Quality Control and Fraud Prevention Awareness
Use the following resources to improve your understanding about how to handle loan data differences and changes, plus key information about effective quality control.
Easy to Print References 
- Anti-predatory Lending Requirements Updated
- Best Practices for Transactions Involving Possible Property Flips
- Best Practices for Underwriting and Appraisals
- Documenting Lawful Residency Status for Non-U.S. Citizens
- Fraud Prevention Best Practices
- Freddie Mac Rental Income Matrix
- How to Access Freddie Mac's Exclusionary List in Loan Prospector
- Loan Prospector Documentation Matrix (Effective for Mortgages with Settlement Dates on or after March 1, 2014) Updated
- Loan Prospector Documentation Matrix (Effective for Mortgages with Settlement Dates prior to March 1, 2014)
- Mortgage Fraud Prevention Resources
- Overview of the New Framework: Selling Representations and Warranties New
- Practices for Avoiding Predatory Lending
- Quality Control Best Practices
- Underwriting Training and Education Resources
Training Events
Workshop 
Web Event