Regulatory Corpus

2610 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

Everything
All 2612 registers / 6,246 obligations across the entire corpus.

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Collapsed by default — click a category to drill down area → regulation → section, and download the full set at any level (whole category, a regulation, or one section).

Federal Regulations 373 regs · 1,561 obligations

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

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CFPB Regulations 171 regs · 700 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 17 regs · 86 obligations
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Reg C / HMDA — 12 CFR Part 1003 18 regs · 97 obligations
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Reg F (FDCPA) — 12 CFR Part 1006 16 regs · 43 obligations
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Reg P (Privacy) — 12 CFR Part 1016 18 regs · 39 obligations
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Reg V / FCRA — 12 CFR Part 1022 39 regs · 97 obligations

Reg V furnisher rules + FCRA statute.

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Reg X (RESPA) — 12 CFR Part 1024 30 regs · 138 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 33 regs · 200 obligations

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

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BSA / AML / OFAC 50 regs · 238 obligations

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

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GLBA Privacy + Safeguards 6 regs · 26 obligations
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SCRA (Servicemember protections) 29 regs · 83 obligations
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Flood (FDPA — 42 USC 4012a) 22 regs · 87 obligations
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HPA (Homeowners Protection Act) 9 regs · 28 obligations
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SAFE Act (MLO Licensing) 26 regs · 99 obligations
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FTC Red Flags Rule 0 regs · 0 obligations
Federal Statutes (USC) 60 regs · 300 obligations

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

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Investor & Issuer Guides 1073 regs · 2,356 obligations

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

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Fannie Mae 703 regs · 861 obligations

Single-Family Selling Guide + Servicing Guide.

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FNMA Selling Guide 384 regs · 467 obligations

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

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Part A — Doing Business with Fannie Mae 39 regs · 45 obligations
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A1 1 regs · 1 obligations
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A2 19 regs · 25 obligations
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A3 15 regs · 15 obligations
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A4 4 regs · 4 obligations
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Part B — Origination Through Closing 287 regs · 362 obligations
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B1 3 regs · 3 obligations
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B2 31 regs · 59 obligations
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B3 120 regs · 139 obligations
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B4 49 regs · 58 obligations
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B5 40 regs · 55 obligations
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B6 5 regs · 5 obligations
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B7 21 regs · 21 obligations
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B8 18 regs · 22 obligations
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Part C — Delivery, Committing & Selling 47 regs · 49 obligations
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C1 7 regs · 7 obligations
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C2 18 regs · 18 obligations
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C3 22 regs · 24 obligations
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Part D — Ensuring Quality of Acquired Loans 10 regs · 10 obligations
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D1 6 regs · 6 obligations
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D2 4 regs · 4 obligations
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Other (Lender Letters / Notices) 1 regs · 1 obligations
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202 1 regs · 1 obligations
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FNMA Servicing Guide 316 regs · 382 obligations

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

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Part A — Setting Up Servicer Operations 54 regs · 75 obligations
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A1 15 regs · 16 obligations
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A2 26 regs · 38 obligations
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A3 1 regs · 1 obligations
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A4 12 regs · 20 obligations
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Part B — Escrow, Taxes, Assessments & Insurance 25 regs · 34 obligations
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B 24 regs · 29 obligations
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B1 1 regs · 5 obligations
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Part C — Investor Reporting & Remitting 26 regs · 30 obligations
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C 26 regs · 30 obligations
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Part D — Default Management 52 regs · 79 obligations
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D1 19 regs · 27 obligations
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D2 33 regs · 52 obligations
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Part E — Default-Related Legal Services / REO 92 regs · 97 obligations
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E 92 regs · 97 obligations
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Other (Lender Letters / Notices) 67 regs · 67 obligations
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202 1 regs · 1 obligations
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F 66 regs · 66 obligations
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Freddie Mac (Single-Family Seller/Servicer Guide) 336 regs · 1,179 obligations
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1xxx series 25 regs · 77 obligations
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Chapter 1101 1 regs · 10 obligations
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Chapter 1201 5 regs · 11 obligations
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Chapter 1301 8 regs · 23 obligations
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Chapter 1302 5 regs · 18 obligations
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Chapter 1401 1 regs · 10 obligations
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Chapter 1402 4 regs · 4 obligations
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Chapter 1501 1 regs · 1 obligations
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2xxx series 27 regs · 87 obligations
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Chapter 2101 8 regs · 25 obligations
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Chapter 2202 1 regs · 10 obligations
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Chapter 2203 1 regs · 1 obligations
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Chapter 2301 1 regs · 1 obligations
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Chapter 2401 1 regs · 1 obligations
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Chapter 2402 3 regs · 7 obligations
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Chapter 2403 3 regs · 10 obligations
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Chapter 2404 3 regs · 23 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 2 regs · 5 obligations
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3xxx series 27 regs · 76 obligations
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Chapter 3101 2 regs · 3 obligations
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Chapter 3201 1 regs · 9 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 · 21 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 · 4 obligations
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Chapter 3601 1 regs · 1 obligations
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Chapter 3602 4 regs · 25 obligations
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Chapter 3603 2 regs · 4 obligations
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4xxx series 78 regs · 198 obligations
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Chapter 4101 9 regs · 24 obligations
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Chapter 4201 11 regs · 13 obligations
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Chapter 4202 3 regs · 9 obligations
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Chapter 4204 5 regs · 9 obligations
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Chapter 4205 1 regs · 1 obligations
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Chapter 4301 6 regs · 13 obligations
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Chapter 4302 6 regs · 6 obligations
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Chapter 4401 2 regs · 14 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 · 10 obligations
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Chapter 4407 1 regs · 10 obligations
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Chapter 4501 1 regs · 2 obligations
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Chapter 4502 2 regs · 2 obligations
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Chapter 4504 4 regs · 8 obligations
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Chapter 4601 1 regs · 10 obligations
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Chapter 4602 2 regs · 2 obligations
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Chapter 4603 2 regs · 8 obligations
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Chapter 4604 2 regs · 4 obligations
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Chapter 4605 1 regs · 1 obligations
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Chapter 4606 4 regs · 4 obligations
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Chapter 4607 3 regs · 19 obligations
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Chapter 4701 3 regs · 3 obligations
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Chapter 4702 2 regs · 11 obligations
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Chapter 4703 4 regs · 13 obligations
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5xxx series 66 regs · 227 obligations
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Chapter 5101 2 regs · 2 obligations
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Chapter 5102 3 regs · 3 obligations
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Chapter 5103 5 regs · 14 obligations
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Chapter 5201 1 regs · 5 obligations
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Chapter 5203 2 regs · 2 obligations
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Chapter 5301 2 regs · 6 obligations
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Chapter 5302 1 regs · 10 obligations
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Chapter 5303 4 regs · 16 obligations
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Chapter 5306 1 regs · 10 obligations
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Chapter 5307 1 regs · 7 obligations
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Chapter 5401 3 regs · 20 obligations
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Chapter 5501 6 regs · 11 obligations
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Chapter 5601 3 regs · 12 obligations
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Chapter 5602 4 regs · 10 obligations
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Chapter 5603 1 regs · 10 obligations
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Chapter 5605 5 regs · 23 obligations
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Chapter 5606 3 regs · 8 obligations
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Chapter 5701 7 regs · 20 obligations
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Chapter 5703 2 regs · 20 obligations
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Chapter 5704 2 regs · 3 obligations
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Chapter 5705 8 regs · 15 obligations
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6xxx series 30 regs · 137 obligations
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Chapter 6101 2 regs · 2 obligations
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Chapter 6102 3 regs · 13 obligations
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Chapter 6201 2 regs · 20 obligations
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Chapter 6202 1 regs · 6 obligations
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Chapter 6203 1 regs · 10 obligations
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Chapter 6204 1 regs · 10 obligations
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Chapter 6301 3 regs · 21 obligations
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Chapter 6302 7 regs · 33 obligations
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Chapter 6303 2 regs · 2 obligations
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Chapter 6304 1 regs · 1 obligations
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Chapter 6305 3 regs · 6 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 · 11 obligations
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7xxx series 1 regs · 8 obligations
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Chapter 7101 1 regs · 8 obligations
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8xxx series 33 regs · 156 obligations
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Chapter 8101 4 regs · 8 obligations
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Chapter 8102 1 regs · 3 obligations
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Chapter 8103 3 regs · 5 obligations
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Chapter 8104 2 regs · 10 obligations
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Chapter 8105 1 regs · 10 obligations
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Chapter 8201 1 regs · 3 obligations
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Chapter 8202 5 regs · 30 obligations
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Chapter 8203 1 regs · 3 obligations
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Chapter 8302 1 regs · 10 obligations
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Chapter 8304 3 regs · 14 obligations
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Chapter 8401 1 regs · 5 obligations
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Chapter 8404 1 regs · 10 obligations
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Chapter 8405 1 regs · 1 obligations
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Chapter 8502 2 regs · 2 obligations
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Chapter 8601 2 regs · 14 obligations
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Chapter 8701 1 regs · 9 obligations
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Chapter 8801 2 regs · 9 obligations
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Chapter 8901 1 regs · 10 obligations
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9xxx series 45 regs · 209 obligations
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Chapter 9101 1 regs · 3 obligations
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Chapter 9102 5 regs · 16 obligations
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Chapter 9201 4 regs · 16 obligations
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Chapter 9202 4 regs · 10 obligations
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Chapter 9203 4 regs · 33 obligations
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Chapter 9204 1 regs · 3 obligations
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Chapter 9205 1 regs · 3 obligations
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Chapter 9211 1 regs · 6 obligations
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Chapter 9301 7 regs · 59 obligations
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Chapter 9401 2 regs · 13 obligations
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Chapter 9402 1 regs · 9 obligations
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Chapter 9501 4 regs · 4 obligations
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Chapter 9601 2 regs · 5 obligations
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Chapter 9602 1 regs · 1 obligations
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Chapter 9603 2 regs · 8 obligations
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Chapter 9701 5 regs · 20 obligations
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Bulletins & Other 4 regs · 4 obligations
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Other 4 regs · 4 obligations
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Ginnie Mae MBS Guide 34 regs · 316 obligations
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Government Programs 1069 regs · 1,885 obligations

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

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FHA / HUD 598 regs · 842 obligations
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HUD Handbook 4000.1 566 regs · 683 obligations

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

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Part I — Approval (Doing Business with FHA) 89 regs · 89 obligations
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Part II — Origination Through Endorsement 191 regs · 239 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 107 regs · 140 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 152 regs · 160 obligations
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HUD Mortgagee Letters 32 regs · 159 obligations

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

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USDA Rural Development 212 regs · 568 obligations

USDA HB-1-3555 Guaranteed Rural Housing handbook.

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Chapter 1 12 regs · 19 obligations
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Chapter 2 3 regs · 3 obligations
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Chapter 3 7 regs · 7 obligations
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Chapter 4 11 regs · 20 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 · 3 obligations
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Chapter 9 7 regs · 17 obligations
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Chapter 10 4 regs · 4 obligations
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Chapter 11 5 regs · 5 obligations
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Chapter 12 24 regs · 68 obligations
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Chapter 13 10 regs · 16 obligations
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Chapter 14 3 regs · 3 obligations
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Chapter 15 7 regs · 7 obligations
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Chapter 16 12 regs · 22 obligations
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Chapter 17 2 regs · 2 obligations
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Chapter 18 9 regs · 35 obligations
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Chapter 19 5 regs · 15 obligations
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Chapter ch02 1 regs · 3 obligations
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Chapter ch03 1 regs · 3 obligations
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Chapter ch04 1 regs · 3 obligations
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Chapter ch05 1 regs · 3 obligations
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Chapter ch06 1 regs · 3 obligations
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Chapter ch07 1 regs · 3 obligations
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Chapter ch08 1 regs · 3 obligations
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Chapter ch09 1 regs · 3 obligations
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Chapter ch10 1 regs · 3 obligations
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Chapter ch11 1 regs · 3 obligations
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Chapter ch13 1 regs · 3 obligations
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Chapter ch14 1 regs · 3 obligations
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Chapter ch15 1 regs · 3 obligations
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Chapter ch16 1 regs · 3 obligations
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Chapter ch17 1 regs · 3 obligations
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Chapter ch18 1 regs · 3 obligations
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Chapter ch19 1 regs · 3 obligations
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VA Home Loan Programs 259 regs · 475 obligations

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

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Chapter 1 16 regs · 18 obligations
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Chapter 2 8 regs · 10 obligations
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Chapter 3 13 regs · 15 obligations
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Chapter 4 11 regs · 13 obligations
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Chapter 5 7 regs · 9 obligations
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Chapter 6 6 regs · 8 obligations
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Chapter 7 11 regs · 13 obligations
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Chapter 8 9 regs · 11 obligations
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Chapter 9 14 regs · 16 obligations
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Chapter 10 29 regs · 31 obligations
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Chapter 11 23 regs · 25 obligations
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Chapter 12 45 regs · 47 obligations
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Chapter 13 16 regs · 18 obligations
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Chapter 14 1 regs · 3 obligations
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Chapter 15 1 regs · 3 obligations
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Chapter 16 8 regs · 10 obligations
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Chapter 17 1 regs · 3 obligations
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Chapter 18 7 regs · 9 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 2610 registers

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

BSA / AML (44)

  • 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
    34 obligations
  • bsa-31cfr-1010-230
    31 CFR §1010.230 — Beneficial ownership requirements for legal entity customers (FinCEN CDD rule)
    2 obligations
  • bsa-31cfr-1010-306
    31 CFR §1010.306 — Filing of reports (CTR/currency reports)
    2 obligations
  • bsa-31cfr-1010-311
    31 CFR §1010.311 — Filing obligations for reports of transactions in currency
    1 obligation · 1 with auditor-evidence pathway
  • bsa-31cfr-1010-430
    31 CFR §1010.430 — Nature of records and retention period (BSA / FinCEN)
    3 obligations
  • bsa-31cfr-1010-520
    31 CFR Part 1010 — BSA General Provisions (FinCEN) § 1010.520 — Information sharing between government agencies and financial institutions
    3 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)
    2 obligations
  • bsa-31cfr-1020-220
    31 CFR §1020.220 — Customer identification program requirements for banks
    1 obligation
  • 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
    3 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
    2 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
    2 obligations
  • bsa-31usc-5311
    Bank Secrecy Act (31 U.S.C.) § 5311 — Declaration of purpose
    1 obligation
  • 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
    7 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
    3 obligations
  • bsa-31usc-5316
    Bank Secrecy Act (31 U.S.C.) § 5316 — Reports on exporting and importing monetary instruments
    4 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
    8 obligations · 1 with auditor-evidence pathway
  • bsa-31usc-5319
    Bank Secrecy Act (31 U.S.C.) § 5319 — Availability of reports
    1 obligation
  • bsa-31usc-5320
    Bank Secrecy Act (31 U.S.C.) § 5320 — Injunctions
    1 obligation
  • bsa-31usc-5321
    Bank Secrecy Act (31 U.S.C.) § 5321 — Civil penalties
    12 obligations
  • bsa-31usc-5322
    Bank Secrecy Act (31 U.S.C.) § 5322 — Criminal penalties
    5 obligations
  • bsa-31usc-5323
    Bank Secrecy Act (31 U.S.C.) § 5323 — Whistleblower incentives and protections
    20 obligations
  • bsa-31usc-5324
    Bank Secrecy Act (31 U.S.C.) § 5324 — Structuring transactions to evade reporting requirement prohibited
    4 obligations
  • bsa-31usc-5325
    Bank Secrecy Act (31 U.S.C.) § 5325 — Identification required to purchase certain monetary instruments
    3 obligations
  • bsa-31usc-5326
    Bank Secrecy Act (31 U.S.C.) § 5326 — Records of certain domestic transactions
    4 obligations
  • bsa-31usc-5329
    Bank Secrecy Act (31 U.S.C.) § 5329 — Staff commentaries
    1 obligation
  • bsa-31usc-5330
    Bank Secrecy Act (31 U.S.C.) § 5330 — Registration of money transmitting businesses
    5 obligations
  • bsa-31usc-5331
    Bank Secrecy Act (31 U.S.C.) § 5331 — Reports relating to coins and currency received in nonfinancial trade or business
    4 obligations
  • bsa-31usc-5332
    Bank Secrecy Act (31 U.S.C.) § 5332 — Bulk cash smuggling into or out of the United States
    3 obligations
  • bsa-31usc-5333
    Bank Secrecy Act (31 U.S.C.) § 5333 — Safe harbor with respect to keep open directives
    5 obligations
  • bsa-31usc-5334
    Bank Secrecy Act (31 U.S.C.) § 5334 — Training regarding anti-money laundering and countering the financing of terrorism
    2 obligations
  • bsa-31usc-5335
    Bank Secrecy Act (31 U.S.C.) § 5335 — Prohibition on concealment of the source of assets in monetary transactions
    5 obligations
  • bsa-31usc-5336
    Bank Secrecy Act (31 U.S.C.) § 5336 — Beneficial ownership information reporting requirements
    41 obligations

