-endorsement-underwriter
    FHA Single Family Housing Policy Handbook 4000.1, Part V
    1 obligation
  • hud-4000-1-v-1-referrals-for-noncompliance
    FHA Single Family Housing Policy Handbook 4000.1, Part V
    1 obligation
  • hud-4000-1-v-2-203-k-consultants
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > D. Monitoring of Other Participants > 1. Appraisers (03/27/2019) — 1. Appraisers
    1 obligation
  • hud-4000-1-v-2-employee-improprieties-attributed-to-the-mortgagee
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > E. ENFORCEMENT — 2. Employee Improprieties Attributed to the Mortgagee
    1 obligation
  • hud-4000-1-v-3-real-estate-brokers
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > B. Quality Control of Other Participants > 1. Direct Endorsement Underwriter (03/14/2016) — b. Quality Control Plan Findings and Corrective Action
    1 obligation
  • hud-4000-1-v-4-real-estate-brokers
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > D. MONITORING OF OTHER PARTICIPANTS — 4. Real Estate Brokers
    1 obligation
  • hud-4000-1-v-5-closing-agents
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > D. MONITORING OF OTHER PARTICIPANTS — 5. Closing Agents
    1 obligation
  • hud-4000-1-v-5-title-i-dealers-property-improvement-loans
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > B. QUALITY CONTROL OF OTHER PARTICIPANTS — 5. Title I Dealers – Property Improvement Loans
    1 obligation
  • hud-4000-1-v-6-title-i-dealers-manufactured-home-loans
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > B. QUALITY CONTROL OF OTHER PARTICIPANTS — 6. Title I Dealers – Manufactured Home Loans
    1 obligation
  • hud-4000-1-v-a
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. Quality Control of Lenders and Mortgagees > 1. Quality Control Program Overview — c. Standard
    1 obligation
  • hud-4000-1-v-a-actions-and-sanctions
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > E. Enforcement > 4. Mortgagee Review Board Actions and Sanctions — a. Actions and Sanctions
    1 obligation
  • hud-4000-1-v-a-actions-and-sanctions-against-mortgagees
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > E. Enforcement > 1. Referrals for Noncompliance (03/27/2019) — a. Actions and Sanctions Against Mortgagees
    1 obligation
  • hud-4000-1-v-a-limited-denial-of-participation
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > E. ENFORCEMENT > 5. Actions and Sanctions Against Individuals and Other Program Participants — a. Limited Denial of Participation
    1 obligation
  • hud-4000-1-v-a-loan-file-selection
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. QUALITY CONTROL OF LENDERS AND MORTGAGEES > 3. Loan Level Quality Control Program Requirements — a. Loan File Selection
    1 obligation
  • hud-4000-1-v-a-loan-file-selection-superseded-2026
    SUPERSEDED — prior version (Update 17) — FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. Quality Control of Lenders and Mortgagees > 3. Loan Level Quality Control Program Requirements — a. Loan File Selection (05/09/2022)
    1 obligation
  • hud-4000-1-v-a-monitoring-of-governmental-entities-and-hud-approved-nonprof
    FHA Single Family Housing Policy Handbook 4000.1, Part V
    1 obligation
  • hud-4000-1-v-a-purpose-of-quality-control-program
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. QUALITY CONTROL OF LENDERS AND MORTGAGEES > 1. Quality Control Program Overview — a. Purpose of Quality Control Program
    1 obligation
  • hud-4000-1-v-a-quality-control-plan-overview
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > B. QUALITY CONTROL OF OTHER PARTICIPANTS > 2. Nonprofits and Governmental Entities — a. Quality Control Plan Overview
    1 obligation
  • hud-4000-1-v-a-standard
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. QUALITY CONTROL OF LENDERS AND MORTGAGEES > 4. Data Integrity — a. Standard
    1 obligation
  • hud-4000-1-v-a-title-i-lender-monitoring-reviews
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > C. MORTGAGEE MONITORING > 2. Institutional Mortgagee Monitoring — a. Title I Lender Monitoring Reviews
    1 obligation
  • hud-4000-1-v-a-title-i-loan-reviews
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > C. MORTGAGEE MONITORING > 3. Loan Level Monitoring — a. Title I Loan Reviews
    1 obligation
  • hud-4000-1-v-a-who-may-perform-quality-control
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. QUALITY CONTROL OF LENDERS AND MORTGAGEES > 2. Institutional Quality Control Program Requirements — a. Who May Perform Quality Control
    1 obligation
  • hud-4000-1-v-b-definitions
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. QUALITY CONTROL OF LENDERS AND MORTGAGEES > 1. Quality Control Program Overview — b. Definitions
    1 obligation
  • hud-4000-1-v-b-loan-level-actions-and-sanctions
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > E. ENFORCEMENT > 3. Program Office Actions and Sanctions — b. Loan Level Actions and Sanctions
    1 obligation
  • hud-4000-1-v-b-loan-sample-risk-assessment
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. QUALITY CONTROL OF LENDERS AND MORTGAGEES > 3. Loan Level Quality Control Program Requirements — b. Loan Sample Risk Assessment
    1 obligation
  • hud-4000-1-v-b-monitoring-of-hud-homes-participants
    FHA Single Family Housing Policy Handbook 4000.1, Part V
    1 obligation
  • hud-4000-1-v-b-operational-compliance
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. QUALITY CONTROL OF LENDERS AND MORTGAGEES > 2. Institutional Quality Control Program Requirements — b. Operational Compliance
    1 obligation
  • hud-4000-1-v-b-operational-compliance-superseded-2026
    SUPERSEDED — prior version (Update 17) — FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. Quality Control of Lenders and Mortgagees > 2. Institutional Quality Control Program Requirements — b. Operational Compliance (12/02/2024)
    1 obligation
  • hud-4000-1-v-b-procedures
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > E. Enforcement > 4. Mortgagee Review Board Actions and Sanctions — b. Procedures
    1 obligation
  • hud-4000-1-v-b-quality-control-plan-findings-and-corrective-action
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > B. QUALITY CONTROL OF OTHER PARTICIPANTS > 2. Nonprofits and Governmental Entities — b. Quality Control Plan Findings and Corrective Action
    1 obligation
  • hud-4000-1-v-b-required-documentation
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. QUALITY CONTROL OF LENDERS AND MORTGAGEES > 4. Data Integrity — b. Required Documentation
    1 obligation
  • hud-4000-1-v-b-suspension
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > E. ENFORCEMENT > 5. Actions and Sanctions Against Individuals and Other Program Participants — b. Suspension
    1 obligation
  • hud-4000-1-v-b-title-ii-loan-reviews
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > C. Mortgagee Monitoring > 3. Loan Level Monitoring — b. Title II Loan Reviews
    1 obligation
  • hud-4000-1-v-b-title-ii-mortgagee-monitoring-reviews
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > C. Mortgagee Monitoring > 1. Cooperation with HUD Investigations and Reviews (09/14/2015) — b. Title II Mortgagee Monitoring Reviews
    1 obligation
  • hud-4000-1-v-c-debarment
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > E. ENFORCEMENT > 5. Actions and Sanctions Against Individuals and Other Program Participants — c. Debarment
    1 obligation
  • hud-4000-1-v-c-fraud-misrepresentation-and-other-findings
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > B. QUALITY CONTROL OF OTHER PARTICIPANTS > 2. Nonprofits and Governmental Entities — c. Fraud, Misrepresentation, and Other Findings
    1 obligation
  • hud-4000-1-v-c-identifying-patterns
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. QUALITY CONTROL OF LENDERS AND MORTGAGEES > 2. Institutional Quality Control Program Requirements — c. Identifying Patterns
    1 obligation
  • hud-4000-1-v-c-monitoring-fha-mortgagor-participants
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > D. MONITORING OF OTHER PARTICIPANTS > 3. Nonprofits and Governmental Entities — c. Monitoring FHA Mortgagor Participants
    1 obligation
  • hud-4000-1-v-c-origination-and-underwriting-case-binder-compliance-review
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. QUALITY CONTROL OF LENDERS AND MORTGAGEES > 3. Loan Level Quality Control Program Requirements — c. Origination and Underwriting Case Binder Compliance Review
    1 obligation
  • hud-4000-1-v-c-origination-and-underwriting-case-binder-compliance-review-superseded-2026
    SUPERSEDED — prior version (Update 17) — FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. Quality Control of Lenders and Mortgagees > 3. Loan Level Quality Control Program Requirements — c. Origination and Underwriting Case Binder Compliance Review (05/09/2022)
    1 obligation
  • hud-4000-1-v-c-servicer-tier-ranking-system-ii
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > C. Mortgagee Monitoring > 2. Institutional Mortgagee Monitoring — c. Servicer Tier Ranking System II
    1 obligation
  • hud-4000-1-v-c-standard
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. Quality Control of Lenders and Mortgagees > 1. Quality Control Program Overview — c. Standard
    1 obligation
  • hud-4000-1-v-d-civil-money-penalties
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > E. ENFORCEMENT > 5. Actions and Sanctions Against Individuals and Other Program Participants — d. Civil Money Penalties
    1 obligation
  • hud-4000-1-v-d-delrap-mortgagee-monitoring-reviews
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > C. Mortgagee Monitoring > 2. Institutional Mortgagee Monitoring — d. DELRAP Mortgagee Monitoring Reviews
    1 obligation
  • hud-4000-1-v-d-fraud-misrepresentation-and-other-findings
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. Quality Control of Lenders and Mortgagees > 2. Institutional Quality Control Program Requirements — c. Fraud, Misrepresentation, and Other Findings
    1 obligation
  • hud-4000-1-v-d-monitoring-of-secondary-financing-program-participants
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > D. MONITORING OF OTHER PARTICIPANTS > 3. Nonprofits and Governmental Entities — d. Monitoring of Secondary Financing Program Participants
    1 obligation
  • hud-4000-1-v-d-quality-control-reviews-of-specialized-mortgage-programs
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. QUALITY CONTROL OF LENDERS AND MORTGAGEES > 3. Loan Level Quality Control Program Requirements — d. Quality Control Reviews of Specialized Mortgage Programs
    1 obligation
  • hud-4000-1-v-d-required-documentation
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. QUALITY CONTROL OF LENDERS AND MORTGAGEES > 1. Quality Control Program Overview — d. Required Documentation
    1 obligation
  • hud-4000-1-v-e-servicing-loan-file-compliance-review
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. Quality Control of Lenders and Mortgagees > 3. Loan Level Quality Control Program Requirements — e. Servicing Loan File Compliance Review
    1 obligation
  • hud-4000-1-v-f-ineligible-participants
    FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > A. Quality Control of Lenders and Mortgagees > 3. Loan Level Quality Control Program Requirements — f. Ineligible Participants
    1 obligation

HUD Mortgagee Letters (34)

  • hud-ml-2022-06
    FHA Mortgagee Letter 2022-06 — Establishing the Claims Standard for Reasonable Payments for Property Preservation and Protection Costs
    8 obligations
  • hud-ml-2022-07
    FHA Mortgagee Letter 2022-07 — Update to the COVID-19 Recovery Loss Mitigation Options
    8 obligations
  • hud-ml-2022-08
    FHA Mortgagee Letter 2022-08 — Expanding Affordable Housing Supply Through FHA’s Claims Without Conveyance of Title (CWCOT) Process
    8 obligations
  • hud-ml-2022-09
    FHA Mortgagee Letter 2022-09 — Calculating Effective Income After a Reduction or Loss of Income for Borrowers Affected by Presidentially-Declared COVID-19 National Emergency
    7 obligations
  • hud-ml-2022-11
    FHA Mortgagee Letter 2022-11 — Revised Appraisal Validity Periods
    7 obligations
  • hud-ml-2022-18
    FHA Mortgagee Letter 2022-18 — Acceptance of Private Flood Insurance for FHA-Insured Mortgages
    8 obligations
  • hud-ml-2023-02
    FHA Mortgagee Letter 2023-02 — Expansion of the COVID-19 Recovery Loss Mitigation Options
    8 obligations
  • hud-ml-2023-04
    FHA Mortgagee Letter 2023-04 — Electronic Filing of all insurance claims on FHA Title II Single Family Mortgages
    8 obligations
  • hud-ml-2023-06
    FHA Mortgagee Letter 2023-06 — Establishment of the 40-Year Loan Modification Loss Mitigation Option
    7 obligations
  • hud-ml-2023-08
    FHA Mortgagee Letter 2023-08 — Extension for COVID-19 Forbearance and COVID-19 Home Equity Conversion Mortgage (HECM) Extensions Through May 31, 2023
    8 obligations
  • hud-ml-2023-11
    FHA Mortgagee Letter 2023-11 — Update to ML 2023-03 Regarding Loss Mitigation Options for Non- Borrowers Who Acquired Title through an Exempted Transfer
    7 obligations
  • hud-ml-2023-17
    FHA Mortgagee Letter 2023-17 — Revisions to Rental Income Policies, Property Eligibility, and Appraisal Protocols for Accessory Dwelling Units
    8 obligations
  • hud-ml-2024-02
    FHA Mortgagee Letter 2024-02 — Mortgagee Letter 2024-02
    8 obligations
  • hud-ml-2024-08
    FHA Mortgagee Letter 2024-08 — Second Extension of the Foreclosure Moratorium in Connection with the Presidentially-Declared Major Disaster Area in Maui County, Hawaii
    7 obligations
  • hud-ml-2024-14
    FHA Mortgagee Letter 2024-14 — Fraud or Misrepresentation Involving Sponsored Third-Party Originators
    6 obligations
  • hud-ml-2024-15
    FHA Mortgagee Letter 2024-15 — Third Extension of the Foreclosure Moratorium in Connection with the Presidentially-Declared Major Disaster Area in Maui County, Hawaii
    7 obligations
  • hud-ml-2024-17
    FHA Mortgagee Letter 2024-17 — Interim Procedures for Nonjudicial Foreclosures with Secretary-Held Liens
    6 obligations
  • hud-ml-2024-20
    FHA Mortgagee Letter 2024-20 — Adoption of Federal Flood Risk Management Standard (FFRMS) for Minimum Property Standards (MPS) in Special Flood Hazard Areas (SFHA)
    7 obligations
  • hud-ml-2024-24
    FHA Mortgagee Letter 2024-24 — Modernization of Engagement with Borrowers in Default
    6 obligations
  • hud-ml-2024-25
    FHA Mortgagee Letter 2024-25 — Mortgagee Letter 2024-25
    7 obligations
  • hud-ml-2025-04
    FHA Mortgagee Letter 2025-04 — Mortgagee Letter 2025-04
    8 obligations
  • hud-ml-2025-06
    HUD Mortgagee Letter 2025-06
    3 obligations
  • hud-ml-2025-09
    FHA Mortgagee Letter 2025-09 — Mortgagee Letter 2025-09
    7 obligations
  • hud-ml-2025-12
    FHA Mortgagee Letter 2025-12 — Tightening and Expediting Implementation of the New Permanent Loss Mitigation Options
    8 obligations
  • hud-ml-2025-13
    FHA Mortgagee Letter 2025-13 — Mortgagee Letter 2025-13
    8 obligations
  • hud-ml-2025-21
    FHA Mortgagee Letter 2025-21 — Mortgagee Letter 2025-21
    8 obligations
  • hud-ml-2025-24
    FHA Mortgagee Letter 2025-24 — Mortgagee Letter 2025-24
    5 obligations
  • hud-ml-2026-02
    FHA Mortgagee Letter 2026-02 — Mortgagee Letter 2026-02
    5 obligations
  • hud-ml-2026-03
    HUD Mortgagee Letter 2026-03
    40 obligations
  • hud-ml-2026-06
    HUD Mortgagee Letter 2026-06 — Increase in the Maximum Number of Draw Requests for Limited 203(k) Rehabilitation Mortgage Insurance Program
    18 obligations
  • hud-ml-2026-07
    HUD Mortgagee Letter 2026-07 — Rescission of the Important Notice to Homebuyers Form HUD-92900-B Requirement
    10 obligations
  • hud-ml-2026-08
    HUD Mortgagee Letter 2026-08
    18 obligations
  • hud-ml-2026-09
    HUD Mortgagee Letter 2026-09
    18 obligations
  • hud-ml-2026-10
    HUD Mortgagee Letter 2026-10 — Updates to FHA Quality Control Requirements for Appraisal Field Reviews
    11 obligations

OFAC (9)

  • ofac-31cfr-501-601
    31 CFR §501.601 — Records and recordkeeping requirements
    1 obligation
  • ofac-31cfr-501-602
    31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.602 — Reports to be furnished on demand
    3 obligations
  • ofac-31cfr-501-602-superseded-2026
    SUPERSEDED — 31 CFR §501.602 — OFAC Reporting, Procedures & Penalties § 501.602 — Reports to be furnished on demand (text in force before 2026-07-27)
    3 obligations
  • ofac-31cfr-501-603
    31 CFR §501.603 — Reports of blocked, unblocked, or transferred blocked property
    7 obligations
  • ofac-31cfr-501-603-superseded-2026
    SUPERSEDED — 31 CFR §501.603 — Reports of blocked, unblocked, or transferred blocked property (text in force before 2026-07-27)
    7 obligations
  • ofac-31cfr-501-604
    31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.604 — Reports of rejected transactions
    5 obligations
  • ofac-31cfr-501-604-superseded-2026
    SUPERSEDED — 31 CFR §501.604 — OFAC Reporting, Procedures & Penalties § 501.604 — Reports of rejected transactions (text in force before 2026-07-27)
    5 obligations
  • ofac-31cfr-501-605
    31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.605 — Reports on litigation, arbitration, and dispute resolution proceedings
    3 obligations
  • ofac-31cfr-501-806
    31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.806 — Procedures for unblocking property believed to have been blocked and reported in error due to mistaken identity or typographical or similar errors
    7 obligations

Other (612)

