Freddie Mac Seller/Servicer Guide Topic 3200: Fraud Prevention, Detection and Reporting; Reporting Other Suspicious Activity
Freddie Mac publishes the full text of this section: Freddie Mac Single-Family Seller/Servicer Guide on the Freddie Mac website. Zeitro Strata answers questions about it with the passage and page cited.
Guideline text quoted as published by the agency. The latest published version governs. This is not an underwriting decision.