Fannie Mae Servicing Guide E-2.1-02 — Confirming Bankruptcy Information
Fannie Mae Servicing Guide E-2.1-02 — Confirming Bankruptcy Information.
Verbatim regulatory text
Verbatim provisions from Fannie Mae Servicing Guide E-2.1-02 — Confirming Bankruptcy Information — 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-2.1-02 — Confirming Bankruptcy Information
E-2.1-02, Confirming Bankruptcy Information (11/12/2014) Confirming Bankruptcy Information Confirming Bankruptcy Information Once the servicer determines that a borrower has filed bankruptcy, it must obtain confirmation and note in its bankruptcy tracking system all of the information shown in the following table. ✓ Bankruptcy information the servicer must confirm and document in its file Borrower’s name. ✓ Bankruptcy information the servicer must confirm and document in its file Bankruptcy case number. Date of filing. Chapter under which the bankruptcy was filed. Court that has jurisdiction over the case. Name of the presiding bankruptcy judge. Within two weeks of a borrower filing for bankruptcy, the servicer must check its records for the mortgage loan to determine whether a previous bankruptcy has been filed. See E-2.3-01, Identifying Abusive Filers for additional information.
Operationalizing Fannie Mae Servicing Guide E-2.1-02 — Confirming Bankruptcy Information
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-2-1-02/
· register fnma-svc-e-2-1-02 · Claude for Compliance. Free to read and download;
see regulatory updates and methodology.