  • avm-12cfr-34-222
    12 CFR 34.222 — Quality control standards for automated valuation models
    6 obligations
  • bankruptcy-11usc-362
    11 U.S.C. §362 — Automatic stay
    16 obligations
  • bankruptcy-11usc-506
    Bankruptcy Code (11 U.S.C.) § 506 — Determination of secured status
    5 obligations
  • bankruptcy-11usc-524
    11 U.S.C. §524 — Effect of discharge
    29 obligations
  • bankruptcy-11usc-541
    Bankruptcy Code (11 U.S.C.) § 541 — Property of the estate
    7 obligations
  • bankruptcy-11usc-1301
    Bankruptcy Code (11 U.S.C.) § 1301 — Stay of action against codebtor
    5 obligations
  • bankruptcy-11usc-1322
    11 U.S.C. §1322 — Contents of plan (Chapter 13)
    7 obligations
  • bankruptcy-11usc-1325
    Bankruptcy Code (11 U.S.C.) § 1325 — Confirmation of plan
    4 obligations
  • bankruptcy-11usc-1326
    Bankruptcy Code (11 U.S.C.) § 1326 — Payments
    5 obligations
  • bankruptcy-11usc-1327
    Bankruptcy Code (11 U.S.C.) § 1327 — Effect of confirmation
    4 obligations
  • bankruptcy-11usc-1328
    Bankruptcy Code (11 U.S.C.) § 1328 — Discharge
    9 obligations
  • bankruptcy-11usc-1329
    Bankruptcy Code (11 U.S.C.) § 1329 — Modification of plan after confirmation
    4 obligations
  • cea-7usc
    Commodity Exchange Act — definition of 'commodity' (7 U.S.C. §1a) and retail commodity transactions (§2(c)(2)(D) / 7 U.S.C. §2)
    69 obligations
  • cfpb-reg-x-servicing-nprm-2024
    CFPB Proposed Rule — Streamlining Mortgage Servicing for Borrowers Experiencing Payment Difficulties (Regulation X)
    6 obligations
  • cfpb-rfi-mortgage-credit-2026
    CFPB RFI — Promoting Access to Mortgage Credit (91 FR 42382, July 9, 2026; Docket CFPB-2026-0018; FR Doc 2026-13834)
    15 obligations
  • ecoa-15usc-1691
    15 U.S.C. §1691 — Equal Credit Opportunity Act: scope of prohibition and required disclosures
    6 obligations
  • ecoa-15usc-1691a
    ECOA (Equal Credit Opportunity Act, 15 U.S.C.) § 1691a — Definitions; rules of construction
    8 obligations
  • ecoa-15usc-1691b
    ECOA (Equal Credit Opportunity Act, 15 U.S.C.) § 1691b — Promulgation of regulations by the Bureau
    8 obligations
  • ecoa-15usc-1691c
    ECOA (Equal Credit Opportunity Act, 15 U.S.C.) § 1691c — Administrative enforcement
    5 obligations
  • ecoa-15usc-1691d
    ECOA (Equal Credit Opportunity Act, 15 U.S.C.) § 1691d — Applicability of other laws
    8 obligations
  • ecoa-15usc-1691e
    ECOA (Equal Credit Opportunity Act, 15 U.S.C.) § 1691e — Civil liability
    12 obligations
  • ecoa-15usc-1691f
    ECOA (Equal Credit Opportunity Act, 15 U.S.C.) § 1691f — Annual reports to Congress; contents
    2 obligations
  • eo-14393-mortgage-credit
    Executive Order 14393 — Promoting Access to Mortgage Credit
    2 obligations
  • esign-15usc-7001
    15 U.S.C. §7001 — Electronic Signatures in Global and National Commerce Act: general rule of validity
    11 obligations
  • esign-15usc-7006
    E-SIGN (Electronic Signatures in Global and National Commerce Act, 15 U.S.C.) § 7006 — Definitions
    2 obligations
  • exchange-act-15usc
    Securities Exchange Act of 1934 — broker-dealer registration (§15(a) / 15 U.S.C. §78o) and national securities exchange registration (§5 / 15 U.S.C. §78e)
    43 obligations
  • fdcpa-15usc-1692
    15 U.S.C. §1692 — Congressional findings and declaration of purpose
    2 obligations
  • fdcpa-15usc-1692-1
    15 U.S.C. §1692a — Definitions
    2 obligations
  • fdcpa-15usc-1692a
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692a — Definitions
    2 obligations
  • fdcpa-15usc-1692b
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692b — Acquisition of location information
    2 obligations
  • fdcpa-15usc-1692c
    15 USC § 1692c — Communication in connection with debt collection
    5 obligations
  • fdcpa-15usc-1692d
    15 USC § 1692d — Harassment or abuse
    2 obligations
  • fdcpa-15usc-1692e
    15 USC § 1692e — False or misleading representations
    2 obligations
  • fdcpa-15usc-1692f
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692f — Unfair practices
    2 obligations
  • fdcpa-15usc-1692g
    15 USC § 1692g — Validation of debts
    6 obligations
  • fdcpa-15usc-1692h
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692h — Multiple debts
    2 obligations
  • fdcpa-15usc-1692i
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692i — Legal actions by debt collectors
    3 obligations
  • fdcpa-15usc-1692j
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692j — Furnishing certain deceptive forms
    3 obligations
  • fdcpa-15usc-1692k
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692k — Civil liability
    6 obligations
  • fdcpa-15usc-1692l
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692l — Administrative enforcement
    5 obligations
  • fdcpa-15usc-1692m
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692m — Reports to Congress by the Bureau; views of other Federal agencies
    3 obligations
  • fdcpa-15usc-1692n
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692n — Relation to State laws
    2 obligations
  • fdcpa-15usc-1692o
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692o — Exemption for State regulation
    2 obligations
  • fdcpa-15usc-1692p
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692p — Exception for certain bad check enforcement programs operated by private entities
    4 obligations
  • fha-24cfr-203-18
    24 CFR §203.18 — Maximum mortgage amounts
    9 obligations
  • fha-24cfr-203-27
    24 CFR §203.27 — Charges, fees or discounts
    3 obligations
  • fha-24cfr-203-500
    24 CFR §203.500 — Mortgage servicing generally
    3 obligations
  • fha-24cfr-203-604
    24 CFR §203.604 — Contact with the mortgagor
    2 obligations
  • fha-42usc-3601
    42 U.S.C. §3601 — Declaration of policy
    2 obligations
  • fha-42usc-3602
    Fair Housing Act (42 U.S.C.) § 3602 — Definitions
    17 obligations
  • fha-42usc-3603
    Fair Housing Act (42 U.S.C.) § 3603 — Effective dates of certain prohibitions
    4 obligations
  • fha-42usc-3604
    42 USC § 3604 — Discrimination in the sale or rental of housing and other prohibited practices
    7 obligations
  • fha-42usc-3605
    42 USC § 3605 — Discrimination in residential real estate-related transactions
    4 obligations
  • fha-42usc-3606
    Fair Housing Act (42 U.S.C.) § 3606 — Discrimination in the provision of brokerage services
    2 obligations
  • fha-42usc-3607
    Fair Housing Act (42 U.S.C.) § 3607 — Religious organization or private club exemption
    3 obligations
  • fha-42usc-3608
    Fair Housing Act (42 U.S.C.) § 3608 — Administration
    7 obligations
  • fha-42usc-3609
    Fair Housing Act (42 U.S.C.) § 3609 — Education and conciliation; conferences and consultations; reports
    2 obligations
  • fha-42usc-3610
    Fair Housing Act (42 U.S.C.) § 3610 — Administrative enforcement; preliminary matters
    9 obligations
  • fha-42usc-3611
    Fair Housing Act (42 U.S.C.) § 3611 — Subpoenas; giving of evidence
    4 obligations
  • fha-42usc-3612
    Fair Housing Act (42 U.S.C.) § 3612 — Enforcement by Secretary
    17 obligations
  • fha-42usc-3613
    Fair Housing Act (42 U.S.C.) § 3613 — Enforcement by private persons
    6 obligations
  • fha-42usc-3614
    Fair Housing Act (42 U.S.C.) § 3614 — Enforcement by Attorney General
    6 obligations
  • fha-42usc-3615
    Fair Housing Act (42 U.S.C.) § 3615 — Effect on State laws
    2 obligations
  • fha-42usc-3616
    Fair Housing Act (42 U.S.C.) § 3616 — Cooperation with State and local agencies administering fair housing laws; utilization of services and personnel; reimbursement; written agreements; publication in Federal Register
    2 obligations
  • fha-42usc-3617
    Fair Housing Act (42 U.S.C.) § 3617 — Interference, coercion, or intimidation
    2 obligations
  • fha-42usc-3618
    Fair Housing Act (42 U.S.C.) § 3618 — Authorization of appropriations
    2 obligations
  • fha-42usc-3619
    Fair Housing Act (42 U.S.C.) § 3619 — Separability
    2 obligations
  • fha-42usc-3631
    Fair Housing Act (42 U.S.C.) § 3631 — Violations; penalties
    4 obligations
  • fincen-bsa-1010-travel-rule
    31 CFR §1010.410 — Funds-transfer recordkeeping and the Travel Rule (FinCEN, Bank Secrecy Act)
    23 obligations
  • fincen-msb-1022
    31 CFR Part 1022 — Anti-money laundering rules for money services businesses (FinCEN, Bank Secrecy Act)
    37 obligations
  • fincen-rre-31cfr-1031-320
    FinCEN Anti-Money Laundering Regulations for Residential Real Estate Transfers (31 CFR 1031.320)
    2 obligations
  • ftc-16cfr-641-1
    16 CFR §641.1 — Duties of users of consumer reports regarding address discrepancies (FTC FCRA, motor-vehicle-dealer scope)
    4 obligations
  • ftc-16cfr-682-1
    16 CFR Part 682 — Disposal of Consumer Report Information and Records (FCRA, FTC) § 682.1 — Definitions
    3 obligations
  • ftc-16cfr-682-2
    16 CFR Part 682 — Disposal of Consumer Report Information and Records (FCRA, FTC) § 682.2 — Purpose and scope
    2 obligations
  • ftc-16cfr-682-3
    16 CFR §682.3 — Proper disposal of consumer information
    1 obligation
  • ftc-16cfr-682-4
    16 CFR Part 682 — Disposal of Consumer Report Information and Records (FCRA, FTC) § 682.4 — Relation to other laws
    3 obligations
  • ftc-16cfr-682-5
    16 CFR Part 682 — Disposal of Consumer Report Information and Records (FCRA, FTC) § 682.5 — Effective date
    1 obligation
  • genius-act-stablecoin
    GENIUS Act (Pub. L. 119-27, 2025) — Federal payment-stablecoin framework
    128 obligations
  • hppa-fcra-trigger-leads
    Homebuyers Privacy Protection Act — FCRA § 604(c) (15 U.S.C. 1681b(c)) trigger-lead restriction
    15 obligations
  • occ-12cfr-34-41
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.41 — Authority, purpose, and scope
    2 obligations
  • occ-12cfr-34-42
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.42 — Definitions
    15 obligations
  • occ-12cfr-34-43
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.43 — Appraisals required; transactions requiring a State certified or licensed appraiser
    5 obligations
  • occ-12cfr-34-44
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.44 — Minimum appraisal standards
    7 obligations
  • occ-12cfr-34-45
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.45 — Appraiser independence
    2 obligations
  • occ-12cfr-34-46
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.46 — Professional association membership; competency
    2 obligations
  • occ-12cfr-34-47
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.47 — Enforcement
    1 obligation
  • occ-12cfr-34-61
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.61 — Purpose and scope
    1 obligation
  • occ-12cfr-34-62
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.62 — Real estate lending standards
    4 obligations
  • occ-12cfr-34-201
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.201 — Authority, purpose and scope
    4 obligations
  • occ-12cfr-34-202
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.202 — Definitions applicable to higher-priced mortgage loans
    5 obligations
  • occ-12cfr-34-203
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.203 — Appraisals for higher-priced mortgage loans
    7 obligations
  • occ-12cfr-34-210
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.210 — Authority, purpose, and scope
    4 obligations
  • occ-12cfr-34-211
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.211 — Definitions
    16 obligations
  • occ-12cfr-34-212
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.212 — Appraiser panel—annual size calculation
    4 obligations
  • occ-12cfr-34-213
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.213 — Appraisal management company registration
    3 obligations
  • occ-12cfr-34-214
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.214 — Ownership limitations for State-registered appraisal management companies
    2 obligations
  • occ-12cfr-34-215
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.215 — Requirements for Federally regulated appraisal management companies
    3 obligations
  • occ-12cfr-34-216
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.216 — Information to be presented to the Appraisal Subcommittee by participating States
    1 obligation
  • occ-12cfr-34-220
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.220 — Authority, purpose, and scope
    2 obligations
  • occ-12cfr-34-221
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.221 — Definitions
    9 obligations
  • reg-n-1014-1
    12 CFR §1014.1 — Scope of regulations in this part (Regulation N / Mortgage Acts and Practices — Advertising Rule, CFPB)
    1 obligation
  • reg-n-1014-2
    12 CFR §1014.2 — Definitions (Regulation N / Mortgage Acts and Practices — Advertising Rule, CFPB)
    1 obligation
  • reg-n-1014-3
    12 CFR §1014.3 — Prohibited representations (Regulation N / Mortgage Acts and Practices — Advertising Rule, CFPB)
    20 obligations
  • reg-n-1014-4
    12 CFR §1014.4 — Waiver not permitted (Regulation N / Mortgage Acts and Practices — Advertising Rule, CFPB)
    1 obligation
  • reg-n-1014-5
    12 CFR §1014.5 — Recordkeeping requirements (Regulation N / Mortgage Acts and Practices Rule, CFPB)
    3 obligations
  • reg-n-1014-6
    12 CFR §1014.6 — Actions by states (Regulation N / Mortgage Acts and Practices — Advertising Rule, CFPB)
    1 obligation
  • reg-n-1014-7
    12 CFR §1014.7 — Severability (Regulation N)
    1 obligation
  • sba-notice-5000-868665
    SBA Information Notice 5000-868665
    1 obligation
  • sba-notice-5000-870260
    SBA Procedural Notice 5000-870260
    1 obligation
  • sba-notice-5000-872764
    SBA Procedural Notice 5000-872764
    1 obligation
  • sba-notice-5000-875051
    SBA Procedural Notice 5000-875051
    1 obligation
  • sba-notice-5000-876441
    SBA Policy Notice 5000-876441
    1 obligation
  • sba-notice-5000-876626
    SBA Procedural Notice 5000-876626
    1 obligation
  • sba-notice-5000-876777
    SBA Procedural Notice 5000-876777
    1 obligation
  • sba-notice-5000-877629
    SBA Policy Notice 5000-877629
    1 obligation
  • sba-notice-5000-879058
    SBA Policy Notice 5000-879058
    1 obligation
  • sba-notice-5000-879464
    SBA Policy Notice 5000-879464
    1 obligation
  • sba-notice-5000-880695
    SBA Information Notice 5000-880695
    1 obligation
  • sba-notice-5000-881290
    SBA Information Notice 5000-881290
    1 obligation
  • sba-notice-5000-881477
    SBA Policy Notice 5000-881477
    1 obligation
  • sba-notice-5000-881796
    SBA Information Notice 5000-881796
    1 obligation
  • sba-notice-5000-881797
    SBA Information Notice 5000-881797
    1 obligation
  • sba-notice-5000-882227
    SBA Information Notice 5000-882227
    1 obligation
  • sba-sop-a-ch1
    SBA SOP 50 10 8, A.Ch1 — PRIMARY APPLICANT ELIGIBILITY REQUIREMENTS
    1 obligation
  • sba-sop-a-ch1-b
    SBA SOP 50 10 8, A.Ch1.B — ORGANIZED FOR PROFIT
    1 obligation
  • sba-sop-a-ch1-c
    SBA SOP 50 10 8, A.Ch1.C — LOCATED IN THE UNITED STATES
    1 obligation
  • sba-sop-a-ch1-d
    SBA SOP 50 10 8, A.Ch1.D — SMALL UNDER SBA SIZE REQUIREMENTS
    1 obligation
  • sba-sop-a-ch1-d-1
    SBA SOP 50 10 8, A.Ch1.D.1 — Size Standards
    1 obligation
  • sba-sop-a-ch1-d-2
    SBA SOP 50 10 8, A.Ch1.D.2 — When Applicant size is determined
    1 obligation
  • sba-sop-a-ch1-d-3
    SBA SOP 50 10 8, A.Ch1.D.3 — Formal size determinations
    1 obligation
  • sba-sop-a-ch1-d-4
    SBA SOP 50 10 8, A.Ch1.D.4 — Affiliation
    4 obligations
  • sba-sop-a-ch1-e
    SBA SOP 50 10 8, A.Ch1.E — TYPES OF INELIGIBLE BUSINESSES
    5 obligations
  • sba-sop-a-ch1-e-4
    SBA SOP 50 10 8, A.Ch1.E.4 — Life insurance carriers are not eligible. 13 CFR § 120.110(d)
    6 obligations
  • sba-sop-a-ch1-e-15
    SBA SOP 50 10 8, A.Ch1.E.15 — Prior Loss to the Government 13 CFR § 120.110 (q)
    2 obligations
  • sba-sop-a-ch1-e-16
    SBA SOP 50 10 8, A.Ch1.E.16 — Delinquent Federal Debt
    1 obligation
  • sba-sop-a-ch1-e-18
    SBA SOP 50 10 8, A.Ch1.E.18 — Speculation 13 CFR § 120.110 (s)
    2 obligations
  • sba-sop-a-ch1-f
    SBA SOP 50 10 8, A.Ch1.F — BUSINESSES OWNED BY NON-U.S. CITIZENS
    7 obligations
  • sba-sop-a-ch1-g
    SBA SOP 50 10 8, A.Ch1.G — FRANCHISES
    9 obligations
  • sba-sop-a-ch1-h
    SBA SOP 50 10 8, A.Ch1.H — CREDIT NOT AVAILABLE ELSEWHERE
    2 obligations
  • sba-sop-a-ch1-i
    SBA SOP 50 10 8, A.Ch1.I — CUSTOMER IDENTIFICATION PROGRAMS
    1 obligation
  • sba-sop-a-ch2-a
    SBA SOP 50 10 8, A.Ch2.A — ELIGIBLE PASSIVE COMPANIES
    3 obligations
  • sba-sop-a-ch2-a-3
    SBA SOP 50 10 8, A.Ch2.A.3 — Size Determinations under the EPC rule.
    1 obligation
  • sba-sop-a-ch2-b
    SBA SOP 50 10 8, A.Ch2.B — LOANS TO EMPLOYEE STOCK OWNERSHIP PLANS (ESOPS)
    1 obligation
  • sba-sop-a-ch2-c
    SBA SOP 50 10 8, A.Ch2.C — COOPERATIVES
    1 obligation
  • sba-sop-a-ch2-d
    SBA SOP 50 10 8, A.Ch2.D — 401(K) PLANS INCLUDING ROLLOVERS AS BUSINESS START-UPS (ROBS)
    1 obligation
  • sba-sop-a-ch3-a
    SBA SOP 50 10 8, A.Ch3.A — ELIGIBLE USES OF PROCEEDS
    5 obligations
  • sba-sop-a-ch3-a-3
    SBA SOP 50 10 8, A.Ch3.A.3 — Farm Enterprises
    2 obligations
  • sba-sop-a-ch3-b
    SBA SOP 50 10 8, A.Ch3.B — RESTRICTIONS ON USES OF PROCEEDS
    1 obligation
  • sba-sop-a-ch3-b-2
    SBA SOP 50 10 8, A.Ch3.B.2 — Refinancing a debt owed to a Small Business Investment Company (SBIC) or a New
    2 obligations
  • sba-sop-a-ch3-c-1
    SBA SOP 50 10 8, A.Ch3.C.1 — Occupancy
    1 obligation
  • sba-sop-a-ch3-c-2
    SBA SOP 50 10 8, A.Ch3.C.2 — Responsibilities When the Borrower is Leasing Space
    2 obligations
  • sba-sop-a-ch4
    SBA SOP 50 10 8, A.Ch4 — ETHICS, FEES, AND AGENTS
    1 obligation
  • sba-sop-a-ch4-a
    SBA SOP 50 10 8, A.Ch4.A — ETHICAL REQUIREMENTS
    1 obligation
  • sba-sop-a-ch4-a-2
    SBA SOP 50 10 8, A.Ch4.A.2 — Standards of Conduct Reviews for Applicants
    1 obligation
  • sba-sop-a-ch4-b
    SBA SOP 50 10 8, A.Ch4.B — DEBARMENT, SUSPENSION, AND EXCLUSION (SAM.GOV)
    1 obligation
  • sba-sop-a-ch4-c-1
    SBA SOP 50 10 8, A.Ch4.C.1 — Fees the Lender Pays SBA
    4 obligations
  • sba-sop-a-ch4-c-2
    SBA SOP 50 10 8, A.Ch4.C.2 — Fees and Expenses the Lender May Collect from the Applicant or Borrower
    4 obligations
  • sba-sop-a-ch4-c-3
    SBA SOP 50 10 8, A.Ch4.C.3 — Fees the Borrower Pays to SBA
    1 obligation
  • sba-sop-a-ch4-c-4
    SBA SOP 50 10 8, A.Ch4.C.4 — Prohibited Fees
    1 obligation
  • sba-sop-a-ch4-d
    SBA SOP 50 10 8, A.Ch4.D — 7(A) LOAN PROGRAM AND USE OF AGENTS
    1 obligation
  • sba-sop-a-ch4-d-1
    SBA SOP 50 10 8, A.Ch4.D.1 — Use of Agents in the 7(a) Loan Program
    3 obligations
  • sba-sop-a-ch4-d-2
    SBA SOP 50 10 8, A.Ch4.D.2 — Agents
    1 obligation
  • sba-sop-a-ch4-d-3
    SBA SOP 50 10 8, A.Ch4.D.3 — Referral Agents
    1 obligation
  • sba-sop-a-ch4-d-4
    SBA SOP 50 10 8, A.Ch4.D.4 — Packager
    1 obligation
  • sba-sop-a-ch4-d-5
    SBA SOP 50 10 8, A.Ch4.D.5 — Lender Service Provider
    1 obligation
  • sba-sop-a-ch4-d-6
    SBA SOP 50 10 8, A.Ch4.D.6 — Lender Service Provider Agreements
    8 obligations
  • sba-sop-a-ch4-d-8
    SBA SOP 50 10 8, A.Ch4.D.8 — Disclosure of Fees – SBA Form 159
    2 obligations
  • sba-sop-a-ch4-e-1
    SBA SOP 50 10 8, A.Ch4.E.1 — Borrower’s Deposit
    1 obligation
  • sba-sop-a-ch4-e-2
    SBA SOP 50 10 8, A.Ch4.E.2 — Allowable Fees
    9 obligations
  • sba-sop-a-ch4-e-3
    SBA SOP 50 10 8, A.Ch4.E.3 — Fees for Other Services
    4 obligations
  • sba-sop-a-ch4-e-4
    SBA SOP 50 10 8, A.Ch4.E.4 — Use of Agents in the 504 Loan Program
    1 obligation
  • sba-sop-a-ch4-e-5
    SBA SOP 50 10 8, A.Ch4.E.5 — Fees an Agent May Charge an Applicant for Packaging and Other Services
    6 obligations
  • sba-sop-a-ch4-e-6
    SBA SOP 50 10 8, A.Ch4.E.6 — Professional Services Contractors
    7 obligations
  • sba-sop-a-ch4-e-7
    SBA SOP 50 10 8, A.Ch4.E.7 — Disclosure of Fees – SBA Form 159
    4 obligations
  • sba-sop-a-ch5-a
    SBA SOP 50 10 8, A.Ch5.A — GUARANTIES
    1 obligation
  • sba-sop-a-ch5-b
    SBA SOP 50 10 8, A.Ch5.B — IRS TAX TRANSCRIPT/VERIFICATION OF FINANCIAL INFORMATION
    3 obligations
  • sba-sop-a-ch5-c
    SBA SOP 50 10 8, A.Ch5.C — INSURANCE REQUIREMENTS
    1 obligation
  • sba-sop-a-ch5-c-1
    SBA SOP 50 10 8, A.Ch5.C.1 — Hazard Insurance
    3 obligations
  • sba-sop-a-ch5-c-2
    SBA SOP 50 10 8, A.Ch5.C.2 — Marine Insurance
    2 obligations
  • sba-sop-a-ch5-c-3
    SBA SOP 50 10 8, A.Ch5.C.3 — Flood Insurance
    4 obligations
  • sba-sop-a-ch5-c-4
    SBA SOP 50 10 8, A.Ch5.C.4 — Life Insurance
    2 obligations
  • sba-sop-a-ch5-d
    SBA SOP 50 10 8, A.Ch5.D — HISTORIC PROPERTIES
    4 obligations
  • sba-sop-a-ch5-e
    SBA SOP 50 10 8, A.Ch5.E — ENVIRONMENTAL POLICIES AND PROCEDURES
    1 obligation
  • sba-sop-a-ch5-e-1
    SBA SOP 50 10 8, A.Ch5.E.1 — Environmental Contamination Risks
    1 obligation
  • sba-sop-a-ch5-e-2
    SBA SOP 50 10 8, A.Ch5.E.2 — Environmental Investigations
    1 obligation
  • sba-sop-a-ch5-e-3
    SBA SOP 50 10 8, A.Ch5.E.3 — Submission of Environmental Investigation Reports
    1 obligation
  • sba-sop-a-ch5-e-4
    SBA SOP 50 10 8, A.Ch5.E.4 — Environmental Investigation Steps
    1 obligation
  • sba-sop-a-ch5-e-5
    SBA SOP 50 10 8, A.Ch5.E.5 — Property Contamination or Remediation
    12 obligations
  • sba-sop-a-ch5-e-6
    SBA SOP 50 10 8, A.Ch5.E.6 — Special Use Facilities
    1 obligation
  • sba-sop-a-ch5-e-7
    SBA SOP 50 10 8, A.Ch5.E.7 — Release of Rights to Indemnification from SBA/Lender
    1 obligation
  • sba-sop-a-ch5-e-8
    SBA SOP 50 10 8, A.Ch5.E.8 — Brownfields Sites
    1 obligation
  • sba-sop-a-ch5-e-9
    SBA SOP 50 10 8, A.Ch5.E.9 — Questions on SBA’s Environmental Policy and Appeals
    1 obligation
  • sba-sop-app1
    SBA SOP 50 10 8, App1 — FORMS AND RELATED SOPS
    1 obligation
  • sba-sop-app2
    SBA SOP 50 10 8, App2 — ACRONYMS
    1 obligation
  • sba-sop-app2-1-2
    SBA SOP 50 10 8, App2.1.2 — Complete File Review
    1 obligation
  • sba-sop-app3
    SBA SOP 50 10 8, App3 — DEFINITIONS
    4 obligations
  • sba-sop-app3-1-1
    SBA SOP 50 10 8, App3.1.1 — Accredited Senior Appraiser (ASA) accredited through the American Society of
    1 obligation
  • sba-sop-app3-1-3
    SBA SOP 50 10 8, App3.1.3 — Directs the FTA to issue Certificates.
    1 obligation
  • sba-sop-app4
    SBA SOP 50 10 8, App4 — DEFINITIONS – ENVIRONMENTAL
    1 obligation
  • sba-sop-app5
    SBA SOP 50 10 8, App5 — RELIANCE LETTER
    1 obligation
  • sba-sop-app6
    SBA SOP 50 10 8, App6 — NAICS CODES OF ENVIRONMENTALLY SENSITIVE INDUSTRIES
    1 obligation
  • sba-sop-app7
    SBA SOP 50 10 8, App7 — REQUIREMENTS PERTAINING TO GAS STATION LOANS
    1 obligation
  • sba-sop-app7-c
    SBA SOP 50 10 8, App7.C — Results of Environmental Investigation.
    1 obligation
  • sba-sop-app8
    SBA SOP 50 10 8, App8 — SBA ENVIRONMENTAL INDEMNIFICATION AGREEMENT
    1 obligation
  • sba-sop-app8-i
    SBA SOP 50 10 8, App8.I — RECITALS
    2 obligations
  • sba-sop-app8-u-2
    SBA SOP 50 10 8, App8.U.2 — U.S. Small Business Administration, an Agency of the United States Government
    2 obligations
  • sba-sop-app8-v
    SBA SOP 50 10 8, App8.V — REMEDIATION
    1 obligation
  • sba-sop-app8-w-4
    SBA SOP 50 10 8, App8.W.4 — Environmental Insurance. Borrower shall include Lender as a loss payee on all
    1 obligation
  • sba-sop-app8-x
    SBA SOP 50 10 8, App8.X — LOAN DEFAULT
    2 obligations
  • sba-sop-app9
    SBA SOP 50 10 8, App9 — SAMPLE BORROWING BASE CERTIFICATE AND REPORT TO
    1 obligation
  • sba-sop-app10
    SBA SOP 50 10 8, App10 — ELECTRONIC SIGNATURES
    1 obligation
  • sba-sop-app10-d
    SBA SOP 50 10 8, App10.D — LENDER LIABILITY FOR FAILURE TO ADHERE TO PRESCRIBED
    1 obligation
  • sba-sop-app11
    SBA SOP 50 10 8, App11 — RECORD RETENTION REQUIREMENTS
    1 obligation
  • sba-sop-app11-2
    SBA SOP 50 10 8, App11.2 — Federally-regulated Lenders must comply with the requirements of their FFIR’s
    1 obligation
  • sba-sop-app12
    SBA SOP 50 10 8, App12 — SBA EMAIL ADDRESSES
    1 obligation
  • sba-sop-b-ch1
    SBA SOP 50 10 8, B.Ch1 — STANDARD 7(A) LOANS (LOANS GREATER THAN $350,000)
    1 obligation
  • sba-sop-b-ch1-a-1
    SBA SOP 50 10 8, B.Ch1.A.1 — Debt Refinancing
    7 obligations
  • sba-sop-b-ch1-a-2
    SBA SOP 50 10 8, B.Ch1.A.2 — Change of Ownership
    6 obligations
  • sba-sop-b-ch1-b-1
    SBA SOP 50 10 8, B.Ch1.B.1 — Maximum Loan Amount
    1 obligation
  • sba-sop-b-ch1-b-2
    SBA SOP 50 10 8, B.Ch1.B.2 — Maximum Guaranty Amounts and Percentages
    2 obligations
  • sba-sop-b-ch1-b-3
    SBA SOP 50 10 8, B.Ch1.B.3 — Loan Maturities
    2 obligations
  • sba-sop-b-ch1-b-4
    SBA SOP 50 10 8, B.Ch1.B.4 — Interest Rates
    3 obligations
  • sba-sop-b-ch1-c
    SBA SOP 50 10 8, B.Ch1.C — CREDIT STANDARDS
    1 obligation
  • sba-sop-b-ch1-c-1
    SBA SOP 50 10 8, B.Ch1.C.1 — Processing Methods
    8 obligations
  • sba-sop-b-ch1-c-3
    SBA SOP 50 10 8, B.Ch1.C.3 — Collateral
    3 obligations
  • sba-sop-b-ch1-d
    SBA SOP 50 10 8, B.Ch1.D — SUBMISSION OF APPLICATION FOR GUARANTY
    1 obligation
  • sba-sop-b-ch1-d-1
    SBA SOP 50 10 8, B.Ch1.D.1 — Contents of Lender’s Application for Guaranty & Submission to SBA
    5 obligations
  • sba-sop-b-ch1-d-2
    SBA SOP 50 10 8, B.Ch1.D.2 — Where to Submit Applications for Guaranty
    1 obligation
  • sba-sop-b-ch2
    SBA SOP 50 10 8, B.Ch2 — 7(A) SMALL & SBA EXPRESS
    1 obligation
  • sba-sop-b-ch2-a
    SBA SOP 50 10 8, B.Ch2.A — ELIGIBLE USES OF PROCEEDS
    1 obligation
  • sba-sop-b-ch2-a-1
    SBA SOP 50 10 8, B.Ch2.A.1 — Debt Refinancing
    7 obligations
  • sba-sop-b-ch2-a-2
    SBA SOP 50 10 8, B.Ch2.A.2 — Change of Ownership
    5 obligations
  • sba-sop-b-ch2-b
    SBA SOP 50 10 8, B.Ch2.B — LOAN TERMS AND CONDITIONS
    1 obligation
  • sba-sop-b-ch2-b-1
    SBA SOP 50 10 8, B.Ch2.B.1 — Maximum Loan Amount
    1 obligation
  • sba-sop-b-ch2-b-2
    SBA SOP 50 10 8, B.Ch2.B.2 — Maximum Guaranty Amounts and Percentages
    1 obligation
  • sba-sop-b-ch2-b-3
    SBA SOP 50 10 8, B.Ch2.B.3 — Loan Maturities
    3 obligations
  • sba-sop-b-ch2-b-5
    SBA SOP 50 10 8, B.Ch2.B.5 — Interest Rates
    1 obligation
  • sba-sop-b-ch2-c
    SBA SOP 50 10 8, B.Ch2.C — CREDIT STANDARDS FOR 7(A) SMALL LOANS & SBA EXPRESS
    1 obligation
  • sba-sop-b-ch2-c-1
    SBA SOP 50 10 8, B.Ch2.C.1 — Processing Method
    2 obligations
  • sba-sop-b-ch2-c-2
    SBA SOP 50 10 8, B.Ch2.C.2 — Underwriting
    7 obligations
  • sba-sop-b-ch2-c-3
    SBA SOP 50 10 8, B.Ch2.C.3 — Collateral
    9 obligations
  • sba-sop-b-ch2-d-1
    SBA SOP 50 10 8, B.Ch2.D.1 — Contents of Lender’s Application for Guaranty
    2 obligations
  • sba-sop-b-ch2-d-2
    SBA SOP 50 10 8, B.Ch2.D.2 — Where to Submit Applications for Guaranty
    1 obligation
  • sba-sop-b-ch2-d-3
    SBA SOP 50 10 8, B.Ch2.D.3 — Reconsideration of Declined Non-Delegated 7(a) Small Loan Applications
    1 obligation
  • sba-sop-b-ch2-d-4
    SBA SOP 50 10 8, B.Ch2.D.4 — Requirements for E-Tran Terms and Conditions
    1 obligation
  • sba-sop-b-ch3
    SBA SOP 50 10 8, B.Ch3 — 7(A) CAPLINES
    1 obligation
  • sba-sop-b-ch3-a
    SBA SOP 50 10 8, B.Ch3.A — ELIGIBILITY AND ELIGIBLE USES OF PROCEEDS FOR ALL CAPLINES
    1 obligation
  • sba-sop-b-ch3-a-1
    SBA SOP 50 10 8, B.Ch3.A.1 — Working Capital CAPLines
    6 obligations
  • sba-sop-b-ch3-a-4
    SBA SOP 50 10 8, B.Ch3.A.4 — Builders CAPLines
    5 obligations
  • sba-sop-b-ch3-b-1
    SBA SOP 50 10 8, B.Ch3.B.1 — Maximum Loan Amount
    1 obligation
  • sba-sop-b-ch3-b-2
    SBA SOP 50 10 8, B.Ch3.B.2 — Maximum Guaranty Amounts and Percentages
    2 obligations
  • sba-sop-b-ch3-b-3
    SBA SOP 50 10 8, B.Ch3.B.3 — Loan Maturities
    1 obligation
  • sba-sop-b-ch3-b-4
    SBA SOP 50 10 8, B.Ch3.B.4 — Interest Rates
    3 obligations
  • sba-sop-b-ch3-c
    SBA SOP 50 10 8, B.Ch3.C — CREDIT STANDARDS FOR ALL CAPLINES
    1 obligation
  • sba-sop-b-ch3-c-1
    SBA SOP 50 10 8, B.Ch3.C.1 — Processing Methods
    1 obligation
  • sba-sop-b-ch3-c-2
    SBA SOP 50 10 8, B.Ch3.C.2 — Underwriting
    6 obligations
  • sba-sop-b-ch3-c-3
    SBA SOP 50 10 8, B.Ch3.C.3 — Collateral
    5 obligations
  • sba-sop-b-ch3-d
    SBA SOP 50 10 8, B.Ch3.D — SUBMISSION OF APPLICATION FOR GUARANTY FOR ALL CAPLINES
    1 obligation
  • sba-sop-b-ch3-d-1
    SBA SOP 50 10 8, B.Ch3.D.1 — Contents of Lender’s Application for Guaranty
    8 obligations
  • sba-sop-b-ch3-d-2
    SBA SOP 50 10 8, B.Ch3.D.2 — Where to Submit Applications for Guaranty
    1 obligation
  • sba-sop-b-ch3-d-3
    SBA SOP 50 10 8, B.Ch3.D.3 — CAPLines-Specific Loan Closing and Disbursement Requirements
    8 obligations
  • sba-sop-b-ch3-i-2
    SBA SOP 50 10 8, B.Ch3.i.2 — Eligible Uses of Proceeds for International Trade Loans
    14 obligations
  • sba-sop-b-ch3-i-4
    SBA SOP 50 10 8, B.Ch3.i.4 — Credit Standards for International Trade
    17 obligations
  • sba-sop-b-ch3-i-5
    SBA SOP 50 10 8, B.Ch3.i.5 — Submission of Application for Guaranty for International Trade
    9 obligations
  • sba-sop-b-ch4
    SBA SOP 50 10 8, B.Ch4 — 7(A) EXPORT TRADE FINANCE
    1 obligation
  • sba-sop-b-ch4-a
    SBA SOP 50 10 8, B.Ch4.A — EXPORT EXPRESS
    1 obligation
  • sba-sop-b-ch4-a-1
    SBA SOP 50 10 8, B.Ch4.A.1 — Eligibility and Eligible Uses of Proceeds for Export Express
    6 obligations
  • sba-sop-b-ch4-a-2
    SBA SOP 50 10 8, B.Ch4.A.2 — Other Restrictions that apply to Export Express Loans
    10 obligations
  • sba-sop-b-ch4-a-4
    SBA SOP 50 10 8, B.Ch4.A.4 — Credit Standards for Export Express
    8 obligations
  • sba-sop-b-ch4-a-5
    SBA SOP 50 10 8, B.Ch4.A.5 — Submission of Application for Guaranty for Export Express
    4 obligations
  • sba-sop-b-ch4-b
    SBA SOP 50 10 8, B.Ch4.B — EXPORT WORKING CAPITAL PROGRAM (EWCP)
    1 obligation
  • sba-sop-b-ch4-b-1
    SBA SOP 50 10 8, B.Ch4.B.1 — Eligibility for EWCP
    1 obligation
  • sba-sop-b-ch4-b-2
    SBA SOP 50 10 8, B.Ch4.B.2 — Eligible Uses of Proceeds for EWCP
    4 obligations
  • sba-sop-b-ch4-b-3
    SBA SOP 50 10 8, B.Ch4.B.3 — Ineligible NAICS Codes
    8 obligations
  • sba-sop-b-ch4-b-5
    SBA SOP 50 10 8, B.Ch4.B.5 — Credit Standards for EWCP
    10 obligations
  • sba-sop-b-ch4-b-6
    SBA SOP 50 10 8, B.Ch4.B.6 — Submission of Application for Guaranty for EWCP
    10 obligations
  • sba-sop-b-ch4-b-7
    SBA SOP 50 10 8, B.Ch4.B.7 — EWCP-Specific Post-Approval/Pre-Disbursement Requests for Changes
    1 obligation
  • sba-sop-b-ch4-b-8
    SBA SOP 50 10 8, B.Ch4.B.8 — EWCP-Specific Loan Closing and Disbursement Requirements
    8 obligations
  • sba-sop-b-ch4-c-1
    SBA SOP 50 10 8, B.Ch4.C.1 — Eligibility for International Trade Loans
    3 obligations
  • sba-sop-b-ch5-a
    SBA SOP 50 10 8, B.Ch5.A — E-TRAN TERMS AND CONDITIONS
    1 obligation
  • sba-sop-b-ch5-a-4
    SBA SOP 50 10 8, B.Ch5.A.4 — Construction Loan Provisions
    5 obligations
  • sba-sop-b-ch5-b
    SBA SOP 50 10 8, B.Ch5.B — POST-APPROVAL MODIFICATIONS
    2 obligations
  • sba-sop-b-ch5-c
    SBA SOP 50 10 8, B.Ch5.C — TRANSFER OF GUARANTY BETWEEN PARTICIPATING LENDERS
    1 obligation
  • sba-sop-b-ch5-d
    SBA SOP 50 10 8, B.Ch5.D — LOAN CLOSING AND DISBURSEMENT
    17 obligations
  • sba-sop-c-ch1
    SBA SOP 50 10 8, C.Ch1 — ELIGIBILITY THROUGH SUBMISSION OF APPLICATION
    1 obligation
  • sba-sop-c-ch1-a-1
    SBA SOP 50 10 8, C.Ch1.A.1 — Job Creation or Retention (Dollars per Job)
    1 obligation
  • sba-sop-c-ch1-a-2
    SBA SOP 50 10 8, C.Ch1.A.2 — Other Economic Development Objectives and Public Policy Goals
    4 obligations
  • sba-sop-c-ch1-b
    SBA SOP 50 10 8, C.Ch1.B — THIRD PARTY LENDER PARTICIPATION
    1 obligation
  • sba-sop-c-ch1-b-1
    SBA SOP 50 10 8, C.Ch1.B.1 — Third Party Loan 13 CFR § 120.920
    2 obligations
  • sba-sop-c-ch1-b-2
    SBA SOP 50 10 8, C.Ch1.B.2 — Interim Financing
    1 obligation
  • sba-sop-c-ch1-b-3
    SBA SOP 50 10 8, C.Ch1.B.3 — Financing Involving Industrial Development Bonds or Industrial Revenue Bonds
    1 obligation
  • sba-sop-c-ch1-b-4
    SBA SOP 50 10 8, C.Ch1.B.4 — Financing Involving Historic Rehabilitation Tax Credits
    1 obligation
  • sba-sop-c-ch1-c-1
    SBA SOP 50 10 8, C.Ch1.C.1 — Land and Necessary Land Improvements
    1 obligation
  • sba-sop-c-ch1-c-2
    SBA SOP 50 10 8, C.Ch1.C.2 — Machinery and Equipment
    1 obligation
  • sba-sop-c-ch1-c-4
    SBA SOP 50 10 8, C.Ch1.C.4 — Professional Fees
    1 obligation
  • sba-sop-c-ch1-c-5
    SBA SOP 50 10 8, C.Ch1.C.5 — Other Applicant Expenditures
    1 obligation
  • sba-sop-c-ch1-c-6
    SBA SOP 50 10 8, C.Ch1.C.6 — Short-Term Debt
    1 obligation
  • sba-sop-c-ch1-c-8
    SBA SOP 50 10 8, C.Ch1.C.8 — Contingency Fund
    2 obligations
  • sba-sop-c-ch1-c-10
    SBA SOP 50 10 8, C.Ch1.C.10 — Permissible Debt Refinance without Expansion
    11 obligations
  • sba-sop-c-ch1-c-11
    SBA SOP 50 10 8, C.Ch1.C.11 — Permissible Debt Refinancing with Expansion
    3 obligations
  • sba-sop-c-ch1-c-12
    SBA SOP 50 10 8, C.Ch1.C.12 — Eligible Administrative Costs
    1 obligation
  • sba-sop-c-ch1-c-13
