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  • Freddie Mac Exclusionary List
    The Exclusionary List, or E-List, excludes individuals from participating in transactions or doing business, directly or indirectly, with Freddie Mac
  • Freddie Mac Exclusionary List
    The names of persons or entities whose conduct presents risks to Freddie Mac, as determined by Freddie Mac in its sole discretion, may be placed on the Exclusionary List, in which case such persons or entities are prohibited from doing business with Freddie Mac in any role described in Section 3101 1 (a) (ii) below
  • Public Records Search Requirements - Freddie Mac
    These Public Records Search Requirements are referenced in the Freddie Mac Multifamily Seller Servicer Guide (the “Guide”) All capitalized terms not defined in these Public Records Search Requirements have the meanings given to them in the Guide
  • Freddie Mac Fraud Prevention And The Exclusionary List
    You can find all of these resources on Freddie Mac’s web site (or type “Freddie Mac Mortgage Fraud Prevention Resources” into Google) On their website, you can also find different government programs and non-Freddie Mac resources to discover, report and prevent fraud
  • Guide Chapter 3101 - Freddie Mac
    Guide Home Seller Servicer Relationship Series 3000 : Risk Management and Remedies Topic 3100 : Freddie Mac Exclusionary List and FHFA Suspended Counterparty Program Chapter 3101 : Freddie Mac Exclusionary List and FHFA Suspended Counterparty Program
  • Anti-Money Laundering, Fraud and Regulations - Freddie Mac
    Proprietary list of persons or entities whose conduct presents risks to Freddie Mac, as determined by Freddie Mac in its sole discretion (MF Seller Servicer Guide Section 2 18)
  • Freddie Mac Exclusionary List: What It Means for Mortgage Professionals
    Discover what the Freddie Mac Exclusionary List is, who gets on it, and why it plays a crucial role in maintaining integrity in the U S mortgage market
  • Freddie Mac Exclusionary List
    The names of persons or entities whose conduct presents risks to Freddie Mac, as determined by Freddie Mac in its sole discretion, may be placed on the Exclusionary List, in which case such persons or entities are prohibited from doing business with Freddie Mac in any role described in Section 3101 1 (a) (ii) below
  • Fraud Prevention - Freddie Mac Single-Family
    Exclusionary List The E-List excludes individuals from participating in transactions or doing business, directly or indirectly, with Freddie Mac
  • Guide Topic 3100 - Freddie Mac
    Topic 3100: Freddie Mac Exclusionary List and FHFA Suspended Counterparty Program Chapter 3101: Freddie Mac Exclusionary List and FHFA Suspended Counterparty Program





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