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General Information

    Publication Date
Section 1.00: Correspondent Eligibility, Definitions and Other Requirements 9/25/2020
Section 1.01: The Correspondent Division 3/12/2021
Section 1.02: Eligible Mortgage Loans 5/7/2021
Section 1.03: Loan Registration and Lock-in Procedures 5/7/2021
Section 1.04: Automated Underwriting 3/19/2021
Section 1.05: Underwriting 3/19/2021
Section 1.05a: Occupancy Misrepresentation–Red Flags 8/7/2020
Section 1.06: Condominium and PUD Approval Requirements 4/23/2021
Section 1.07: Appraisal Guidelines 1/15/2021
Section 1.08: Loan Delivery and Purchase Review 4/23/2021
Section 1.11: Post Closing Documents 8/7/2020
Section 1.12: Completion Escrow Guidelines 6/11/2021
Section 1.13: Interested Party Contributions Limits 8/7/2020
Section 1.14: Hazard and Flood Insurance 4/23/2021
Section 1.16: Title Insurance 8/7/2020
Section 1.16a: Resale/Deed Restrictions 12/4/2020
Section 1.19: Fraud Prevention Guidelines 5/7/2021
Section 1.22: Maximum Number of Financed Properties and Borrower Exposure 8/7/2020
Section 1.24: Non-Permanent Resident Alien Requirements 8/7/2020
Section 1.25: Properties Purchased at Auction 3/19/2021
Section 1.26: Subordination of Truist Second Mortgage Loans 8/7/2020
Section 1.27: Credit Vendor and Reporting Guidelines 8/7/2020
Section 1.28: Short Sale and Restructured Mortgage Loans 8/7/2020
Section 1.32: Electronic Signature Requirements 5/7/2021
Section 1.35: Compliance Overview 5/7/2021
Section 1.36: Social Security Validation Guidelines 8/7/2020
Section 1.39: Ineligible Settlement Agent Guidelines 8/7/2020
Section 1.40: Non-Arm's Length/Conflict-of-Interest 8/7/2020