    SBA SOP 50 10 8, C.Ch1.C.13 — Change of Ownership
    1 obligation
  • sba-sop-c-ch1-c-14
    SBA SOP 50 10 8, C.Ch1.C.14 — Pre-Existing Debt on the Project Property
    1 obligation
  • sba-sop-c-ch1-c-15
    SBA SOP 50 10 8, C.Ch1.C.15 — Businesses owned by ESOPs
    1 obligation
  • sba-sop-c-ch1-c-17
    SBA SOP 50 10 8, C.Ch1.C.17 — Ineligible 504 Projects
    1 obligation
  • sba-sop-c-ch1-d
    SBA SOP 50 10 8, C.Ch1.D — 504 LOAN AND DEBENTURE TERMS AND CONDITIONS
    1 obligation
  • sba-sop-c-ch1-d-1
    SBA SOP 50 10 8, C.Ch1.D.1 — Debenture Limits (Minimum and Maximum)
    1 obligation
  • sba-sop-c-ch1-d-2
    SBA SOP 50 10 8, C.Ch1.D.2 — Loan Maturities
    1 obligation
  • sba-sop-c-ch1-d-3
    SBA SOP 50 10 8, C.Ch1.D.3 — Interest Rates
    1 obligation
  • sba-sop-c-ch1-e
    SBA SOP 50 10 8, C.Ch1.E — CREDIT STANDARDS
    32 obligations
  • sba-sop-c-ch1-f-1
    SBA SOP 50 10 8, C.Ch1.F.1 — Processing Methods
    1 obligation
  • sba-sop-c-ch1-f-2
    SBA SOP 50 10 8, C.Ch1.F.2 — Contents of a 504 Loan Application
    9 obligations
  • sba-sop-c-ch1-f-3
    SBA SOP 50 10 8, C.Ch1.F.3 — Submission of Application
    7 obligations
  • sba-sop-c-ch2-a
    SBA SOP 50 10 8, C.Ch2.A — SBA E-TRAN TERMS AND CONDITIONS
    5 obligations
  • sba-sop-c-ch2-b
    SBA SOP 50 10 8, C.Ch2.B — MODIFYING THE SBA E-TRAN TERMS AND CONDITIONS
    3 obligations
  • sba-sop-c-ch2-c-1
    SBA SOP 50 10 8, C.Ch2.C.1 — Interim Financing
    2 obligations
  • sba-sop-c-ch2-c-2
    SBA SOP 50 10 8, C.Ch2.C.2 — Responsibility for Closing the 504 Loan and Debenture
    3 obligations
  • sba-sop-c-ch2-c-4
    SBA SOP 50 10 8, C.Ch2.C.4 — Designated Attorney
    24 obligations
  • sba-sop-c-ch2-c-6
    SBA SOP 50 10 8, C.Ch2.C.6 — Debenture Pools
    2 obligations
  • sba-sop-c-ch3-a
    SBA SOP 50 10 8, C.Ch3.A — DETERMINING SBA’S SHARE OF THE PROJECT COSTS
    1 obligation
  • sba-sop-c-ch3-b
    SBA SOP 50 10 8, C.Ch3.B — STEPS TO CALCULATE THE GROSS DEBENTURE
    1 obligation
  • sba-sop-c-ch3-c
    SBA SOP 50 10 8, C.Ch3.C — SEPARATE PAYMENT OF THE DEBENTURE FEES
    1 obligation
  • sba-sop-c-ch3-d
    SBA SOP 50 10 8, C.Ch3.D — WHEN THE DEBENTURE IS PRICED
    1 obligation
  • sba-sop-c-ch3-e
    SBA SOP 50 10 8, C.Ch3.E — FUNDING THE DEBENTURE
    1 obligation
  • sba-sop-c-ch3-f
    SBA SOP 50 10 8, C.Ch3.F — DISBURSEMENT OF DEBENTURE PROCEEDS
    1 obligation
  • sba-sop-ch5
    SBA SOP 50 10 8, Ch5 — E-Tran Terms and Conditions through Disbursement for all 7(a) Loans
    1 obligation
  • sba-sop81-a
    SBA SOP 50 10 8.1, A — Core Requirements for all 7(a) and 504 Loans
    1 obligation
  • sba-sop81-a-ch1
    SBA SOP 50 10 8.1, A.Ch1 — Primary Applicant Eligibility Requirements
    1 obligation
  • sba-sop81-a-ch1-a
    SBA SOP 50 10 8.1, A.Ch1.A — Operating Business
    1 obligation
  • sba-sop81-a-ch1-b
    SBA SOP 50 10 8.1, A.Ch1.B — Organized for Profit
    1 obligation
  • sba-sop81-a-ch1-c
    SBA SOP 50 10 8.1, A.Ch1.C — Located in the United States
    1 obligation
  • sba-sop81-a-ch1-d
    SBA SOP 50 10 8.1, A.Ch1.D — Small Under SBA Size Requirements
    1 obligation
  • sba-sop81-a-ch1-d-1
    SBA SOP 50 10 8.1, A.Ch1.D.1 — Size Standards
    1 obligation
  • sba-sop81-a-ch1-d-2
    SBA SOP 50 10 8.1, A.Ch1.D.2 — When Applicant size is determined
    1 obligation
  • sba-sop81-a-ch1-d-3
    SBA SOP 50 10 8.1, A.Ch1.D.3 — Formal size determinations
    1 obligation
  • sba-sop81-a-ch1-d-4
    SBA SOP 50 10 8.1, A.Ch1.D.4 — Affiliation
    1 obligation
  • sba-sop81-a-ch1-e
    SBA SOP 50 10 8.1, A.Ch1.E — Types of Ineligible Businesses
    1 obligation
  • sba-sop81-a-ch1-f
    SBA SOP 50 10 8.1, A.Ch1.F — Citizenship And Residency Requirements
    1 obligation
  • sba-sop81-a-ch1-g
    SBA SOP 50 10 8.1, A.Ch1.G — Franchises
    1 obligation
  • sba-sop81-a-ch1-h
    SBA SOP 50 10 8.1, A.Ch1.H — Credit Not Available Elsewhere
    1 obligation
  • sba-sop81-a-ch1-i
    SBA SOP 50 10 8.1, A.Ch1.I — Customer Identification Programs
    1 obligation
  • sba-sop81-a-ch1-j
    SBA SOP 50 10 8.1, A.Ch1.J — OFAC Sanctions List
    1 obligation
  • sba-sop81-a-ch2-a
    SBA SOP 50 10 8.1, A.Ch2.A — Eligible Passive Companies
    1 obligation
  • sba-sop81-a-ch2-b
    SBA SOP 50 10 8.1, A.Ch2.B — Loans to Employee Stock Ownership Plans (ESOPs)
    1 obligation
  • sba-sop81-a-ch2-c
    SBA SOP 50 10 8.1, A.Ch2.C — Cooperatives
    1 obligation
  • sba-sop81-a-ch2-d
    SBA SOP 50 10 8.1, A.Ch2.D — 401(k) Plans Including Rollovers as Business Start-ups (ROBS) Plans
    1 obligation
  • sba-sop81-a-ch3-a
    SBA SOP 50 10 8.1, A.Ch3.A — Eligible Uses of Proceeds
    1 obligation
  • sba-sop81-a-ch3-b
    SBA SOP 50 10 8.1, A.Ch3.B — Restrictions on Uses of Proceeds
    1 obligation
  • sba-sop81-a-ch3-c
    SBA SOP 50 10 8.1, A.Ch3.C — Occupancy and Leasing Requirements
    1 obligation
  • sba-sop81-a-ch4
    SBA SOP 50 10 8.1, A.Ch4 — Ethics, Fees, and Agents
    1 obligation
  • sba-sop81-a-ch4-a
    SBA SOP 50 10 8.1, A.Ch4.A — Ethical Requirements
    1 obligation
  • sba-sop81-a-ch4-b
    SBA SOP 50 10 8.1, A.Ch4.B — Debarment, Suspension, and Exclusion (SAM.gov/SAFER WEB)
    1 obligation
  • sba-sop81-a-ch4-c-1
    SBA SOP 50 10 8.1, A.Ch4.C.1 — Fees the Lender Pays SBA
    1 obligation
  • sba-sop81-a-ch4-c-2
    SBA SOP 50 10 8.1, A.Ch4.C.2 — Fees and Expenses the Lender May Collect from the Applicant or Borrower
    1 obligation
  • sba-sop81-a-ch4-c-3
    SBA SOP 50 10 8.1, A.Ch4.C.3 — Fees the Borrower Pays to SBA
    1 obligation
  • sba-sop81-a-ch4-c-4
    SBA SOP 50 10 8.1, A.Ch4.C.4 — Prohibited Fees
    1 obligation
  • sba-sop81-a-ch4-d
    SBA SOP 50 10 8.1, A.Ch4.D — 7(a) Loan Program and Use of Agents
    1 obligation
  • sba-sop81-a-ch4-d-1
    SBA SOP 50 10 8.1, A.Ch4.D.1 — Use of Agents in the 7(a) Loan Program
    1 obligation
  • sba-sop81-a-ch4-d-2
    SBA SOP 50 10 8.1, A.Ch4.D.2 — Agents
    1 obligation
  • sba-sop81-a-ch4-d-3
    SBA SOP 50 10 8.1, A.Ch4.D.3 — Referral Agents
    1 obligation
  • sba-sop81-a-ch4-d-4
    SBA SOP 50 10 8.1, A.Ch4.D.4 — Packager
    1 obligation
  • sba-sop81-a-ch4-d-5
    SBA SOP 50 10 8.1, A.Ch4.D.5 — Lender Service Provider
    1 obligation
  • sba-sop81-a-ch4-d-6
    SBA SOP 50 10 8.1, A.Ch4.D.6 — Lender Service Provider Agreements
    1 obligation
  • sba-sop81-a-ch4-d-7
    SBA SOP 50 10 8.1, A.Ch4.D.7 — Fees an Agent May Charge an Applicant for Packaging and Other Services
    1 obligation
  • sba-sop81-a-ch4-d-8
    SBA SOP 50 10 8.1, A.Ch4.D.8 — Disclosure of Fees – SBA Form 159
    1 obligation
  • sba-sop81-a-ch4-e-1
    SBA SOP 50 10 8.1, A.Ch4.E.1 — Borrower’s Deposit
    1 obligation
  • sba-sop81-a-ch4-e-2
    SBA SOP 50 10 8.1, A.Ch4.E.2 — Allowable Fees
    1 obligation
  • sba-sop81-a-ch4-e-3
    SBA SOP 50 10 8.1, A.Ch4.E.3 — Fees for Other Services
    1 obligation
  • sba-sop81-a-ch4-e-4
    SBA SOP 50 10 8.1, A.Ch4.E.4 — Use of Agents in the 504 Loan Program
    1 obligation
  • sba-sop81-a-ch4-e-5
    SBA SOP 50 10 8.1, A.Ch4.E.5 — Fees an Agent May Charge an Applicant for Packaging and Other Services
    1 obligation
  • sba-sop81-a-ch4-e-6
    SBA SOP 50 10 8.1, A.Ch4.E.6 — Professional Services Contractors
    1 obligation
  • sba-sop81-a-ch4-e-7
    SBA SOP 50 10 8.1, A.Ch4.E.7 — Disclosure of Fees – SBA Form 159
    1 obligation
  • sba-sop81-a-ch5-a
    SBA SOP 50 10 8.1, A.Ch5.A — Guaranties
    1 obligation
  • sba-sop81-a-ch5-b
    SBA SOP 50 10 8.1, A.Ch5.B — IRS Tax Transcript/Verification of Financial Information
    1 obligation
  • sba-sop81-a-ch5-c-1
    SBA SOP 50 10 8.1, A.Ch5.C.1 — Hazard Insurance
    1 obligation
  • sba-sop81-a-ch5-c-2
    SBA SOP 50 10 8.1, A.Ch5.C.2 — Marine Insurance
    1 obligation
  • sba-sop81-a-ch5-c-3
    SBA SOP 50 10 8.1, A.Ch5.C.3 — Flood Insurance
    1 obligation
  • sba-sop81-a-ch5-c-4
    SBA SOP 50 10 8.1, A.Ch5.C.4 — Life Insurance
    1 obligation
  • sba-sop81-a-ch5-d
    SBA SOP 50 10 8.1, A.Ch5.D — Historic Properties
    1 obligation
  • sba-sop81-a-ch5-e
    SBA SOP 50 10 8.1, A.Ch5.E — Environmental Policies and Procedures
    1 obligation
  • sba-sop81-app1
    SBA SOP 50 10 8.1, App1 — Forms and Related SOPs
    1 obligation
  • sba-sop81-app2
    SBA SOP 50 10 8.1, App2 — Acronyms
    1 obligation
  • sba-sop81-app3
    SBA SOP 50 10 8.1, App3 — Definitions
    1 obligation
  • sba-sop81-app4
    SBA SOP 50 10 8.1, App4 — Definitions – Environmental
    1 obligation
  • sba-sop81-app5
    SBA SOP 50 10 8.1, App5 — Reliance Letter
    1 obligation
  • sba-sop81-app6
    SBA SOP 50 10 8.1, App6 — NAICS Codes of Environmentally Sensitive Industries*
    1 obligation
  • sba-sop81-app7
    SBA SOP 50 10 8.1, App7 — Requirements Pertaining to Gas Station Loans
    1 obligation
  • sba-sop81-app8
    SBA SOP 50 10 8.1, App8 — SBA Environmental Indemnification Agreement
    1 obligation
  • sba-sop81-app10
    SBA SOP 50 10 8.1, App10 — Electronic Signatures
    1 obligation
  • sba-sop81-app11
    SBA SOP 50 10 8.1, App11 — Record Retention Requirements
    1 obligation
  • sba-sop81-app12
    SBA SOP 50 10 8.1, App12 — SBA Email Addresses
    1 obligation
  • sba-sop81-app14
    SBA SOP 50 10 8.1, App14 — 7(a) Debt Refinancing Requirements
    1 obligation
  • sba-sop81-app14-a
    SBA SOP 50 10 8.1, App14.A — General Requirements
    1 obligation
  • sba-sop81-app14-b
    SBA SOP 50 10 8.1, App14.B — Program-Specific Requirements
    1 obligation
  • sba-sop81-app14-b-1
    SBA SOP 50 10 8.1, App14.B.1 — Standard 7(a) Loans
    1 obligation
  • sba-sop81-app14-b-2
    SBA SOP 50 10 8.1, App14.B.2 — 7(a) Small Loans and Express Loans:
    1 obligation
  • sba-sop81-app14-b-3
    SBA SOP 50 10 8.1, App14.B.3 — 7(a) Manufacturers’ Access to Revolving Credit (MARC) loans
    1 obligation
  • sba-sop81-app14-b-4
    SBA SOP 50 10 8.1, App14.B.4 — Working Capital CAPLine:
    1 obligation
  • sba-sop81-app14-b-5
    SBA SOP 50 10 8.1, App14.B.5 — Contract, Seasonal, Builders CAPLine Loans
    1 obligation
  • sba-sop81-app14-b-6
    SBA SOP 50 10 8.1, App14.B.6 — Export Express Loans
    1 obligation
  • sba-sop81-app14-b-7
    SBA SOP 50 10 8.1, App14.B.7 — Export Working Capital Program (EWCP) Loans
    1 obligation
  • sba-sop81-app14-b-8
    SBA SOP 50 10 8.1, App14.B.8 — International Trade (IT) Loans:
    1 obligation
  • sba-sop81-app15
    SBA SOP 50 10 8.1, App15 — 7(a) Changes of Ownership
    1 obligation
  • sba-sop81-app15-a
    SBA SOP 50 10 8.1, App15.A — Change of Ownership Requirements.
    1 obligation
  • sba-sop81-app15-a-1
    SBA SOP 50 10 8.1, App15.A.1 — Types of Changes of Ownership
    5 obligations
  • sba-sop81-app15-a-2
    SBA SOP 50 10 8.1, App15.A.2 — Personal Guaranties
    4 obligations
  • sba-sop81-app15-b-1
    SBA SOP 50 10 8.1, App15.B.1 — Loan Maturities
    1 obligation
  • sba-sop81-app15-c-1
    SBA SOP 50 10 8.1, App15.C.1 — Financial Due Diligence
    3 obligations
  • sba-sop81-app15-c-3
    SBA SOP 50 10 8.1, App15.C.3 — Collateral
    1 obligation
  • sba-sop81-app15-d-1
    SBA SOP 50 10 8.1, App15.D.1 — Contents of Lender’s Application for Guaranty & Submission to SBA
    1 obligation
  • sba-sop81-app16
    SBA SOP 50 10 8.1, App16 — 7(a) Maximum Guaranty Amounts and Percentages
    1 obligation
  • sba-sop81-app16-a
    SBA SOP 50 10 8.1, App16.A — General Requirements
    1 obligation
  • sba-sop81-app16-b
    SBA SOP 50 10 8.1, App16.B — Program-Specific Requirements
    1 obligation
  • sba-sop81-app16-b-1
    SBA SOP 50 10 8.1, App16.B.1 — Standard 7(a) Loans
    1 obligation
  • sba-sop81-app16-b-2
    SBA SOP 50 10 8.1, App16.B.2 — 7(a) Small Loans and SBA Express
    1 obligation
  • sba-sop81-app16-b-3
    SBA SOP 50 10 8.1, App16.B.3 — 7(a) Manufacturers’ Access to Revolving Credit (MARC) Loans
    1 obligation
  • sba-sop81-app16-b-4
    SBA SOP 50 10 8.1, App16.B.4 — CAPLines (All Variants)
    1 obligation
  • sba-sop81-app16-b-5
    SBA SOP 50 10 8.1, App16.B.5 — Export Express Loans
    1 obligation
  • sba-sop81-app16-b-6
    SBA SOP 50 10 8.1, App16.B.6 — Export Working Capital Program (EWCP) and International Trade (IT) Loans
    1 obligation
  • sba-sop81-app17
    SBA SOP 50 10 8.1, App17 — 7(a) Loan Maturity Requirements
    1 obligation
  • sba-sop81-app17-a
    SBA SOP 50 10 8.1, App17.A — General Requirements
    1 obligation
  • sba-sop81-app17-b
    SBA SOP 50 10 8.1, App17.B — Program-Specific Requirements
    1 obligation
  • sba-sop81-app17-b-1
    SBA SOP 50 10 8.1, App17.B.1 — Standard 7(a) Loans
    1 obligation
  • sba-sop81-app17-b-2
    SBA SOP 50 10 8.1, App17.B.2 — 7(a) Small Loans
    1 obligation
  • sba-sop81-app17-b-3
    SBA SOP 50 10 8.1, App17.B.3 — SBA Express lines of credit:
    1 obligation
  • sba-sop81-app17-b-4
    SBA SOP 50 10 8.1, App17.B.4 — 7(a) Manufacturers’ Access to Revolving Credit (MARC) Loans
    1 obligation
  • sba-sop81-app17-b-5
    SBA SOP 50 10 8.1, App17.B.5 — CAPLines (All Variants)
    1 obligation
  • sba-sop81-app17-b-6
    SBA SOP 50 10 8.1, App17.B.6 — Export Express Loans
    1 obligation
  • sba-sop81-app17-b-7
    SBA SOP 50 10 8.1, App17.B.7 — Export Working Capital Program (EWCP) Loans
    1 obligation
  • sba-sop81-app17-b-8
    SBA SOP 50 10 8.1, App17.B.8 — International Trade (IT) Loans
    1 obligation
  • sba-sop81-app18
    SBA SOP 50 10 8.1, App18 — 7(a) Interest Rate Requirements
    1 obligation
  • sba-sop81-app18-a
    SBA SOP 50 10 8.1, App18.A — General Policy on Interest Rates
    1 obligation
  • sba-sop81-app18-b
    SBA SOP 50 10 8.1, App18.B — Program-Specific Requirements
    1 obligation
  • sba-sop81-app18-b-1
    SBA SOP 50 10 8.1, App18.B.1 — Standard 7(a) Loans
    1 obligation
  • sba-sop81-app18-b-2
    SBA SOP 50 10 8.1, App18.B.2 — 7(a) Small Loans
    1 obligation
  • sba-sop81-app18-b-3
    SBA SOP 50 10 8.1, App18.B.3 — SBA Express Loans
    1 obligation
  • sba-sop81-app18-b-4
    SBA SOP 50 10 8.1, App18.B.4 — 7(a) Manufacturers’ Access to Revolving Credit (MARC) Loans
    1 obligation
  • sba-sop81-app18-b-5
    SBA SOP 50 10 8.1, App18.B.5 — CAPLines (All Variants)
    1 obligation
  • sba-sop81-app18-b-6
    SBA SOP 50 10 8.1, App18.B.6 — Export Express Loans
    1 obligation
  • sba-sop81-app18-b-7
    SBA SOP 50 10 8.1, App18.B.7 — Export Working Capital Program (EWCP) Loans
    1 obligation
  • sba-sop81-app18-b-8
    SBA SOP 50 10 8.1, App18.B.8 — International Trade Loans
    1 obligation
  • sba-sop81-app19
    SBA SOP 50 10 8.1, App19 — 7(a) Collateral Requirements
    1 obligation
  • sba-sop81-app19-a
    SBA SOP 50 10 8.1, App19.A — General Requirements
    1 obligation
  • sba-sop81-app19-b
    SBA SOP 50 10 8.1, App19.B — Program-Specific Requirements
    1 obligation
  • sba-sop81-app19-b-1
    SBA SOP 50 10 8.1, App19.B.1 — Standard 7(a) Loans
    1 obligation
  • sba-sop81-app19-b-2
    SBA SOP 50 10 8.1, App19.B.2 — 7(a) Small Loans
    1 obligation
  • sba-sop81-app19-b-3
    SBA SOP 50 10 8.1, App19.B.3 — SBA Express Loans
    1 obligation
  • sba-sop81-app19-b-4
    SBA SOP 50 10 8.1, App19.B.4 — 7(a) Manufacturers’ Access to Revolving Credit (MARC) Loans
    5 obligations
  • sba-sop81-app19-b-6
    SBA SOP 50 10 8.1, App19.B.6 — Export Express Loans
    1 obligation
  • sba-sop81-app19-b-7
    SBA SOP 50 10 8.1, App19.B.7 — Export Working Capital Program (EWCP) Loans
    1 obligation
  • sba-sop81-app19-b-8
    SBA SOP 50 10 8.1, App19.B.8 — International Trade (IT) Loans
    1 obligation
  • sba-sop81-app20
    SBA SOP 50 10 8.1, App20 — Submission of Application for Guaranty
    1 obligation
  • sba-sop81-app20-a
    SBA SOP 50 10 8.1, App20.A — General Requirements
    1 obligation
  • sba-sop81-app20-b
    SBA SOP 50 10 8.1, App20.B — Program Specific Requirements:
    1 obligation
  • sba-sop81-app20-b-1
    SBA SOP 50 10 8.1, App20.B.1 — Standard 7(a) Loans
    1 obligation
  • sba-sop81-app20-b-2
    SBA SOP 50 10 8.1, App20.B.2 — 7(a) Small Loans
    1 obligation
  • sba-sop81-app20-b-3
    SBA SOP 50 10 8.1, App20.B.3 — SBA Express
    1 obligation
  • sba-sop81-app20-b-4
    SBA SOP 50 10 8.1, App20.B.4 — Manufacturers’ Access to Revolving Credit (MARC) Loans
    1 obligation
  • sba-sop81-app20-b-5
    SBA SOP 50 10 8.1, App20.B.5 — CAPLines
    1 obligation
  • sba-sop81-app20-b-6
    SBA SOP 50 10 8.1, App20.B.6 — Export Express
    1 obligation
  • sba-sop81-app20-b-7
    SBA SOP 50 10 8.1, App20.B.7 — Export Working Capital Program (EWCP) EWCP
    2 obligations
  • sba-sop81-app20-b-8
    SBA SOP 50 10 8.1, App20.B.8 — International Trade (IT) Loans:
    1 obligation
  • sba-sop81-b
    SBA SOP 50 10 8.1, B — 7(a) Loan Program Specific Requirements
    1 obligation
  • sba-sop81-b-ch1
    SBA SOP 50 10 8.1, B.Ch1 — Standard 7(a) Loans (Loans greater than $350,000)
    1 obligation
  • sba-sop81-b-ch1-a-1
    SBA SOP 50 10 8.1, B.Ch1.A.1 — Debt Refinancing: See Appendix 14: Debt Refinancing Para. B.1, for all debt refinancing…
    1 obligation
  • sba-sop81-b-ch1-a-2
    SBA SOP 50 10 8.1, B.Ch1.A.2 — Change of Ownership: See Appendix 15: 7(a) Changes of Ownership
    1 obligation
  • sba-sop81-b-ch1-b-1
    SBA SOP 50 10 8.1, B.Ch1.B.1 — Maximum Loan Amount
    1 obligation
  • sba-sop81-b-ch1-b-2
    SBA SOP 50 10 8.1, B.Ch1.B.2 — Maximum Guaranty Amounts and Percentages: See Appendix 16: 7(a) Maximum Guaranty Amounts and…
    1 obligation
  • sba-sop81-b-ch1-b-3
    SBA SOP 50 10 8.1, B.Ch1.B.3 — Loan Maturities: See Appendix 17: 7(a) Loan Maturity Requirements Para. B.1.
    1 obligation
  • sba-sop81-b-ch1-b-4
    SBA SOP 50 10 8.1, B.Ch1.B.4 — Interest Rates: See Appendix 18: 7(a) Interest Rate Requirements Para. B.1.
    1 obligation
  • sba-sop81-b-ch1-c
    SBA SOP 50 10 8.1, B.Ch1.C — Credit Standards
    1 obligation
  • sba-sop81-b-ch1-c-1
    SBA SOP 50 10 8.1, B.Ch1.C.1 — Processing Methods
    1 obligation
  • sba-sop81-b-ch1-c-2
    SBA SOP 50 10 8.1, B.Ch1.C.2 — Underwriting Standard 7(a) Loans:
    1 obligation
  • sba-sop81-b-ch1-c-3
    SBA SOP 50 10 8.1, B.Ch1.C.3 — Collateral
    1 obligation
  • sba-sop81-b-ch1-d
    SBA SOP 50 10 8.1, B.Ch1.D — Submission of Application for Guaranty
    1 obligation
  • sba-sop81-b-ch2
    SBA SOP 50 10 8.1, B.Ch2 — 7(a) Small & SBA Express
    1 obligation
  • sba-sop81-b-ch2-a
    SBA SOP 50 10 8.1, B.Ch2.A — Eligible Uses of Proceeds
    1 obligation
  • sba-sop81-b-ch2-a-1
    SBA SOP 50 10 8.1, B.Ch2.A.1 — Debt Refinancing: See Appendix 14: 7(a) Debt Refinancing Requirements Para. B.2.
    1 obligation
  • sba-sop81-b-ch2-a-2
    SBA SOP 50 10 8.1, B.Ch2.A.2 — Changes of Ownership: See Appendix 15: 7(a) Changes of Ownership
    1 obligation
  • sba-sop81-b-ch2-b
    SBA SOP 50 10 8.1, B.Ch2.B — Loan Terms and Conditions
    1 obligation
  • sba-sop81-b-ch2-b-1
    SBA SOP 50 10 8.1, B.Ch2.B.1 — Maximum Loan Amount
    1 obligation
  • sba-sop81-b-ch2-b-2
    SBA SOP 50 10 8.1, B.Ch2.B.2 — Maximum Guaranty Amounts and Percentages: See Appendix 16: 7(a) Maximum guaranty Amounts and…
    1 obligation
  • sba-sop81-b-ch2-b-3
    SBA SOP 50 10 8.1, B.Ch2.B.3 — Loan Maturities: See Appendix 17: 7(a) Loan Maturity Requirements Para. B.2-3.
    1 obligation
  • sba-sop81-b-ch2-b-4
    SBA SOP 50 10 8.1, B.Ch2.B.4 — SBA Express Non-Financial Default Provisions:
    1 obligation
  • sba-sop81-b-ch2-b-5
    SBA SOP 50 10 8.1, B.Ch2.B.5 — Interest Rates: See Appendix 18: 7(a) Interest Rate Requirements Para. B.2-3.
    1 obligation
  • sba-sop81-b-ch2-c
    SBA SOP 50 10 8.1, B.Ch2.C — Credit Standards for 7(a) Small Loans & SBA Express
    1 obligation
  • sba-sop81-b-ch2-c-1
    SBA SOP 50 10 8.1, B.Ch2.C.1 — Processing Method
    1 obligation
  • sba-sop81-b-ch2-c-2
    SBA SOP 50 10 8.1, B.Ch2.C.2 — Underwriting
    3 obligations
  • sba-sop81-b-ch2-c-3
    SBA SOP 50 10 8.1, B.Ch2.C.3 — Collateral
    1 obligation
  • sba-sop81-b-ch2-d
    SBA SOP 50 10 8.1, B.Ch2.D — Submission of Application for Guaranty
    1 obligation
  • sba-sop81-b-ch3-a
    SBA SOP 50 10 8.1, B.Ch3.A — Eligibility
    1 obligation
  • sba-sop81-b-ch3-a-1
    SBA SOP 50 10 8.1, B.Ch3.A.1 — Eligible Uses of Proceeds
    1 obligation
  • sba-sop81-b-ch3-a-2
    SBA SOP 50 10 8.1, B.Ch3.A.2 — Ineligible Uses of Proceeds
    1 obligation
  • sba-sop81-b-ch3-b-1
    SBA SOP 50 10 8.1, B.Ch3.B.1 — Maximum Loan Amount varies by industry.
    1 obligation
  • sba-sop81-b-ch3-b-2
    SBA SOP 50 10 8.1, B.Ch3.B.2 — Maximum Loans to Businesses with Affiliates.
    1 obligation
  • sba-sop81-b-ch3-b-3
    SBA SOP 50 10 8.1, B.Ch3.B.3 — Revolving Structure
    1 obligation
  • sba-sop81-b-ch3-b-4
    SBA SOP 50 10 8.1, B.Ch3.B.4 — Disbursements
    1 obligation
  • sba-sop81-b-ch3-b-5
    SBA SOP 50 10 8.1, B.Ch3.B.5 — Maximum Guaranty Amounts and Percentages: See Appendix 16: 7(a) Maximum Guaranty Amounts and…
    1 obligation
  • sba-sop81-b-ch3-b-6
    SBA SOP 50 10 8.1, B.Ch3.B.6 — Loan Maturities: See Appendix 17: 7(a) Loan Maturities Para B.4.
    1 obligation
  • sba-sop81-b-ch3-b-7
    SBA SOP 50 10 8.1, B.Ch3.B.7 — Interest Rates: See Appendix 18: 7(a) Interest Rate Requirements Para B.4.
    1 obligation
  • sba-sop81-b-ch3-c
    SBA SOP 50 10 8.1, B.Ch3.C — Credit Standards
    1 obligation
  • sba-sop81-b-ch3-c-1
    SBA SOP 50 10 8.1, B.Ch3.C.1 — Processing Methods
    1 obligation
  • sba-sop81-b-ch3-c-2
    SBA SOP 50 10 8.1, B.Ch3.C.2 — Underwriting
    1 obligation
  • sba-sop81-b-ch3-c-3
    SBA SOP 50 10 8.1, B.Ch3.C.3 — Collateral
    1 obligation
  • sba-sop81-b-ch3-d
    SBA SOP 50 10 8.1, B.Ch3.D — Fees that the Lender may Charge the Borrower
    1 obligation
  • sba-sop81-b-ch3-e
    SBA SOP 50 10 8.1, B.Ch3.E — Designating 7(a) MARC Loans in the SBA Loan System
    1 obligation
  • sba-sop81-b-ch3-f
    SBA SOP 50 10 8.1, B.Ch3.F — Submission of Application for Guaranty: See Appendix 20: Submission of Application for Guaranty
    1 obligation
  • sba-sop81-b-ch3-g
    SBA SOP 50 10 8.1, B.Ch3.G — Post-Closing Requirements for Revolving Loans
    1 obligation
  • sba-sop81-b-ch3-h
    SBA SOP 50 10 8.1, B.Ch3.H — Servicing Options
    1 obligation
  • sba-sop81-b-ch4
    SBA SOP 50 10 8.1, B.Ch4 — 7(a) CAPLines
    1 obligation
  • sba-sop81-b-ch4-a
    SBA SOP 50 10 8.1, B.Ch4.A — Eligibility and Eligible Uses of Proceeds for all CAPLines
    1 obligation
  • sba-sop81-b-ch4-a-1
    SBA SOP 50 10 8.1, B.Ch4.A.1 — Working Capital CAPLines
    1 obligation
  • sba-sop81-b-ch4-a-2
    SBA SOP 50 10 8.1, B.Ch4.A.2 — Contract CAPLines
    1 obligation
  • sba-sop81-b-ch4-a-3
    SBA SOP 50 10 8.1, B.Ch4.A.3 — Seasonal CAPLines
    1 obligation
  • sba-sop81-b-ch4-a-4
    SBA SOP 50 10 8.1, B.Ch4.A.4 — Builders CAPLines
    1 obligation
  • sba-sop81-b-ch4-b-1
    SBA SOP 50 10 8.1, B.Ch4.B.1 — Maximum Loan Amount
    1 obligation
  • sba-sop81-b-ch4-b-2
    SBA SOP 50 10 8.1, B.Ch4.B.2 — Maximum Guaranty Amounts and Percentages: See Appendix 16: 7(a) Maximum Guaranty Amounts and…
    1 obligation
  • sba-sop81-b-ch4-b-3
    SBA SOP 50 10 8.1, B.Ch4.B.3 — Loan Maturities: See Appendix 17: 7(a) Loan Maturity Requirements Para B.5.
    1 obligation
  • sba-sop81-b-ch4-b-4
    SBA SOP 50 10 8.1, B.Ch4.B.4 — Interest Rates: See Appendix 18: 7(a) Interest Rate Requirements Para. B.5.
    1 obligation
  • sba-sop81-b-ch4-c
    SBA SOP 50 10 8.1, B.Ch4.C — Credit Standards for all CAPLines
    1 obligation
  • sba-sop81-b-ch4-c-1
    SBA SOP 50 10 8.1, B.Ch4.C.1 — Processing Methods
    1 obligation
  • sba-sop81-b-ch4-c-2
    SBA SOP 50 10 8.1, B.Ch4.C.2 — Underwriting
    1 obligation
  • sba-sop81-b-ch4-c-3
    SBA SOP 50 10 8.1, B.Ch4.C.3 — Collateral
    1 obligation
  • sba-sop81-b-ch4-d
    SBA SOP 50 10 8.1, B.Ch4.D — Fees that the Lender may Charge the Borrower
    1 obligation
  • sba-sop81-b-ch4-e
    SBA SOP 50 10 8.1, B.Ch4.E — Submission of Application for Guaranty for all CAPLines
    1 obligation
  • sba-sop81-b-ch4-f
    SBA SOP 50 10 8.1, B.Ch4.F — CAPLines-Specific Loan Closing and disbursement requirements
    1 obligation
  • sba-sop81-b-ch5
    SBA SOP 50 10 8.1, B.Ch5 — 7(a) Export Trade Finance
    1 obligation
  • sba-sop81-b-ch5-a
    SBA SOP 50 10 8.1, B.Ch5.A — Export Express
    1 obligation
  • sba-sop81-b-ch5-a-1
    SBA SOP 50 10 8.1, B.Ch5.A.1 — Eligibility and Eligible Uses of Proceeds for Export Express
    1 obligation
  • sba-sop81-b-ch5-a-2
    SBA SOP 50 10 8.1, B.Ch5.A.2 — Other Restrictions that apply to Export Express Loans
    5 obligations
  • sba-sop81-b-ch5-a-4
    SBA SOP 50 10 8.1, B.Ch5.A.4 — Credit Standards for Export Express
    4 obligations
  • sba-sop81-b-ch5-a-5
    SBA SOP 50 10 8.1, B.Ch5.A.5 — Submission of Application for Guaranty for Export Express
    1 obligation
  • sba-sop81-b-ch5-a-6
    SBA SOP 50 10 8.1, B.Ch5.A.6 — EWCP-Specific Loan Closing and Disbursement Requirements
    1 obligation
  • sba-sop81-b-ch5-b
    SBA SOP 50 10 8.1, B.Ch5.B — Export Working Capital Program (EWCP)
    1 obligation
  • sba-sop81-b-ch5-b-1
    SBA SOP 50 10 8.1, B.Ch5.B.1 — Eligibility for EWCP
    1 obligation
  • sba-sop81-b-ch5-b-2
    SBA SOP 50 10 8.1, B.Ch5.B.2 — Ineligible NAICS Codes
    1 obligation
  • sba-sop81-b-ch5-b-3
    SBA SOP 50 10 8.1, B.Ch5.B.3 — Eligible Uses of Proceeds for EWCP
    6 obligations
  • sba-sop81-b-ch5-b-5
    SBA SOP 50 10 8.1, B.Ch5.B.5 — Credit Standards for EWCP
    6 obligations
  • sba-sop81-b-ch5-b-6
    SBA SOP 50 10 8.1, B.Ch5.B.6 — Fees that the Lender May Charge the Borrower
    1 obligation
  • sba-sop81-b-ch5-b-7
    SBA SOP 50 10 8.1, B.Ch5.B.7 — Submission of Application for Guaranty for EWCP
    1 obligation
  • sba-sop81-b-ch5-c-1
    SBA SOP 50 10 8.1, B.Ch5.C.1 — Eligibility for International Trade Loans
    1 obligation
  • sba-sop81-b-ch5-c-2
    SBA SOP 50 10 8.1, B.Ch5.C.2 — Eligible Uses of Proceeds for International Trade Loans
    5 obligations
  • sba-sop81-b-ch5-c-4
    SBA SOP 50 10 8.1, B.Ch5.C.4 — Credit Standards for International Trade
    4 obligations
  • sba-sop81-b-ch5-c-5
    SBA SOP 50 10 8.1, B.Ch5.C.5 — Submission of Application for Guaranty for International Trade.
    1 obligation
  • sba-sop81-b-ch6-a
    SBA SOP 50 10 8.1, B.Ch6.A — SBA Terms and Conditions
    1 obligation
  • sba-sop81-b-ch6-b
    SBA SOP 50 10 8.1, B.Ch6.B — Post-Approval Modifications
    1 obligation
  • sba-sop81-b-ch6-c
    SBA SOP 50 10 8.1, B.Ch6.C — Transfer of Guaranty Between Participating Lenders
    1 obligation
  • sba-sop81-b-ch6-d-1
    SBA SOP 50 10 8.1, B.Ch6.D.1 — Disbursement Period:
    1 obligation
  • sba-sop81-b-ch6-d-2
    SBA SOP 50 10 8.1, B.Ch6.D.2 — Note Terms:
    1 obligation
  • sba-sop81-b-ch6-d-3
    SBA SOP 50 10 8.1, B.Ch6.D.3 — Closing Documentation:
    1 obligation
  • sba-sop81-b-ch6-d-4
    SBA SOP 50 10 8.1, B.Ch6.D.4 — Required SBA Forms:
    1 obligation
  • sba-sop81-b-ch6-d-5
    SBA SOP 50 10 8.1, B.Ch6.D.5 — Collateral:
    1 obligation
  • sba-sop81-b-ch6-d-6
    SBA SOP 50 10 8.1, B.Ch6.D.6 — Licenses:
    1 obligation
  • sba-sop81-b-ch6-d-7
    SBA SOP 50 10 8.1, B.Ch6.D.7 — Required Lender Action:
    1 obligation
  • sba-sop81-b-ch6-d-8
    SBA SOP 50 10 8.1, B.Ch6.D.8 — Borrower Certifications:
    1 obligation
  • sba-sop81-b-ch6-d-9
    SBA SOP 50 10 8.1, B.Ch6.D.9 — Separate Loan Agreement:
    1 obligation
  • sba-sop81-b-ch6-d-10
    SBA SOP 50 10 8.1, B.Ch6.D.10 — PLP Program:
    1 obligation
  • sba-sop81-b-ch6-d-11
    SBA SOP 50 10 8.1, B.Ch6.D.11 — SBA Express, Export Express, and 7(a) Small Loans:
    1 obligation
  • sba-sop81-c
    SBA SOP 50 10 8.1, C — 504 Loan Program Specific Requirements
    1 obligation
  • sba-sop81-c-ch1
    SBA SOP 50 10 8.1, C.Ch1 — Eligibility through Submission of Application
    1 obligation
  • sba-sop81-c-ch1-a
    SBA SOP 50 10 8.1, C.Ch1.A — Primary Program Eligibility Factors
    1 obligation
  • sba-sop81-c-ch1-b
    SBA SOP 50 10 8.1, C.Ch1.B — Third Party Lender Participation
    1 obligation
  • sba-sop81-c-ch1-c-1
    SBA SOP 50 10 8.1, C.Ch1.C.1 — Land and Necessary Land Improvements
    1 obligation
  • sba-sop81-c-ch1-c-2
    SBA SOP 50 10 8.1, C.Ch1.C.2 — Machinery and Equipment
    1 obligation
  • sba-sop81-c-ch1-c-3
    SBA SOP 50 10 8.1, C.Ch1.C.3 — Furniture and Fixtures
    1 obligation
  • sba-sop81-c-ch1-c-4
    SBA SOP 50 10 8.1, C.Ch1.C.4 — Professional Fees
    1 obligation
  • sba-sop81-c-ch1-c-5
    SBA SOP 50 10 8.1, C.Ch1.C.5 — Other Applicant Expenditures
    1 obligation
  • sba-sop81-c-ch1-c-6
    SBA SOP 50 10 8.1, C.Ch1.C.6 — Short-Term Debt
    1 obligation
  • sba-sop81-c-ch1-c-7
    SBA SOP 50 10 8.1, C.Ch1.C.7 — Interim Financing
    1 obligation
  • sba-sop81-c-ch1-c-8
    SBA SOP 50 10 8.1, C.Ch1.C.8 — Contingency Fund
    1 obligation
  • sba-sop81-c-ch1-c-9
    SBA SOP 50 10 8.1, C.Ch1.C.9 — “Do-it-yourself” Construction
    1 obligation
  • sba-sop81-c-ch1-c-10
    SBA SOP 50 10 8.1, C.Ch1.C.10 — Permissible Debt Refinance without Expansion
    1 obligation
  • sba-sop81-c-ch1-c-11
    SBA SOP 50 10 8.1, C.Ch1.C.11 — Permissible Debt Refinancing with Expansion
    1 obligation
  • sba-sop81-c-ch1-c-12
    SBA SOP 50 10 8.1, C.Ch1.C.12 — Eligible Administrative Costs
    1 obligation
  • sba-sop81-c-ch1-c-13
    SBA SOP 50 10 8.1, C.Ch1.C.13 — Change of Ownership
    1 obligation
  • sba-sop81-c-ch1-c-14
    SBA SOP 50 10 8.1, C.Ch1.C.14 — Pre-Existing Debt on the Project Property
    1 obligation
  • sba-sop81-c-ch1-c-15
    SBA SOP 50 10 8.1, C.Ch1.C.15 — Businesses owned by ESOPs
    1 obligation
  • sba-sop81-c-ch1-c-16
    SBA SOP 50 10 8.1, C.Ch1.C.16 — Ineligible Costs
    1 obligation
  • sba-sop81-c-ch1-c-17
    SBA SOP 50 10 8.1, C.Ch1.C.17 — Ineligible 504 Projects
    1 obligation
  • sba-sop81-c-ch1-d
    SBA SOP 50 10 8.1, C.Ch1.D — 504 Loan and Debenture Terms and Conditions
    1 obligation
  • sba-sop81-c-ch1-d-1
    SBA SOP 50 10 8.1, C.Ch1.D.1 — Debenture Limits (Minimum and Maximum)
    1 obligation
  • sba-sop81-c-ch1-d-2
    SBA SOP 50 10 8.1, C.Ch1.D.2 — Loan Maturities
    1 obligation
  • sba-sop81-c-ch1-d-3
    SBA SOP 50 10 8.1, C.Ch1.D.3 — Interest Rates
    1 obligation
  • sba-sop81-c-ch1-e
    SBA SOP 50 10 8.1, C.Ch1.E — Credit Standards
    1 obligation
  • sba-sop81-c-ch1-e-1
    SBA SOP 50 10 8.1, C.Ch1.E.1 — CDC Credit Memorandum
    1 obligation
  • sba-sop81-c-ch1-e-2
    SBA SOP 50 10 8.1, C.Ch1.E.2 — Collateral and Appraisals
    1 obligation
  • sba-sop81-c-ch1-f-1
    SBA SOP 50 10 8.1, C.Ch1.F.1 — Processing Methods
    1 obligation
  • sba-sop81-c-ch1-f-2
    SBA SOP 50 10 8.1, C.Ch1.F.2 — Contents of a 504 Loan Application
    1 obligation
  • sba-sop81-c-ch1-f-3
    SBA SOP 50 10 8.1, C.Ch1.F.3 — Submission of Application
    1 obligation
  • sba-sop81-c-ch1-f-4
    SBA SOP 50 10 8.1, C.Ch1.F.4 — Reconsideration of declined non-delegated 504 Loans (13 CFR § 120.193):
    1 obligation
  • sba-sop81-c-ch2-a
    SBA SOP 50 10 8.1, C.Ch2.A — SBA Terms and Conditions
    1 obligation
  • sba-sop81-c-ch2-b
    SBA SOP 50 10 8.1, C.Ch2.B — Modifying the SBA Terms and Conditions
    1 obligation
  • sba-sop81-c-ch2-c-1
    SBA SOP 50 10 8.1, C.Ch2.C.1 — Interim Financing
    1 obligation
  • sba-sop81-c-ch2-c-2
    SBA SOP 50 10 8.1, C.Ch2.C.2 — Responsibility for Closing the 504 Loan and Debenture
    1 obligation
  • sba-sop81-c-ch2-c-3
    SBA SOP 50 10 8.1, C.Ch2.C.3 — The Closing Package
    1 obligation
  • sba-sop81-c-ch2-c-4
    SBA SOP 50 10 8.1, C.Ch2.C.4 — Designated Attorney
    1 obligation
  • sba-sop81-c-ch2-c-5
    SBA SOP 50 10 8.1, C.Ch2.C.5 — Closing and Post-Closing Activities
    1 obligation
  • sba-sop81-c-ch2-c-6
    SBA SOP 50 10 8.1, C.Ch2.C.6 — Debenture Pools
    1 obligation
  • sba-sop81-c-ch2-c-7
    SBA SOP 50 10 8.1, C.Ch2.C.7 — Post-Disbursement Issues
    1 obligation
  • sba-sop81-c-ch3-a
    SBA SOP 50 10 8.1, C.Ch3.A — Determining SBA’s Share of the Project Costs
    1 obligation
  • sba-sop81-c-ch3-b
    SBA SOP 50 10 8.1, C.Ch3.B — Steps to Calculate the Gross Debenture
    1 obligation
  • sba-sop81-c-ch3-c
    SBA SOP 50 10 8.1, C.Ch3.C — Separate Payment of the Debenture Fees
    1 obligation
  • sba-sop81-c-ch3-d
    SBA SOP 50 10 8.1, C.Ch3.D — When the Debenture is Priced
    1 obligation
  • sba-sop81-c-ch3-e
    SBA SOP 50 10 8.1, C.Ch3.E — Funding the Debenture
    1 obligation
  • sba-sop81-c-ch3-f
    SBA SOP 50 10 8.1, C.Ch3.F — Disbursement of Debenture Proceeds
    1 obligation
  • sba-sop81-intro
    SBA SOP 50 10 8.1, Intro — SBA 7(a) and 504 Business Loan Requirements
    1 obligation
  • securities-act-15usc
    Securities Act of 1933 — registration requirement (§5 / 15 U.S.C. §77e) and definition of 'security' (§2(a)(1) / 15 U.S.C. §77b)
    6 obligations
  • tcpa-47usc-227
    47 USC § 227 — Restrictions on use of telephone equipment
    30 obligations
  • uad-3-6-implementation-guide
    UAD 3.6 / URAR Appendix B-1 — Implementation Guide v1.4 (GSE Uniform Mortgage Data Program)
    4 obligations
  • uad-3-6-reference-guide
    UAD 3.6 / URAR Appendix F-1 — Reference Guide v1.4 (GSE Uniform Mortgage Data Program)
    1 obligation
  • uad-3-6-report-style-guide
    UAD 3.6 / URAR Appendix E — Report Style Guide (GSE Uniform Mortgage Data Program)
    1 obligation
  • udaap-12usc-5531
    12 USC § 5531 — Prohibiting unfair, deceptive, or abusive acts or practices
    7 obligations

