Fannie Mae Servicing Guide E-1.3-02 — Reporting Non-Routine Litigation to Fannie Mae
Fannie Mae Servicing Guide E-1.3-02 — Reporting Non-Routine Litigation to Fannie Mae.
Verbatim regulatory text
Verbatim provisions from Fannie Mae Servicing Guide E-1.3-02 — Reporting Non-Routine Litigation to Fannie Mae — 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.
Fannie Mae Servicing Guide E-1.3-02 — Reporting Non-Routine Litigation to Fannie Mae
E-1.3-02, Reporting Non-Routine Litigation to Fannie Mae (05/10/2023) Non-routine litigation must be reported to Fannie Mae’s Legal department using the Non-Routine Litigation Form (Form 20) within two business days of the servicer receiving notice of the litigation, except with respect to the following three categories of loan-level challenges: a challenge to the standing of the servicer to conduct foreclosures or bankruptcies that, if successful, could create negative legal precedent with an impact beyond the immediate case; a challenge to the methods by which MERS does business or its ability to act as nominee under a mortgage; or any claim invoking HAMP as a basis to challenge a foreclosure. With respect to these three categories of loan-level challenges, it is not necessary for the servicer to notify Fannie Mae until the borrower seeks summary judgment on such a challenge, briefing is required in response to such a challenge, or the issue is expected to be raised at a scheduled trial.
Operationalizing Fannie Mae Servicing Guide E-1.3-02 — Reporting Non-Routine Litigation to Fannie Mae
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/fnma-svc-e-1-3-02/
· register fnma-svc-e-1-3-02 · Claude for Compliance. Free to read and download;
see regulatory updates and methodology.