Freddie Mac Seller/Servicer Guide 3201.2: Fraud and other Suspicious Activity reporting requirements
This section contains requirements related to:
Freddie Mac publishes the full text of this section: Freddie Mac Seller/Servicer Guide 3201.2 on the Freddie Mac website. Zeitro Strata answers questions about it with the passage and page cited.
What this section covers
- (a) Procedures for detecting, identifying and reporting fraud, suspected fraud and Suspicious Activity
- (b) Requirement to report fraud, suspected fraud and Suspicious Activity
- (c) Required reporting timelines
- (d) Use of the Tip Referral Tool
- (e) Fraud types and trends
Guideline text quoted as published by the agency. The latest published version governs. This is not an underwriting decision.