Reg B (ECOA) (22)

  • reg-b-1002-1
    12 CFR §1002.1 — Authority, scope and purpose (Regulation B)
    1 obligation
  • reg-b-1002-2
    12 CFR §1002.2 — Definitions (Regulation B)
    1 obligation
  • reg-b-1002-3
    12 CFR §1002.3 — Limited exceptions for certain classes of transactions (Regulation B)
    1 obligation
  • reg-b-1002-4
    12 CFR §1002.4 — General rules (Regulation B / ECOA)
    5 obligations
  • reg-b-1002-4-superseded-2026
    SUPERSEDED — 12 CFR §1002.4 — General rules (Regulation B / ECOA) (text in force before 2026-07-21)
    5 obligations
  • reg-b-1002-5
    12 CFR §1002.5 — Rules concerning requests for information
    8 obligations
  • reg-b-1002-5-superseded-2026
    SUPERSEDED — 12 CFR §1002.5 — Rules concerning requests for information (text in force before 2026-06-30)
    8 obligations
  • reg-b-1002-6
    12 CFR §1002.6 — Rules concerning evaluation of applications
    3 obligations
  • reg-b-1002-6-superseded-2026
    SUPERSEDED — 12 CFR §1002.6(a) — General rule concerning use of information (prior version, effects test)
    1 obligation
  • reg-b-1002-7
    12 CFR §1002.7 — Rules concerning extensions of credit
    5 obligations
  • reg-b-1002-8
    12 CFR §1002.8 — Special purpose credit programs (Regulation B)
    4 obligations
  • reg-b-1002-8-superseded-2026
    SUPERSEDED — 12 CFR §1002.8 — Special purpose credit programs (Regulation B) (text in force before 2026-07-21)
    4 obligations
  • reg-b-1002-9
    12 CFR §1002.9 — Notifications (adverse-action notice)
    7 obligations
  • reg-b-1002-10
    12 CFR §1002.10 — Furnishing of credit information (Regulation B)
    1 obligation
  • reg-b-1002-11
    12 CFR §1002.11 — Relation to state law (Regulation B)
    1 obligation
  • reg-b-1002-12
    12 CFR §1002.12 — Record retention
    2 obligations
  • reg-b-1002-13
    12 CFR §1002.13 — Information for monitoring purposes
    4 obligations
  • reg-b-1002-14
    12 CFR §1002.14 — Rules on providing appraisals and other valuations
    2 obligations
  • reg-b-1002-15
    12 CFR §1002.15 — Incentives for self-testing and self-correction (Regulation B / ECOA)
    4 obligations
  • reg-b-1002-15-superseded-2026
    SUPERSEDED — 12 CFR §1002.15 — Incentives for self-testing and self-correction (Regulation B / ECOA) (text in force before 2026-07-21)
    4 obligations
  • reg-b-1002-16
    12 CFR §1002.16 — Enforcement, penalties and liabilities (Regulation B)
    1 obligation
  • reg-b-1002-supplement-i
    Supplement I to 12 CFR Part 1002 — Official Bureau Interpretations (Regulation B Commentary)
    22 obligations