Fannie Mae Guides (701)

  • 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
    5 obligations
  • fnma-ll-2026-04
    FNMA Lender Letter LL-2026-04 — Governance framework on use of artificial intelligence and machine learning
    6 obligations
  • fnma-sel-2026-01
    Fannie Mae Selling Guide Announcement SEL-2026-01
    1 obligation
  • fnma-sel-a1-1-01
    Fannie Mae Selling Guide A1-1-01 — Application and Approval of Seller/Servicer
    1 obligation
  • fnma-sel-a2-1-01
    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-a2-2-01
    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-a2-2-05
    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-a2-2-07
    Fannie Mae Selling Guide A2-2-07 — Life-of-Loan Representations and Warranties
    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 Published May 6, 2026 43 by Fannie Mae
    1 obligation
  • fnma-sel-a2-3-2-03
    Fannie Mae Selling Guide A2-3.2-03 — Remedies Framework
    1 obligation
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    Fannie Mae Selling Guide A3-5-02 — Fidelity Bond Policy Requirements
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    Fannie Mae Selling Guide A4-1-02 — Submission of Financial Statements and Reports Published May 6, 2026 141
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    Fannie Mae Selling Guide B1-1-01 — Contents of the Application Package
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    Fannie Mae Selling Guide B1-1-02 — Blanket Authorization Form
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    Fannie Mae Selling Guide B2-1.2-04 — Subordinate Financing
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    Fannie Mae Selling Guide B2-1.4-03 — Convertible ARMs
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    Fannie Mae Selling Guide B2-1.5-01 — Loan Limits
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    Fannie Mae Selling Guide B2-1.5-02 — Loan Eligibility
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    Fannie Mae Selling Guide B2-1.5-03 — Legal Requirements
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    Fannie Mae Selling Guide B2-2-01 — General Borrower Eligibility Requirements
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    Fannie Mae Selling Guide B2-2-02 — Non–U.S. Citizen Borrower Eligibility Requirements Published May 6, 2026 226
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    Fannie Mae Selling Guide B2-2-03 — Multiple Financed Properties for the Same Borrower
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    Fannie Mae Selling Guide B2-3-01 — General Property Eligibility
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    Fannie Mae Selling Guide B2-3-04 — Special Property Eligibility Considerations
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    Fannie Mae Selling Guide B2-3-05 — Properties Affected by a Disaster
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    Fannie Mae Selling Guide B3-1-01 — Comprehensive Risk Assessment
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    Fannie Mae Selling Guide B3-2-03 — Risk Factors Evaluated by DU
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    Fannie Mae Selling Guide B3-2-04 — DU Documentation Requirements
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    Fannie Mae Selling Guide B3-2-06 — Approve/Ineligible Recommendations
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    Fannie Mae Selling Guide B3-2-07 — Refer with Caution Recommendations
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    Fannie Mae Selling Guide B3-2-09 — Erroneous Credit Report Data
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    Fannie Mae Selling Guide B3-2-10 — Accuracy of DU Data, DU Tolerances, and Errors in the Credit Report
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    Fannie Mae Selling Guide B3-2-11 — DU Underwriting Findings Report
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    Fannie Mae Selling Guide B3-3.1-01 — General Income Information
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    Fannie Mae Selling Guide B3-3.1-02 — Tax Return and Transcript Documentation Requirements
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    Fannie Mae Selling Guide B3-3.1-03 — Income Calculator
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    Fannie Mae Selling Guide B3-3.2-01 — Standards for Employment and Income Documentation
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    Fannie Mae Selling Guide B3-3.2-02 — Standards for Employment-Related Income
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    Fannie Mae Selling Guide B3-3.3-01 — Base Income
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    Fannie Mae Selling Guide B3-3.3-02 — Bonus, Commission, Overtime, and Tip Income Published May 6, 2026 318
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    Fannie Mae Single Family Selling Guide B3-3.3-04, Housing (Parsonage) and Automobile Allowances (03/04/2026)
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    Fannie Mae Selling Guide B3-3.3-05 — Military Income
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    Fannie Mae Selling Guide B3-3.3-08 — Seasonal Income
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    Fannie Mae Selling Guide B3-3.4-01 — General Requirements for Other Sources of Income
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    Fannie Mae Selling Guide B3-3.4-04 — Boarder Income
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    Fannie Mae Selling Guide B3-3.4-05 — Capital Gains Income
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    Fannie Mae Selling Guide B3-3.4-06 — Employment Related Assets as Qualifying Income
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    Fannie Mae Selling Guide B3-3.4-07 — Foster-Care Income
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    Fannie Mae Selling Guide B3-3.4-08 — Interest and Dividend Income
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    Fannie Mae Selling Guide B3-3.4-19 — Schedule K-1 Income <25% Ownership
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    Fannie Mae Selling Guide B3-3.5-01 — Underwriting Factors and Documentation for a Self- Employed Borrower
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    Fannie Mae Selling Guide B3-3.5-02 — Business Structures
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    Fannie Mae Selling Guide B3-3.5-03 — IRS Forms Quick Reference
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    Fannie Mae Selling Guide B3-3.6-01 — General Information on Analyzing Individual Tax Returns
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    Fannie Mae Selling Guide B3-3.6-02 — Income Reported on IRS Form 1040
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    Fannie Mae Selling Guide B3-3.6-03 — Income or Loss Reported on IRS Form 1040, Schedule C
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    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 B3-3.6-06 — Income or Loss Reported on IRS Form 1040, Schedule F
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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 B3-3.7-04 — Analyzing Profit and Loss Statements
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    Fannie Mae Selling Guide B3-3.8-01 — Rental Income
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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 B3-4.1-04 — Virtual Currency
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    Fannie Mae Single Family Selling Guide B3-4.2-04, Pooled Savings (Community Savings Funds) (04/01/2009)
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    Fannie Mae Selling Guide B3-4.2-05 — Foreign Assets
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    Fannie Mae Selling Guide B3-4.3-04 — Personal Gifts
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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 B3-4.3-15 — Borrowed Funds Secured by an Asset
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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 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 B3-5.3-02 — 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 B3-5.3-05 — 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 B3-5.3-08 — 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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    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 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 B4-1.4-01 — Factory-Built Housing: Manufactured Housing Published May 6, 2026 594
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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 Single Family Selling Guide B5-4.1-01, Texas Section 50(a)(6) Loans (12/19/2017)
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    Fannie Mae Selling Guide B6-1-01 — General Government Mortgage Loan Requirements
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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 B7-2-01 — 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 B7-3-01 — General Property Insurance Requirements for All Property Published May 6, 2026 856 Types
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    Fannie Mae Selling Guide B7-3-02 — Property Insurance Requirements for One-to Four-Unit Properties
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    Fannie Mae Selling Guide B7-3-05 — Additional Insurance Requirements
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    Fannie Mae Selling Guide B7-4-01 — General Liability Insurance Requirements for Project Developments
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    Fannie Mae Selling Guide C3-2-04 — Mandatory MBS Commitments
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    1 obligation
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    Fannie Mae Single Family Selling Guide C3-5-02, Calculating the Weighted-Average Pool Accrual Rates for ARM Flex Pools Using a Fixed MBS Margin (04/01/2009)
    3 obligations
  • fnma-sel-c3-5-04
    Fannie Mae Selling Guide C3-5-04 — Pooling ARMs with a Conversion Option
    1 obligation
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    Fannie Mae Selling Guide C3-5-05 — Commingling ARMs in MBS
    1 obligation
  • fnma-sel-c3-6-01
    Fannie Mae Selling Guide C3-6-01 — Parameters for Pooling Loans Into Fannie Majors
    1 obligation
  • fnma-sel-c3-7-01
    Fannie Mae Selling Guide C3-7-01 — Establishing an MBS Trading Account
    1 obligation
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    Fannie Mae Selling Guide C3-7-02 — Initiating an MBS Sale
    1 obligation
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    Fannie Mae Selling Guide C3-7-03 — Making Good Delivery
    1 obligation
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    Fannie Mae Selling Guide C3-7-04 — Delivering MBS Pool Data and Documents
    1 obligation
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    Fannie Mae Selling Guide C3-7-05 — Confirming Presettlement Information
    1 obligation
  • fnma-sel-c3-7-06
    Fannie Mae Selling Guide C3-7-06 — Settling the Trade
    1 obligation
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    Fannie Mae Selling Guide C3-7-07 — Sale of Fannie Mae Securities to Third Parties
    1 obligation
  • fnma-sel-d1-1-01
    Fannie Mae Selling Guide D1-1-01 — Lender Quality Control Programs, Plans, and Processes
    1 obligation
  • fnma-sel-d1-1-02
    Fannie Mae Selling Guide D1-1-02 — Lender Quality Control Staffing and Outsourcing of the Quality Control Process
    1 obligation
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    Fannie Mae Selling Guide D1-1-03 — Lender Quality Control Reporting
    1 obligation
  • fnma-sel-d1-2-01
    Fannie Mae Selling Guide D1-2-01 — Lender Prefunding Quality Control Review Process
    1 obligation
  • fnma-sel-d1-3-01
    Fannie Mae Selling Guide D1-3-01 — Lender Post-Closing Quality Control Review Process
    1 obligation
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    Fannie Mae Selling Guide D1-3-03 — Lender Post-Closing Quality Control Reverifications
    1 obligation
  • fnma-sel-d2-1-01
    Fannie Mae Selling Guide D2-1-01 — General Information on Fannie Mae QC Reviews
    1 obligation
  • fnma-sel-d2-1-02
    Fannie Mae Selling Guide D2-1-02 — Fannie Mae QC File Request and Submission Requirements
    1 obligation
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    Fannie Mae Selling Guide D2-1-03 — Outcomes of Fannie Mae QC Reviews
    1 obligation
  • fnma-sel-d2-1-04
    Fannie Mae Selling Guide D2-1-04 — Identifying and Remedying Origination Defects Under the Remedies Framework
    1 obligation
  • fnma-svc-2026-03
    Fannie Mae Servicing Guide Announcement SVC-2026-03
    1 obligation
  • fnma-svc-a1-1-01
    Fannie Mae Servicing Guide A1-1-01 — Application and Approval of Seller/Servicer
    1 obligation
  • fnma-svc-a1-1-02
    Fannie Mae Servicing Guide A1-1-02 — Representation and Warranty Requirements
    1 obligation
  • fnma-svc-a1-1-03
    Fannie Mae Servicing Guide A1-1-03 — Evaluating a Servicer's Performance
    1 obligation
  • fnma-svc-a1-2-01
    Fannie Mae Servicing Guide A1-2-01 — Servicer's Termination of the Lender Contract
    1 obligation
  • fnma-svc-a1-2-02
    Fannie Mae Servicing Guide A1-2-02 — Fannie Mae's Termination of the Lender Contract without Cause
    1 obligation
  • fnma-svc-a1-3-01
    Fannie Mae Servicing Guide A1-3-01 — Requirements for Voluntary Repurchase
    1 obligation
  • fnma-svc-a1-3-03
    Fannie Mae Servicing Guide A1-3-03 — Repurchase Obligations Related to Bifurcated Mortgage Loans
    1 obligation
  • fnma-svc-a1-3-04
    Fannie Mae Servicing Guide A1-3-04 — Reporting the Repurchase
    1 obligation
  • fnma-svc-a1-3-05
    Fannie Mae Servicing Guide A1-3-05 — Redelivering a Mortgage Loan
    1 obligation
  • fnma-svc-a1-3-06
    Fannie Mae Servicing Guide A1-3-06 — Automatic Reclassification of MBS Mortgage Loans
    1 obligation
  • fnma-svc-a1-4
    FNMA Servicing Guide A1-4 — Breach of Contract and Nonperformance
    2 obligations
  • fnma-svc-a1-4-1-01
    Fannie Mae Servicing Guide A1-4.1-01 — Defining a Breach of Contract
    1 obligation
  • fnma-svc-a1-4-1-02
    Fannie Mae Servicing Guide A1-4.1-02 — Fannie Mae's Remedies
    1 obligation
  • fnma-svc-a1-4-2-01
    Fannie Mae Servicing Guide A1-4.2-01 — Compensatory Fees Other Than Delays in the Liquidation Process
    1 obligation
  • fnma-svc-a1-4-2-02
    Fannie Mae Servicing Guide A1-4.2-02 — Compensatory Fees for Delays in the Liquidation Process
    1 obligation
  • fnma-svc-a2-1-01
    Fannie Mae Servicing Guide A2-1-01 — General Servicer Duties and Responsibilities
    1 obligation
  • fnma-svc-a2-1-02
    Fannie Mae Servicing Guide A2-1-02 — Servicer's Duties and Responsibilities Related to MBS Mortgage Loans
    1 obligation
  • fnma-svc-a2-1-04
    Fannie Mae Servicing Guide A2-1-04 — Execution of Legal Documents
    1 obligation
  • fnma-svc-a2-1-05
    Fannie Mae Servicing Guide A2-1-05 — Note Holder Status for Legal Proceedings Conducted in the Servicer's Name
    1 obligation
  • fnma-svc-a2-1-06
    Fannie Mae Servicing Guide A2-1-06 — Use of Fannie Mae Trademarks
    1 obligation
  • fnma-svc-a2-1-07
    FNMA Servicing Guide A2-1-07 — Subservicing (05/13/2026)
    6 obligations
  • fnma-svc-a2-1-08
    Fannie Mae Servicing Guide A2-1-08 — First Lien Mortgage Loan Requirements
    1 obligation
  • fnma-svc-a2-1-09
    Fannie Mae Servicing Guide A2-1-09 — Compliance with Requirements and Laws
    1 obligation
  • fnma-svc-a2-2-01
    Fannie Mae Servicing Guide A2-2-01 — Refinance and Lending Practices
    1 obligation
  • fnma-svc-a2-3
    FNMA Servicing Guide A2-3 — Servicer Compensation
    3 obligations
  • fnma-svc-a2-3-01
    Fannie Mae Servicing Guide A2-3-01 — Servicer Compensation
    1 obligation
  • fnma-svc-a2-3-02
    Fannie Mae Servicing Guide A2-3-02 — Servicing Fees for Portfolio and MBS Mortgage Loans
    1 obligation
  • fnma-svc-a2-3-03
    Fannie Mae Servicing Guide A2-3-03 — Yield Differential Adjustments
    1 obligation
  • fnma-svc-a2-3-04
    Fannie Mae Servicing Guide A2-3-04 — Late Charges as Compensation
    1 obligation
  • fnma-svc-a2-3-05
    Fannie Mae Servicing Guide A2-3-05 — Fees for Certain Servicing Activities
    1 obligation
  • fnma-svc-a2-3-06
    Fannie Mae Servicing Guide A2-3-06 — Prepayment Premiums
    1 obligation
  • fnma-svc-a2-3-fees
    FNMA Servicing Guide A2-3-04 / A2-3-05 / A2-3-06 — Late Charge Reporting / Prohibited & Allowable Servicing Fees / Prepayment Premiums
    5 obligations
  • fnma-svc-a2-4-01
    Fannie Mae Servicing Guide A2-4-01 — Quality Control Reviews
    1 obligation
  • fnma-svc-a2-5-01
    Fannie Mae Servicing Guide A2-5-01 — Ownership and Retention of Individual Mortgage Loan Files and Records
    1 obligation
  • fnma-svc-a2-6-01
    Fannie Mae Servicing Guide A2-6-01 — Custodial Documents
    1 obligation
  • fnma-svc-a2-7-01
    FNMA Servicing Guide A2-7-01 — Concurrent Servicing Transfers
    2 obligations
  • fnma-svc-a2-7-02
    Fannie Mae Servicing Guide A2-7-02 — Pledge of Servicing Rights and Transfer of Interest in Servicing Income
    1 obligation
  • fnma-svc-a2-7-03
    Fannie Mae Servicing Guide A2-7-03 — Post-Delivery Servicing Transfers
    1 obligation
  • fnma-svc-a2-8-01
    Fannie Mae Servicing Guide A2-8-01 — Mortgage Electronic Registration System
    1 obligation
  • fnma-svc-a2-9-01
    Fannie Mae Servicing Guide A2-9-01 — General Requirements
    1 obligation
  • fnma-svc-a2-9-02
    Fannie Mae Servicing Guide A2-9-02 — Special Provision for Puerto Rico
    1 obligation
  • fnma-svc-a3-1-01
    Fannie Mae Servicing Guide A3-1-01 — Maintaining Fannie Mae Seller/Servicer Status
    1 obligation
  • fnma-svc-a4-1-01
    FNMA Servicing Guide A4-1-01 — Staffing, Training, Procedures, and Quality Control Requirements
    4 obligations
  • fnma-svc-a4-1-02
    FNMA Servicing Guide A4-1-02 — Establishing Custodial Bank Accounts
    5 obligations
  • fnma-svc-a4-1-03
    Fannie Mae Servicing Guide A4-1-03 — Addressing Borrower Inquiries and Disputes
    1 obligation
  • fnma-svc-a4-2
    FNMA Servicing Guide A4-2 — Requirements for Delinquent Mortgage Loans and Mortgage Loans at Risk of Default
    2 obligations · 1 with auditor-evidence pathway
  • fnma-svc-a4-2-1-01
    Fannie Mae Servicing Guide A4-2.1-01 — Preventing Defaults and Managing Delinquencies
    1 obligation
  • fnma-svc-a4-2-1-02
    Fannie Mae Servicing Guide A4-2.1-02 — Property Inspection Vendor Management and Oversight
    1 obligation
  • fnma-svc-a4-2-1-03
    Fannie Mae Servicing Guide A4-2.1-03 — Managing Short Sales
    1 obligation
  • fnma-svc-a4-2-1-04
    Fannie Mae Servicing Guide A4-2.1-04 — Establishing Contact with the Borrower
    1 obligation
  • fnma-svc-a4-2-1-06
    Fannie Mae Servicing Guide A4-2.1-06 — Adverse Action Notification Certification
    1 obligation
  • fnma-svc-a4-2-2-01
    Fannie Mae Servicing Guide A4-2.2-01 — Selecting and Retaining Law Firms
    1 obligation
  • fnma-svc-a4-2-2-02
    Fannie Mae Servicing Guide A4-2.2-02 — Law Firm Management and Oversight
    1 obligation
  • fnma-svc-a4-2-2-04
    Fannie Mae Servicing Guide A4-2.2-04 — Law Firm Suspensions, Matter Transfers, and Terminations
    1 obligation
  • fnma-svc-b-1
    FNMA Servicing Guide B-1 — Escrow Account Administration
    2 obligations
  • fnma-svc-b-1-01
    Fannie Mae Servicing Guide B-1-01 — Administering an Escrow Account and Paying Expenses
    1 obligation
  • fnma-svc-b-2
    FNMA Servicing Guide B-2 — Property Insurance Requirements
    2 obligations
  • fnma-svc-b-2-01
    Fannie Mae Servicing Guide B-2-01 — Property Insurance Requirements Applicable to All Property Types
    1 obligation
  • fnma-svc-b-2-02
    Fannie Mae Servicing Guide B-2-02 — Property Insurance Requirements for One- to Four-Unit Properties
    1 obligation
  • fnma-svc-b-2-03
    Fannie Mae Servicing Guide B-2-03 — Master Property Insurance Requirements for Project Developments
    1 obligation
  • fnma-svc-b-2-04
    Fannie Mae Servicing Guide B-2-04 — Individual Property Insurance Requirements for Units in Project Developments
    1 obligation
  • fnma-svc-b-3
    FNMA Servicing Guide B-3 — Flood Insurance Requirements
    2 obligations
  • fnma-svc-b-3-01
    Fannie Mae Servicing Guide B-3-01 — Flood Insurance Requirements Applicable to All Property Types
    1 obligation
  • fnma-svc-b-4-01
    Fannie Mae Servicing Guide B-4-01 — Additional Insurance Requirements
    1 obligation
  • fnma-svc-b-5-01
    Fannie Mae Servicing Guide B-5-01 — Insured Loss Events
    1 obligation
  • fnma-svc-b-5-02
    Fannie Mae Servicing Guide B-5-02 — Uninsured Loss Events
    1 obligation
  • fnma-svc-b-6-01
    Fannie Mae Servicing Guide B-6-01 — Lender-Placed Insurance Requirements
    1 obligation
  • fnma-svc-b-7
    FNMA Servicing Guide B-7 — Liability and Fidelity/Crime Insurance Requirements for Project Developments
    2 obligations
  • fnma-svc-b-7-01
    Fannie Mae Servicing Guide B-7-01 — General Liability Insurance Requirements for Project Developments
    1 obligation
  • fnma-svc-b-7-02
    Fannie Mae Servicing Guide B-7-02 — Fidelity/Crime Insurance Requirements for Project Developments
    1 obligation
  • fnma-svc-b-8
    FNMA Servicing Guide B-8 — Mortgage Insurance
    2 obligations
  • fnma-svc-b-8-1-01
    Fannie Mae Servicing Guide B-8.1-01 — Conventional Mortgage Insurance Servicer Responsibilities
    1 obligation
  • fnma-svc-b-8-1-02
    Fannie Mae Servicing Guide B-8.1-02 — Paying Conventional Mortgage Insurance Premiums
    1 obligation
  • fnma-svc-b-8-1-03
    Fannie Mae Servicing Guide B-8.1-03 — Replacing Conventional Mortgage Insurance Policies
    1 obligation
  • fnma-svc-b-8-1-04
    Fannie Mae Servicing Guide B-8.1-04 — Termination of Conventional Mortgage Insurance
    1 obligation
  • fnma-svc-b-8-2-01
    Fannie Mae Servicing Guide B-8.2-01 — FHA Mortgage Insurance Coverage Requirements
    1 obligation
  • fnma-svc-b-8-2-02
    Fannie Mae Servicing Guide B-8.2-02 — Conversion of FHA Coinsured Mortgage Loans to Full Insurance
    1 obligation
  • fnma-svc-b-8-2-03
    Fannie Mae Servicing Guide B-8.2-03 — Termination or Cancellation of FHA Mortgage Insurance and FHA Mortgage Insurance Premium
    1 obligation
  • fnma-svc-b1-01
    FNMA Servicing Guide B-1-01 — Administering an Escrow Account and Paying Expenses
    5 obligations
  • fnma-svc-c-1
    FNMA Servicing Guide C-1 — Processing Mortgage Loan Payments
    2 obligations
  • fnma-svc-c-1-1-01
    Fannie Mae Servicing Guide C-1.1-01 — Servicer Responsibilities for Processing Mortgage Loan Payments
    1 obligation
  • fnma-svc-c-1-1-02
    Fannie Mae Servicing Guide C-1.1-02 — Processing Payment Shortages or Funds Received When a Mortgage Loan Modification Is Pending
    1 obligation
  • fnma-svc-c-1-1-03
    Fannie Mae Servicing Guide C-1.1-03 — Automatically Drafting Payments from the Borrower's Bank Account
    1 obligation
  • fnma-svc-c-1-1-04
    Fannie Mae Servicing Guide C-1.1-04 — Accepting Biweekly Payments from Third-Party Payment Contractors
    1 obligation
  • fnma-svc-c-1-2-01
    Fannie Mae Servicing Guide C-1.2-01 — Processing Additional Principal Payments
    1 obligation
  • fnma-svc-c-1-2-02
    Fannie Mae Servicing Guide C-1.2-02 — Processing Short Sale Proceeds
    1 obligation
  • fnma-svc-c-1-2-03
    Fannie Mae Servicing Guide C-1.2-03 — Processing Payments in Full
    1 obligation
  • fnma-svc-c-1-2-04
    Fannie Mae Servicing Guide C-1.2-04 — Satisfying the Mortgage Loan and Releasing the Lien
    1 obligation
  • fnma-svc-c-1-2-05
    Fannie Mae Servicing Guide C-1.2-05 — Charging for a Release of Lien
    1 obligation
  • fnma-svc-c-2
    FNMA Servicing Guide C-2 — Servicing ARM Loans
    2 obligations
  • fnma-svc-c-2-1-01
    Fannie Mae Servicing Guide C-2.1-01 — Responsibilities for ARM Loan Servicing
    1 obligation
  • fnma-svc-c-2-1-02
    Fannie Mae Servicing Guide C-2.1-02 — Notifying the Borrower Regarding Interest Rate and/or Payment Changes
    1 obligation
  • fnma-svc-c-2-2-01
    Fannie Mae Servicing Guide C-2.2-01 — Identifying and Disclosing Adjustment Errors
    1 obligation
  • fnma-svc-c-2-2-02
    Fannie Mae Servicing Guide C-2.2-02 — Assuming Responsibility for Conversion Notice Errors
    1 obligation
  • fnma-svc-c-2-2-03
    Fannie Mae Servicing Guide C-2.2-03 — Determining Whether to Provide a Refund or Credit for Overcharges
    1 obligation
  • fnma-svc-c-2-3-01
    Fannie Mae Servicing Guide C-2.3-01 — Processing ARM Conversions to Fixed Rate Mortgage Loans
    1 obligation
  • fnma-svc-c-2-3-02
    Fannie Mae Servicing Guide C-2.3-02 — Notifying Fannie Mae of Conversions for Portfolio Mortgage Loans
    1 obligation
  • fnma-svc-c-2-3-03
    Fannie Mae Servicing Guide C-2.3-03 — Repurchasing Converted MBS Mortgage Loans and Redelivering Them to Fannie Mae
    1 obligation
  • fnma-svc-c-3
    FNMA Servicing Guide C-3 — Remitting and Accounting
    2 obligations
  • fnma-svc-c-3-01
    Fannie Mae Servicing Guide C-3-01 — Responsibilities Related to Remitting P&I Funds to Fannie Mae
    1 obligation
  • fnma-svc-c-3-02
    Fannie Mae Servicing Guide C-3-02 — Remitting Payoff Proceeds
    1 obligation
  • fnma-svc-c-4
    FNMA Servicing Guide C-4 — Reporting
    2 obligations
  • fnma-svc-c-4-1-01
    Fannie Mae Servicing Guide C-4.1-01 — Notifying Credit Repositories
    1 obligation
  • fnma-svc-c-4-2-01
    Fannie Mae Servicing Guide C-4.2-01 — Filing IRS Forms
    1 obligation
  • fnma-svc-c-4-3-01
    Fannie Mae Servicing Guide C-4.3-01 — Servicer Responsibilities Related to Investor Reporting
    1 obligation
  • fnma-svc-d1-1
    FNMA Servicing Guide D1-1 — Requests for the Release of Property and/or Charge-Off of a Mortgage Loan
    2 obligations
  • fnma-svc-d1-1-01
    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)
    1 obligation
  • 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-d1-3-01
    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-d1-4-1-04
    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-d2-1
    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-d2-2-08
    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)
    1 obligation
  • 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-1
    FNMA Servicing Guide E-1 — Referring Default-Related Legal Matters and Non-Routine Litigation to Law Firms
    2 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-1-2-04
    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
    2 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
    2 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
    2 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-4-5-02
    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
    2 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-1
    FNMA Servicing Guide F-1 — Servicing Guide Procedures
    1 obligation
  • 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-1-05
    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-1-14
    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-2-01
    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-3-01
    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-4-01
    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

