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Fraud and Quality Control 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
Best Practices for Transactions Involving Possible Property Flips     New
Best Practices for Underwriting and Appraisals     New
Documenting Lawful Residency Status for Non-U.S. Citizens
Freddie Mac Rental Income Matrix (For Mortgage Applications on or after December 14, 2009, and Freddie Mac Settlements on or after April 1, 2010)     Updated
Freddie Mac Rental Income Matrix (For Mortgage Applications on or before December 13, 2009, and Freddie Mac Settlements on or before March 31, 2010)
How to Access Freddie Mac's Exclusionary List in Loan Prospector®
Loan Prospector Documentation Matrix (For Mortgage Applications on or after December 14, 2009, and Freddie Mac Settlements on or after April 1, 2010)     Updated
Loan Prospector Documentation Matrix (For Mortgage Applications on or before December 13, 2009, and Freddie Mac Settlements on or before March 31, 2010)
Practices for Avoiding Predatory Lending
Underwriting Training and Education Resources

Online Self-study
Onsite Reviews - Aim for Success - 30 min

Training Events Workshop   Web Event
Avoiding High-Cost Home Loan Repurchases - 90 min

Additional Online Resources
Discover Gold Through Quality (Quality Control and Fraud Prevention Best Practices)

Freddie Mac's Single-Family Seller/Servicer Guide
Guide Chapter 2.2.1: Introduction to Loan Prospector Guide Chapter 23: Maximum Loan Amounts and LTV, TLTV, and HTLTV Ratios Guide Chapter 46: Freddie Mac's Post-Funding Quality Control Review Guide Chapter 48: Seller's In-house Quality Control Program