Reg C / HMDA (18)

  • hmda-12cfr-1003-1
    12 CFR §1003.1 — Authority, purpose, and scope (Regulation C)
    1 obligation
  • hmda-12cfr-1003-2
    12 CFR §1003.2 — Definitions (Regulation C)
    1 obligation
  • hmda-12cfr-1003-3
    12 CFR §1003.3 — Exempt institutions and excluded and partially exempt transactions (Regulation C)
    1 obligation
  • hmda-12cfr-1003-4
    12 CFR §1003.4 — Compilation of reportable data (HMDA / Regulation C)
    4 obligations
  • hmda-12cfr-1003-5
    12 CFR §1003.5 — Disclosure and reporting (HMDA / Regulation C)
    6 obligations
  • hmda-12cfr-1003-6
    12 CFR §1003.6 — Enforcement (HMDA / Regulation C)
    3 obligations
  • hmda-12cfr-1003-supplement-i
    Supplement I to 12 CFR Part 1003 — Official Bureau Interpretations (Regulation C / HMDA Commentary)
    21 obligations
  • hmda-12usc-2801
    HMDA (Home Mortgage Disclosure Act, 12 U.S.C.) § 2801 — Congressional findings and declaration of purpose
    4 obligations
  • hmda-12usc-2802
    HMDA (Home Mortgage Disclosure Act, 12 U.S.C.) § 2802 — Definitions
    8 obligations
  • hmda-12usc-2803
    HMDA (Home Mortgage Disclosure Act, 12 U.S.C.) § 2803 — Maintenance of records and public disclosure
    16 obligations
  • hmda-12usc-2804
    HMDA (Home Mortgage Disclosure Act, 12 U.S.C.) § 2804 — Enforcement
    5 obligations
  • hmda-12usc-2805
    HMDA (Home Mortgage Disclosure Act, 12 U.S.C.) § 2805 — Relation to State laws
    3 obligations
  • hmda-12usc-2806
    HMDA (Home Mortgage Disclosure Act, 12 U.S.C.) § 2806 — Enforcement authority
    3 obligations
  • hmda-12usc-2807
    HMDA (Home Mortgage Disclosure Act, 12 U.S.C.) § 2807 — Report
    2 obligations
  • hmda-12usc-2808
    HMDA (Home Mortgage Disclosure Act, 12 U.S.C.) § 2808 — Effective date
    3 obligations
  • hmda-12usc-2809
    HMDA (Home Mortgage Disclosure Act, 12 U.S.C.) § 2809 — Compilation of aggregate data
    4 obligations
  • hmda-12usc-2810
    HMDA (Home Mortgage Disclosure Act, 12 U.S.C.) § 2810 — Disclosure by Secretary; commencement, scope, etc.
    2 obligations
  • hmda-12usc-4520
    12 U.S.C. §4520 — Minority and women inclusion; diversity requirements
    2 obligations

Reg F (FDCPA) (16)

  • reg-f-1006-1
    12 CFR §1006.1 — Authority, purpose, and coverage (Regulation F)
    1 obligation
  • reg-f-1006-2
    12 CFR §1006.2 — Definitions (Regulation F)
    1 obligation
  • reg-f-1006-6
    12 CFR §1006.6 — Communications in connection with debt collection (Regulation F)
    1 obligation
  • reg-f-1006-10
    12 CFR §1006.10 — Acquisition of location information (Regulation F)
    1 obligation
  • reg-f-1006-14
    12 CFR §1006.14 — Harassing, oppressive, or abusive conduct
    8 obligations
  • reg-f-1006-18
    12 CFR §1006.18 — False, deceptive, or misleading representations or means
    6 obligations
  • reg-f-1006-22
    12 CFR §1006.22 — Unfair or unconscionable means (Regulation F)
    1 obligation
  • reg-f-1006-26
    12 CFR §1006.26 — Collection of time-barred debts (Regulation F)
    1 obligation
  • reg-f-1006-30
    12 CFR §1006.30 — Other prohibited practices (Regulation F)
    1 obligation
  • reg-f-1006-34
    12 CFR §1006.34 — Notice for validation of debts (Regulation F)
    1 obligation
  • reg-f-1006-38
    12 CFR §1006.38 — Disputes and requests for original-creditor information (Regulation F)
    1 obligation
  • reg-f-1006-42
    12 CFR §1006.42 — Sending required disclosures (Regulation F)
    1 obligation
  • reg-f-1006-100
    12 CFR Part 1006 — Regulation F (Fair Debt Collection Practices Act, CFPB) § 1006.100 — Record retention
    2 obligations
  • reg-f-1006-104
    12 CFR Part 1006 — Regulation F (Fair Debt Collection Practices Act, CFPB) § 1006.104 — Relation to State laws
    1 obligation
  • reg-f-1006-108
    12 CFR Part 1006 — Regulation F (Fair Debt Collection Practices Act, CFPB) § 1006.108 — Exemption for State regulation
    2 obligations
  • reg-f-1006-supplement-i
    Supplement I to Part 1006 — Official Interpretations of Regulation F (FDCPA debt-collection rule)
    15 obligations

Reg P (Privacy) (18)

  • reg-p-1016
    12 CFR Part 1016 — Privacy of Consumer Financial Information (Regulation P)
    6 obligations
  • reg-p-1016-1
    12 CFR §1016.1 — Purpose and scope (Regulation P)
    1 obligation
  • reg-p-1016-2
    12 CFR Part 1016 — Regulation P (Privacy of Consumer Financial Information, CFPB) § 1016.2 — Model privacy form and examples
    2 obligations
  • reg-p-1016-3
    12 CFR §1016.3 — Definitions (Regulation P)
    1 obligation
  • reg-p-1016-4
    12 CFR §1016.4 — Initial privacy notice to consumers required (Regulation P)
    1 obligation
  • reg-p-1016-5
    12 CFR §1016.5 — Annual privacy notice to customers required (Regulation P)
    1 obligation
  • reg-p-1016-6
    12 CFR §1016.6 — Information to be included in privacy notices (Regulation P)
    1 obligation
  • reg-p-1016-7
    12 CFR §1016.7 — Form of opt out notice to consumers; opt out methods (Regulation P)
    1 obligation
  • reg-p-1016-8
    12 CFR §1016.8 — Revised privacy notices (Regulation P)
    1 obligation
  • reg-p-1016-9
    12 CFR §1016.9 — Delivering privacy and opt out notices (Regulation P)
    1 obligation
  • reg-p-1016-10
    12 CFR §1016.10 — Limits on disclosure of nonpublic personal information to nonaffiliated third parties (Regulation P)
    1 obligation
  • reg-p-1016-11
    12 CFR Part 1016 — Regulation P (Privacy of Consumer Financial Information, CFPB) § 1016.11 — Limits on redisclosure and reuse of information
    4 obligations
  • reg-p-1016-12
    12 CFR Part 1016 — Regulation P (Privacy of Consumer Financial Information, CFPB) § 1016.12 — Limits on sharing account number information for marketing purposes
    3 obligations
  • reg-p-1016-13
    12 CFR §1016.13 — Exception to opt out requirements for service providers and joint marketing (Regulation P)
    1 obligation
  • reg-p-1016-14
    12 CFR §1016.14 — Exceptions to notice and opt out requirements for processing and servicing transactions (Regulation P)
    1 obligation
  • reg-p-1016-15
    12 CFR §1016.15 — Other exceptions to notice and opt out requirements (Regulation P)
    1 obligation
  • reg-p-1016-16
    12 CFR Part 1016 — Regulation P (Privacy of Consumer Financial Information, CFPB) § 1016.16 — Protection of Fair Credit Reporting Act
    1 obligation
  • reg-p-1016-17
    12 CFR Part 1016 — Regulation P (Privacy of Consumer Financial Information, CFPB) § 1016.17 — Relation to state laws
    2 obligations

Reg V / FCRA (39)

  • fcra-15usc-1681
    15 U.S.C. §1681 — Congressional findings and statement of purpose
    2 obligations
  • fcra-15usc-1681a
    15 U.S.C. §1681a — Definitions; rules of construction
    28 obligations
  • fcra-15usc-1681b
    15 U.S.C. §1681b — Permissible purposes of consumer reports
    23 obligations
  • fcra-15usc-1681c
    15 U.S.C. §1681c — Requirements relating to information contained in consumer reports
    9 obligations
  • fcra-15usc-1681c-1
    15 U.S.C. §1681c-1 — Identity theft prevention; fraud alerts and active duty alerts
    2 obligations
  • fcra-15usc-1681d
    15 U.S.C. §1681d — Disclosure of investigative consumer reports
    5 obligations
  • fcra-15usc-1681e
    FCRA (Fair Credit Reporting Act, 15 U.S.C.) § 1681e — Compliance procedures
    6 obligations
  • fcra-15usc-1681g
    15 U.S.C. §1681g — Disclosures to consumers
    2 obligations
  • fcra-15usc-1681i
    15 U.S.C. §1681i — Procedure in case of disputed accuracy
    2 obligations
  • fcra-15usc-1681m
    15 U.S.C. §1681m — Requirements on users of consumer reports
    9 obligations
  • fcra-15usc-1681n
    FCRA (Fair Credit Reporting Act, 15 U.S.C.) § 1681n — Civil liability for willful noncompliance
    5 obligations
  • fcra-15usc-1681o
    FCRA (Fair Credit Reporting Act, 15 U.S.C.) § 1681o — Civil liability for negligent noncompliance
    3 obligations
  • fcra-15usc-1681s-2
    FCRA (Fair Credit Reporting Act, 15 U.S.C.) § 1681s-2 — Responsibilities of furnishers of information to consumer reporting agencies
    15 obligations
  • reg-v-1022-1
    12 CFR §1022.1 — Purpose, scope, and model forms and disclosures (Regulation V)
    1 obligation
  • reg-v-1022-3
    12 CFR §1022.3 — Definitions (Regulation V)
    1 obligation
  • reg-v-1022-20
    12 CFR §1022.20 — Coverage and definitions (Regulation V)
    1 obligation
  • reg-v-1022-21
    12 CFR §1022.21 — Affiliate marketing opt-out and exceptions (Regulation V)
    1 obligation
  • reg-v-1022-22
    12 CFR §1022.22 — Scope and duration of opt-out (Regulation V)
    1 obligation
  • reg-v-1022-23
    12 CFR §1022.23 — Contents of opt-out notice; consolidated and equivalent notices (Regulation V)
    1 obligation
  • reg-v-1022-24
    12 CFR §1022.24 — Reasonable opportunity to opt out (Regulation V)
    1 obligation
  • reg-v-1022-25
    12 CFR §1022.25 — Reasonable and simple methods of opting out (Regulation V)
    1 obligation
  • reg-v-1022-26
    12 CFR §1022.26 — Delivery of opt-out notices (Regulation V)
    1 obligation
  • reg-v-1022-27
    12 CFR §1022.27 — Renewal of opt-out (Regulation V)
    1 obligation
  • reg-v-1022-30
    12 CFR §1022.30 — Obtaining or using medical information in connection with a determination of eligibility for credit (Regulation V)
    1 obligation
  • reg-v-1022-40
    12 CFR Part 1022 — Regulation V (Fair Credit Reporting Act, CFPB) § 1022.40 — Scope
    1 obligation
  • reg-v-1022-41
    12 CFR §1022.41 — Definitions (Regulation V)
    1 obligation
  • reg-v-1022-42
    12 CFR §1022.42 — Reasonable policies and procedures concerning the accuracy and integrity of furnished information (Regulation V)
    1 obligation
  • reg-v-1022-43
    12 CFR §1022.43 — Direct disputes (Regulation V)
    1 obligation
  • reg-v-1022-54
    12 CFR Part 1022 — Regulation V (Fair Credit Reporting Act, CFPB) § 1022.54 — Duties of users making written firm offers of credit or insurance based on information contained in consumer files
    3 obligations
  • reg-v-1022-70
    12 CFR §1022.70 — Scope (Regulation V)
    1 obligation
  • reg-v-1022-71
    12 CFR §1022.71 — Definitions (Regulation V)
    1 obligation
  • reg-v-1022-72
    12 CFR §1022.72 — General requirements for risk-based pricing notices (Regulation V)
    1 obligation
  • reg-v-1022-73
    12 CFR §1022.73 — Content, form, and timing of risk-based pricing notices (Regulation V)
    1 obligation
  • reg-v-1022-74
    12 CFR §1022.74 — Exceptions (Regulation V)
    1 obligation
  • reg-v-1022-75
    12 CFR §1022.75 — Rules of construction (Regulation V)
    1 obligation
  • reg-v-1022-82
    12 CFR Part 1022 — Regulation V (Fair Credit Reporting Act, CFPB) § 1022.82 — Duties of users regarding address discrepancies
    4 obligations
  • reg-v-1022-121
    12 CFR §1022.121 — Active duty alerts (Regulation V)
    1 obligation
  • reg-v-1022-123
    12 CFR Part 1022 — Regulation V (Fair Credit Reporting Act, CFPB) § 1022.123 — Appropriate proof of identity
    2 obligations
  • reg-v-1022-130
    12 CFR §1022.130 — Definitions (Regulation V)
    1 obligation