Federal Statute (47)

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

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
    6 obligations
  • flood-42usc-4003
    National Flood Insurance Act (42 U.S.C.) § 4003 — Definitions applicable to Flood Disaster Protection Act of 1973
    2 obligations
  • flood-42usc-4011
    National Flood Insurance Act (42 U.S.C.) § 4011 — Authorization to establish and carry out program
    3 obligations
  • flood-42usc-4012
    National Flood Insurance Act (42 U.S.C.) § 4012 — Scope of program and priorities
    4 obligations
  • flood-42usc-4012a
    42 U.S.C. §4012a — Flood insurance purchase and compliance requirements and escrow accounts
    7 obligations · 2 with auditor-evidence pathways
  • flood-42usc-4013
    National Flood Insurance Act (42 U.S.C.) § 4013 — Nature and limitation of insurance coverage
    8 obligations
  • flood-42usc-4014
    National Flood Insurance Act (42 U.S.C.) § 4014 — Estimates of premium rates
    13 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
    7 obligations
  • flood-42usc-4104a
    National Flood Insurance Act (42 U.S.C.) § 4104a — Notice requirements
    3 obligations
  • flood-42usc-4104b
    42 U.S.C. §4104b — Standard hazard determination forms
    4 obligations
  • flood-42usc-4106
    National Flood Insurance Act (42 U.S.C.) § 4106 — Nonparticipation in flood insurance program
    2 obligations

Freddie Mac Guides (336)

