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Freddie Mac’s Latest Checklists: MSR Transfers and Subservicing



Freddie Mac (FHLMC) has released two updated Servicing Portfolio Transfer Checklists designed to help mortgage lenders and servicers comply with updated requirements: one covers the transfer of mortgage servicing rights (MSRs), and the other focuses on subservicing. Both documents aim to streamline processes, reduce compliance risk, and maintain a positive borrower experience.


Transfer of Mortgage Servicing Rights (MSRs)

  • Purpose: Clarifies updated procedures and required documentation for transferring MSRs between servicers.

  • Key Elements:

    • Notifications: Includes guidance on obtaining Freddie Mac’s approval before initiating an MSR transfer.

    • Due Diligence: Stresses verifying loan eligibility, completing necessary forms, and ensuring borrower data accuracy.

    • Documentation: Highlights essential forms (e.g., Form 105) and proper execution of servicing contracts.

    • Effective Date: Establishes the need for an agreed-upon transfer date to ensure a clear handover of responsibilities.


Subservicing

  • Purpose: Lays out newly refined requirements for entering into and managing subservicing relationships.

  • Key Elements:

    • Approval Process: Covers the steps to obtain Freddie Mac’s approval of a designated Subservicer.

    • Agreement Setup: Emphasizes formalizing duties, compensation, and performance standards in a subservicing agreement.

    • Monitoring: Provides oversight guidelines to confirm compliance with Freddie Mac standards and accurate borrower communications.


Download the Subsequent Transfers of Servicing and the Subservicing checklist here.


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