Fraud Mitigation Prevention Best Practices
Performing due diligence reviews of loan files. Screening all loan parties through Freddie Mac’s Exclusionary List (this is a Freddie Mac Seller/Servicer Guide requirement; see Guide Section 3101.1). To verify a potential match, contact the Financial Fraud Investigation Unit at EList_Confirmation@FreddieMac.com. ................
................
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.
Related searches
- best practices in financial management
- financial best practices for nonprofits
- best practices in healthcare finance
- instructional best practices examples
- best practices in healthcare management
- best practices in healthcare industry
- best practices report example
- email marketing best practices 2019
- best practices in email marketing
- best practices for email communication
- crm best practices examples
- what are best practices in education