Reg X (RESPA) (30)

  • reg-x-1024-1
    12 CFR §1024.1 — Designation (Regulation X)
    1 obligation
  • reg-x-1024-2
    12 CFR §1024.2 — Definitions (Regulation X)
    1 obligation
  • reg-x-1024-3
    12 CFR §1024.3 — E-Sign applicability (Regulation X)
    1 obligation
  • reg-x-1024-4
    12 CFR §1024.4 — Reliance upon rule, regulation, or interpretation by the Bureau (Regulation X)
    1 obligation
  • reg-x-1024-5
    12 CFR §1024.5 — Coverage of RESPA (Regulation X)
    1 obligation
  • reg-x-1024-6
    12 CFR §1024.6 — Special information booklet at time of loan application
    4 obligations
  • reg-x-1024-7
    12 CFR §1024.7 — Good faith estimate (Regulation X)
    1 obligation
  • reg-x-1024-8
    12 CFR §1024.8 — Use of HUD-1 or HUD-1A settlement statements (Regulation X)
    1 obligation
  • reg-x-1024-9
    12 CFR §1024.9 — Reproduction of settlement statements (Regulation X)
    1 obligation
  • reg-x-1024-10
    12 CFR §1024.10 — One-day advance inspection of HUD-1 or HUD-1A settlement statement; delivery; recordkeeping
    5 obligations
  • reg-x-1024-11
    12 CFR §1024.11 — Mailing (Regulation X)
    1 obligation
  • reg-x-1024-12
    12 CFR §1024.12 — No fee (Regulation X)
    1 obligation
  • reg-x-1024-14
    12 CFR §1024.14 — Prohibition against kickbacks and unearned fees
    9 obligations
  • reg-x-1024-15
    12 CFR §1024.15 — Affiliated business arrangements
    6 obligations
  • reg-x-1024-16
    12 CFR §1024.16 — Title companies (Regulation X)
    1 obligation
  • reg-x-1024-17
    12 CFR §1024.17 — Escrow accounts
    20 obligations
  • reg-x-1024-20
    12 CFR §1024.20 — List of homeownership counseling organizations
    3 obligations
  • reg-x-1024-30
    12 CFR §1024.30 — Scope (Regulation X)
    1 obligation
  • reg-x-1024-31
    12 CFR §1024.31 — Definitions (Regulation X)
    1 obligation
  • reg-x-1024-32
    12 CFR §1024.32 — General disclosure requirements (Subpart C — Mortgage Servicing)
    3 obligations
  • reg-x-1024-33
    12 CFR §1024.33 — Mortgage servicing transfers
    4 obligations
  • reg-x-1024-34
    12 CFR §1024.34 — Timely escrow payments and treatment of escrow account balances
    2 obligations
  • reg-x-1024-35
    12 CFR §1024.35 — Error resolution procedures
    9 obligations
  • reg-x-1024-36
    12 CFR §1024.36 — Requests for information
    9 obligations
  • reg-x-1024-37
    12 CFR §1024.37 — Force-placed insurance
    9 obligations
  • reg-x-1024-38
    12 CFR §1024.38 — General servicing policies, procedures, and requirements
    7 obligations
  • reg-x-1024-39
    12 CFR §1024.39 — Early intervention requirements for certain borrowers
    4 obligations
  • reg-x-1024-40
    12 CFR §1024.40 — Continuity of contact
    2 obligations
  • reg-x-1024-41
    12 CFR §1024.41 — Loss mitigation procedures
    18 obligations
  • reg-x-1024-supplement-i
    Supplement I to 12 CFR Part 1024 — Official Bureau Interpretations (Regulation X Commentary)
    23 obligations

Reg Z (TILA) (39)

  • reg-z-1026-1
    12 CFR §1026.1 — Authority, purpose, coverage, organization, enforcement, and liability (Regulation Z)
    1 obligation
  • reg-z-1026-2
    12 CFR §1026.2 — Definitions and rules of construction (Regulation Z)
    1 obligation
  • reg-z-1026-3
    12 CFR §1026.3 — Exempt transactions (Regulation Z)
    1 obligation
  • reg-z-1026-4
    12 CFR §1026.4 — Finance charge (Regulation Z)
    1 obligation
  • reg-z-1026-17
    12 CFR §1026.17 — General disclosure requirements (Regulation Z)
    1 obligation
  • reg-z-1026-18
    12 CFR §1026.18 — Content of disclosures (Regulation Z, Subpart C — Closed-End Credit)
    20 obligations
  • reg-z-1026-19
    12 CFR §1026.19 — Certain mortgage and variable-rate transactions (TRID timing)
    14 obligations
  • reg-z-1026-20
    12 CFR §1026.20 — Disclosure requirements regarding post-consummation events
    12 obligations
  • reg-z-1026-21
    12 CFR §1026.21 — Treatment of credit balances
    4 obligations
  • reg-z-1026-22
    12 CFR §1026.22 — Determination of annual percentage rate
    4 obligations
  • reg-z-1026-23
    12 CFR §1026.23 — Right of rescission
    8 obligations
  • reg-z-1026-24
    12 CFR §1026.24 — Advertising (closed-end credit)
    9 obligations
  • reg-z-1026-25
    12 CFR §1026.25 — Record retention
    3 obligations
  • reg-z-1026-26
    12 CFR Part 1026 — Regulation Z (Truth in Lending Act, CFPB) § 1026.26 — Use of annual percentage rate in oral disclosures
    2 obligations
  • reg-z-1026-27
    12 CFR Part 1026 — Regulation Z (Truth in Lending Act, CFPB) § 1026.27 — Language of disclosures
    1 obligation
  • reg-z-1026-28
    12 CFR Part 1026 — Regulation Z (Truth in Lending Act, CFPB) § 1026.28 — Effect on state laws
    4 obligations
  • reg-z-1026-29
    12 CFR Part 1026 — Regulation Z (Truth in Lending Act, CFPB) § 1026.29 — State exemptions
    3 obligations
  • reg-z-1026-30
    12 CFR Part 1026 — Regulation Z (Truth in Lending Act, CFPB) § 1026.30 — Limitation on rates
    3 obligations
  • reg-z-1026-31
    12 CFR §1026.31 — General rules (Regulation Z)
    1 obligation
  • reg-z-1026-32
    12 CFR §1026.32 — Requirements for high-cost mortgages (HOEPA)
    4 obligations
  • reg-z-1026-33
    12 CFR §1026.33 — Requirements for reverse mortgages (Regulation Z)
    1 obligation
  • reg-z-1026-34
    12 CFR §1026.34 — Prohibited acts or practices in connection with high-cost mortgages
    11 obligations
  • reg-z-1026-35
    12 CFR §1026.35 — Requirements for higher-priced mortgage loans (HPML)
    12 obligations
  • reg-z-1026-35-superseded-2026
    SUPERSEDED — 12 CFR §1026.35 — Requirements for higher-priced mortgage loans (HPML) (text in force before 2026-03-01)
    12 obligations
  • reg-z-1026-36
    12 CFR §1026.36 — Prohibited acts or practices and certain requirements for credit secured by a dwelling
    16 obligations
  • reg-z-1026-37
    12 CFR §1026.37 — Content of disclosures for certain mortgage transactions (Loan Estimate)
    42 obligations
  • reg-z-1026-37-superseded-2026
    SUPERSEDED — 12 CFR §1026.37 — Content of disclosures for certain mortgage transactions (Loan Estimate) (text in force before 2026-03-01)
    41 obligations
  • reg-z-1026-38
    12 CFR §1026.38 — Content of disclosures for certain mortgage transactions (Closing Disclosure)
    25 obligations
  • reg-z-1026-38-superseded-2026
    SUPERSEDED — 12 CFR §1026.38 — Content of disclosures for certain mortgage transactions (Closing Disclosure) (text in force before 2026-03-01)
    24 obligations
  • reg-z-1026-39
    12 CFR §1026.39 — Mortgage transfer disclosures (Regulation Z)
    1 obligation
  • reg-z-1026-40
    12 CFR §1026.40 — Requirements for home equity plans (Regulation Z)
    1 obligation
  • reg-z-1026-41
    12 CFR §1026.41 — Periodic statements for residential mortgage loans (Reg Z)
    13 obligations
  • reg-z-1026-41-superseded-2026
    SUPERSEDED — 12 CFR §1026.41 — Periodic statements for residential mortgage loans (Reg Z) (text in force before 2026-03-01)
    12 obligations
  • reg-z-1026-42
    12 CFR §1026.42 — Valuation independence (Reg Z)
    9 obligations
  • reg-z-1026-43
    12 CFR §1026.43 — Minimum standards for transactions secured by a dwelling (ATR/QM)
    24 obligations
  • reg-z-1026-43-superseded-2026
    SUPERSEDED — 12 CFR §1026.43 — Minimum standards for transactions secured by a dwelling (ATR/QM) (text in force before 2026-03-01)
    23 obligations
  • reg-z-1026-supplement-i-42
    Supplement I to 12 CFR Part 1026 (official interpretations) — comments to section 1026.42
    31 obligations
  • reg-z-1026-supplement-i-nontrid
    Supplement I to 12 CFR Part 1026 — Official Bureau Interpretations (Regulation Z Commentary, Non-TRID Sections)
    20 obligations
  • reg-z-1026-supplement-i-trid
    Supplement I to 12 CFR Part 1026 — Official Bureau Interpretations (Regulation Z Commentary, TRID-Relevant Sections)
    27 obligations

SAFE Act (26)

  • safe-12cfr-1007-101
    12 CFR Part 1007 — SAFE Act Federal Registration of Residential Mortgage Loan Originators (CFPB) § 1007.101 — Authority, purpose, and scope
    3 obligations
  • safe-12cfr-1007-102
    12 CFR Part 1007 — SAFE Act Federal Registration of Residential Mortgage Loan Originators (CFPB) § 1007.102 — Definitions
    9 obligations
  • safe-12cfr-1007-103
    12 CFR §1007.103 — Registration of mortgage loan originators (SAFE Act)
    5 obligations
  • safe-12cfr-1007-104
    12 CFR Part 1007 — SAFE Act Federal Registration of Residential Mortgage Loan Originators (CFPB) § 1007.104 — Policies and procedures
    10 obligations
  • safe-12cfr-1007-105
    12 CFR Part 1007 — SAFE Act Federal Registration of Residential Mortgage Loan Originators (CFPB) § 1007.105 — Use of unique identifier
    2 obligations
  • safe-12cfr-1008-1
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.1 — Purpose
    3 obligations
  • safe-12cfr-1008-3
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.3 — Confidentiality of information
    4 obligations
  • safe-12cfr-1008-20
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.20 — Scope of this subpart
    1 obligation
  • safe-12cfr-1008-23
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.23 — Definitions
    21 obligations
  • safe-12cfr-1008-101
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.101 — Scope of this subpart
    1 obligation
  • safe-12cfr-1008-103
    12 CFR §1008.103 — Individuals required to be licensed by states (SAFE Act state-licensing side)
    6 obligations
  • safe-12cfr-1008-105
    12 CFR §1008.105 — Minimum loan originator license requirements (SAFE Act)
    8 obligations
  • safe-12cfr-1008-107
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.107 — Minimum annual license renewal requirements
    3 obligations
  • safe-12cfr-1008-109
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.109 — Effective date of state requirements imposed on individuals
    3 obligations
  • safe-12cfr-1008-111
    12 CFR §1008.111 — Other minimum requirements for state licensing systems (SAFE Act)
    6 obligations
  • safe-12cfr-1008-113
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.113 — Performance standards
    2 obligations
  • safe-12cfr-1008-115
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.115 — Determination of noncompliance
    5 obligations
  • safe-12cfr-1008-201
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.201 — Scope of this subpart
    1 obligation
  • safe-12cfr-1008-203
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.203 — The Bureau's establishment of loan originator licensing system
    1 obligation
  • safe-12cfr-1008-205
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.205 — The Bureau's establishment of nationwide mortgage licensing system and registry
    1 obligation
  • safe-12cfr-1008-301
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.301 — Scope of this subpart
    11 obligations
  • safe-12cfr-1008-303
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.303 — Financial reporting
    1 obligation
  • safe-12cfr-1008-305
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.305 — Data security
    2 obligations
  • safe-12cfr-1008-307
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.307 — Fees
    1 obligation
  • safe-12cfr-1008-309
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.309 — Absence of liability for good-faith administration
    1 obligation
  • safe-12cfr-1008-401
    12 CFR Part 1008 — SAFE Act Minimum State Licensing Standards for Mortgage Loan Originators (CFPB) § 1008.401 — The Bureau's authority to examine loan originator records
    2 obligations

SCRA (29)

  • scra-50usc-3901
    50 U.S.C. §3901 — Short title
    2 obligations
  • scra-50usc-3902
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3902 — Purpose
    2 obligations
  • scra-50usc-3911
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3911 — Definitions
    10 obligations
  • scra-50usc-3912
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3912 — Jurisdiction and applicability of chapter
    4 obligations
  • scra-50usc-3913
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3913 — Protection of persons secondarily liable
    5 obligations
  • scra-50usc-3914
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3914 — Extension of protections to citizens serving with allied forces
    2 obligations
  • scra-50usc-3915
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3915 — Notification of benefits
    2 obligations
  • scra-50usc-3916
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3916 — Information for members of the Armed Forces and their dependents on rights and protections of the Servicemembers Civil Relief Act
    5 obligations
  • scra-50usc-3917
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3917 — Extension of rights and protections to reserves ordered to report for military service and to persons ordered to report for induction
    4 obligations
  • scra-50usc-3918
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3918 — Waiver of rights pursuant to written agreement
    5 obligations
  • scra-50usc-3919
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3919 — Exercise of rights under chapter not to affect certain future financial transactions
    2 obligations
  • scra-50usc-3920
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3920 — Legal representatives
    3 obligations
  • scra-50usc-3931
    50 U.S.C. §3931 — Protection of servicemembers against default judgments
    9 obligations
  • scra-50usc-3932
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3932 — Stay of proceedings when servicemember has notice
    7 obligations
  • scra-50usc-3933
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3933 — Fines and penalties under contracts
    3 obligations
  • scra-50usc-3934
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3934 — Stay or vacation of execution of judgments, attachments, and garnishments
    3 obligations
  • scra-50usc-3935
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3935 — Duration and term of stays; codefendants not in service
    4 obligations
  • scra-50usc-3936
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3936 — Statute of limitations
    4 obligations
  • scra-50usc-3937
    50 U.S.C. §3937 — Maximum rate of interest on debts incurred before military service
    6 obligations
  • scra-50usc-3938
    50 U.S.C. §3938 — Child custody protection
    2 obligations
  • scra-50usc-3951
    50 U.S.C. §3951 — Evictions and distress
    6 obligations
  • scra-50usc-3952
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3952 — Protection under installment contracts for purchase or lease
    4 obligations
  • scra-50usc-3953
    50 U.S.C. §3953 — Mortgages and trust deeds (SCRA)
    5 obligations
  • scra-50usc-3954
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3954 — Settlement of stayed cases relating to personal property
    3 obligations
  • scra-50usc-3955
    50 U.S.C. §3955 — Termination of residential or motor vehicle leases
    10 obligations
  • scra-50usc-3956
    50 U.S.C. §3956 — Termination of certain consumer contracts
    8 obligations
  • scra-50usc-3957
    50 U.S.C. §3957 — Protection of life insurance policy
    6 obligations
  • scra-50usc-3958
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3958 — Enforcement of storage liens
    4 obligations
  • scra-50usc-3959
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3959 — Extension of protections to dependents
    2 obligations

USDA (245)

