Fannie Mae Servicing Guide E-2.3-01 — Identifying Abusive Filers

fnma-svc-e-2-3-01

Fannie Mae Servicing Guide E-2.3-01 — Identifying Abusive Filers.

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  authority: Fannie Mae Servicing Guide E-2.3-01 — Identifying Abusive Filers
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    section: Fannie Mae Servicing Guide E-2.3-01 — Identifying Abusive Filers
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      paragraph_quote: E-2.3-01, Identifying Abusive Filers (11/12/2014) If the servicer’s records reﬂect other bankruptcy ﬁlings by the borrower, it must refer the case to a law ﬁrm immediately and ensure the referral is properly labeled as described in Additional Required Bankruptcy Referral Documents in E-1.1-02, Required Referral Documents. The servicer must ensure the law ﬁrm closely monitors the status of any case involving an abusive ﬁler and prepares any pleadings that are appropriate. Recent Related Announcements There are no recently issued Announcements related to this topic.

Verbatim regulatory text (1)

Verbatim provisions from Fannie Mae Servicing Guide E-2.3-01 — Identifying Abusive Filers — 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-2.3-01 — Identifying Abusive Filers

E-2.3-01, Identifying Abusive Filers (11/12/2014) If the servicer’s records reﬂect other bankruptcy ﬁlings by the borrower, it must refer the case to a law ﬁrm immediately and ensure the referral is properly labeled as described in Additional Required Bankruptcy Referral Documents in E-1.1-02, Required Referral Documents. The servicer must ensure the law ﬁrm closely monitors the status of any case involving an abusive ﬁler and prepares any pleadings that are appropriate. Recent Related Announcements There are no recently issued Announcements related to this topic.

Source: Fannie Mae Servicing Guide E-2.3-01 — Identifying Abusive Filers · source URL · snapshot cf63a82bbb4adfba