A2-5-01, Ownership and Retention of Individual Mortgage Loan Files and Records (02/14/2024)

See the Selling Guide Chapter A2-4, Individual Mortgage Loan Files and Records for the following requirements:

• Selling Guide A2-4.1-01, Establishing Loan Files for information on documentation requirements and managing the individual loan file.

• Selling Guide A2-4.1-02, Ownership and Retention of Loan Files and Records for information on records retention.

• Selling Guide A2-4.1-03, Electronic Records, Signatures, and Transactions for information related to maintaining electronic records and data integrity.
• Selling Guide A2-4.1-04, Notarization Standards for requirements for notarization, including audio-visual aided remote ink-signed notarization (RIN).