  • usda-7cfr-3550-211
    7 CFR §3550.211 — Liquidation (RHS Direct Single Family Housing)
    9 obligations
  • usda-7cfr-3555-1
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.1 — Applicability
    1 obligation
  • usda-7cfr-3555-2
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.2 — Purpose
    2 obligations
  • usda-7cfr-3555-3
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.3 — Civil rights
    1 obligation
  • usda-7cfr-3555-4
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.4 — Mediation and appeals
    1 obligation
  • usda-7cfr-3555-5
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.5 — Environmental requirements
    4 obligations
  • usda-7cfr-3555-6
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.6 — State and local law
    1 obligation
  • usda-7cfr-3555-7
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.7 — Exception authority
    1 obligation
  • usda-7cfr-3555-8
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.8 — Conflict of interest
    4 obligations
  • usda-7cfr-3555-9
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.9 — Enforcement
    1 obligation
  • usda-7cfr-3555-10
    7 CFR §3555.10 — Definitions and abbreviations
    90 obligations
  • usda-7cfr-3555-10-superseded-2026
    SUPERSEDED — 7 CFR §3555.10 — Definitions and abbreviations (text in force before 2026-06-17)
    89 obligations
  • usda-7cfr-3555-50
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.50 — OMB control number
    1 obligation
  • usda-7cfr-3555-51
    7 CFR §3555.51 — Lender eligibility
    3 obligations
  • usda-7cfr-3555-52
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.52 — Lender approval
    3 obligations
  • usda-7cfr-3555-53
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.53 — Contracting for loan origination
    1 obligation
  • usda-7cfr-3555-54
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.54 — Sale of loans to approved lenders
    1 obligation
  • usda-7cfr-3555-55
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.55 — xxx
    1 obligation
  • usda-7cfr-3555-100
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.100 — OMB control number
    1 obligation
  • usda-7cfr-3555-101
    7 CFR §3555.101 — Loan purposes (USDA Guaranteed Rural Housing)
    5 obligations
  • usda-7cfr-3555-102
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.102 — Loan restrictions
    9 obligations
  • usda-7cfr-3555-103
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.103 — Maximum loan amount
    4 obligations
  • usda-7cfr-3555-104
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.104 — Loan terms
    4 obligations
  • usda-7cfr-3555-105
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.105 — Combination construction and permanent loans
    8 obligations
  • usda-7cfr-3555-107
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.107 — Application for and issuance of the loan guarantee
    10 obligations
  • usda-7cfr-3555-107-superseded-2026
    SUPERSEDED — 7 CFR §3555.107 — USDA Single Family Housing Guaranteed Loan Program § 3555.107 — Application for and issuance of the loan guarantee (text in force before 2026-06-17)
    10 obligations
  • usda-7cfr-3555-108
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.108 — Full faith and credit
    4 obligations
  • usda-7cfr-3555-109
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.109 — Qualified mortgage
    1 obligation
  • usda-7cfr-3555-150
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.150 — OMB control number
    1 obligation
  • usda-7cfr-3555-151
    7 CFR §3555.151 — Eligibility requirements
    10 obligations
  • usda-7cfr-3555-152
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.152 — Calculation of income and assets
    5 obligations
  • usda-7cfr-3555-200
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.200 — OMB control number
    1 obligation
  • usda-7cfr-3555-201
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.201 — Site requirements
    2 obligations
  • usda-7cfr-3555-202
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.202 — Dwelling requirements
    3 obligations
  • usda-7cfr-3555-203
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.203 — Ownership requirements
    3 obligations
  • usda-7cfr-3555-204
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.204 — Security requirements
    5 obligations
  • usda-7cfr-3555-205
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.205 — Special requirements for condominiums
    1 obligation
  • usda-7cfr-3555-206
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.206 — Special requirements for community land trusts
    6 obligations
  • usda-7cfr-3555-207
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.207 — Special requirements for Planned Unit Developments (PUDs)
    1 obligation
  • usda-7cfr-3555-208
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.208 — Special requirements for manufactured homes
    7 obligations
  • usda-7cfr-3555-209
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.209 — Rural Energy Plus loans
    1 obligation
  • usda-7cfr-3555-250
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.250 — OMB control number
    1 obligation
  • usda-7cfr-3555-251
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.251 — Servicing responsibility
    4 obligations
  • usda-7cfr-3555-252
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.252 — Required servicing actions
    6 obligations
  • usda-7cfr-3555-253
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.253 — Late payment charges
    3 obligations
  • usda-7cfr-3555-254
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.254 — Final payments
    1 obligation
  • usda-7cfr-3555-255
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.255 — Borrower actions requiring lender approval
    2 obligations
  • usda-7cfr-3555-256
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.256 — Transfer and assumptions
    4 obligations
  • usda-7cfr-3555-257
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.257 — Unauthorized assistance
    2 obligations
  • usda-7cfr-3555-300
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.300 — OMB control number
    1 obligation
  • usda-7cfr-3555-301
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.301 — General servicing techniques
    9 obligations
  • usda-7cfr-3555-302
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.302 — Protective advances
    3 obligations
  • usda-7cfr-3555-303
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.303 — Traditional servicing options
    3 obligations
  • usda-7cfr-3555-304
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.304 — Streamline servicing options
    3 obligations
  • usda-7cfr-3555-305
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.305 — Voluntary liquidation
    6 obligations
  • usda-7cfr-3555-306
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.306 — Liquidation
    7 obligations
  • usda-7cfr-3555-307
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.307 — Assistance in natural disasters
    4 obligations
  • usda-7cfr-3555-350
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.350 — OMB control number
    1 obligation
  • usda-7cfr-3555-351
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.351 — Loan guarantee limits
    2 obligations
  • usda-7cfr-3555-352
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.352 — Loss covered by the guarantee
    6 obligations
  • usda-7cfr-3555-353
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.353 — Net recovery value
    3 obligations
  • usda-7cfr-3555-354
    7 CFR §3555.354 — Loss claim procedures (USDA Guaranteed Rural Housing)
    4 obligations
  • usda-7cfr-3555-355
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.355 — Reducing or denying the claim
    2 obligations
  • usda-7cfr-3555-400
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.400 — OMB control number
    1 obligation
  • usda-hb-3555-1-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶1.1 — Welcome To The Handbook
    1 obligation
  • usda-hb-3555-1-2
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶1.2 — Using The Handbook
    1 obligation
  • usda-hb-3555-1-3
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶1.3 — Getting Additional Help
    1 obligation
  • usda-hb-3555-1-4
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶1.4 — Sfhglp Goals
    1 obligation
  • usda-hb-3555-1-5
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶1.5 — Sfhglp Summary
    1 obligation
  • usda-hb-3555-1-6
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶1.6 — Civil Rights
    1 obligation
  • usda-hb-3555-1-7
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶1.7 — Reviews And Appeals
    1 obligation
  • usda-hb-3555-1-8
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶1.8 — State And Local Law
    1 obligation
  • usda-hb-3555-1-9
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶1.9 — Exception Authority
    1 obligation
  • usda-hb-3555-1-10
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶1.10 — Conflict Of Interest
    1 obligation
  • usda-hb-3555-1-11
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶1.11 — Unauthorized Assistance
    1 obligation
  • usda-hb-3555-1-12
    USDA Technical Handbook HB-1-3555 §1.12 — Agency Loan Approval Authority Guidelines For The Sfhglp
    1 obligation
  • usda-hb-3555-2-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶2.1 — Introduction
    1 obligation
  • usda-hb-3555-2-2
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶2.2 — Lender Record Maintenance
    1 obligation
  • usda-hb-3555-2-3
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶2.3 — Agency Record Maintenance
    1 obligation
  • usda-hb-3555-3-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶3.1 — Introduction
    1 obligation
  • usda-hb-3555-3-2
    USDA HB-1-3555, Chapter 3 (Lender Approval), § 3.2
    1 obligation
  • usda-hb-3555-3-3
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶3.3 — Application
    1 obligation
  • usda-hb-3555-3-4
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶3.4 — Agency Review
    1 obligation
  • usda-hb-3555-3-5
    USDA HB-1-3555, Chapter 3 (Lender Approval), § 3.5
    1 obligation
  • usda-hb-3555-3-6
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶3.6 — Lender Responsibility
    1 obligation
  • usda-hb-3555-3-7
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶3.7 — Education And Outreach
    1 obligation
  • usda-hb-3555-3-8
    USDA HB-1-3555, Chapter 3 (Lender Approval), § 3.8
    1 obligation
  • usda-hb-3555-3-9
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶3.9 — Lender Recertification And Revoking Lender Eligibility
    1 obligation
  • usda-hb-3555-3-10
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶3.10 — Voluntary Withdrawal
    1 obligation
  • usda-hb-3555-4-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶4.1 — Introduction
    1 obligation
  • usda-hb-3555-4-2
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶4.2 — Operate Responsibly
    1 obligation
  • usda-hb-3555-4-3
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶4.3 — Maintain A Well-Trained Staff
    1 obligation
  • usda-hb-3555-4-4
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶4.4 — Collect Loan Payments And Ensure Payment Of Taxes And Insurance
    1 obligation
  • usda-hb-3555-4-5
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶4.5 — Maintain Fidelity Bonding
    1 obligation
  • usda-hb-3555-4-6
    USDA HB-1-3555, Chapter 4 (Lender Responsibilities), § 4.6
    1 obligation
  • usda-hb-3555-4-7
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶4.7 — Report Significant Changes
    1 obligation
  • usda-hb-3555-4-8
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶4.8 — Adhere To Sfhglp Guidelines
    1 obligation
  • usda-hb-3555-4-9
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶4.9 — Indemnification
    1 obligation
  • usda-hb-3555-4-10
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶4.10 — Prevent Mortgage Fraud
    1 obligation
  • usda-hb-3555-4-11
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶4.11 — Withdrawal Of Approval
    1 obligation
  • usda-hb-3555-4-12
    USDA Technical Handbook HB-1-3555 §4.12 — Additional Lender Responsibilities Upon Approval
    10 obligations
  • usda-hb-3555-5-1
    USDA HB-1-3555, Chapter 5 (Origination And), § 5.1
    1 obligation
  • usda-hb-3555-5-2
    USDA HB-1-3555, Chapter 5 (Origination And), § 5.2
    1 obligation
  • usda-hb-3555-5-3
    USDA HB-1-3555, Chapter 5 (Origination And), § 5.3 — Utilizing The Guaranteed Underwriting System
    1 obligation
  • usda-hb-3555-6-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶6.1 — Introduction
    1 obligation
  • usda-hb-3555-6-2
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶6.2 — Eligible Loan Purposes
    1 obligation
  • usda-hb-3555-6-3
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶6.3 — Prohibited Loan Purposes
    1 obligation
  • usda-hb-3555-6-4
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶6.4 — Agency Review Of Loan Purposes
    1 obligation
  • usda-hb-3555-7-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶7.1 — Introduction
    1 obligation
  • usda-hb-3555-7-2
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶7.2 — Maximum Loan Amount
    1 obligation
  • usda-hb-3555-7-3
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶7.3 — Loan Terms
    1 obligation
  • usda-hb-3555-8-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶8.1 — Introduction
    1 obligation
  • usda-hb-3555-8-2
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶8.2 — Applicant Eligibility Requirements
    1 obligation
  • usda-hb-3555-8-3
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶8.3 — Truthful Application
    2 obligations
  • usda-hb-3555-9-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶9.1 — Introduction
    1 obligation
  • usda-hb-3555-9-2
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶9.2 — Overview
    1 obligation
  • usda-hb-3555-9-3
    USDA HB-1-3555, Chapter 9 (Income Analysis), § 9.3
    1 obligation
  • usda-hb-3555-9-4
    USDA HB-1-3555, Chapter 9 (Income Analysis), § 9.4
    1 obligation
  • usda-hb-3555-9-5
    USDA HB-1-3555, Chapter 9 (Income Analysis), § 9.5
    1 obligation
  • usda-hb-3555-9-6
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶9.6 — Agency Review Of Household Income
    1 obligation
  • usda-hb-3555-9-7
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶9.7 — Overview
    1 obligation
  • usda-hb-3555-9-8
    USDA HB-1-3555, Chapter 9 (Income Analysis), § 9.8
    1 obligation
  • usda-hb-3555-9-9
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶9.9 — Agency Review Of Repayment Income
    1 obligation
  • usda-hb-3555-9-10
    USDA Technical Handbook HB-1-3555 §9.10 — Optional Documentation Of Income Forms
    1 obligation
  • usda-hb-3555-9-11
    USDA Technical Handbook HB-1-3555 §9.11 — Education
    1 obligation
  • usda-hb-3555-10-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶10.1 — Introduction
    1 obligation
  • usda-hb-3555-10-2
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶10.2 — Credit Eligibility Requirements
    1 obligation
  • usda-hb-3555-10-3
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶10.3 — Credit Report Requirements
    1 obligation
  • usda-hb-3555-10-4
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶10.4 — Credit Report Versions
    1 obligation
  • usda-hb-3555-11-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶11.1 — Introduction
    1 obligation
  • usda-hb-3555-11-2
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶11.2 — The Ratios
    1 obligation
  • usda-hb-3555-11-2-superseded-2024
    SUPERSEDED — prior version (Revised (08-05-24) PN 621) — USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶11.2 — The Ratios
    1 obligation
  • usda-hb-3555-11-2-superseded-2025
    SUPERSEDED — prior version (Revised (05-05-25) PN 640) — USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶11.2 — The Ratios
    1 obligation
  • usda-hb-3555-11-3
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶11.3 — Debt Ratio Waivers and Compensating Factors
    1 obligation
  • usda-hb-3555-11-3-superseded-2024
    SUPERSEDED — prior version (Revised (08-05-24) PN 621) — USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶11.3 — Debt Ratio Waivers and Compensating Factors
    1 obligation
  • usda-hb-3555-11-3-superseded-2025
    SUPERSEDED — prior version (Revised (05-05-25) PN 640) — USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶11.3 — Debt Ratio Waivers and Compensating Factors
    1 obligation
  • usda-hb-3555-11-4
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶11.4 — Mortgage Credit Certificates
    1 obligation
  • usda-hb-3555-11-5
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶11.5 — Funded Buydown Accounts
    1 obligation
  • usda-hb-3555-11-6
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶11.6 — Section 8 Homeownership Vouchers
    1 obligation
  • usda-hb-3555-11-7
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶11.7 — Obligations Not Included in Debt-to-Income Ratios
    1 obligation
  • usda-hb-3555-11-9
    USDA HB-1-3555, Chapter 19 (Loss Claims -), § 11.9
    1 obligation
  • usda-hb-3555-12
    USDA HB-1-3555, Chapter 12 — Property And Appraisal
    1 obligation
  • usda-hb-3555-12-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶12.1 — Introduction
    1 obligation
  • usda-hb-3555-12-2
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶12.2 — Overview
    1 obligation
  • usda-hb-3555-12-3
    USDA HB-1-3555, Chapter 12, § 12.3 — Rural Area Designation
    1 obligation
  • usda-hb-3555-12-4
    USDA HB-1-3555, Chapter 12, § 12.4 — Site Requirements
    1 obligation
  • usda-hb-3555-12-5
    USDA Technical Handbook HB-1-3555 §12.5 — Residential Appraisal Reports
    10 obligations
  • usda-hb-3555-12-6
    USDA HB-1-3555, Chapter 12, § 12.6 — Water And Wastewater Disposal Systems
    1 obligation
  • usda-hb-3555-12-7
    USDA HB-1-3555, Chapter 12, § 12.7 — Street Access And Road Maintenance
    1 obligation
  • usda-hb-3555-12-8
    USDA Technical Handbook HB-1-3555 §12.8 — Modest Housing
    1 obligation
  • usda-hb-3555-12-9
    USDA Technical Handbook HB-1-3555 §12.9 — Existing And New Dwellings
    1 obligation
  • usda-hb-3555-12-10
    USDA Technical Handbook HB-1-3555 §12.10 — Hazard Identification
    1 obligation
  • usda-hb-3555-12-11
    USDA Technical Handbook HB-1-3555 §12.11 — Condominiums And Planned Unit Developments
    5 obligations
  • usda-hb-3555-12-12
    USDA Technical Handbook HB-1-3555 §12.12 — Single-Close Features
    1 obligation
  • usda-hb-3555-12-13
    USDA Technical Handbook HB-1-3555 §12.13 — Lender Requirements
    1 obligation
  • usda-hb-3555-12-14
    USDA Technical Handbook HB-1-3555 §12.14 — Construction Contractor-Builder Requirements
    1 obligation
  • usda-hb-3555-12-15
    USDA Technical Handbook HB-1-3555 §12.15 — Eligible Loan Costs
    1 obligation
  • usda-hb-3555-12-16
    USDA Technical Handbook HB-1-3555 §12.16 — Plan And Thermal Certification
    1 obligation
  • usda-hb-3555-12-17
    USDA Technical Handbook HB-1-3555 §12.17 — Appraisals
    1 obligation
  • usda-hb-3555-12-18
    USDA Technical Handbook HB-1-3555 §12.18 — Builder Warranty
    1 obligation
  • usda-hb-3555-12-19
    USDA Technical Handbook HB-1-3555 §12.19 — Loan Approval Process
    1 obligation
  • usda-hb-3555-12-20
    USDA Technical Handbook HB-1-3555 §12.20 — Loan Closing
    1 obligation
  • usda-hb-3555-12-21
    USDA Technical Handbook HB-1-3555 §12.21 — Age Of Documents
    1 obligation
  • usda-hb-3555-12-22
    USDA Technical Handbook HB-1-3555 §12.22 — Issuance Of The Loan Note Guarantee
    1 obligation
  • usda-hb-3555-12-23
    USDA Technical Handbook HB-1-3555 §12.23 — Construction Draws
    1 obligation
  • usda-hb-3555-12-24
    USDA Technical Handbook HB-1-3555 §12.24 — Change Orders
    1 obligation
  • usda-hb-3555-12-25
    USDA Technical Handbook HB-1-3555 §12.25 — Cash Back To Borrower
    1 obligation
  • usda-hb-3555-12-26
    USDA Technical Handbook HB-1-3555 §12.26 — Mortgage File Documentation
    1 obligation
  • usda-hb-3555-12-27
    USDA Technical Handbook HB-1-3555 §12.27 — Unplanned Changes During Construction
    1 obligation
  • usda-hb-3555-12-28
    USDA Technical Handbook HB-1-3555 §12.28 — Rehabilitation And Repair With Purchase Of Existing
    1 obligation
  • usda-hb-3555-13-1
    USDA Technical Handbook HB-1-3555 §13.1 — Introduction
    2 obligations
  • usda-hb-3555-13-2
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶13.2 — Overview
    1 obligation
  • usda-hb-3555-13-3
    USDA HB-1-3555, Chapter 13 (Special Property Types), § 13.3
    1 obligation
  • usda-hb-3555-13-4
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶13.4 — Restrictions On Resale Price
    1 obligation
  • usda-hb-3555-13-5
    USDA HB-1-3555, Chapter 13 (Special Property Types), § 13.5
    1 obligation
  • usda-hb-3555-13-6
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶13.6 — Loans On Native American Restricted Land
    1 obligation
  • usda-hb-3555-13-7
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶13.7 — Loans On Hawaiian Home Lands
    1 obligation
  • usda-hb-3555-13-8
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶13.8 — Definition
    1 obligation
  • usda-hb-3555-13-9
    USDA Technical Handbook HB-1-3555 §13.9 — Authorized Loan Purposes
    1 obligation
  • usda-hb-3555-13-10
    USDA Technical Handbook HB-1-3555 §13.10 — Loan Restrictions
    1 obligation
  • usda-hb-3555-13-11
    USDA Technical Handbook HB-1-3555 §13.11 — Construction And Site Requirements For New Dwellings
    1 obligation
  • usda-hb-3555-13-12
    USDA Technical Handbook HB-1-3555 §13.12 — Loan Closing For Manufactured Housing
    3 obligations
  • usda-hb-3555-14-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶14.1 — Introduction
    1 obligation
  • usda-hb-3555-14-2
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶14.2 — Program Funding Process
    1 obligation
  • usda-hb-3555-14-3
    USDA HB-1-3555, Chapter 14 (Funding), § 14.3
    1 obligation
  • usda-hb-3555-14-4
    USDA HB-1-3555, Chapter 14 (Funding), § 14.4
    1 obligation
  • usda-hb-3555-14-5
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶14.5 — Lender Withdrawal Of Application
    1 obligation
  • usda-hb-3555-14-6
    USDA HB-1-3555, Chapter 14 (Funding), § 14.6
    1 obligation
  • usda-hb-3555-14-7
    USDA HB-1-3555, Chapter 14 (Funding), § 14.7
    1 obligation
  • usda-hb-3555-15-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶15.1 — Introduction
    1 obligation
  • usda-hb-3555-15-2
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶15.2 — Lender Responsibility
    1 obligation
  • usda-hb-3555-15-3
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶15.3 — Loan Application Package
    1 obligation
  • usda-hb-3555-15-4
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶15.4 — Electronic Signatures
    1 obligation
  • usda-hb-3555-15-5
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶15.5 — Agency Review Of Application Package
    1 obligation
  • usda-hb-3555-15-6
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶15.6 — Lender Notification On Request For Loan Guarantee
    1 obligation
  • usda-hb-3555-15-7
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶15.7 — Lender Response To Conditional Commitment
    1 obligation
  • usda-hb-3555-16-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶16.1 — Introduction
    1 obligation
  • usda-hb-3555-16-2
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶16.2 — Closing The Loan
    1 obligation
  • usda-hb-3555-16-3
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶16.3 — Requesting The Loan Note Guarantee
    1 obligation
  • usda-hb-3555-16-4
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶16.4 — Upfront Loan Guarantee Fee
    1 obligation
  • usda-hb-3555-16-5
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶16.5 — Annual Fee
    1 obligation
  • usda-hb-3555-16-6
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶16.6 — Technology Fee
    1 obligation
  • usda-hb-3555-16-7
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶16.7 — Agency Review Of Closing Documents And Issuance Of The Guarantee
    1 obligation
  • usda-hb-3555-16-8
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶16.8 — Closing Date
    2 obligations
  • usda-hb-3555-16-9
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶16.9 — Duplicate Loan Note Guarantee
    1 obligation
  • usda-hb-3555-16-10
    USDA Technical Handbook HB-1-3555 §16.10 — Transferring Loans And/Or Servicing Rights
    1 obligation
  • usda-hb-3555-16-11
    USDA Technical Handbook HB-1-3555 §16.11 — Acceptable Lien Position
    1 obligation
  • usda-hb-3555-16-12
    USDA Technical Handbook HB-1-3555 §16.12 — Ownership Requirements
    1 obligation
  • usda-hb-3555-17-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶17.1 — Introduction
    1 obligation
  • usda-hb-3555-17-2
    USDA HB-1-3555, Chapter 17 (Regular Servicing -), § 17.2
    1 obligation
  • usda-hb-3555-17-3
    USDA HB-1-3555, Chapter 17 (Regular Servicing -), § 17.3
    1 obligation
  • usda-hb-3555-17-4
    USDA HB-1-3555, Chapter 17 (Regular Servicing -), § 17.4
    1 obligation
  • usda-hb-3555-17-5
    USDA HB-1-3555, Chapter 17 (Regular Servicing -), § 17.5
    1 obligation
  • usda-hb-3555-17-6
    USDA HB-1-3555, Chapter 17 (Regular Servicing -), § 17.6
    1 obligation
  • usda-hb-3555-17-7
    USDA HB-1-3555, Chapter 17 (Regular Servicing -), § 17.7
    1 obligation
  • usda-hb-3555-17-8
    USDA HB-1-3555, Chapter 17 (Regular Servicing -), § 17.8
    1 obligation
  • usda-hb-3555-17-9
    USDA HB-1-3555, Chapter 17 (Regular Servicing -), § 17.9 — Mineral Leases
    1 obligation
  • usda-hb-3555-17-10
    USDA Technical Handbook HB-1-3555 §17.10 — Unauthorized Assistance
    1 obligation
  • usda-hb-3555-18-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶18.1 — Introduction
    1 obligation
  • usda-hb-3555-18-2
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶18.2 — Overview
    1 obligation
  • usda-hb-3555-18-3
    USDA HB-1-3555, Chapter 18 (Servicing Non-Performing), § 18.3
    1 obligation
  • usda-hb-3555-18-4
    USDA HB-1-3555, Chapter 18 (Servicing Non-Performing), § 18.4
    1 obligation
  • usda-hb-3555-18-5
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶18.5 — Loss Mitigation Options
    1 obligation
  • usda-hb-3555-18-6
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶18.6 — Introduction
    1 obligation
  • usda-hb-3555-18-7
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶18.7 — Property Management Methods And Activities
    1 obligation
  • usda-hb-3555-18-8
    USDA HB-1-3555, Chapter 18 (Servicing Non-Performing), § 18.8
    1 obligation
  • usda-hb-3555-18-9
    USDA Technical Handbook HB-1-3555 §18.9 — Acceleration
    1 obligation
  • usda-hb-3555-18-10
    USDA HB-1-3555, Chapter 18 (Servicing Non-Performing), § 18.10 — The Foreclosure Process
    1 obligation
  • usda-hb-3555-18-11
    USDA HB-1-3555, Chapter 18 (Servicing Non-Performing), § 18.11 — Managing The Foreclosure Process
    4 obligations
  • usda-hb-3555-18-12
    USDA Technical Handbook HB-1-3555 §18.12 — Reporting Requirements
    5 obligations
  • usda-hb-3555-18-14
    USDA HB-1-3555, Chapter 18 (Servicing Non-Performing), § 18.14 — Special Relief Measures
    1 obligation
  • usda-hb-3555-18-15
    USDA Technical Handbook HB-1-3555 §18.15 — Special Relief Alternatives For Disaster Assistance
    2 obligations
  • usda-hb-3555-18-16
    USDA HB-1-3555, Chapter 18 (Servicing Non-Performing), § 18.16 — Property Damage And Insurance Claims
    1 obligation
  • usda-hb-3555-18-17
    USDA Technical Handbook HB-1-3555 §18.17 — Debt Settlement Reporting
    1 obligation
  • usda-hb-3555-19-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶19.1 — Overview
    1 obligation
  • usda-hb-3555-19-2
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶19.2 — Loss Claim Coverage
    1 obligation
  • usda-hb-3555-19-3
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶19.3 — Filing A Loss Claim
    1 obligation
  • usda-hb-3555-19-4
    USDA Technical Handbook HB-1-3555 §19.4 — Calculating Net Recovery Value
    1 obligation
  • usda-hb-3555-19-5
    USDA Technical Handbook HB-1-3555 §19.5 — Agency Review
    2 obligations
  • usda-hb-3555-ch07
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 Chapter 7 — Loan Terms
    3 obligations
  • usda-pn-651
    USDA Rural Development Procedure Notice 651 (November 25, 2025)
    3 obligations
  • usda-pn-657
    USDA Rural Development Procedure Notice 657 (July 13, 2026)
    6 obligations
  • usda-pn-659
    USDA Rural Development Procedure Notice 659 (July 28, 2026)
    2 obligations
  • usda-sfhglp-delegated-authority-2026
    FR Doc. 2026-05387 — Single Family Housing Guaranteed Loan Program (Final rule)
    15 obligations
  • usda-sfhglp-lite-pilot-2026
    FR Doc. 2026-05394 — Section 502 SFHGLP Lender Interactive Test Environment (LITE) Delegated Authority Pilot Program (Notice)
    12 obligations

VA (310)

