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Sep
20
2010

FHLMC: Effective date for enhanced fraud prevention requirements and requirement for servicers to notify Freddie Mac within 24 hours of filing a blocked property or rejected transaction report with OFAC.

FHLMC: Effective date for enhanced fraud prevention requirements and requirement for servicers to notify Freddie Mac within 24 hours of filing a blocked property or rejected transaction report with OFAC.

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May 16 - Freddie Mac updates selling requirements on SSN validation, Relief Refinance Mortgages, and more. FreddieMac.com
May 16 - Fannie Mae updates Selling Guide to include changes to DU Refi Plus, HHF, mortgage loan policy, and more. eFannieMae.com
May 9 - Fannie Mae provides new document custodian requirements regarding compliance audits and certification practices. eFannieMae.com
May 7 - Read MCA's May newsletter for the latest compliance updates and tips. MCA.com
May 2 - HUD revises High Cost Areas for 2012 and Annual Base City High Cost Percentage. HUD.gov

Blog

FHLMC: Effective date for enhanced fraud prevention requirements and requirement for servicers to notify Freddie Mac within 24 hours of filing a blocked property or rejected transaction report with OFAC.