  • fhlmc-1101-1
    Freddie Mac Single-Family Seller/Servicer Guide §1101.1 — Introduction to the Guide (12/17/25)
    10 obligations
  • fhlmc-1201-1
    Freddie Mac Single-Family Seller/Servicer Guide §1201.1 — Objective of Freddie Mac’s purchase programs (12/17/25)
    1 obligation
  • fhlmc-1201-2
    Freddie Mac Single-Family Seller/Servicer Guide §1201.2 — Overview of Freddie Mac’s purchase programs (12/17/25)
    7 obligations
  • fhlmc-1201-6
    Freddie Mac Single-Family Seller/Servicer Guide Section 1201.6 — Transfer costs
    1 obligation
  • fhlmc-1201-7
    Freddie Mac Single-Family Seller/Servicer Guide Section 1201.7 — Sale of Mortgages by Freddie Mac
    1 obligation
  • fhlmc-1201-11
    Freddie Mac Single-Family Seller/Servicer Guide Section 1201.11 — Audit confirmation requests
    1 obligation
  • fhlmc-1301
    FHLMC Single-Family Seller/Servicer Guide Chapter 1301 — General Responsibilities of the Seller/Servicer
    7 obligations · 1 with auditor-evidence pathway
  • fhlmc-1301-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 1301.1 — Submission of data to Freddie Mac
    1 obligation
  • fhlmc-1301-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 1301.2 — Compliance with applicable law
    1 obligation
  • fhlmc-1301-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 1301.3 — Inspection of records
    1 obligation
  • fhlmc-1301-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 1301.4 — Authorization and agreements
    1 obligation
  • fhlmc-1301-5
    Freddie Mac Single-Family Seller/Servicer Guide §1301.5 — Warranties, representations and review (12/17/25)
    10 obligations
  • fhlmc-1301-7
    Freddie Mac Single-Family Seller/Servicer Guide Section 1301.7 — Non-discrimination
    1 obligation
  • fhlmc-1301-eligibility-smoke
    FHLMC Single-Family Seller-Servicer Guide — Mortgage eligibility / Seller representations
    1 obligation
  • fhlmc-1302-2
    Freddie Mac Single-Family Seller/Servicer Guide §1302.2 — Information security (03/03/26)
    10 obligations
  • fhlmc-1302-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 1302.3 — Business continuity planning
    1 obligation
  • fhlmc-1302-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 1302.4 — Disaster recovery plan
    1 obligation
  • fhlmc-1302-5
    Freddie Mac Single-Family Seller/Servicer Guide §1302.5 — Incident notification and related obligations (01/01/25)
    5 obligations
  • fhlmc-1302-6
    Freddie Mac Single-Family Seller/Servicer Guide Section 1302.6 — Document retention and destruction
    1 obligation
  • fhlmc-1401-1
    Freddie Mac Single-Family Seller/Servicer Guide §1401.1 — Overview and defined terms (12/17/25)
    10 obligations
  • fhlmc-1402-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 1402.3 — Delivering eMortgages
    1 obligation
  • fhlmc-1402-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 1402.4 — eNote custodian requirements
    1 obligation
  • fhlmc-1402-5
    Freddie Mac Single-Family Seller/Servicer Guide Section 1402.5 — Servicing eMortgages
    1 obligation
  • fhlmc-1402-6
    Freddie Mac Single-Family Seller/Servicer Guide Section 1402.6 — Warehouse Lender requirements
    1 obligation
  • fhlmc-1501-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 1501.2 — Purchase Contract provisions
    1 obligation
  • fhlmc-2101-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 2101.1 — Eligibility criteria
    1 obligation
  • fhlmc-2101-3
    Freddie Mac Single-Family Seller/Servicer Guide §2101.3 — Activity thresholds and no-activity fee (04/07/21)
    1 obligation
  • fhlmc-2101-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 2101.4 — Financial reporting
    1 obligation
  • fhlmc-2101-5
    Freddie Mac Single-Family Seller/Servicer Guide §2101.5 — Mortgage bankers financial reporting (04/30/24)
    2 obligations
  • fhlmc-2101-6
    Freddie Mac Single-Family Seller/Servicer Guide §2101.6 — Seller/Servicer insurance requirements (08/10/22)
    8 obligations
  • fhlmc-2101-7
    Freddie Mac Single-Family Seller/Servicer Guide Section 2101.7 — Fidelity insurance coverage
    1 obligation
  • fhlmc-2101-10
    Freddie Mac Single-Family Seller/Servicer Guide Section 2101.10 — Annual certification
    1 obligation
  • fhlmc-2101-11
    Freddie Mac Single-Family Seller/Servicer Guide §2101.11 — Annual reporting requirements (12/07/20)
    10 obligations
  • fhlmc-2202-2
    Freddie Mac Single-Family Seller/Servicer Guide §2202.2 — Contracting with a Document Custodian (12/17/25)
    10 obligations
  • fhlmc-2203-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 2203.1 — MERS® membership
    1 obligation
  • fhlmc-2301-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 2301.3 — Appeals and final decision
    1 obligation
  • fhlmc-2401-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 2401.1 — Master Systems License
    1 obligation
  • fhlmc-2402-1
    Freddie Mac Single-Family Seller/Servicer Guide §2402.1 — System-Specific License for Specifications (12/17/25)
    5 obligations
  • fhlmc-2402-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 2402.2 — System-Specific Licenses
    1 obligation
  • fhlmc-2402-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 2402.3 — Other System-Specific Licenses
    1 obligation
  • fhlmc-2403-2
    Freddie Mac Single-Family Seller/Servicer Guide §2403.2 — Mortgage Selling Agents and user roles (12/17/25)
    5 obligations
  • fhlmc-2403-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 2403.3 — Termination of eligibility
    1 obligation
  • fhlmc-2403-4
    Freddie Mac Single-Family Seller/Servicer Guide §2403.4 — Consent to conduct Electronic Transactions (12/17/25)
    4 obligations
  • fhlmc-2404-1
    Freddie Mac Single-Family Seller/Servicer Guide §2404.1 — System-Specific License for Specifications (12/17/25)
    7 obligations
  • fhlmc-2404-2
    Freddie Mac Single-Family Seller/Servicer Guide §2404.2 — System-Specific License for Servicing Tools (04/08/26)
    8 obligations
  • fhlmc-2404-3
    Freddie Mac Single-Family Seller/Servicer Guide §2404.3 — System-Specific License for Resolve® (04/08/26)
    8 obligations
  • fhlmc-2405-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 2405.1 — Expense reimbursement process
    1 obligation
  • fhlmc-2405-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 2405.2 — Electronic Transactions and access
    1 obligation
  • fhlmc-2406-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 2406.1 — BPODirect® overview
    1 obligation
  • fhlmc-2407-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 2407.1 — Attorney Data Reporting
    1 obligation
  • fhlmc-2408-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 2408.3 — Compliance and legal framework
    1 obligation
  • fhlmc-2408-4
    Freddie Mac Single-Family Seller/Servicer Guide §2408.4 — Electronic Transactions management (12/17/25)
    4 obligations
  • fhlmc-3101-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 3101.1 — Freddie Mac Exclusionary List
    1 obligation
  • fhlmc-3101-2
    Freddie Mac Single-Family Seller/Servicer Guide §3101.2 — FHFA Suspended Couterparty Program (12/17/25)
    2 obligations
  • fhlmc-3201-1
    Freddie Mac Single-Family Seller/Servicer Guide §3201.1 — Fraud prevention and detection measures (05/06/26)
    9 obligations
  • fhlmc-3301-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 3301.1 — Mortgage file
    1 obligation
  • fhlmc-3301-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 3301.2 — Legal instruments
    1 obligation
  • fhlmc-3301-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 3301.3 — Plat of survey
    1 obligation
  • fhlmc-3302-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 3302.1 — Mortgage file management
    1 obligation
  • fhlmc-3302-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 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 (12/17/25)
    10 obligations
  • fhlmc-3401-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 3401.2 — Documentation and instruments
    1 obligation
  • fhlmc-3401-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 3401.3 — Credit documentation
    1 obligation
  • fhlmc-3401-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 3401.4 — Sales contract
    1 obligation
  • fhlmc-3401-5
    Freddie Mac Single-Family Seller/Servicer Guide §3401.5 — Specialty Mortgages and other considerations (11/19/25)
    3 obligations
  • fhlmc-3402-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 3402.1 — Quality control program structure
    1 obligation
  • fhlmc-3402-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 3402.2 — Quality control processes
    1 obligation
  • fhlmc-3402-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 3402.3 — Documenting and reporting
    1 obligation
  • fhlmc-3403-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 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 (11/19/25)
    3 obligations
  • fhlmc-3501-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 3501.2 — Servicer performance metrics
    1 obligation
  • fhlmc-3601-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 3601.1 — Freddie Mac remedies
    1 obligation
  • fhlmc-3602-1
    Freddie Mac Single-Family Seller/Servicer Guide §3602.1 — Defined terms (11/19/25)
    4 obligations
  • fhlmc-3602-2
    Freddie Mac Single-Family Seller/Servicer Guide §3602.2 — Repurchases requirements and alternatives (11/19/25)
    6 obligations
  • fhlmc-3602-3
    Freddie Mac Single-Family Seller/Servicer Guide §3602.3 — Repurchase pricing and documentation (11/19/25)
    5 obligations
  • fhlmc-3602-4
    Freddie Mac Single-Family Seller/Servicer Guide §3602.4 — Appeal and dispute resolution processes (11/19/25)
    10 obligations
  • fhlmc-3603-2
    Freddie Mac Single-Family Seller/Servicer Guide §3603.2 — Servicing transfers and compensation (11/19/25)
    2 obligations
  • fhlmc-3603-3
    Freddie Mac Single-Family Seller/Servicer Guide §3603.3 — Documentation and remittance requirements (11/19/25)
    2 obligations
  • fhlmc-4101
    FHLMC Single-Family Seller/Servicer Guide Chapter 4101 — The Mortgage Application
    5 obligations · 1 with auditor-evidence pathway
  • fhlmc-4101-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 4101.1 — The Mortgage application
    1 obligation
  • fhlmc-4101-2
    Freddie Mac Single-Family Seller/Servicer Guide §4101.2 — Home Mortgage Uniform Instruments (02/04/26)
    10 obligations
  • fhlmc-4101-4
    Freddie Mac Single-Family Seller/Servicer Guide §4101.4 — Authorized changes to Uniform Instruments (03/05/25)
    2 obligations
  • fhlmc-4101-5
    Freddie Mac Single-Family Seller/Servicer Guide Section 4101.5 — Availability of Uniform Instruments
    1 obligation
  • fhlmc-4101-6
    Freddie Mac Single-Family Seller/Servicer Guide Section 4101.6 — Signatures required
    1 obligation
  • fhlmc-4101-7
    Freddie Mac Single-Family Seller/Servicer Guide §4101.7 — Seller’s duties regarding Uniform Instruments (03/05/25)
    2 obligations
  • fhlmc-4101-9
    Freddie Mac Single-Family Seller/Servicer Guide Section 4101.9 — Due-on-sale provisions
    1 obligation
  • fhlmc-4101-10
    Freddie Mac Single-Family Seller/Servicer Guide Section 4101.10 — Advances
    1 obligation
  • fhlmc-4201-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 4201.1 — Investment Quality Mortgage
    1 obligation
  • fhlmc-4201-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 4201.3 — Amortization and term
    1 obligation
  • fhlmc-4201-6
    Freddie Mac Single-Family Seller/Servicer Guide Section 4201.6 — Mortgage not in default
    1 obligation
  • fhlmc-4201-7
    Freddie Mac Single-Family Seller/Servicer Guide Section 4201.7 — Assumption of Mortgage
    1 obligation
  • fhlmc-4201-8
    Freddie Mac Single-Family Seller/Servicer Guide Section 4201.8 — Wholesale Home Mortgages
    1 obligation
  • fhlmc-4201-9
    Freddie Mac Single-Family Seller/Servicer Guide §4201.9 — General property insurance requirements (04/02/25)
    2 obligations
  • fhlmc-4201-11
    Freddie Mac Single-Family Seller/Servicer Guide §4201.11 — Mortgages secured by Primary Residences (10/01/25)
    2 obligations
  • fhlmc-4201-12
    Freddie Mac Single-Family Seller/Servicer Guide Section 4201.12 — Second home Mortgages
    1 obligation
  • fhlmc-4201-13
    Freddie Mac Single-Family Seller/Servicer Guide Section 4201.13 — Investment Property Mortgages
    1 obligation
  • fhlmc-4201-14
    Freddie Mac Single-Family Seller/Servicer Guide Section 4201.14 — Impact of Contaminated Sites
    1 obligation
  • fhlmc-4201-15
    Freddie Mac Single-Family Seller/Servicer Guide Section 4201.15 — Escrow accounts
    1 obligation
  • fhlmc-4202-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 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 (02/04/26)
    7 obligations
  • fhlmc-4202-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 4202.3 — Prohibited practices and restrictions
    1 obligation
  • fhlmc-4204
    FHLMC Single-Family Seller/Servicer Guide Chapter 4204 — Secondary Financing and Other Financing Arrangements
    5 obligations
  • fhlmc-4204-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 4204.1 — Mortgages with secondary financing
    1 obligation
  • fhlmc-4204-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 4204.2 — Affordable Seconds®
    1 obligation
  • fhlmc-4204-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 4204.3 — Temporary subsidy buydown plans
    1 obligation
  • fhlmc-4204-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 4204.4 — Shared equity plans
    1 obligation
  • fhlmc-4205-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 4205.4 — FHA and VA Mortgages
    1 obligation
  • fhlmc-4301-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 4301.1 — Refinance Mortgages
    1 obligation
  • fhlmc-4301-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 4301.3 — Refinance practices
    1 obligation
  • fhlmc-4301-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 4301.4 — "No cash-out" refinance Mortgages
    1 obligation
  • fhlmc-4301-5
    Freddie Mac Single-Family Seller/Servicer Guide Section 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 (06/04/25)
    2 obligations
  • fhlmc-4301-7
    Freddie Mac Single-Family Seller/Servicer Guide §4301.7 — Texas Equity Section 50(a)(6) Mortgages (11/19/25)
    7 obligations
  • fhlmc-4302-1
    Freddie Mac Single-Family Seller/Servicer Guide §4302.1 — Purchase of Refi Possible® Mortgages (08/30/21)
    1 obligation
  • fhlmc-4302-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 4302.2 — Acceptable refinance practices
    1 obligation
  • fhlmc-4302-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 4302.4 — Borrower eligibility
    1 obligation
  • fhlmc-4302-6
    Freddie Mac Single-Family Seller/Servicer Guide Section 4302.6 — Credit enhancements
    1 obligation
  • fhlmc-4302-7
    Freddie Mac Single-Family Seller/Servicer Guide Section 4302.7 — Delivery and pooling
    1 obligation
  • fhlmc-4302-8
    Freddie Mac Single-Family Seller/Servicer Guide Section 4302.8 — Credit Fees
    1 obligation
  • fhlmc-4401-1
    Freddie Mac Single-Family Seller/Servicer Guide §4401.1 — General ARM eligibility requirements (11/05/25)
    4 obligations
  • fhlmc-4401-2
    Freddie Mac Single-Family Seller/Servicer Guide §4401.2 — Underwriting requirements for ARMs (07/02/25)
    10 obligations
  • fhlmc-4403-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 4403.1 — Mortgages with capitalized balances
    1 obligation
  • fhlmc-4404-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 4404.1 — Land contract; contract for deed
    1 obligation
  • fhlmc-4405-1
    Freddie Mac Single-Family Seller/Servicer Guide §4405.1 — Energy conservation improvements (05/01/19)
    10 obligations
  • fhlmc-4407-1
    Freddie Mac Single-Family Seller/Servicer Guide §4407.1 — Eligibility of properties impacted by a disaster (01/26/26)
    10 obligations
  • fhlmc-4501-10
    Freddie Mac Single-Family Seller/Servicer Guide §4501.10 — Credit Fees for Home Possible® Mortgages (07/02/25)
    2 obligations
  • fhlmc-4502-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 4502.1 — Overview for Community Land Trust
    1 obligation
  • fhlmc-4502-11
    Freddie Mac Single-Family Seller/Servicer Guide Section 4502.11 — Landlord education
    1 obligation
  • fhlmc-4504-1
    Freddie Mac Single-Family Seller/Servicer Guide §4504.1 — Purchase of HeritageOne® Mortgages (03/05/25)
    1 obligation
  • fhlmc-4504-2
    Freddie Mac Single-Family Seller/Servicer Guide §4504.2 — Overview of HeritageOne® Mortgages (07/09/25)
    5 obligations
  • fhlmc-4504-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 4504.4 — Ineligible HeritageOne® Mortgages
    1 obligation
  • fhlmc-4504-12
    Freddie Mac Single-Family Seller/Servicer Guide §4504.12 — Credit Fees for HeritageOne® Mortgages (03/05/25)
    1 obligation
  • fhlmc-4601-1
    Freddie Mac Single-Family Seller/Servicer Guide §4601.1 — Financed Permanent Buydown Mortgages (07/02/25)
    10 obligations
  • fhlmc-4602-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 4602.2 — One-Time Close transactions
    1 obligation
  • fhlmc-4602-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 4602.3 — Two-Time Close transactions
    1 obligation
  • fhlmc-4603-1
    Freddie Mac Single-Family Seller/Servicer Guide §4603.1 — Definition of super conforming Mortgages (02/05/25)
    7 obligations
  • fhlmc-4603-7
    Freddie Mac Single-Family Seller/Servicer Guide §4603.7 — Credit Fees for super conforming Mortgages (02/05/25)
    1 obligation
  • fhlmc-4604-1
    Freddie Mac Single-Family Seller/Servicer Guide §4604.1 — Purchase of Affordable Merit Rate® Mortgages (01/01/22)
    1 obligation
  • fhlmc-4604-2
    Freddie Mac Single-Family Seller/Servicer Guide §4604.2 — Eligible Affordable Merit Rate® Mortgages (01/01/22)
    3 obligations
  • fhlmc-4605-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 4605.1 — HomeOne® Mortgages
    1 obligation
  • fhlmc-4606-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 4606.3 — Mortgage requirements
    1 obligation
  • fhlmc-4606-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 4606.4 — Energy reports
    1 obligation
  • fhlmc-4606-5
    Freddie Mac Single-Family Seller/Servicer Guide Section 4606.5 — Transfers of Servicing
    1 obligation
  • fhlmc-4606-6
    Freddie Mac Single-Family Seller/Servicer Guide §4606.6 — Delivery requirements and Credit Fees (11/06/24)
    1 obligation
  • fhlmc-4607-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 4607.1 — CHOICERenovation® Mortgages
    1 obligation
  • fhlmc-4607-5
    Freddie Mac Single-Family Seller/Servicer Guide §4607.5 — Underwriting CHOICERenovation® Mortgages (05/04/26)
    10 obligations
  • fhlmc-4607-14
    Freddie Mac Single-Family Seller/Servicer Guide §4607.14 — Recourse for CHOICERenovation® Mortgages (12/03/25)
    8 obligations
  • fhlmc-4701-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 4701.1 — Mortgage insurance
    1 obligation
  • fhlmc-4701-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 4701.2 — Mortgage insurance premiums
    1 obligation
  • fhlmc-4701-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 4701.4 — Late charges
    1 obligation
  • fhlmc-4702-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 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 (02/04/26)
    10 obligations
  • fhlmc-4703-1
    Freddie Mac Single-Family Seller/Servicer Guide §4703.1 — General property insurance requirements (07/09/25)
    10 obligations
  • fhlmc-4703-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 4703.3 — Flood insurance
    1 obligation
  • fhlmc-4703-6
    Freddie Mac Single-Family Seller/Servicer Guide Section 4703.6 — Mortgage clause
    1 obligation
  • fhlmc-4703-7
    Freddie Mac Single-Family Seller/Servicer Guide Section 4703.7 — Localized perils insurance
    1 obligation
  • fhlmc-5101-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 5101.2 — Loan Product Advisor® Risk Class
    1 obligation
  • fhlmc-5101-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 5101.3 — Resubmission requirements
    1 obligation
  • fhlmc-5102-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 5102.1 — Underwriting a Mortgage
    1 obligation
  • fhlmc-5102-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 5102.2 — Methods of underwriting
    1 obligation
  • fhlmc-5102-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 5102.4 — Age of documentation
    1 obligation
  • fhlmc-5103-2
    Freddie Mac Single-Family Seller/Servicer Guide §5103.2 — Permanent and nonpermanent resident aliens (07/02/25)
    1 obligation
  • fhlmc-5103-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 5103.3 — Endorser, guarantor and surety
    1 obligation
  • fhlmc-5103-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 5103.4 — Homeownership education
    1 obligation
