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Publication Date
Section 1.00: Correspondent Eligibility, Definitions and Other Requirements Standard
9/30/2022
Section 1.01: The Correspondent Division
9/20/2024
Section 1.02: Eligible Mortgage Loans Standard
5/12/2023
Section 1.03: Loan Registration and Lock-in Procedures
5/17/2024
Section 1.04: Automated Underwriting Standard
9/30/2022
Section 1.05: Underwriting Standard
5/10/2024
Section 1.05a: Occupancy Misrepresentation–Red Flags Standard
9/30/2022
Section 1.06: Condominium and PUD Approval Requirements Standard
5/17/2024
Section 1.07: Appraisal Standard
8/23/2024
Section 1.08: Loan Delivery and Purchase Review Standard
8/2/2024
Section 1.08a: Mandatory Delivery Standard
6/30/2023
Section 1.11: Post Closing Documents Standard
8/25/2023
Section 1.12: Completion Escrow Standard
9/20/2024
Section 1.13: Interested Party Contributions Limits Standard
9/23/2022
Section 1.14: Hazard and Flood Insurance Standard
8/2/2024
Section 1.16: Title Insurance Standard
7/19/2024
Section 1.16a: Resale/Deed Restrictions Standard
6/28/2024
Section 1.19: Fraud Prevention Standard
4/19/2024
Section 1.22: Maximum Number of Financed Properties and Borrower Exposure Standard
3/17/2023
Section 1.24: Non-Permanent Resident Alien Requirements Standard
9/20/2024
Section 1.25: Properties Purchased at Auction Standard
3/26/2024
Section 1.26: Subordination of Truist Second Mortgage Loans Standard
10/13/2023
Section 1.27: Credit Vendor and Reporting Standard
9/23/2022
Section 1.28: Short Sale and Restructured Mortgage Loan Standard
9/23/2022
Section 1.32: Electronic Signature Requirements Standard
9/23/2022
Section 1.35: Compliance Overview Standard
6/28/2024
Section 1.36: Social Security Validation Standard
4/28/2023
Section 1.39: Ineligible Settlement Agent Standard
9/23/2022