  • va-38cfr-36-4301
    38 CFR §36.4301 — VA loan-guaranty definitions
    3 obligations
  • va-38cfr-36-4306
    38 CFR §36.4306 — Refinancing of mortgage or other lien indebtedness
    8 obligations
  • va-38cfr-36-4307
    38 CFR §36.4307 — Interest rate reduction refinancing loan
    5 obligations
  • va-38cfr-36-4310
    38 CFR §36.4310 — Amortization
    6 obligations
  • va-38cfr-36-4313
    38 CFR §36.4313 — Charges and fees
    11 obligations
  • va-38cfr-36-4315
    38 CFR §36.4315 — Loan modifications
    6 obligations
  • va-38cfr-36-4317
    38 CFR §36.4317 — Servicer reporting requirements
    3 obligations
  • va-38cfr-36-4350
    38 CFR §36.4350 — Servicing procedures for holders
    15 obligations
  • va-38usc-3701
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3701 — Definitions
    3 obligations
  • va-38usc-3702
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3702 — Basic entitlement
    8 obligations
  • va-38usc-3703
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3703 — Basic entitlement; loan guaranty amounts
    11 obligations
  • va-38usc-3704
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3704 — Restrictions on loans
    6 obligations
  • va-38usc-3705
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3705 — Warranties
    2 obligations
  • va-38usc-3706
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3706 — Escrow of deposits and downpayments
    2 obligations
  • va-38usc-3707
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3707 — Adjustable rate mortgages
    4 obligations
  • va-38usc-3708
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3708 — Authority to buy down interest rates: pilot program
    7 obligations
  • va-38usc-3709
    38 U.S.C. §3709 — Refinancing of housing loans
    4 obligations
  • va-38usc-3710
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3710 — Purchase or construction of homes
    19 obligations
  • va-38usc-3711
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3711 — Direct loans to veterans
    11 obligations
  • va-38usc-3712
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3712 — Loans to purchase manufactured homes and lots
    19 obligations
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    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3713 — Release from liability under guaranty
    3 obligations
  • va-38usc-3714
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3714 — Assumptions; release from liability
    9 obligations
  • va-38usc-3720
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3720 — Powers of Secretary
    8 obligations
  • va-38usc-3721
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3721 — Incontestability
    1 obligation
  • va-38usc-3722
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3722 — Veterans Housing Benefit Program Fund
    5 obligations
  • va-38usc-3723
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3723
    1 obligation
  • va-38usc-3726
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3726 — Withholding of payments, benefits, etc.
    3 obligations
  • va-38usc-3727
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3727 — Expenditures to correct or compensate for structural defects in mortgaged homes
    3 obligations
  • va-38usc-3728
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3728 — Exemption from State anti-usury provisions
    1 obligation
  • va-38usc-3729
    VA Home Loan Guaranty (38 U.S.C. ch. 37) § 3729 — Loan fee
    5 obligations
  • va-38usc-3732
    38 U.S.C. §3732 — Procedure on default
    11 obligations
  • va-38usc-3737-partial-claim
    38 U.S.C. § 3737 — VA Partial Claim Program
    26 obligations
  • va-38usc-3737-partial-claim-superseded-2025
    SUPERSEDED — 38 U.S.C. § 3737 as enacted by Pub. L. 119-31 (July 30, 2025), before Pub. L. 119-37 — VA Partial Claim Program
    26 obligations
  • va-circular-26-24-19
    VA Circular 26-24-19 — Invoice Requirements for Itemized Fees and Charges
    5 obligations
  • va-circular-26-24-19-change1
    VA Circular 26-24-19 Change 1 (June 4, 2026) — Invoice Requirements for Itemized Fees and Charges
    6 obligations
  • va-circular-26-26-01
    VA Circular 26-26-1 (February 17, 2026) — Updates to VA's State Fees and Charges Deviations List
    5 obligations
  • va-circular-26-26-02
    VA Circular 26-26-2 (August 11, 2026) — Terminating VA-Guaranteed Loans where VA has a Partial Claim Interest
    3 obligations
  • va-m26-4-appendix-g
    VA Servicer Handbook M26-4 Appendix G — (whole document)
    1 obligation
  • va-m26-4-ch01
    VA Servicer Handbook M26-4 Chapter 1
    5 obligations
  • va-m26-4-ch02
    VA Servicer Handbook M26-4 Chapter 2
    10 obligations
  • va-m26-4-ch03
    VA Servicer Handbook M26-4 Chapter 3
    5 obligations
  • va-m26-4-ch04
    VA Servicer Handbook M26-4 Chapter 4
    19 obligations
  • va-m26-4-ch05
    VA Servicer Handbook M26-4 Chapter 5
    11 obligations
  • va-m26-4-ch05-superseded-2024
    SUPERSEDED — VA Servicer Handbook M26-4 Chapter 5 — Loss Mitigation (prior version)
    10 obligations
  • va-m26-4-ch06
    VA Servicer Handbook M26-4 Chapter 6
    2 obligations
  • va-m26-4-ch07
    VA Servicer Handbook M26-4 Chapter 7
    4 obligations
  • va-m26-4-ch08
    VA Servicer Handbook M26-4 Chapter 8
    7 obligations
  • va-m26-4-ch09
    VA Servicer Handbook M26-4 Chapter 9
    9 obligations
  • va-m26-4-ch09-superseded-2024
    SUPERSEDED — VA Servicer Handbook M26-4 Chapter 9 — VA Purchase (prior version)
    9 obligations
  • va-m26-4-ch10
    VA Servicer Handbook M26-4 Chapter 10
    7 obligations
  • va-m26-4-ch11
    VA Servicer Handbook M26-4 Chapter 11
    3 obligations
  • va-m26-4-ch12
    VA Servicer Handbook M26-4 Chapter 12
    3 obligations
  • va-m26-4-ch13
    VA Servicer Handbook M26-4 Chapter 13
    2 obligations
  • va-m26-4-ch14
    VA Servicer Handbook M26-4 Chapter 14
    12 obligations
  • va-m26-4-ch15
    VA Servicer Handbook M26-4 Chapter 15
    5 obligations
  • va-m26-4-ch16
    VA Servicer Handbook M26-4 Chapter 16
    3 obligations
  • va-m26-4-ch17
    VA Servicer Handbook M26-4 Chapter 17
    2 obligations
  • va-m26-4-ch18
    VA Servicer Handbook M26-4 Chapter 18
    2 obligations
  • va-m26-4-ch19
    VA Servicer Handbook M26-4 Chapter 19
    3 obligations
  • va-m26-4-ch20
    VA Servicer Handbook M26-4 Chapter 20 — SERVICER PERFORMANCE (38 CFR 36.4318)
    1 obligation
  • va-m26-4-ch21
    VA Servicer Handbook M26-4 Chapter 21
    7 obligations
  • va-m26-4-ch22
    VA Servicer Handbook M26-4 Chapter 22
    8 obligations
  • va-m26-7-ch01
    VA Lender Handbook M26-7 Chapter 1 — Lender Approval Guidelines
    1 obligation
  • va-m26-7-ch01-t01
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 1, Topic 1 — Definitions and Authorities
    1 obligation
  • va-m26-7-ch01-t02
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 1, Topic 2 — Before a Lender Starts Making Loans
    1 obligation
  • va-m26-7-ch01-t03
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 1, Topic 3 — Lenders That are Considered Supervised
    1 obligation
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 1, Topic 4 — How a Non-supervised Lender Applies for Automatic
    1 obligation
  • va-m26-7-ch01-t05
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 1, Topic 5 — Certifications a Non-supervised Automatic Lender Must
    1 obligation
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 1, Topic 6 — How a Non-supervised Automatic Lender Requests
    1 obligation
  • va-m26-7-ch01-t07
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 1, Topic 7 — How a Supervised or Non-supervised Automatic Lender
    1 obligation
  • va-m26-7-ch01-t08
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 1, Topic 8 — Mergers and Acquisitions Involving Supervised or Non-
    1 obligation
  • va-m26-7-ch01-t09
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 1, Topic 9 — Withdrawal of Automatic Authority from Supervised or
    1 obligation
  • va-m26-7-ch01-t10
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 1, Topic 10 — Participation Fees for Supervised and Non-supervised
    1 obligation
  • va-m26-7-ch01-t11
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 1, Topic 11 — Maintenance of Loan Records
    1 obligation
  • va-m26-7-ch01-t12
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 1, Topic 12 — Lender Access to Training and Information
    1 obligation
  • va-m26-7-ch01-t13
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 1, Topic 13 — Calculation of Adjusted Net Worth
    1 obligation
  • va-m26-7-ch01-t14
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 1, Topic 14 — Elements of a Quality Control Plan
    1 obligation
  • va-m26-7-ch01-t15
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 1, Topic 15 — Application Checklist for Authority to Close Loans on an
    1 obligation
  • va-m26-7-ch02
    VA Lender Handbook M26-7 Chapter 2 — Veteran's Eligibility and Entitlement
    1 obligation
  • va-m26-7-ch02-t01
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 2, Topic 1 — How to Establish the Applicant's Eligibility for a VA Loan
    1 obligation
  • va-m26-7-ch02-t02
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 2, Topic 2 — What the Certificate of Eligibility Tells the Lender
    1 obligation
  • va-m26-7-ch02-t03
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 2, Topic 3 — How to Apply For A Certificate of Eligibility
    1 obligation
  • va-m26-7-ch02-t04
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 2, Topic 4 — Proof of Service Requirements
    1 obligation
  • va-m26-7-ch02-t05
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 2, Topic 5 — Basic Eligibility Requirements
    1 obligation
  • va-m26-7-ch02-t06
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 2, Topic 6 — Restoration of Previously Used Entitlement
    1 obligation
  • va-m26-7-ch02-t07
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 2, Topic 7 — Misuse of Veteran's Entitlement
    1 obligation
  • va-m26-7-ch03
    VA Lender Handbook M26-7 Chapter 3 — The VA Loan and Guaranty
    1 obligation
  • va-m26-7-ch03-t01
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 1 — Basic Elements of a VA-Guaranteed Loan
    1 obligation
  • va-m26-7-ch03-t01-superseded-2012
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 1 — Basic Elements of a VA-Guaranteed Loan
    1 obligation
  • va-m26-7-ch03-t02
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 2 — Eligible Loan Purposes
    1 obligation
  • va-m26-7-ch03-t02-superseded-2012
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 2 — Eligible Loan Purposes
    1 obligation
  • va-m26-7-ch03-t03
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 3 — Maximum Loan
    1 obligation
  • va-m26-7-ch03-t03-superseded-2012
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 3 — Maximum Loan
    1 obligation
  • va-m26-7-ch03-t04
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 4 — Maximum Guaranty on VA Loans
    1 obligation
  • va-m26-7-ch03-t04-superseded-2012
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 4 — Maximum Guaranty on VA Loans
    1 obligation
  • va-m26-7-ch03-t05
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 5 — Occupancy
    1 obligation
  • va-m26-7-ch03-t05-superseded-2012
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 5 — Occupancy
    1 obligation
  • va-m26-7-ch03-t06
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 6 — Interest Rates
    1 obligation
  • va-m26-7-ch03-t06-superseded-2012
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 6 — Interest Rates
    1 obligation
  • va-m26-7-ch03-t07
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 7 — Discount Points
    1 obligation
  • va-m26-7-ch03-t08
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 8 — Maturity
    1 obligation
  • va-m26-7-ch03-t09
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 9 — Amortization
    1 obligation
  • va-m26-7-ch03-t10
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 10 — Eligible Geographic Locations for the Secured Property
    1 obligation
  • va-m26-7-ch03-t11
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 11 — What Does a VA Guaranty Mean to the Lender?
    1 obligation
  • va-m26-7-ch03-t12
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 3, Topic 12 — Post-Guaranty Issues
    1 obligation
  • va-m26-7-ch04
    VA Lender Handbook M26-7 Chapter 4 — Credit Underwriting
    1 obligation
  • va-m26-7-ch04-t01
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 4, Topic 1 — General Underwriting Information
    1 obligation
  • va-m26-7-ch04-t02
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 4, Topic 2 — Income - Required Documentation and Analysis
    1 obligation
  • va-m26-7-ch04-t03
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 4, Topic 3 — Income Taxes and Other Deductions
    1 obligation
  • va-m26-7-ch04-t04
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 4, Topic 4 — Assets and Closing Requirements
    1 obligation
  • va-m26-7-ch04-t05
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 4, Topic 5 — Debts and Obligations
    1 obligation
  • va-m26-7-ch04-t06
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 4, Topic 6 — Additional documentation for a borrower(s) employed in building trades
    1 obligation
  • va-m26-7-ch04-t07
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 4, Topic 7 — Credit History - Required Documentation and Analysis
    1 obligation
  • va-m26-7-ch04-t07-superseded-2019
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 4, Topic 7 — Credit History - Required Documentation and Analysis
    1 obligation
  • va-m26-7-ch04-t08
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 4, Topic 8 — Automated Underwriting Cases (AUS)
    1 obligation
  • va-m26-7-ch04-t09
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 4, Topic 9 — How to Complete VA Form 26-6393, Loan Analysis
    1 obligation
  • va-m26-7-ch04-t10
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 4, Topic 10 — How to Analyze the Information on VA Form 26-6393,
    1 obligation
  • va-m26-7-ch05
    VA Lender Handbook M26-7 Chapter 5 — How to Process VA Loans and Submit Them to VA
    1 obligation
  • va-m26-7-ch05-t01
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 5, Topic 1 — Processing Procedures
    1 obligation
  • va-m26-7-ch05-t01-superseded-2019
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 5, Topic 1 — Processing Procedures
    1 obligation
  • va-m26-7-ch05-t02
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 5, Topic 2 — How to Submit Loan Documents to VA
    1 obligation
  • va-m26-7-ch05-t02-superseded-2019
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 5, Topic 2 — How to Submit Loan Documents to VA
    1 obligation
  • va-m26-7-ch05-t03
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 5, Topic 3 — Prior Approval Loan Procedures
    1 obligation
  • va-m26-7-ch05-t03-superseded-2019
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 5, Topic 3 — Prior Approval Loan Procedures
    1 obligation
  • va-m26-7-ch05-t04
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 5, Topic 4 — Automatically Closed Loan Procedures
    1 obligation
  • va-m26-7-ch05-t04-superseded-2019
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 5, Topic 4 — Automatically Closed Loan Procedures
    1 obligation
  • va-m26-7-ch05-t05
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 5, Topic 5 — Processing Loan Assumptions by the Current Servicer or Holder of the VA Loan
    1 obligation
  • va-m26-7-ch05-t05-superseded-2019
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 5, Topic 5 — Other Necessary Documents to Submit
    1 obligation
  • va-m26-7-ch05-t06
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 5, Topic 6 — Processing Loan Assumptions by the Current Servicer or
    1 obligation
  • va-m26-7-ch05-t06-superseded-2019
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 5, Topic 6 — Processing Loan Assumptions by the Current Servicer or
    1 obligation
  • va-m26-7-ch06
    VA Lender Handbook M26-7 Chapter 6 — Refinancing Loans
    1 obligation
  • va-m26-7-ch06-t01
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 6, Topic 1 — Interest Rate Reduction Refinancing Loans (IRRRLs)
    1 obligation
  • va-m26-7-ch06-t02
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 6, Topic 2 — IRRRL Made to Refinance a Delinquent Loan
    1 obligation
  • va-m26-7-ch06-t03
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 6, Topic 3 — Cash-Out Refinancing Loans
    1 obligation
  • va-m26-7-ch06-t03-superseded-2009
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 6, Topic 3 — Cash-Out Refinancing Loans
    1 obligation
  • va-m26-7-ch06-t04
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 6, Topic 4 — Quick Reference Table for IRRRLs Versus Cash-Out
    1 obligation
  • va-m26-7-ch06-t05
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 6, Topic 5 — Other Refinancing Loans
    1 obligation
  • va-m26-7-ch07
    VA Lender Handbook M26-7 Chapter 7 — Loans Requiring Special Underwriting, Guaranty, and Other Considerations
    1 obligation
  • va-m26-7-ch07-t01
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 7, Topic 1 — Joint Loans
    1 obligation
  • va-m26-7-ch07-t02
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 7, Topic 2 — Construction/Permanent Home Loans
    1 obligation
  • va-m26-7-ch07-t02-superseded-2019
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 7, Topic 2 — Construction/Permanent Home Loans
    1 obligation
  • va-m26-7-ch07-t03
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 7, Topic 3 — Energy Efficient Mortgages
    1 obligation
  • va-m26-7-ch07-t04
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 7, Topic 4 — Loans For Alterations And Repairs
    1 obligation
  • va-m26-7-ch07-t05
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 7, Topic 5 — What is a Supplemental Loan
    1 obligation
  • va-m26-7-ch07-t06
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 7, Topic 6 — Adjustable Rate Mortgages
    1 obligation
  • va-m26-7-ch07-t07
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 7, Topic 7 — Loans Involving Temporary Interest Bydowns
    1 obligation
  • va-m26-7-ch07-t07-superseded-2019
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 7, Topic 7 — Loans Involving Temporary Interest Bydowns
    1 obligation
  • va-m26-7-ch07-t08
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 7, Topic 8 — Farm Residence Loans
    1 obligation
  • va-m26-7-ch07-t09
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 7, Topic 9 — Loans for Manufactured Homes Classified as Real Estate
    1 obligation
  • va-m26-7-ch07-t10
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 7, Topic 10 — Loans to Native American Veterans on Trust Lands
    1 obligation
  • va-m26-7-ch08
    VA Lender Handbook M26-7 Chapter 8 — Borrower Fees and Charges and the VA Funding Fee
    1 obligation
  • va-m26-7-ch08-t01
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 8, Topic 1 — VA Policy on Fees and Charges Paid by the Veteran-
    1 obligation
  • va-m26-7-ch08-t02
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 8, Topic 2 — Fees and Charges the Veteran-Borrower Can Pay
    1 obligation
  • va-m26-7-ch08-t03
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 8, Topic 3 — Fees and Charges the Veteran-Borrower Cannot Pay
    1 obligation
  • va-m26-7-ch08-t04
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 8, Topic 4 — Other Parties Fees and Charges for the Veteran-
    1 obligation
  • va-m26-7-ch08-t05
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 8, Topic 5 — Seller Concessions
    1 obligation
  • va-m26-7-ch08-t06
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 8, Topic 6 — What Happens to Fees and Charges If the Loan Never
    1 obligation
  • va-m26-7-ch08-t07
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 8, Topic 7 — Fees and Charges That Can Be Included in the Loan
    1 obligation
  • va-m26-7-ch08-t08
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 8, Topic 8 — The VA Funding Fee
    1 obligation
  • va-m26-7-ch09
    VA Lender Handbook M26-7 Chapter 9 — Legal Instruments, Liens, Escrows, and Related Issues
    1 obligation
  • va-m26-7-ch09-t01
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 9, Topic 1 — Security Instruments
    1 obligation
  • va-m26-7-ch09-t02
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 9, Topic 2 — Escape Clause and Notice of Value (NOV)
    1 obligation
  • va-m26-7-ch09-t03
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 9, Topic 3 — Title Limitations
    1 obligation
  • va-m26-7-ch09-t04
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 9, Topic 4 — Land Sale Contracts and Option Contracts
    1 obligation
  • va-m26-7-ch09-t05
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 9, Topic 5 — Secondary Borrowing
    1 obligation
  • va-m26-7-ch09-t06
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 9, Topic 6 — Purchase of Property with Encumbrances
    1 obligation
  • va-m26-7-ch09-t07
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 9, Topic 7 — Liens Covering Community-Type Services and Facilities
    1 obligation
  • va-m26-7-ch09-t08
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 9, Topic 8 — Power of Attorney (POA)
    1 obligation
  • va-m26-7-ch09-t09
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 9, Topic 9 — Lender Review of Sales Contracts on Proposed
    1 obligation
  • va-m26-7-ch09-t10
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 9, Topic 10 — Escrow for Postponed Completion of Improvements
    1 obligation
  • va-m26-7-ch09-t11
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 9, Topic 11 — Hazard Insurance
    1 obligation
  • va-m26-7-ch09-t12
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 9, Topic 12 — Escrow for Taxes and Insurance
    1 obligation
  • va-m26-7-ch09-t13
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 9, Topic 13 — Homebuyer Assistance Program (HAP)
    1 obligation
  • va-m26-7-ch10
    VA Lender Handbook M26-7 Chapter 10 — Appraisal Process
    1 obligation
  • va-m26-7-ch10-appendix-1
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Appendix 1 — Steps for Requesting an Appraisal
    1 obligation
  • va-m26-7-ch10-t01
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 1 — Appraisal Process Summary
    1 obligation
  • va-m26-7-ch10-t02
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 2 — Ordering an Appraisal
    1 obligation
  • va-m26-7-ch10-t03
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 3 — Sales Contract
    1 obligation
  • va-m26-7-ch10-t04
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 4 — Duplicate Appraisal Requests
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 5 — Canceling Appraisal Requests
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 6 — Customer Service Expectations
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 7 — Appraisal Timeliness
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 8 — Market Data Submitted During the Appraisal Process
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 9 — Properties Eligible for an Appraisal
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 10 — Properties Not Eligible for an Appraisal
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 11 — Builder Identification Numbers
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 12 — Proposed Construction Appraisal from Plans and
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 13 — Proposed Construction Appraisal from a Model Home
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 14 — Construction Inspections
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 15 — Warranty Requirements for New Construction
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 16 — Warranty Requirements for Proposed Construction
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 17 — Post Construction Inspection by an Appraiser
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 18 — Veteran Building His/Her Own Home
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 19 — Special Exception for a Veteran Purchasing a New
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 20 — New Construction Sold by the Lender
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 21 — Completed Appraisal Uploaded to WebLGY
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 22 — Reconsideration of Value
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 23 — Repair Inspections
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  • va-m26-7-ch10-t24
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 24 — Appraisal and Repair Inspection Fees
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  • va-m26-7-ch10-t25
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 25 — Appraisal Fee Collection Issues
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 26 — Request from the Veteran to Change Lenders
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 27 — Natural Disaster during the Appraisal Process
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 28 — Title Limitations
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    VA Lender Handbook M26-7 Chapter 11 — Appraisal Report
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  • va-m26-7-ch11-t01
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 1 — Appraisal Reports
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 2 — Market Value
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 3 — Appraisal Report Contents
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 4 — Building
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 5 — Room Additions and Car Storage Conversions
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  • va-m26-7-ch11-t06
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 6 — Repair list
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 7 — Uniform
    1 obligation
  • va-m26-7-ch11-t08
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 8 — Remaining Economic Life
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 9 — Effective Age
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 10 — Highest and Best Use
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 11 — Farm Residences
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 12 — Condominiums
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 13 — Uniform Appraisal Dataset (UAD)
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 14 — Sales Comparison Approach
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 15 — Cost Approach
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 16 — Income Approach
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 17 — Final Reconciliation
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 18 — Appraisal Conditions
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 19 — Appraiser Training a New Appraiser
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 20 — Liquidation Appraisals
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 21 — Partial Release Appraisals
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 22 — Vacant Land Appraisals
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    VA Lender Handbook M26-7 Chapter 12 — Minimum Property Requirement
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 1 — Minimum Property Requirement Procedures, continued
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  • va-m26-7-ch12-t01-superseded-prior
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 1 — Minimum Property Requirement Procedures, continued
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  • va-m26-7-ch12-t02
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 2 — Marketable Real Estate Entity
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 3 — Space Requirements
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 4 — Access
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 5 — Encroachments
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 6 — Drainage and Topography
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 7 — Geological or Soil Instability, Subsidence, and Sinkholes
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 8 — Special Flood Hazard Area
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 9 — Coastal Barrier Resources System
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 10 — Lava Flow Hazard Zones
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 11 — Non-Residential Use
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 12 — Zoning
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 13 — Local Housing/Planning Authority Code Enforcement
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 14 — Utilities
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 15 — Water Supply and Sanitary Facilities
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  • va-m26-7-ch12-t16
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 16 — Individual Water Supply
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 17 — Individual Sewage Disposal
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  • va-m26-7-ch12-t18
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 18 — Shared Wells
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 19 — Community Water Supply/Sewage Disposal Requirements
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 20 — Hazards
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 21 — Defective Conditions
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 22 — Mechanical Systems
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  • va-m26-7-ch12-t23
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 23 — Heating
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  • va-m26-7-ch12-t23-superseded-2019
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 23 — Heating
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  • va-m26-7-ch12-t24
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 24 — Leased Mechanical Systems and Equipment
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 25 — Alternative Energy Equipment
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  • va-m26-7-ch12-t26
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 26 — Roof Covering
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  • va-m26-7-ch12-t27
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 27 — Attics
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  • va-m26-7-ch12-t28
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 28 — Crawl Space
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  • va-m26-7-ch12-t29
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 29 — Basements
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  • va-m26-7-ch12-t30
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 30 — Swimming Pools
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  • va-m26-7-ch12-t31
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 31 — Burglar Bars
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  • va-m26-7-ch12-t32
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 32 — Lead-Based Paint
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  • va-m26-7-ch12-t32-superseded-2019
    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 32 — Lead-Based Paint
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  • va-m26-7-ch12-t33
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 33 — Wood Destroying Insects/Fungus/Dry Rot
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 34 — Potential Environmental Problems
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    SUPERSEDED — VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 34 — Radon Gas
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  • va-m26-7-ch12-t35
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 35 — Stationary Storage Tanks
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  • va-m26-7-ch12-t36
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 36 — Mineral, Oil and Gas Reservations or Leases
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  • va-m26-7-ch12-t37
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 37 — High Voltage Electric Transmission Lines
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  • va-m26-7-ch12-t38
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 38 — High Pressure Gas and Liquid Petroleum Pipelines
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  • va-m26-7-ch12-t39
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 39 — Properties Near Airports
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  • va-m26-7-ch12-t40
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 40 — Manufactured Homes Classified as Real Estate
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 41 — Modular Homes
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 42 — Energy Conservation and Sustainability
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  • va-m26-7-ch12-t43
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 43 — Requests for Waiver of MPR Repairs
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  • va-m26-7-ch12-t44
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 44 — Requests for Waiver of MPR Repairs
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    VA Lender Handbook M26-7 Chapter 13 — Notices of Value
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  • va-m26-7-ch13-appendix-a
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Appendix A — Notice of Value Sample Letter
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  • va-m26-7-ch13-t01
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 1 — Issuing the Notice of Value
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 2 — Scope of Appraisal Review
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 3 — Appraisal Review Process
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  • va-m26-7-ch13-t04
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 4 — Appraisal Management System
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  • va-m26-7-ch13-t05
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 5 — Notice of Value Timeliness Expectation
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  • va-m26-7-ch13-t06
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 6 — Appraisal Review Reference Materials
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  • va-m26-7-ch13-t07
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 7 — Notice of Value Validity Period
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  • va-m26-7-ch13-t08
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 8 — Notice of Value Conditions
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 9 — Repairs
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 10 — Post Construction
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 11 — New Construction
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 12 — Proposed
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 13 — New or Proposed
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 14 — Lead/Water
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 16 — Other Conditions
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    VA Lender Handbook M26-7 Chapter 14 — Construction Inspections
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  • va-m26-7-ch15
    VA Lender Handbook M26-7 Chapter 15 — Lender Appraisal Processing Program (LAPP)
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  • va-m26-7-ch16
    VA Lender Handbook M26-7 Chapter 16 — Common Interest Communities, Condominiums and Planned Unit Developments
    4 obligations
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 16, Topic 1 — Contains a statement of the purposes of the association.
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 16, Topic 3 — Contains provisions establishing and describing the voting rights of each member.
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 16, Topic 5 — Contains provisions for amendment by the members.
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  • va-m26-7-ch16-t06
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 16, Topic 6 — Contains provisions for amendment (continued)
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 16, Topic 7 — Non-exclusive easement,(continued)
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 16, Topic 17 — Provisions guaranteeing mortgagees (continued)
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 16, Topic 20 — Contains provisions for termination.
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    VA Lender Handbook M26-7 Chapter 17 — VA Sanctions Against Program Participants
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    VA Lender Handbook M26-7 Chapter 18 — Servicer Appraisal Processing Program (SAPP)
    4 obligations
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    VA Lenders Handbook M26-7, Chapter 18, Topic 1 — Purpose and Eligibility Requirements
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    VA Lenders Handbook M26-7, Chapter 18, Topic 2 — Applying for Authority
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    VA Lenders Handbook M26-7, Chapter 18, Topic 3 — Training and Initial Test Case Reviews
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    VA Lenders Handbook M26-7, Chapter 18, Topic 4 — Servicer Responsibilities
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    VA Lenders Handbook M26-7, Chapter 18, Topic 5 — Processing Procedures
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  • va-m26-7-ch18-t06
    VA Lenders Handbook M26-7, Chapter 18, Topic 6 — Servicer Quality Control System Requirements
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