  • fhlmc-5103-5
    Freddie Mac Single-Family Seller/Servicer Guide Section 5103.5 — Living Trust
    1 obligation
  • fhlmc-5103-6
    Freddie Mac Single-Family Seller/Servicer Guide §5103.6 — Land Trust (07/02/25)
    10 obligations
  • fhlmc-5201
    FHLMC Single-Family Seller/Servicer Guide Chapter 5201 — Credit Assessment with Loan Product Advisor
    5 obligations
  • fhlmc-5203-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 5203.1 — Credit reports
    1 obligation
  • fhlmc-5203-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 5203.2 — Credit Scores
    1 obligation
  • fhlmc-5301
    FHLMC Single-Family Seller/Servicer Guide Chapter 5301 — General Requirements for All Stable Monthly Income
    5 obligations
  • fhlmc-5301-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 5301.3 — Note Date references
    1 obligation
  • fhlmc-5302-1
    Freddie Mac Single-Family Seller/Servicer Guide §5302.1 — Introduction to documentation requirements (07/02/25)
    10 obligations
  • fhlmc-5303-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 5303.1 — Employed income
    1 obligation
  • fhlmc-5303-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 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 (10/02/24)
    4 obligations
  • fhlmc-5303-4
    Freddie Mac Single-Family Seller/Servicer Guide §5303.4 — Automated income assessment using employed income data (12/17/25)
    10 obligations
  • fhlmc-5306-1
    Freddie Mac Single-Family Seller/Servicer Guide §5306.1 — Rental income (04/12/26)
    10 obligations
  • fhlmc-5307-1
    Freddie Mac Single-Family Seller/Servicer Guide §5307.1 — Assets as a basis for repayment of obligations (04/01/26)
    7 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 (05/06/26)
    5 obligations
  • fhlmc-5401-2
    Freddie Mac Single-Family Seller/Servicer Guide §5401.2 — Monthly debt payment-to-income (DTI) ratio (04/01/26)
    10 obligations
  • fhlmc-5501-1
    Freddie Mac Single-Family Seller/Servicer Guide §5501.1 — Funds required for the Mortgage transaction (08/06/25)
    6 obligations
  • fhlmc-5501-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 5501.2 — Reserves
    1 obligation
  • fhlmc-5501-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 5501.3 — Borrower personal funds
    1 obligation
  • fhlmc-5501-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 5501.4 — Other sources of funds
    1 obligation
  • fhlmc-5501-6
    Freddie Mac Single-Family Seller/Servicer Guide Section 5501.6 — Interested party contributions
    1 obligation
  • fhlmc-5501-7
    Freddie Mac Single-Family Seller/Servicer Guide Section 5501.7 — Lender contributions
    1 obligation
  • fhlmc-5601-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 5601.1 — Property eligibility requirements
    1 obligation
  • fhlmc-5601-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 5601.2 — Eligibility of a property with an ADU
    1 obligation
  • fhlmc-5601-5
    Freddie Mac Single-Family Seller/Servicer Guide §5601.5 — Eligibility of a property with mixed-use (01/26/26)
    10 obligations
  • fhlmc-5602-1
    Freddie Mac Single-Family Seller/Servicer Guide §5602.1 — Collateral representations and warranties (01/26/26)
    3 obligations
  • fhlmc-5602-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 5602.2 — Loan Collateral Advisor®
    1 obligation
  • fhlmc-5602-3
    Freddie Mac Single-Family Seller/Servicer Guide §5602.3 — Automated collateral evaluation (ACE) (05/06/26)
    5 obligations
  • fhlmc-5602-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 5602.4 — ACE+ PDR
    1 obligation
  • fhlmc-5603-4
    Freddie Mac Single-Family Seller/Servicer Guide §5603.4 — Unacceptable appraisal practices (01/26/26)
    10 obligations
  • fhlmc-5605-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 5605.2 — Definition of market value
    1 obligation
  • fhlmc-5605-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 5605.4 — Site and location analysis
    1 obligation
  • fhlmc-5605-5
    Freddie Mac Single-Family Seller/Servicer Guide Section 5605.5 — Improvements analysis
    1 obligation
  • fhlmc-5605-6
    Freddie Mac Single-Family Seller/Servicer Guide §5605.6 — Sales comparison approach (01/26/26)
    10 obligations
  • fhlmc-5605-9
    Freddie Mac Single-Family Seller/Servicer Guide §5605.9 — Special property appraisal requirements (01/26/26)
    10 obligations
  • fhlmc-5606-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 5606.1 — Uniform Appraisal Dataset (UAD)
    1 obligation
  • fhlmc-5606-2
    Freddie Mac Single-Family Seller/Servicer Guide §5606.2 — Uniform Collateral Data Portal® (UCDP®) (01/26/26)
    6 obligations
  • fhlmc-5606-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 5606.3 — Electronic appraisal reports
    1 obligation
  • fhlmc-5701-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 5701.3 — Ineligible projects
    1 obligation
  • fhlmc-5701-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 5701.4 — Streamlined reviews
    1 obligation
  • fhlmc-5701-5
    Freddie Mac Single-Family Seller/Servicer Guide Section 5701.5 — Established Condominium Projects
    1 obligation
  • fhlmc-5701-6
    Freddie Mac Single-Family Seller/Servicer Guide Section 5701.6 — New Condominium Projects
    1 obligation
  • fhlmc-5701-7
    Freddie Mac Single-Family Seller/Servicer Guide Section 5701.7 — Exempt From Review
    1 obligation
  • fhlmc-5701-9
    Freddie Mac Single-Family Seller/Servicer Guide §5701.9 — Reciprocal project reviews (05/06/26)
    10 obligations
  • fhlmc-5701-13
    Freddie Mac Single-Family Seller/Servicer Guide §5701.13 — Credit Fees for Condominium Unit Mortgages (03/05/25)
    5 obligations
  • fhlmc-5703-1
    Freddie Mac Single-Family Seller/Servicer Guide §5703.1 — Mortgages secured by Manufactured Homes (01/26/26)
    10 obligations
  • fhlmc-5703-12
    Freddie Mac Single-Family Seller/Servicer Guide §5703.12 — Mortgages secured by a CHOICEHome® (04/01/26)
    10 obligations
  • fhlmc-5704-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 5704.1 — Purchase of leasehold Mortgages
    1 obligation
  • fhlmc-5704-4
    Freddie Mac Single-Family Seller/Servicer Guide §5704.4 — Security Instruments for leasehold Mortgages (06/04/25)
    2 obligations
  • fhlmc-5705-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 5705.1 — Cooperative Share Loans
    1 obligation
  • fhlmc-5705-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 5705.3 — Ineligible Cooperative Projects
    1 obligation
  • fhlmc-5705-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 5705.4 — Cooperative Project eligibility
    1 obligation
  • fhlmc-5705-5
    Freddie Mac Single-Family Seller/Servicer Guide Section 5705.5 — Cooperative Share Loan eligibility
    1 obligation
  • fhlmc-5705-7
    Freddie Mac Single-Family Seller/Servicer Guide Section 5705.7 — Exempt From Review
    1 obligation
  • fhlmc-5705-8
    Freddie Mac Single-Family Seller/Servicer Guide §5705.8 — Appraisal requirements for Cooperative Units (01/26/26)
    8 obligations
  • fhlmc-5705-9
    Freddie Mac Single-Family Seller/Servicer Guide Section 5705.9 — Combined Cooperative Units
    1 obligation
  • fhlmc-5705-10
    Freddie Mac Single-Family Seller/Servicer Guide Section 5705.10 — Cooperative Project conversions
    1 obligation
  • fhlmc-6101-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 6101.1 — Fixed-rate Cash eligibility
    1 obligation
  • fhlmc-6101-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 6101.2 — Fixed-rate Cash Contracts
    1 obligation
  • fhlmc-6102-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 6102.1 — ARM Cash Eligibility
    1 obligation
  • fhlmc-6102-2
    Freddie Mac Single-Family Seller/Servicer Guide §6102.2 — ARM Cash Contracts (11/05/25)
    4 obligations
  • fhlmc-6102-3
    Freddie Mac Single-Family Seller/Servicer Guide §6102.3 — Purchase and settlement under ARM Cash (10/08/25)
    8 obligations
  • fhlmc-6201-2
    Freddie Mac Single-Family Seller/Servicer Guide §6201.2 — Guarantor and MultiLender Swap Contracts (12/03/25)
    10 obligations
  • fhlmc-6201-5
    Freddie Mac Single-Family Seller/Servicer Guide §6201.5 — UMBS®, MBS and ARM PCs and pool factors (12/03/25)
    10 obligations
  • fhlmc-6202-4
    Freddie Mac Single-Family Seller/Servicer Guide §6202.4 — Pooling requirements for WAC ARM PC Pools (12/03/25)
    6 obligations
  • fhlmc-6203-2
    Freddie Mac Single-Family Seller/Servicer Guide §6203.2 — Fixed-Rate Guarantor Contract requirements (11/05/25)
    10 obligations
  • fhlmc-6204-2
    Freddie Mac Single-Family Seller/Servicer Guide §6204.2 — WAC ARM Guarantor Contract requirements (11/05/25)
    10 obligations
  • fhlmc-6301-2
    Freddie Mac Single-Family Seller/Servicer Guide §6301.2 — Documentation preparation and endorsements (02/04/26)
    10 obligations
  • fhlmc-6301-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 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 (02/04/26)
    10 obligations
  • fhlmc-6302-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 6302.2 — Cash program delivery instructions
    1 obligation
  • fhlmc-6302-3
    Freddie Mac Single-Family Seller/Servicer Guide §6302.3 — Guarantor program delivery instructions (12/17/25)
    8 obligations
  • fhlmc-6302-5
    Freddie Mac Single-Family Seller/Servicer Guide Section 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 (10/01/25)
    2 obligations
  • fhlmc-6302-7
    Freddie Mac Single-Family Seller/Servicer Guide Section 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 (02/04/26)
    10 obligations
  • fhlmc-6302-9
    Freddie Mac Single-Family Seller/Servicer Guide §6302.9 — Data required for all Borrowers (04/22/26)
    10 obligations
  • fhlmc-6303-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 6303.1 — Assessment of fees
    1 obligation
  • fhlmc-6303-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 6303.2 — Payment of fees
    1 obligation
  • fhlmc-6304-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 6304.1 — Custody of Notes and assignments
    1 obligation
  • fhlmc-6305-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 6305.1 — Warehouse financing arrangements
    1 obligation
  • fhlmc-6305-4
    Freddie Mac Single-Family Seller/Servicer Guide §6305.4 — Warehouse Lender and Seller responsibilities (12/17/25)
    4 obligations
  • fhlmc-6305-5
    Freddie Mac Single-Family Seller/Servicer Guide Section 6305.5 — Liability and indemnification
    1 obligation
  • fhlmc-6306-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 6306.1 — Correspondent XChange®
    1 obligation
  • fhlmc-6307-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 6307.1 — Co-Issue XChange®
    1 obligation
  • fhlmc-6401-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 6401.1 — Pairoff
    1 obligation
  • fhlmc-6401-2
    Freddie Mac Single-Family Seller/Servicer Guide §6401.2 — Penalty for nondelivery (09/03/25)
    10 obligations
  • fhlmc-7101-6
    Freddie Mac Single-Family Seller/Servicer Guide §7101.6 — Transfer of funds in Transfers of Servicing (09/10/25)
    8 obligations
  • fhlmc-8101
    FHLMC Single-Family Seller/Servicer Guide Chapter 8101 — Servicer's General Responsibilities
    5 obligations
  • fhlmc-8101-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 8101.1 — Servicer's general responsibilities
    1 obligation
  • fhlmc-8101-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 8101.3 — Governing law
    1 obligation
  • fhlmc-8101-5
    Freddie Mac Single-Family Seller/Servicer Guide Section 8101.5 — MERS®
    1 obligation
  • fhlmc-8102
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 8102 — Servicers and Servicing Agents
    3 obligations
  • 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 Section 8103.1 — Servicer fiscal responsibilities
    1 obligation
  • fhlmc-8103-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 8103.3 — Application of Mortgage payments
    1 obligation
  • fhlmc-8104
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 8104 — Special Servicing
    3 obligations
  • fhlmc-8104-1
    Freddie Mac Single-Family Seller/Servicer Guide §8104.1 — Special Servicing requirements (09/10/25)
    7 obligations
  • fhlmc-8105-1
    Freddie Mac Single-Family Seller/Servicer Guide §8105.1 — Compensation for Servicing Mortgages (12/03/25)
    10 obligations
  • fhlmc-8201
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 8201 — Escrow
    3 obligations
  • 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 (07/09/25)
    6 obligations
  • fhlmc-8202-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 8202.2 — Flood insurance requirements
    1 obligation
  • fhlmc-8202-4
    Freddie Mac Single-Family Seller/Servicer Guide §8202.4 — Evidence of insurance coverage requirements (07/09/25)
    10 obligations
  • fhlmc-8202-6
    Freddie Mac Single-Family Seller/Servicer Guide §8202.6 — Lender-Placed Insurance (LPI) (07/09/25)
    10 obligations
  • fhlmc-8203
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 8203 — Mortgage Insurance
    3 obligations
  • fhlmc-8302-3
    Freddie Mac Single-Family Seller/Servicer Guide §8302.3 — Investor reporting and remitting (10/08/25)
    10 obligations
  • fhlmc-8304-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 8304.2 — Maintaining Custodial Accounts
    1 obligation
  • fhlmc-8304-3
    Freddie Mac Single-Family Seller/Servicer Guide §8304.3 — Transferring or changing Custodial Accounts (09/10/25)
    3 obligations
  • fhlmc-8304-4
    Freddie Mac Single-Family Seller/Servicer Guide §8304.4 — Reconciling Custodial Accounts (09/10/25)
    10 obligations
  • fhlmc-8401
    FHLMC Single-Family Seller/Servicer Guide Chapter 8401 — Changes to the Mortgaged Premises
    5 obligations · 4 with auditor-evidence pathways
  • fhlmc-8404-1
    Freddie Mac Single-Family Seller/Servicer Guide §8404.1 — Servicing Mortgages impacted by a disaster (05/01/26)
    10 obligations
  • fhlmc-8405-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 8405.1 — 12-month occupancy waiver request
    1 obligation
  • fhlmc-8502-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 8502.1 — ARM Servicing and reporting
    1 obligation
  • fhlmc-8502-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 8502.3 — Negative Amortization
    1 obligation
  • fhlmc-8601-2
    Freddie Mac Single-Family Seller/Servicer Guide §8601.2 — Limited power of attorney (09/10/25)
    10 obligations
  • fhlmc-8601-8
    Freddie Mac Single-Family Seller/Servicer Guide §8601.8 — REO – asset management and compliance (09/10/25)
    4 obligations
  • fhlmc-8701-1
    Freddie Mac Single-Family Seller/Servicer Guide §8701.1 — Servicing Community Land Trust Mortgages (10/08/25)
    9 obligations
  • fhlmc-8801-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 8801.1 — Servicing Cooperative Share Loans
    1 obligation
  • fhlmc-8801-3
    Freddie Mac Single-Family Seller/Servicer Guide §8801.3 — Loss mitigation for Cooperative Share Loans (09/10/25)
    8 obligations
  • fhlmc-8901-1
    Freddie Mac Single-Family Seller/Servicer Guide §8901.1 — Servicing HeritageOne® Mortgages (09/10/25)
    10 obligations
  • fhlmc-9101
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9101 — Delinquency Management for Mortgages Secured by Primary Residences
    3 obligations
  • fhlmc-9102
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9102 — Delinquencies
    3 obligations
  • fhlmc-9102-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 9102.2 — Late charges
    1 obligation
  • fhlmc-9102-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 9102.4 — Servicer collection efforts
    1 obligation
  • fhlmc-9102-5
    Freddie Mac Single-Family Seller/Servicer Guide §9102.5 — Borrower solicitation and communication (12/17/25)
    10 obligations
  • fhlmc-9102-6
    Freddie Mac Single-Family Seller/Servicer Guide Section 9102.6 — Monthly EDR
    1 obligation
  • fhlmc-9201
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9201 — Freddie Mac Loss Mitigation Evaluation Hierarchy and Performance Standards
    3 obligations
  • fhlmc-9201-1
    Freddie Mac Single-Family Seller/Servicer Guide §9201.1 — Rationale for Servicer loss mitigation activities (09/10/25)
    7 obligations
  • fhlmc-9201-4
    Freddie Mac Single-Family Seller/Servicer Guide §9201.4 — Servicer’s loss mitigation operations (09/10/25)
    5 obligations
  • fhlmc-9201-6
    Freddie Mac Single-Family Seller/Servicer Guide Section 9201.6 — Alternatives to foreclosure
    1 obligation
  • fhlmc-9202
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9202 — Evaluating the Borrower
    3 obligations
  • fhlmc-9202-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 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 (09/10/25)
    5 obligations
  • fhlmc-9202-4
    Freddie Mac Single-Family Seller/Servicer Guide Section 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
    3 obligations
  • fhlmc-9203-1
    Freddie Mac Single-Family Seller/Servicer Guide §9203.1 — Reinstatements and relief options (04/27/26)
    10 obligations
  • fhlmc-9203-2
    Freddie Mac Single-Family Seller/Servicer Guide §9203.2 — Repayment plan requirements and reporting (04/27/26)
    10 obligations
  • fhlmc-9203-3
    Freddie Mac Single-Family Seller/Servicer Guide §9203.3 — Forbearance plans and requirements (05/01/26)
    10 obligations
  • fhlmc-9204
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9204 — Freddie Mac Workout Options
    3 obligations
  • fhlmc-9205
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9205 — Home Affordable Modification Program (HAMP)
    3 obligations
  • fhlmc-9211-1
    Freddie Mac Single-Family Seller/Servicer Guide §9211.1 — Mortgage assistance funds (09/10/25)
    6 obligations
  • fhlmc-9301
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9301 — Foreclosure
    3 obligations
  • fhlmc-9301-2
    Freddie Mac Single-Family Seller/Servicer Guide §9301.2 — Preforeclosure and referral requirements (09/10/25)
    10 obligations
  • fhlmc-9301-3
    Freddie Mac Single-Family Seller/Servicer Guide §9301.3 — Foreclosure process and legal considerations (12/03/25)
    8 obligations
  • fhlmc-9301-5
    Freddie Mac Single-Family Seller/Servicer Guide §9301.5 — First legal action and expedited foreclosure (09/10/25)
    8 obligations
  • fhlmc-9301-6
    Freddie Mac Single-Family Seller/Servicer Guide §9301.6 — Deficiency rights and property considerations (09/10/25)
    10 obligations
  • fhlmc-9301-8
    Freddie Mac Single-Family Seller/Servicer Guide §9301.8 — Foreclosure sale and bidding requirements (09/10/25)
    10 obligations
  • fhlmc-9301-11
    Freddie Mac Single-Family Seller/Servicer Guide §9301.11 — State foreclosure timelines and performance (12/17/25)
    10 obligations
  • fhlmc-9401
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9401 — Bankruptcy
    3 obligations
  • fhlmc-9401-2
    Freddie Mac Single-Family Seller/Servicer Guide §9401.2 — Managing bankruptcy filings and delinquency (09/10/25)
    10 obligations
  • fhlmc-9402-1
    Freddie Mac Single-Family Seller/Servicer Guide §9402.1 — Freddie Mac rights and litigation types (12/17/25)
    9 obligations
  • fhlmc-9501-1
    Freddie Mac Single-Family Seller/Servicer Guide Section 9501.1 — Firm management and evaluation
    1 obligation
  • fhlmc-9501-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 9501.2 — Firm minimum requirements
    1 obligation
  • fhlmc-9501-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 9501.3 — Firm selection and retention
    1 obligation
  • fhlmc-9501-5
    Freddie Mac Single-Family Seller/Servicer Guide Section 9501.5 — Servicer oversight and reporting
    1 obligation
  • fhlmc-9601
    Freddie Mac Single-Family Seller/Servicer Guide Chapter 9601 — Deficiency Recovery
    3 obligations
  • fhlmc-9601-1
    Freddie Mac Single-Family Seller/Servicer Guide §9601.1 — Deficiency recovery and management (09/10/25)
    2 obligations
  • fhlmc-9602-1
    Freddie Mac Single-Family Seller/Servicer Guide §9602.1 — Post-foreclosure reporting and compliance (09/10/25)
    1 obligation
  • fhlmc-9603-1
    Freddie Mac Single-Family Seller/Servicer Guide §9603.1 — General REO Servicing requirements (11/19/25)
    7 obligations
  • fhlmc-9603-3
    Freddie Mac Single-Family Seller/Servicer Guide Section 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 (09/10/25)
    5 obligations
  • fhlmc-9701-2
    Freddie Mac Single-Family Seller/Servicer Guide Section 9701.2 — Property-related reimbursements
    1 obligation
  • fhlmc-9701-3
    Freddie Mac Single-Family Seller/Servicer Guide §9701.3 — Legal and foreclosure-related reimbursements (04/08/26)
    10 obligations
  • fhlmc-9701-5
    Freddie Mac Single-Family Seller/Servicer Guide Section 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-c
    Freddie Mac Single-Family Seller/Servicer Guide Bulletin 2026-C (Servicing)
    1 obligation

