source:
  type: guide
  id: fnma-svc-e-2.3-01
  authority: Fannie Mae Servicing Guide E-2.3-01 — Identifying Abusive Filers
  description: Fannie Mae Servicing Guide E-2.3-01 — Identifying Abusive Filers.
  coverage_tier: operative
obligations:
- id: fnma-svc-e-2.3-01-full
  canonical_id: fnma-svc-e-2.3-01-full
  section: Fannie Mae Servicing Guide E-2.3-01 — Identifying Abusive Filers
  type: do
  tags:
  - regulator-direct
  - fnma
  - servicing-guide
  - corpus-expansion
  - tier-operative
  primary_source:
    tier: 1
    authority: Fannie Mae Servicing Guide E-2.3-01 — Identifying Abusive Filers
    source_class: fnma-guide
    source_url: https://singlefamily.fanniemae.com/media/document/pdf/servicing-guide
    snapshot_id: cf63a82bbb4adfba
    fetched_at: '2026-05-22T23:53:19Z'
    content_hash: sha256:89df66c43baad07f8a8dd9d224492fff7d15e8839edba02ad0e74c7e50fe5da3
    paragraph_quote: E-2.3-01, Identifying Abusive Filers (11/12/2014) If the servicer’s
      records reﬂect other bankruptcy ﬁlings by the borrower, it must refer the case
      to a law ﬁrm immediately and ensure the referral is properly labeled as described
      in Additional Required Bankruptcy Referral Documents in E-1.1-02, Required Referral
      Documents. The servicer must ensure the law ﬁrm closely monitors the status
      of any case involving an abusive ﬁler and prepares any pleadings that are appropriate.
      Recent Related Announcements There are no recently issued Announcements related
      to this topic.
  judgment: false
