Fannie Mae Servicing Guide E-1.3-02 — Reporting Non-Routine Litigation to Fannie Mae

fnma-svc-e-1-3-02

Fannie Mae Servicing Guide E-1.3-02 — Reporting Non-Routine Litigation to Fannie Mae.

This register: .xlsx .csv

Verbatim regulatory text (1)

Verbatim provisions from Fannie Mae Servicing Guide E-1.3-02 — Reporting Non-Routine Litigation to Fannie Mae — 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.

Fannie Mae Servicing Guide E-1.3-02 — Reporting Non-Routine Litigation to Fannie Mae

Effective 2023-05-10 · publisher's stamp for this provision

E-1.3-02, Reporting Non-Routine Litigation to Fannie Mae (05/10/2023) Non-routine litigation must be reported to Fannie Mae’s Legal department using the Non-Routine Litigation Form (Form 20) within two business days of the servicer receiving notice of the litigation, except with respect to the following three categories of loan-level challenges: a challenge to the standing of the servicer to conduct foreclosures or bankruptcies that, if successful, could create negative legal precedent with an impact beyond the immediate case; a challenge to the methods by which MERS does business or its ability to act as nominee under a mortgage; or any claim invoking HAMP as a basis to challenge a foreclosure. With respect to these three categories of loan-level challenges, it is not necessary for the servicer to notify Fannie Mae until the borrower seeks summary judgment on such a challenge, briefing is required in response to such a challenge, or the issue is expected to be raised at a scheduled trial.

Source: Fannie Mae Servicing Guide E-1.3-02 — Reporting Non-Routine Litigation to Fannie Mae · source URL · snapshot cf63a82bbb4adfba

Get this regulation in your AI window

Announcements change Guide topics, but the old wording keeps circulating. An assistant will hand you the prior version and name no date at all.Put the verbatim text and its effective date in front of your assistant, instead of whatever it remembers.

Open in Claude Open in ChatGPT

Open in Claude shows the one-time setup: paste one address, no account with us. Open in ChatGPT asks ChatGPT about this page, with no setup. Either way it’s free.

Next step: the FNMA AI Lender Letter playbook. Run it in your AI window →

Get notified if this rule changes

One email when Fannie Mae Servicing Guide E-1.3-02 — Reporting Non-Routine Litigation to Fannie Mae changes: what changed, the new verbatim text, and the effective date. Nothing else.

Double opt-in: we send a confirmation link first. Following one section does not subscribe you to anything else. Privacy.

Source of record: https://claudeforcompliance.com/regs/fnma-svc-e-1-3-02/ · register fnma-svc-e-1-3-02 · 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.