Ginnie Mae (34)

  • gnma-mbs-ch01
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 1 — General Features Of The Program
    14 obligations
  • gnma-mbs-ch02
    Ginnie Mae MBS Guide Chapter 2 — Eligibility Requirements: Approval as a Ginnie Mae Issuer
    3 obligations
  • gnma-mbs-ch03
    Ginnie Mae MBS Guide Chapter 3 — Maintaining Ginnie Mae Issuer Status
    3 obligations
  • gnma-mbs-ch04
    Ginnie Mae MBS Guide Chapter 4 — Issuers and Subservicers: Responsibilities
    3 obligations
  • gnma-mbs-ch05
    Ginnie Mae MBS Guide Chapter 5 — Issuers: Risks and Liabilities
    3 obligations
  • gnma-mbs-ch06
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 6 — Fees
    14 obligations
  • gnma-mbs-ch08
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 8 — Application For Commitment Authority And Pool And
    12 obligations
  • gnma-mbs-ch09
    Ginnie Mae MBS Guide Chapter 9 — Eligible Mortgages, Pools and Loan Packages
    3 obligations
  • gnma-mbs-ch10
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 10 — Assembling And Submitting Pool And Loan Package
    14 obligations
  • gnma-mbs-ch11
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 11 — Issuer Responsibilities Related To Pool And Loan
    14 obligations
  • gnma-mbs-ch12
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 12 — The Prospectus, Securities And Securities Marketing
    14 obligations
  • gnma-mbs-ch13
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 13 — Document Custodians — Eligibility And
    14 obligations
  • gnma-mbs-ch14
    Ginnie Mae MBS Guide Chapter 14 — Pool and Loan Package Administration: General
    3 obligations
  • gnma-mbs-ch15
    Ginnie Mae MBS Guide Chapter 15 — Payments to Security Holders
    3 obligations
  • gnma-mbs-ch16
    Ginnie Mae MBS Guide Chapter 16 — Custodial Accounts
    3 obligations
  • gnma-mbs-ch17
    Ginnie Mae MBS Guide Chapter 17 — Pool, Loan Package and Loan Accounting and Reporting
    3 obligations
  • gnma-mbs-ch18
    Ginnie Mae MBS Guide Chapter 18 — Mortgage Delinquency and Default
    3 obligations
  • gnma-mbs-ch19
    Ginnie Mae MBS Guide Chapter 19 — Reporting Remaining Principal Balances
    3 obligations
  • gnma-mbs-ch20
    Ginnie Mae MBS Guide Chapter 20 — Maturity or Termination of Pool
    3 obligations
  • gnma-mbs-ch21
    Ginnie Mae MBS Guide Chapter 21 — Transfer and Pledges
    3 obligations
  • gnma-mbs-ch22
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 22 — Converting Ginnie Mae I Pools To Ginnie Mae Ii Pools
    14 obligations
  • gnma-mbs-ch23
    Ginnie Mae MBS Guide Chapter 23 — Conditions for Default: Ginnie Mae Remedies
    3 obligations
  • gnma-mbs-ch24
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 24 — Single Family, Level Payment Pools And Loan
    14 obligations
  • gnma-mbs-ch25
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 25 — Buydown Mortgage Pools — Special Requirements
    14 obligations
  • gnma-mbs-ch26
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 26 — Adjustable Rate Mortgage Pools And Loan Packages
    14 obligations
  • gnma-mbs-ch27
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 27 — Graduated Payment Mortgage Pools And Loan
    14 obligations
  • gnma-mbs-ch28
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 28 — Growing Equity Mortgage Pools And Loan Packages
    12 obligations
  • gnma-mbs-ch29
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 29 — Serial Note Pools — Special Requirements
    14 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
    14 obligations
  • gnma-mbs-ch32
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 32 — Construction Loan Pools — Special Requirements
    14 obligations
  • gnma-mbs-ch33
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 33 — Ginnie Mae Initiatives — Special Provisions
    12 obligations
  • gnma-mbs-ch34
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 34 — Special Assistance Programs
    14 obligations
  • gnma-mbs-ch35
    Ginnie Mae MBS Guide (5500.3, Rev. 1) Chapter 35 — Home Equity Conversion Mortgage Loan Pools –
    14 obligations

GLBA Safeguards (6)

HPA (9)

  • hpa-12usc-4901
    12 U.S.C. §4901 — Homeowners Protection Act: Definitions
    4 obligations
  • hpa-12usc-4901-4
    12 U.S.C. §4902 — Cancellation and termination of private mortgage insurance (Homeowners Protection Act)
    1 obligation
  • hpa-12usc-4902
    12 U.S.C. §4902 — Termination of private mortgage insurance
    6 obligations · 2 with auditor-evidence pathways
  • hpa-12usc-4903
    12 U.S.C. §4903 — Disclosure requirements
    4 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
    3 obligations
  • hpa-12usc-4906
    12 U.S.C. §4906 — Fees for disclosures
    1 obligation
  • hpa-12usc-4907
    12 U.S.C. §4907 — Civil liability
    4 obligations
  • hpa-12usc-4908
    12 U.S.C. §4908 — Effect on other laws
    2 obligations

HUD Handbook 4000.1 (FHA) (566)

HUD Mortgagee Letters (32)

