Fraud and Quality Control Awareness
Use the following resources to improve your understanding about how to handle loan data differences and changes, plus key information about effective quality control.
Easy to Print References  |
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Anti-predatory Lending Requirements |
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Best Practices for Transactions Involving Possible Property Flips |
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Best Practices for Underwriting and Appraisals |
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Documenting Lawful Residency Status for Non-U.S. Citizens |
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Freddie Mac Rental Income Matrix (For Mortgage Applications on or after December 14, 2009, and Freddie Mac Settlements on or after April 1, 2010) |
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Freddie Mac Rental Income Matrix (For Mortgage Applications on or before December 13, 2009, and Freddie Mac Settlements on or before March 31, 2010) |
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How to Access Freddie Mac's Exclusionary List in Loan Prospector® |
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Loan Prospector Documentation Matrix (For Mortgage Applications on or after December 14, 2009, and Freddie Mac Settlements on or after April 1, 2010) |
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Loan Prospector Documentation Matrix (For Mortgage Applications on or before December 13, 2009, and Freddie Mac Settlements on or before March 31, 2010) |
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Practices for Avoiding Predatory Lending |
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Underwriting Training and Education Resources |
| Freddie Mac's Single-Family Seller/Servicer Guide |
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Guide Chapter 2.2.1: Introduction to Loan Prospector
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Guide Chapter 23: Maximum Loan Amounts and LTV, TLTV, and HTLTV Ratios
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Guide Chapter 46: Freddie Mac's Post-Funding Quality Control Review
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Guide Chapter 48: Seller's In-house Quality Control Program
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