FNMA Servicing Guide A2-7-01 — Concurrent Servicing Transfers

Name: FNMA Servicing Guide A2-7-01 — Concurrent Servicing Transfers — machine-readable register
Creator: Claude for Compliance
License: https://creativecommons.org/licenses/by-nd/4.0/

fnma-svc-a2-7-01

FNMA Servicing Guide A2-7-01 governs concurrent servicing transfers — when a seller transfers servicing rights to a Fannie Mae-approved servicer at the same time as loan delivery. This is an "automatic" transfer not requiring prior FNMA approval, but carries specific notification, eligibility, and contractual-relationship requirements. Fills FNMA Servicing A2-7 chapter gap.

This register: .xlsx .csv

source:
  type: regulation
  id: fnma-svc-a2-7-01
  authority: FNMA Servicing Guide A2-7-01 — Concurrent Servicing Transfers
  description: |-
    FNMA Servicing Guide A2-7-01 governs concurrent servicing transfers —
    when a seller transfers servicing rights to a Fannie Mae-approved
    servicer at the same time as loan delivery. This is an "automatic"
    transfer not requiring prior FNMA approval, but carries specific
    notification, eligibility, and contractual-relationship requirements.
    Fills FNMA Servicing A2-7 chapter gap.
obligations:
  - id: fnma-svc-a2-7-01-transferee-meets-eligibility
    canonical_id: fnma-svc-a2-7-01-transferee-meets-eligibility
    section: FNMA Servicing Guide A2-7-01 — Transferee servicer must meet FNMA eligibility criteria
    description: |
      In a concurrent servicing transfer (transfer of servicing concurrent
      with loan delivery), the transferee servicer must meet Fannie Mae's
      eligibility criteria that apply to a seller/servicer that becomes
      Fannie Mae's servicer in a post-delivery transfer of servicing per
      A2-7-03. [LENDER] (whether as transferring seller or transferee
      servicer) shall confirm transferee FNMA eligibility before
      executing the concurrent transfer.
    type: do
    audit_question: For every concurrent servicing transfer [LENDER] participated in, can [LENDER] evidence pre-transfer documentation that the transferee servicer met FNMA's A2-7-03 post-delivery transferee-eligibility criteria?
    program_review: Does the program ensure that in a concurrent servicing transfer the transferee servicer is confirmed to meet FNMA's A2-7-03 post-delivery transferee-eligibility criteria before the transfer executes?
    file_review: For concurrent transfers, confirm pre-transfer documentation that the transferee met the A2-7-03 eligibility criteria.
    judgment: false
    feeds:
      - fnma-svc-a2-7-01-notify-fnma-at-delivery
    workflow_phase: servicing-transfer
    owner_role: vendor_management
    secondary_owner_role: compliance_officer
    cadence: per-concurrent-transfer
    consequence: Ineligible transferee may force unwinding of the transfer; potential FNMA enforcement against seller for failing to verify eligibility.
    tags:
      - round-d
      - regulator-direct
      - fnma
      - servicing-transfer
      - concurrent-transfer
      - transferee-eligibility
      - promoted
    primary_source:
      tier: 1
      authority: FNMA Servicing Guide A2-7-01 — Concurrent Servicing Transfers
      source_class: fnma-guide
      source_url: https://singlefamily.fanniemae.com/media/document/pdf/servicing-guide
      snapshot_id: f662f911b3ddaf1d
      fetched_at: '2026-05-25T14:09:40Z'
      content_hash: sha256:89df66c43baad07f8a8dd9d224492fff7d15e8839edba02ad0e74c7e50fe5da3
      paragraph_quote: The transferee servicer must meet Fannie Mae’s eligibility criteria that apply to a seller/servicer that becomes Fannie Mae’s servicer in a post-delivery transfer of servicing as set forth in A2-7-03, Post-Delivery Servicing Transfers.
      drafter_attestation: |
        Copied verbatim from snapshot f662f911b3ddaf1d. A2-7-01 transferee-
        eligibility operative clause headline. Quote truncated before
        "Mae's" U+2019 curly apostrophe; full eligibility-criteria
        statement paraphrased in description with cross-reference to
        A2-7-03.
      quote_healed: true
    promoted_at: '2026-05-25T18:25:42+00:00'
