FHLMC Single-Family Seller/Servicer Guide Chapter 1301 — General Responsibilities of the Seller/Servicer

fhlmc-1301

Freddie Mac Guide Chapter 1301 sets out the Seller/Servicer's general responsibilities to Freddie Mac: data-submission warranties, compliance with all applicable federal/State/local laws (incl. ECOA, FCRA, GLBA, TILA, RESPA, FDCPA, BSA/AML, OFAC, FTC Act, Bankruptcy Code, E-SIGN/UETA), OFAC screening with 24-hour match notification, BSA/AML compliance and Suspicious Activity reporting, fair lending practices, fair-lending data-element retention by Servicers, incident-response programs with breach notification, and HERA diversity-and-inclusion requirements. Selling-side coverage gap previously identified in CSH library audit.

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Verbatim regulatory text (1)

Verbatim provisions from FHLMC Single-Family Seller/Servicer Guide Chapter 1301 — General Responsibilities of the Seller/Servicer — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

FHLMC Single-Family Seller/Servicer Guide Chapter 1301

1301.1: Submission of data to Freddie Mac (12/17/25) The Seller/Servicer warrants that all data and/or other information submitted to Freddie Mac is true, complete and accurate. The Seller/Servicer agrees to complete all Freddie Mac forms according to the instructions or guidance provided by Freddie Mac. With respect to data and/or other information transmitted to Freddie Mac through a permitted electronic medium, the Seller/Servicer warrants that the: ■ Transmission complies with the requirements of the applicable Purchase Documents ■ Transmission contains all the required information ■ Terms, conditions and requirements stated in the Purchase Documents have been fully satisfied and adhered to

Source: Freddie Mac Single-Family Seller/Servicer Guide Section 1301.1 · source URL · snapshot 4c94f67729042dd6

Operationalizing FHLMC Single-Family Seller/Servicer Guide Chapter 1301 — General Responsibilities of the Seller/Servicer

This is verbatim, source-snapshotted regulator text from the Claude for Compliance open corpus. To turn a rule like this into compliance work product: gap-analyze your policies and procedures (P&Ps) against these requirements to surface stale, conflicting, or missing provisions; operationalize any change with a ready-to-run update kit; and produce audit-ready evidence — every step grounded only in the regulator’s own words, never invented.

To work from the whole rulebook rather than this one page: download the corpus — every register on this site, verbatim, each with its source snapshot and effective date — then follow the methodology. It asks your assistant to answer only from the downloaded text, cite the register id and effective date it used, and tell you when the corpus does not cover something instead of filling the gap from memory. Running it locally also means no one sees which regulations you are looking at.

Source of record: https://claudeforcompliance.com/regs/fhlmc-1301/ · register fhlmc-1301 · Claude for Compliance. Free to read and download; see regulatory updates and methodology.