  • hud-ml-2022-06
    HUD Mortgagee Letter 2022-06 — Establishing the Claims Standard for Reasonable Payments for Property Preservation and Protection Costs
    3 obligations
  • hud-ml-2022-07
    HUD Mortgagee Letter 2022-07 — Update to the COVID-19 Recovery Loss Mitigation Options (40-Year Loan Modification)
    3 obligations
  • hud-ml-2022-08
    HUD Mortgagee Letter 2022-08 — Expanding Affordable Housing Supply Through FHA's Claims Without Conveyance of Title (CWCOT) Process
    3 obligations
  • hud-ml-2022-09
    HUD Mortgagee Letter 2022-09 — Calculating Effective Income After a Reduction or Loss of Income for Borrowers Affected by Presidentially-Declared COVID-19 National Emergency
    2 obligations
  • hud-ml-2022-11
    HUD Mortgagee Letter 2022-11 — Revised Appraisal Validity Periods
    2 obligations
  • hud-ml-2022-18
    HUD Mortgagee Letter 2022-18 — Acceptance of Private Flood Insurance for FHA-Insured Mortgages
    3 obligations
  • hud-ml-2023-02
    HUD Mortgagee Letter 2023-02 — Expansion of the COVID-19 Recovery Loss Mitigation Options
    3 obligations
  • hud-ml-2023-04
    HUD Mortgagee Letter 2023-04 — Electronic Filing of all insurance claims on FHA Title II Single Family Mortgages
    3 obligations
  • hud-ml-2023-06
    HUD Mortgagee Letter 2023-06 — Establishment of the 40-Year Loan Modification Loss Mitigation Option
    2 obligations
  • hud-ml-2023-08
    HUD Mortgagee Letter 2023-08 — Extension for COVID-19 Forbearance and COVID-19 HECM Extensions Through May 31, 2023
    3 obligations
  • hud-ml-2023-11
    HUD Mortgagee Letter 2023-11 — Update to ML 2023-03 Regarding Loss Mitigation Options for Non-Borrowers Who Acquired Title through an Exempted Transfer
    2 obligations
  • hud-ml-2023-17
    HUD Mortgagee Letter 2023-17 — Revisions to Rental Income Policies, Property Eligibility, and Appraisal Protocols for Accessory Dwelling Units
    3 obligations
  • hud-ml-2024-02
    HUD Mortgagee Letter 2024-02 — Payment Supplement
    3 obligations
  • hud-ml-2024-08
    HUD Mortgagee Letter 2024-08
    2 obligations
  • hud-ml-2024-14
    HUD Mortgagee Letter 2024-14
    1 obligation
  • hud-ml-2024-15
    HUD Mortgagee Letter 2024-15
    2 obligations
  • hud-ml-2024-17
    HUD Mortgagee Letter 2024-17
    2 obligations
  • hud-ml-2024-20
    HUD Mortgagee Letter 2024-20
    2 obligations
  • hud-ml-2024-24
    HUD Mortgagee Letter 2024-24
    2 obligations
  • hud-ml-2024-25
    HUD Mortgagee Letter 2024-25
    2 obligations
  • hud-ml-2025-04
    HUD Mortgagee Letter 2025-04
    3 obligations
  • hud-ml-2025-06
    HUD Mortgagee Letter 2025-06
    2 obligations
  • hud-ml-2025-09
    HUD Mortgagee Letter 2025-09
    2 obligations
  • hud-ml-2025-12
    HUD Mortgagee Letter 2025-12
    3 obligations
  • hud-ml-2025-13
    HUD Mortgagee Letter 2025-13
    3 obligations
  • hud-ml-2025-21
    HUD Mortgagee Letter 2025-21
    3 obligations
  • hud-ml-2026-03
    HUD Mortgagee Letter 2026-03
    34 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
    16 obligations
  • hud-ml-2026-07
    HUD Mortgagee Letter 2026-07 — Rescission of the Important Notice to Homebuyers Form HUD-92900-B Requirement
    9 obligations
  • hud-ml-2026-08
    HUD Mortgagee Letter 2026-08
    13 obligations
  • hud-ml-2026-09
    HUD Mortgagee Letter 2026-09
    14 obligations
  • hud-ml-2026-10
    HUD Mortgagee Letter 2026-10 — Updates to FHA Quality Control Requirements for Appraisal Field Reviews
    9 obligations

OFAC (6)

  • 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-501-603
    31 CFR §501.603 — Reports of blocked, unblocked, or transferred blocked property
    3 obligations
  • ofac-31cfr-501-604
    31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.604 — Reports of rejected transactions
    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 (110)

  • 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
    7 obligations
  • bankruptcy-11usc-506
    Bankruptcy Code (11 U.S.C.) § 506 — Determination of secured status
    4 obligations
  • bankruptcy-11usc-524
    11 U.S.C. §524 — Effect of discharge
    5 obligations
  • bankruptcy-11usc-541
    Bankruptcy Code (11 U.S.C.) § 541 — Property of the estate
    12 obligations
  • bankruptcy-11usc-1301
    Bankruptcy Code (11 U.S.C.) § 1301 — Stay of action against codebtor
    4 obligations
  • bankruptcy-11usc-1322
    11 U.S.C. §1322 — Contents of plan (Chapter 13)
    5 obligations
  • bankruptcy-11usc-1325
    Bankruptcy Code (11 U.S.C.) § 1325 — Confirmation of plan
    6 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
    3 obligations
  • bankruptcy-11usc-1328
    Bankruptcy Code (11 U.S.C.) § 1328 — Discharge
    8 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)
    2 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
    7 obligations
  • ecoa-15usc-1691b
    ECOA (Equal Credit Opportunity Act, 15 U.S.C.) § 1691b — Promulgation of regulations by the Bureau
    7 obligations
  • ecoa-15usc-1691c
    ECOA (Equal Credit Opportunity Act, 15 U.S.C.) § 1691c — Administrative enforcement
    4 obligations
  • ecoa-15usc-1691d
    ECOA (Equal Credit Opportunity Act, 15 U.S.C.) § 1691d — Applicability of other laws
    7 obligations
  • ecoa-15usc-1691e
    ECOA (Equal Credit Opportunity Act, 15 U.S.C.) § 1691e — Civil liability
    11 obligations
  • ecoa-15usc-1691f
    ECOA (Equal Credit Opportunity Act, 15 U.S.C.) § 1691f — Annual reports to Congress; contents
    1 obligation
  • 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
    7 obligations
  • esign-15usc-7006
    E-SIGN (Electronic Signatures in Global and National Commerce Act, 15 U.S.C.) § 7006 — Definitions
    1 obligation
  • 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)
    2 obligations
  • fdcpa-15usc-1692
    15 U.S.C. §1692 — Congressional findings and declaration of purpose
    1 obligation
  • fdcpa-15usc-1692-1
    15 U.S.C. §1692a — Definitions
    1 obligation
  • fdcpa-15usc-1692a
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692a — Definitions
    1 obligation
  • fdcpa-15usc-1692b
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692b — Acquisition of location information
    1 obligation
  • fdcpa-15usc-1692c
    15 USC § 1692c — Communication in connection with debt collection
    2 obligations
  • fdcpa-15usc-1692d
    15 USC § 1692d — Harassment or abuse
    1 obligation
  • fdcpa-15usc-1692e
    15 USC § 1692e — False or misleading representations
    1 obligation
  • fdcpa-15usc-1692f
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692f — Unfair practices
    1 obligation
  • fdcpa-15usc-1692g
    15 USC § 1692g — Validation of debts
    2 obligations
  • fdcpa-15usc-1692h
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692h — Multiple debts
    1 obligation
  • fdcpa-15usc-1692i
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692i — Legal actions by debt collectors
    2 obligations
  • fdcpa-15usc-1692j
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692j — Furnishing certain deceptive forms
    2 obligations
  • fdcpa-15usc-1692k
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692k — Civil liability
    5 obligations
  • fdcpa-15usc-1692l
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692l — Administrative enforcement
    4 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
    2 obligations
  • fdcpa-15usc-1692n
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692n — Relation to State laws
    1 obligation
  • fdcpa-15usc-1692o
    FDCPA (Fair Debt Collection Practices Act, 15 U.S.C.) § 1692o — Exemption for State regulation
    1 obligation
  • 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
    5 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
    4 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
    5 obligations
  • fha-42usc-3601
    42 U.S.C. §3601 — Declaration of policy
    1 obligation
  • fha-42usc-3602
    Fair Housing Act (42 U.S.C.) § 3602 — Definitions
    16 obligations
  • fha-42usc-3603
    Fair Housing Act (42 U.S.C.) § 3603 — Effective dates of certain prohibitions
    3 obligations
  • fha-42usc-3604
    42 USC § 3604 — Discrimination in the sale or rental of housing and other prohibited practices
    1 obligation
  • fha-42usc-3605
    42 USC § 3605 — Discrimination in residential real estate-related transactions
    1 obligation
  • fha-42usc-3606
    Fair Housing Act (42 U.S.C.) § 3606 — Discrimination in the provision of brokerage services
    1 obligation
  • fha-42usc-3607
    Fair Housing Act (42 U.S.C.) § 3607 — Religious organization or private club exemption
    4 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
    1 obligation
  • fha-42usc-3610
    Fair Housing Act (42 U.S.C.) § 3610 — Administrative enforcement; preliminary matters
    14 obligations
  • fha-42usc-3611
    Fair Housing Act (42 U.S.C.) § 3611 — Subpoenas; giving of evidence
    3 obligations
  • fha-42usc-3612
    Fair Housing Act (42 U.S.C.) § 3612 — Enforcement by Secretary
    16 obligations
  • fha-42usc-3613
    Fair Housing Act (42 U.S.C.) § 3613 — Enforcement by private persons
    5 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
    1 obligation
  • 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
    1 obligation
  • fha-42usc-3617
    Fair Housing Act (42 U.S.C.) § 3617 — Interference, coercion, or intimidation
    1 obligation
  • fha-42usc-3618
    Fair Housing Act (42 U.S.C.) § 3618 — Authorization of appropriations
    1 obligation
  • fha-42usc-3619
    Fair Housing Act (42 U.S.C.) § 3619 — Separability
    1 obligation
  • 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
    5 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
    3 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
    9 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
    3 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
    6 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
    4 obligations
  • occ-12cfr-34-203
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.203 — Appraisals for higher-priced mortgage loans
    15 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
    18 obligations
  • occ-12cfr-34-212
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.212 — Appraiser panel—annual size calculation
    5 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
    3 obligations
  • occ-12cfr-34-221
    12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.221 — Definitions
    5 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)
    2 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
  • 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)
    2 obligations
  • tcpa-47usc-227
    47 USC § 227 — Restrictions on use of telephone equipment
    1 obligation
  • udaap-12usc-5531
    12 USC § 5531 — Prohibiting unfair, deceptive, or abusive acts or practices
    2 obligations

Reg B (ECOA) (17)

  • 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)
    6 obligations
  • reg-b-1002-5
    12 CFR §1002.5 — Rules concerning requests for information
    7 obligations
  • reg-b-1002-6
    12 CFR §1002.6 — Rules concerning evaluation of applications
    8 obligations
  • reg-b-1002-7
    12 CFR §1002.7 — Rules concerning extensions of credit
    7 obligations
  • reg-b-1002-8
    12 CFR §1002.8 — Special purpose credit programs (Regulation B)
    1 obligation
  • reg-b-1002-9
    12 CFR §1002.9 — Notifications (adverse-action notice)
    9 obligations · 1 with auditor-evidence pathway
  • 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
    6 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
    4 obligations
  • reg-b-1002-15
    12 CFR §1002.15 — Incentives for self-testing and self-correction (Regulation B / ECOA)
    6 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)
    19 obligations
  • hmda-12cfr-1003-5
    12 CFR §1003.5 — Disclosure and reporting (HMDA / Regulation C)
    8 obligations · 1 with auditor-evidence pathway
  • hmda-12cfr-1003-6
    12 CFR §1003.6 — Enforcement (HMDA / Regulation C)
    5 obligations · 1 with auditor-evidence pathway
  • 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
    3 obligations
  • hmda-12usc-2802
    HMDA (Home Mortgage Disclosure Act, 12 U.S.C.) § 2802 — Definitions
    2 obligations
  • hmda-12usc-2803
    HMDA (Home Mortgage Disclosure Act, 12 U.S.C.) § 2803 — Maintenance of records and public disclosure
    19 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
    2 obligations
  • hmda-12usc-2806
    HMDA (Home Mortgage Disclosure Act, 12 U.S.C.) § 2806 — Enforcement authority
    2 obligations
  • hmda-12usc-2807
    HMDA (Home Mortgage Disclosure Act, 12 U.S.C.) § 2807 — Report
    1 obligation
  • hmda-12usc-2808
    HMDA (Home Mortgage Disclosure Act, 12 U.S.C.) § 2808 — Effective date
    2 obligations
  • hmda-12usc-2809
    HMDA (Home Mortgage Disclosure Act, 12 U.S.C.) § 2809 — Compilation of aggregate data
    3 obligations
  • hmda-12usc-2810
    HMDA (Home Mortgage Disclosure Act, 12 U.S.C.) § 2810 — Disclosure by Secretary; commencement, scope, etc.
    1 obligation
  • hmda-12usc-4520
    12 U.S.C. §4520 — Minority and women inclusion; diversity requirements
    1 obligation

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
    7 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)
    12 obligations · 1 with auditor-evidence pathway
  • 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
    7 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
    1 obligation
  • fcra-15usc-1681a
    15 U.S.C. §1681a — Definitions; rules of construction
    3 obligations
  • fcra-15usc-1681b
    15 U.S.C. §1681b — Permissible purposes of consumer reports
    7 obligations
  • fcra-15usc-1681c
    15 U.S.C. §1681c — Requirements relating to information contained in consumer reports
    5 obligations
  • fcra-15usc-1681c-1
    15 U.S.C. §1681c-1 — Identity theft prevention; fraud alerts and active duty alerts
    3 obligations
  • fcra-15usc-1681d
    15 U.S.C. §1681d — Disclosure of investigative consumer reports
    3 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
    1 obligation
  • fcra-15usc-1681m
    15 U.S.C. §1681m — Requirements on users of consumer reports
    4 obligations
  • fcra-15usc-1681n
    FCRA (Fair Credit Reporting Act, 15 U.S.C.) § 1681n — Civil liability for willful noncompliance
    4 obligations
  • fcra-15usc-1681o
    FCRA (Fair Credit Reporting Act, 15 U.S.C.) § 1681o — Civil liability for negligent noncompliance
    2 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
    19 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
    6 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
    6 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
    3 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
    3 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
    6 obligations
  • reg-x-1024-15
    12 CFR §1024.15 — Affiliated business arrangements
    5 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
    8 obligations · 2 with auditor-evidence pathways
  • reg-x-1024-20
    12 CFR §1024.20 — List of homeownership counseling organizations
    5 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
    5 obligations · 1 with auditor-evidence pathway
  • 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
    7 obligations · 3 with auditor-evidence pathways
  • reg-x-1024-36
    12 CFR §1024.36 — Requests for information
    8 obligations · 2 with auditor-evidence pathways
  • 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
    12 obligations
  • reg-x-1024-39
    12 CFR §1024.39 — Early intervention requirements for certain borrowers
    9 obligations · 2 with auditor-evidence pathways
  • reg-x-1024-40
    12 CFR §1024.40 — Continuity of contact
    7 obligations · 1 with auditor-evidence pathway
  • reg-x-1024-41
    12 CFR §1024.41 — Loss mitigation procedures
    10 obligations · 2 with auditor-evidence pathways
  • reg-x-1024-supplement-i
    Supplement I to 12 CFR Part 1024 — Official Bureau Interpretations (Regulation X Commentary)
    23 obligations

Reg Z (TILA) (33)

