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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 6/21/2022
Section 1.02: Eligible Mortgage Loans 6/21/2021
Section 1.03: Loan Registration and Lock-in Procedures 6/21/2022
Section 1.04: Automated Underwriting 6/21/2022
Section 1.05: Underwriting 6/21/2022
Section 1.05a: Occupancy Misrepresentation–Red Flags 6/21/2022
Section 1.06: Condominium and PUD Approval Requirements 6/21/2022
Section 1.07: Appraisal Guidelines 6/21/2022
Section 1.08: Loan Delivery and Purchase Review 6/21/2022
Section 1.08a: Mandatory Delivery Program Guide 6/21/2022
Section 1.11: Post Closing Documents 6/21/2022
Section 1.12: Completion Escrow Guidelines 1/1/0001
Section 1.13: Interested Party Contributions Limits 6/21/2022
Section 1.14: Hazard and Flood Insurance 6/21/2022
Section 1.16: Title Insurance 6/21/2022
Section 1.16a: Resale/Deed Restrictions 6/21/2022
Section 1.19: Fraud Prevention Guidelines 6/21/2022
Section 1.22: Maximum Number of Financed Properties and Borrower Exposure 6/21/2022
Section 1.24: Non-Permanent Resident Alien Requirements 6/21/2022
Section 1.25: Properties Purchased at Auction 6/21/2022
Section 1.26: Subordination of Truist Second Mortgage Loans 6/21/2022
Section 1.27: Credit Vendor and Reporting Guidelines 6/21/2022
Section 1.28: Short Sale and Restructured Mortgage Loans 6/21/2022
Section 1.32: Electronic Signature Requirements 6/21/2022
Section 1.35: Compliance Overview 6/21/2022
Section 1.36: Social Security Validation Guidelines 6/21/2022
Section 1.39: Ineligible Settlement Agent Guidelines 6/21/2022
Section 1.40: Non-Arm's Length/Conflict-of-Interest 6/21/2022