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 [PDF 43K]
Documenting Lawful Residency Status for Non-U.S. Citizens
How to Access Freddie Mac's Exclusionary List in Loan Prospector® [PDF 459K]     Updated
Loan Prospector Documentation Matrix [PDF 121K]
Practices for Avoiding Predatory Lending [PDF 35K]
Underwriting Training and Education Resources [PDF 73K]

Online Self-study
Onsite Reviews - Aim for Success - 33 min

Training Events Workshop     Web Event
Mortgage Fraud - How to Protect Your Organization - 1/2 day