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General Information

    Publication Date
Section 1.00: Correspondent Eligibility, Definitions and Other Requirements 6/21/2022
Section 1.01: The Correspondent Division 9/30/2022
Section 1.02: Eligible Mortgage Loans 6/21/2021
Section 1.03: Loan Registration and Lock-in Procedures 9/30/2022
Section 1.04: Automated Underwriting 9/30/2022
Section 1.05: Underwriting 9/2/2022
Section 1.05a: Occupancy Misrepresentation–Red Flags 6/21/2022
Section 1.06: Condominium and PUD Approval Requirements Standard 9/30/2022
Section 1.07: Appraisal Standard 9/30/2022
Section 1.08: Loan Delivery and Purchase Review 9/30/2022
Section 1.08a: Mandatory Delivery Standard 9/23/2022
Section 1.11: Post Closing Documents 9/30/2022
Section 1.12: Completion Escrow Standard 9/23/2022
Section 1.13: Interested Party Contributions Limits Standard 9/23/2022
Section 1.14: Hazard and Flood Insurance Standard 9/23/2022
Section 1.16: Title Insurance Standard 9/23/2022
Section 1.16a: Resale/Deed Restrictions Standard 9/30/2022
Section 1.19: Fraud Prevention Standard 9/30/2022
Section 1.22: Maximum Number of Financed Properties and Borrower Exposure Standard 9/30/2022
Section 1.24: Non-Permanent Resident Alien Requirements Standard 9/23/2022
Section 1.25: Properties Purchased at Auction Standard 9/23/2022
Section 1.26: Subordination of Truist Second Mortgage Loans Standard 9/23/2022
Section 1.27: Credit Vendor and Reporting Standard 9/23/2022
Section 1.28: Short Sale and Restructured Mortgage Loan Standard 9/23/2022
Section 1.32: Electronic Signature Requirements Standard 9/23/2022
Section 1.35: Compliance Overview Standard 9/30/2022
Section 1.36: Social Security Validation Standard 9/23/2022
Section 1.39: Ineligible Settlement Agent Standard 9/23/2022
Section 1.40: Non-Arm's Length/Conflict-of-Interest Standard 9/23/2022