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General Information

    Publication Date
Section 1.00: Correspondent Eligibility, Definitions and Other Requirements 8/3/2018
Section 1.01: The Correspondent Division 5/3/2019
Section 1.02: Eligible Mortgage Loans 5/17/2019
Section 1.03: Loan Registration and Lock-in Procedures 7/19/2019
Section 1.04: Automated Underwriting 6/28/2019
Section 1.05: Underwriting 7/12/2019
Section 1.05a: Occupancy Misrepresentation–Red Flags 8/3/2018
Section 1.06: Condominium and PUD Approval Requirements 5/17/2019
Section 1.07: Appraisal Guidelines 6/28/2019
Section 1.08: Loan Delivery and Purchase Review 5/17/2019
Section 1.10: Leasehold Estate Guidelines 8/3/2018
Section 1.11: Post Closing Documents 8/3/2018
Section 1.12: Completion Escrow Guidelines 8/3/2018
Section 1.13: Interested Party Contributions Limits 8/3/2018
Section 1.14: Hazard and Flood Insurance 5/17/2019
Section 1.16: Title Insurance 8/3/2018
Section 1.16a: Resale/Deed Restrictions 8/3/2018
Section 1.19: Fraud Prevention Guidelines 8/3/2018
Section 1.22: Maximum Number of Financed Properties and Borrower Exposure 5/17/2019
Section 1.24: Non-Permanent Resident Alien Requirements 8/3/2018
Section 1.25: Properties Purchased at Auction 8/3/2018
Section 1.26: Subordination of SunTrust Second Mortgage Loans 12/21/2018
Section 1.27: Credit Vendor and Reporting Guidelines 8/3/2018
Section 1.28: Short Sale and Restructured Mortgage Loans 11/16/2018
Section 1.32: Electronic Signature Requirements 3/15/2019
Section 1.35: Compliance Overview 3/8/2019
Section 1.36: Social Security Validation Guidelines 9/11/2015
Section 1.39: Ineligible Settlement Agent Guidelines 8/3/2018
Section 1.40: Non-Arm's Length/Conflict-of-Interest 8/3/2018