source:
  type: regulation
  id: fhlmc-3101.2
  authority: Freddie Mac Single-Family Seller/Servicer Guide §3101.2 — FHFA Suspended Couterparty Program (12/17/25)
  description: "Freddie Mac Guide §3101.2 (FHFA Suspended Couterparty Program). Gap-fill (verbatim, ID-diff). \n"
obligations:
- id: fhlmc-3101.2-0
  canonical_id: fhlmc-3101.2-0
  section: Freddie Mac Guide 3101.2
  description: '3101.2 FHFA Suspended Couterparty Program: (12/17/25) This section contains requirements related
    to: ■ Avoiding employing Named Parties ■ Selling or Servicing Mortgages involving Named Parties ■ Responsibility
    to review FHFA’s SCP list FHFA maintains a Suspended Counterparty Program (SCP) and requires Freddie Mac to
    refra…'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - fhlmc-guide
  - section-complete
  primary_source:
    tier: 1
    authority: Freddie Mac Single-Family Seller/Servicer Guide §3101.2 — FHFA Suspended Couterparty Program (12/17/25)
    source_class: gse-guide
    source_url: https://guide.freddiemac.com/
    snapshot_id: 5869ee9e606cd4ae
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:9a1b23e5024bb369e7a59d36b3702383c11ace68b5d209fdef791bc8f955c637
    paragraph_quote: '(12/17/25) This section contains requirements related to: ■ Avoiding employing Named Parties
      ■ Selling or Servicing Mortgages involving Named Parties ■ Responsibility to review FHFA’s SCP list FHFA maintains
      a Suspended Counterparty Program (SCP) and requires Freddie Mac to refrain from and/or cease conducting business
      with individuals and entities listed on FHFA’s SCP list (“Named Parties”), subject to any conditions or exclusions
      in the applicable Named Party’s final suspension order. (a) Avoiding employing Named Parties Seller/Servicers
      must establish and maintain procedures to ensure Seller/Servicers do not employ or contract with Named Parties
      for any purpose directly related to the origination, underwriting, or Servicing of a Freddie Mac Mortgage,
      subject to any conditions or exclusions in the applicable SCP Named Party’s final suspension order. (b) Selling
      or Servicing Mortgages involving Named Parties The Seller must not sell to Freddie Mac, and the Servicer must
      not engage in any Servicing activity in connection with, any Mortgage in which a Named Party is a necessary
      signatory on the Note, Security Instrument, modification agreement, deed of sale (e.g., short sale, third-
      party sale, etc.) or other contract related to such Mortgage, subject to any conditions or exclusions in the
      applicable Named Party’s final suspension order. (c) Responsibility to review FHFA’s SCP list Seller/Servicers
      are responsible for reviewing FHFA’s SCP list and related final suspension orders, which can be found on FHFA’s
      website at http://www.fhfa.gov/SupervisionRegulation/LegalDocuments/Pages/SuspendedCounter partyProgram.aspx.'
    drafter_attestation: Verbatim from Freddie Guide §3101.2 body (max-gap occurrence), snapshot 5869ee9e606cd4ae;
      substring-verified.
  judgment: false
- id: fhlmc-3101.2-1
  canonical_id: fhlmc-3101.2-1
  section: Freddie Mac Guide 3101.2
  description: '3101.2 FHFA Suspended Couterparty Program: 201-1 Chapter 3201: Fraud Prevention, Detection and Reporting;
    Reporting Other Suspicious Activity'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - fhlmc-guide
  - section-complete
  primary_source:
    tier: 1
    authority: Freddie Mac Single-Family Seller/Servicer Guide §3101.2 — FHFA Suspended Couterparty Program (12/17/25)
    source_class: gse-guide
    source_url: https://guide.freddiemac.com/
    snapshot_id: 5869ee9e606cd4ae
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:9a1b23e5024bb369e7a59d36b3702383c11ace68b5d209fdef791bc8f955c637
    paragraph_quote: '201-1 Chapter 3201: Fraud Prevention, Detection and Reporting; Reporting Other Suspicious
      Activity'
    drafter_attestation: Verbatim from Freddie Guide §3101.2 body (max-gap occurrence), snapshot 5869ee9e606cd4ae;
      substring-verified.
  judgment: false