  • 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)
    11 obligations
  • reg-z-1026-19
    12 CFR §1026.19 — Certain mortgage and variable-rate transactions (TRID timing)
    15 obligations · 2 with auditor-evidence pathways
  • reg-z-1026-20
    12 CFR §1026.20 — Disclosure requirements regarding post-consummation events
    5 obligations · 1 with auditor-evidence pathway
  • 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
    5 obligations
  • reg-z-1026-23
    12 CFR §1026.23 — Right of rescission
    6 obligations
  • reg-z-1026-24
    12 CFR §1026.24 — Advertising (closed-end credit)
    11 obligations
  • reg-z-1026-25
    12 CFR §1026.25 — Record retention
    8 obligations · 1 with auditor-evidence pathway
  • 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)
    9 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
    6 obligations
  • reg-z-1026-35
    12 CFR §1026.35 — Requirements for higher-priced mortgage loans (HPML)
    6 obligations
  • reg-z-1026-36
    12 CFR §1026.36 — Prohibited acts or practices and certain requirements for credit secured by a dwelling
    9 obligations · 2 with auditor-evidence pathways
  • reg-z-1026-37
    12 CFR §1026.37 — Content of disclosures for certain mortgage transactions (Loan Estimate)
    9 obligations
  • reg-z-1026-38
    12 CFR §1026.38 — Content of disclosures for certain mortgage transactions (Closing Disclosure)
    9 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)
    3 obligations · 2 with auditor-evidence pathways
  • reg-z-1026-42
    12 CFR §1026.42 — Valuation independence (Reg Z)
    2 obligations · 1 with auditor-evidence pathway
  • reg-z-1026-43
    12 CFR §1026.43 — Minimum standards for transactions secured by a dwelling (ATR/QM)
    13 obligations · 2 with auditor-evidence pathways
  • 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
    5 obligations
  • safe-12cfr-1007-102
    12 CFR Part 1007 — SAFE Act Federal Registration of Residential Mortgage Loan Originators (CFPB) § 1007.102 — Definitions
    3 obligations
  • safe-12cfr-1007-103
    12 CFR §1007.103 — Registration of mortgage loan originators (SAFE Act)
    10 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
    3 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)
    9 obligations · 1 with auditor-evidence pathway
  • safe-12cfr-1008-105
    12 CFR §1008.105 — Minimum loan originator license requirements (SAFE Act)
    9 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
    4 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)
    4 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
    1 obligation
  • scra-50usc-3902
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3902 — Purpose
    1 obligation
  • scra-50usc-3911
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3911 — Definitions
    2 obligations
  • scra-50usc-3912
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3912 — Jurisdiction and applicability of chapter
    3 obligations
  • scra-50usc-3913
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3913 — Protection of persons secondarily liable
    4 obligations
  • scra-50usc-3914
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3914 — Extension of protections to citizens serving with allied forces
    1 obligation
  • scra-50usc-3915
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3915 — Notification of benefits
    1 obligation
  • 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
    4 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
    3 obligations
  • scra-50usc-3918
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3918 — Waiver of rights pursuant to written agreement
    4 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
    1 obligation
  • scra-50usc-3920
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3920 — Legal representatives
    2 obligations
  • scra-50usc-3931
    50 U.S.C. §3931 — Protection of servicemembers against default judgments
    5 obligations
  • scra-50usc-3932
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3932 — Stay of proceedings when servicemember has notice
    6 obligations
  • scra-50usc-3933
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3933 — Fines and penalties under contracts
    2 obligations
  • scra-50usc-3934
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3934 — Stay or vacation of execution of judgments, attachments, and garnishments
    2 obligations
  • scra-50usc-3935
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3935 — Duration and term of stays; codefendants not in service
    3 obligations
  • scra-50usc-3936
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3936 — Statute of limitations
    3 obligations
  • scra-50usc-3937
    50 U.S.C. §3937 — Maximum rate of interest on debts incurred before military service
    7 obligations · 1 with auditor-evidence pathway
  • scra-50usc-3938
    50 U.S.C. §3938 — Child custody protection
    1 obligation
  • scra-50usc-3951
    50 U.S.C. §3951 — Evictions and distress
    2 obligations
  • scra-50usc-3952
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3952 — Protection under installment contracts for purchase or lease
    3 obligations
  • scra-50usc-3953
    50 U.S.C. §3953 — Mortgages and trust deeds (SCRA)
    7 obligations · 1 with auditor-evidence pathway
  • scra-50usc-3954
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3954 — Settlement of stayed cases relating to personal property
    2 obligations
  • scra-50usc-3955
    50 U.S.C. §3955 — Termination of residential or motor vehicle leases
    3 obligations
  • scra-50usc-3956
    50 U.S.C. §3956 — Termination of certain consumer contracts
    3 obligations
  • scra-50usc-3957
    50 U.S.C. §3957 — Protection of life insurance policy
    3 obligations
  • scra-50usc-3958
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3958 — Enforcement of storage liens
    3 obligations
  • scra-50usc-3959
    SCRA (Servicemembers Civil Relief Act, 50 U.S.C.) § 3959 — Extension of protections to dependents
    1 obligation

USDA (212)

  • usda-7cfr-3550-211
    7 CFR §3550.211 — Liquidation (RHS Direct Single Family Housing)
    4 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
    5 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
    6 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
    10 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
    12 obligations
  • usda-7cfr-3555-108
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.108 — Full faith and credit
    5 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
    6 obligations
  • usda-7cfr-3555-152
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.152 — Calculation of income and assets
    17 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
    4 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
    9 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
    7 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
    4 obligations
  • usda-7cfr-3555-256
    7 CFR Part 3555 — USDA Single Family Housing Guaranteed Loan Program § 3555.256 — Transfer and assumptions
    10 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
    7 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
    8 obligations
  • 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-3555-3-3
    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-3555-3-6
    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-3555-3-9
    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-3555-4-7
    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-3555-6-1
    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
    1 obligation
  • 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-3555-9-6
    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-3555-9-9
    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
    2 obligations
  • usda-hb-3555-9-11
    USDA Technical Handbook HB-1-3555 §9.11 — Education
    10 obligations
  • 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-3555-11-4
    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-3555-12-1
    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-3555-12-5
    USDA Technical Handbook HB-1-3555 §12.5 — Residential Appraisal Reports
    10 obligations
  • 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
    10 obligations
  • usda-hb-3555-12-10
    USDA Technical Handbook HB-1-3555 §12.10 — Hazard Identification
    3 obligations
  • 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
    2 obligations
  • usda-hb-3555-12-13
    USDA Technical Handbook HB-1-3555 §12.13 — Lender Requirements
    4 obligations
  • 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
    3 obligations
  • 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
    2 obligations
  • 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
    3 obligations
  • 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
    2 obligations
  • 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
    2 obligations
  • 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
    10 obligations
  • usda-hb-3555-13-1
    USDA Technical Handbook HB-1-3555 §13.1 — Introduction
    1 obligation
  • usda-hb-3555-13-2
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶13.2 — Overview
    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-3555-13-6
    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
    3 obligations
  • usda-hb-3555-13-10
    USDA Technical Handbook HB-1-3555 §13.10 — Loan Restrictions
    2 obligations
  • usda-hb-3555-13-11
    USDA Technical Handbook HB-1-3555 §13.11 — Construction And Site Requirements For New Dwellings
    2 obligations
  • 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-3555-14-5
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶14.5 — Lender Withdrawal Of Application
    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
    1 obligation
  • 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
    2 obligations
  • 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
    10 obligations
  • usda-hb-3555-17-1
    USDA SFH Guaranteed Loan Program Technical Handbook HB-1-3555 ¶17.1 — Introduction
    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-3555-18-5
    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-3555-18-9
    USDA Technical Handbook HB-1-3555 §18.9 — Acceleration
    10 obligations
  • usda-hb-3555-18-12
    USDA Technical Handbook HB-1-3555 §18.12 — Reporting Requirements
    5 obligations
  • usda-hb-3555-18-15
    USDA Technical Handbook HB-1-3555 §18.15 — Special Relief Alternatives For Disaster Assistance
    5 obligations
  • usda-hb-3555-18-17
    USDA Technical Handbook HB-1-3555 §18.17 — Debt Settlement Reporting
    10 obligations
  • 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
    2 obligations
  • usda-hb-3555-19-5
    USDA Technical Handbook HB-1-3555 §19.5 — Agency Review
    10 obligations
  • usda-hb-3555-ch02
    USDA HB-1-3555 Chapter 2 — Record Retention
    3 obligations
  • usda-hb-3555-ch03
    USDA HB-1-3555 ch03 bootstrap
    3 obligations
  • usda-hb-3555-ch04
    USDA HB-1-3555 ch04 bootstrap
    3 obligations
  • usda-hb-3555-ch05
    USDA HB-1-3555 ch05 bootstrap
    3 obligations
  • usda-hb-3555-ch06
    USDA HB-1-3555 ch06 bootstrap
    3 obligations
  • usda-hb-3555-ch07
    USDA HB-1-3555 ch07 bootstrap
    3 obligations
  • usda-hb-3555-ch08
    USDA HB-1-3555 ch08 bootstrap
    3 obligations
  • usda-hb-3555-ch09
    USDA HB-1-3555 ch09 bootstrap
    3 obligations
  • usda-hb-3555-ch10
    USDA HB-1-3555 ch10 bootstrap
    3 obligations
  • usda-hb-3555-ch11
    USDA HB-1-3555 ch11 bootstrap
    3 obligations
  • usda-hb-3555-ch13
    USDA HB-1-3555 ch13 bootstrap
    3 obligations
  • usda-hb-3555-ch14
    USDA HB-1-3555 ch14 bootstrap
    3 obligations
  • usda-hb-3555-ch15
    USDA HB-1-3555 ch15 bootstrap
    3 obligations
  • usda-hb-3555-ch16
    USDA HB-1-3555 ch16 bootstrap
    3 obligations
  • usda-hb-3555-ch17
    USDA HB-1-3555 ch17 bootstrap
    3 obligations
  • usda-hb-3555-ch18
    USDA HB-1-3555 ch18 bootstrap
    3 obligations
  • usda-hb-3555-ch19
    USDA HB-1-3555 ch19 bootstrap
    3 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 (259)

  • va-38cfr-36-4301
    38 CFR §36.4301 — VA loan-guaranty definitions
    4 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
    4 obligations
  • va-38cfr-36-4313
    38 CFR §36.4313 — Charges and fees
    5 obligations
  • va-38cfr-36-4315
    38 CFR §36.4315 — Loan modifications
    6 obligations
  • va-38cfr-36-4317
    38 CFR §36.4317 — Servicer reporting requirements
    6 obligations
  • va-38cfr-36-4350
    38 CFR §36.4350 — Servicing procedures for holders
    6 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
    9 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
  • va-38usc-3713
    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
    5 obligations
  • va-38usc-3737-partial-claim
    38 U.S.C. § 3737 — VA Partial Claim Program (Pub. L. 119-31)
    26 obligations
  • va-m26-4-ch05
    VA Servicer Handbook M26-4 Chapter 5 — Loss Mitigation
    3 obligations
  • va-m26-4-ch09
    VA Servicer Handbook M26-4 Chapter 9 — VA Purchase
    3 obligations
  • va-m26-7-ch01
    VA Lender Handbook M26-7 Chapter 1 — Lender Approval Guidelines
    3 obligations
  • 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
  • va-m26-7-ch01-t04
    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
  • va-m26-7-ch01-t06
    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
    3 obligations
  • 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
    3 obligations
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    VA Lender Handbook M26-7 Chapter 6 — Refinancing Loans
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 8, Topic 8 — The VA Funding Fee
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    VA Lender Handbook M26-7 Chapter 9 — Legal Instruments, Liens, Escrows, and Related Issues
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 9, Topic 12 — Escrow for Taxes and Insurance
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 9, Topic 13 — Homebuyer Assistance Program (HAP)
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    VA Lender Handbook M26-7 Chapter 10 — Appraisal Process
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 2 — Ordering an Appraisal
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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 9 — Properties Eligible for an Appraisal
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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 17 — Post Construction Inspection by an Appraiser
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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 Lenders Handbook (VA Pamphlet 26-7), Chapter 10, Topic 24 — Appraisal and Repair Inspection Fees
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    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 Lender Handbook M26-7 Chapter 11 — Appraisal Report
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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 4 — Building
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 11, Topic 7 — Uniform
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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 18 — Appraisal Conditions
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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 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 8 — Special Flood Hazard Area
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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 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 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 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 Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 23 — Heating
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    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 Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 26 — Roof Covering
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 27 — Attics
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 28 — Crawl Space
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 29 — Basements
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 30 — Swimming Pools
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 31 — Burglar Bars
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 32 — Lead-Based Paint
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    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 — Radon Gas
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 35 — Potential Environmental Problem
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 36 — Stationary Storage Tanks
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 37 — Mineral, Oil, and Gas Reservations or Leases
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 38 — High Voltage Electric Transmission Lines
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 39 — High Pressure Gas and Liquid Petroleum Pipelines
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    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 40 — Properties near Airports
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  • va-m26-7-ch12-t41
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 41 — Manufactured Home Classified as Real Estate
    1 obligation
  • va-m26-7-ch12-t42
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 42 — Modular Homes
    1 obligation
  • va-m26-7-ch12-t43
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 43 — Energy Conservation and Sustainability
    1 obligation
  • va-m26-7-ch12-t44
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 12, Topic 44 — Requests for Waiver of MPR Repairs
    1 obligation
  • va-m26-7-ch13
    VA Lender Handbook M26-7 Chapter 13 — Notices of Value
    3 obligations
  • va-m26-7-ch13-t01
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 1 — Issuing the Notice of Value
    1 obligation
  • va-m26-7-ch13-t02
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 2 — Scope of Appraisal Review
    1 obligation
  • va-m26-7-ch13-t03
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 3 — Appraisal Review Process
    1 obligation
  • va-m26-7-ch13-t04
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 4 — Appraisal Management System
    1 obligation
  • va-m26-7-ch13-t05
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 5 — Notice of Value Timeliness Expectation
    1 obligation
  • va-m26-7-ch13-t06
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 6 — Appraisal Review Reference Materials
    1 obligation
  • va-m26-7-ch13-t07
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 7 — Notice of Value Validity Period
    1 obligation
  • va-m26-7-ch13-t08
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 8 — Notice of Value Conditions
    1 obligation
  • va-m26-7-ch13-t09
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 9 — Repairs
    1 obligation
  • va-m26-7-ch13-t10
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 10 — Post Construction
    1 obligation
  • va-m26-7-ch13-t11
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 11 — New Construction
    1 obligation
  • va-m26-7-ch13-t12
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 12 — Proposed
    1 obligation
  • va-m26-7-ch13-t13
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 13 — New or Proposed
    1 obligation
  • va-m26-7-ch13-t14
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 14 — Lead/Water
    1 obligation
  • va-m26-7-ch13-t16
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 13, Topic 16 — Other Conditions
    1 obligation
  • va-m26-7-ch14
    VA Lender Handbook M26-7 Chapter 14 — Construction Inspections
    3 obligations
  • va-m26-7-ch15
    VA Lender Handbook M26-7 Chapter 15 — Lender Appraisal Processing Program (LAPP)
    3 obligations
  • va-m26-7-ch16
    VA Lender Handbook M26-7 Chapter 16 — Common Interest Communities, Condominiums and Planned Unit Developments
    3 obligations
  • va-m26-7-ch16-t01
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 16, Topic 1 — Contains a statement of the purposes of the association.
    1 obligation
  • va-m26-7-ch16-t03
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 16, Topic 3 — Contains provisions establishing and describing the voting rights of each member.
    1 obligation
  • va-m26-7-ch16-t05
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 16, Topic 5 — Contains provisions for amendment by the members.
    1 obligation
  • va-m26-7-ch16-t06
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 16, Topic 6 — Contains provisions for amendment (continued)
    1 obligation
  • va-m26-7-ch16-t07
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 16, Topic 7 — Non-exclusive easement,(continued)
    1 obligation
  • va-m26-7-ch16-t17
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 16, Topic 17 — Provisions guaranteeing mortgagees (continued)
    1 obligation
  • va-m26-7-ch16-t20
    VA Lenders Handbook (VA Pamphlet 26-7), Chapter 16, Topic 20 — Contains provisions for termination.
    1 obligation
  • va-m26-7-ch17
    VA Lender Handbook M26-7 Chapter 17 — VA Sanctions Against Program Participants
    3 obligations
  • va-m26-7-ch18
    VA Lender Handbook M26-7 Chapter 18 — Servicer Appraisal Processing Program (SAPP)
    3 obligations
  • va-m26-7-ch18-t01
    VA Lenders Handbook M26-7, Chapter 18, Topic 1 — Purpose and Eligibility Requirements
    1 obligation
  • va-m26-7-ch18-t02
    VA Lenders Handbook M26-7, Chapter 18, Topic 2 — Applying for Authority
    1 obligation
  • va-m26-7-ch18-t03
    VA Lenders Handbook M26-7, Chapter 18, Topic 3 — Training and Initial Test Case Reviews
    1 obligation
  • va-m26-7-ch18-t04
    VA Lenders Handbook M26-7, Chapter 18, Topic 4 — Servicer Responsibilities
    1 obligation
  • va-m26-7-ch18-t05
    VA Lenders Handbook M26-7, Chapter 18, Topic 5 — Processing Procedures
    1 obligation
  • va-m26-7-ch18-t06
    VA Lenders Handbook M26-7, Chapter 18, Topic 6 — Servicer Quality Control System Requirements
    1 obligation