Document Custody Procedures Handbook
Updated May 2013
This handbook provides:
- Custodians with guidelines to meet our requirements for document custody.
- Seller/Servicers with important guidelines necessary to facilitate the Custodian's process and to ensure timely and accurate certification.
The Handbook includes:
- Preface
- Table of Contents
- Chapter 1 – Custodial Options and Requirements for Seller/Servicers
- Chapter 2 – Custodian's Duties and Responsibilities
- Chapter 3 – Document Delivery and Custodian's Processing Procedures
- Chapter 3A – MIDANET Delivery and Processing Procedures
- Chapter 3B – Uniform Loan Delivery Dataset (ULDD) Delivery and Processing Procedures
- Chapter 4 – Document Release Procedures
- Chapter 5 – Subsequent Transfers of Servicing and Custody Procedures
- Chapter 6 – Processing Balloon/Reset Mortgages
- Appendix A – Job Aids
- Appendix B – Job Aids – ULDD (MISMO Data Labels)
- Appendix C – Forms
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