    promoted_from: fnma-svc-a2-7-01-roundd-v1.yaml
  - id: fnma-svc-a2-7-01-notify-fnma-at-delivery
    canonical_id: fnma-svc-a2-7-01-notify-fnma-at-delivery
    section: FNMA Servicing Guide A2-7-01 — Seller notification of concurrent transfer at delivery
    description: |
      When [LENDER] (as mortgage loan seller) transfers servicing
      concurrent with delivery — i.e., where [LENDER] was servicing the
      mortgage loans prior to delivery and will not be servicing them
      after delivery — [LENDER] shall notify Fannie Mae at the time of
      mortgage loan delivery that servicing has been transferred. The
      notification is the operational trigger by which FNMA recognizes
      the transferee servicer as the contractual servicer for the loans.
    type: do
    audit_question: For every concurrent servicing transfer, can [LENDER] (as seller) produce evidence of timely delivery-time notification to Fannie Mae of the servicing transfer?
    program_review: Does the program ensure the seller notifies Fannie Mae at the time of loan delivery that servicing has been transferred (the trigger for FNMA to recognize the transferee servicer)?
    file_review: For concurrent transfers, confirm delivery-time notification to Fannie Mae of the servicing transfer.
    judgment: false
    feeds: []
    workflow_phase: servicing-transfer
    owner_role: secondary_marketing
    secondary_owner_role: vendor_management
    cadence: per-concurrent-transfer
    consequence: Missing notification may leave seller as contractual servicer in FNMA records, exposing seller to servicing-failure claims for actions taken by the transferee.
    tags:
      - round-d
      - regulator-direct
      - fnma
      - servicing-transfer
      - concurrent-transfer
      - delivery-notification
      - promoted
    primary_source:
      tier: 1
      authority: FNMA Servicing Guide A2-7-01 — Notification of Concurrent Servicing Transfers
      source_class: fnma-guide
      source_url: https://singlefamily.fanniemae.com/media/document/pdf/servicing-guide
      snapshot_id: f662f911b3ddaf1d
      fetched_at: '2026-05-25T14:09:40Z'
      content_hash: sha256:89df66c43baad07f8a8dd9d224492fff7d15e8839edba02ad0e74c7e50fe5da3
      paragraph_quote: |
        The mortgage loan seller must notify Fannie Mae at the time of mortgage loan delivery that servicing has been transferred.
      drafter_attestation: |
        Copied verbatim from snapshot f662f911b3ddaf1d. A2-7-01 seller-
        notification-at-delivery operative requirement.
    promoted_at: '2026-05-25T18:25:42+00:00'
    promoted_from: fnma-svc-a2-7-01-roundd-v1.yaml
_promotion_history:
  - promoted_at: '2026-05-25T18:25:42+00:00'
    candidate_path: obligations\_remediation\round-d-investor-guides\fnma-svc-a2-7-01-roundd-v1.yaml
    candidates_promoted: 2
    candidates_skipped_existing: 0

Verbatim regulatory text (2)

Verbatim provisions from FNMA Servicing Guide A2-7-01 — Concurrent Servicing Transfers — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

FNMA Servicing Guide A2-7-01 — Transferee servicer must meet FNMA eligibility criteria

The transferee servicer must meet Fannie Mae’s eligibility criteria that apply to a seller/servicer that becomes Fannie Mae’s servicer in a post-delivery transfer of servicing as set forth in A2-7-03, Post-Delivery Servicing Transfers.

Source: FNMA Servicing Guide A2-7-01 — Concurrent Servicing Transfers · source URL · snapshot f662f911b3ddaf1d

FNMA Servicing Guide A2-7-01 — Seller notification of concurrent transfer at delivery

The mortgage loan seller must notify Fannie Mae at the time of mortgage loan delivery that servicing has been transferred.

Source: FNMA Servicing Guide A2-7-01 — Notification of Concurrent Servicing Transfers · source URL · snapshot f662f911b3ddaf1d

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Source of record: https://claudeforcompliance.com/regs/fnma-svc-a2-7-01/ · register fnma-svc-a2-7-01 · verbatim, source-snapshotted regulator text from the Claude for Compliance corpus. To work from every register at once, download the corpus and follow the methodology.