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UNITED STATES OF AMERICA v. WELLS FARGO BANK, N.A. Case 1:12-cv-07527-JMF APPENDIX TO MEMORANDUM OF LAW OF THE UNITED STATES IN OPPOSITION TO WELLS FARGO BANK, N.A.’S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT

UNITED STATES OF AMERICA v. WELLS FARGO BANK, N.A. Case 1:12-cv-07527-JMF APPENDIX TO MEMORANDUM OF LAW OF THE UNITED STATES IN OPPOSITION TO WELLS FARGO BANK, N.A.’S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT

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Published by Barry Fagan Esq.
HUD HANDBOOK EXCERPTS

HUD Handbook 4000.4 REV-1
CHAPTER 2. MORTGAGEE APPROVAL

HUD Handbook 4000.4, Appendix 3.
APPENDIX 3
UNDERWRITER CERTIFICATION

HUD Handbook 4060.1 Rev-1
Chapter 6
CHAPTER 6
CHANGES SUBSEQUENT TO APPROVAL

HUD Handbook 4060.1 Rev-2
Chapters 2-9, 2-23, 7-3 – 7-6
Chapter 7 Quality Control Plan
Part B. Quality Control for Single Family Origination

HUD Handbook 4155.1 Rev-5
Chapters 2, 3-1
MORTGAGE CREDIT ANALYSIS
SECTION 1: CREDIT HISTORY
2-3 ANALYZING THE BORROWER’S CREDIT.
MORTGAGE CREDIT ANALYSIS
SECTION 6: SPECIAL UNDERWRITING INSTRUCTIONS
CHAPTER 3
DOCUMENTATION AND OTHER PROCESSING REQUIREMENTS

HUD Handbook 4155.2
Chapter 2.A.4.B
4. Underwriter Qualification Criteria and Responsibilities

HUD Handbook 4700.2 Rev-1
Chapter 6
QUALITY CONTROL PLAN
6-1
HUD HANDBOOK EXCERPTS

HUD Handbook 4000.4 REV-1
CHAPTER 2. MORTGAGEE APPROVAL

HUD Handbook 4000.4, Appendix 3.
APPENDIX 3
UNDERWRITER CERTIFICATION

HUD Handbook 4060.1 Rev-1
Chapter 6
CHAPTER 6
CHANGES SUBSEQUENT TO APPROVAL

HUD Handbook 4060.1 Rev-2
Chapters 2-9, 2-23, 7-3 – 7-6
Chapter 7 Quality Control Plan
Part B. Quality Control for Single Family Origination

HUD Handbook 4155.1 Rev-5
Chapters 2, 3-1
MORTGAGE CREDIT ANALYSIS
SECTION 1: CREDIT HISTORY
2-3 ANALYZING THE BORROWER’S CREDIT.
MORTGAGE CREDIT ANALYSIS
SECTION 6: SPECIAL UNDERWRITING INSTRUCTIONS
CHAPTER 3
DOCUMENTATION AND OTHER PROCESSING REQUIREMENTS

HUD Handbook 4155.2
Chapter 2.A.4.B
4. Underwriter Qualification Criteria and Responsibilities

HUD Handbook 4700.2 Rev-1
Chapter 6
QUALITY CONTROL PLAN
6-1

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Published by: Barry Fagan Esq. on Jun 05, 2013
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08/15/2013

 
Mppbkaex
CRA Cmkagddl Bxjbrpts
Jmsb =8=7.jv.?9279.HNF Adjunbkt :?.= Fe`ba ?7$=:$=: _mib = df 55
 
CRA Cmkagddl 1???+1 WBV.=Jcmptbr 7
Jmsb =8=7.jv.?9279.HNF Adjunbkt :?.= Fe`ba ?7$=:$=: _mib 7 df 55
 
JCM_QBW 7+ NDWQIMIBB M__WDVM@7.= WD@B DF NDWQIMIBB+ Qcb mutcdrety td pmrtejepmtb ek tcb AerbjtBkadrsbnbkt prdirmn es m preve`bib, irmktba dk tcb gmses dfabndkstrmtba qum`efejmtedks, bxpbrebkjb mka bxpbrtesb+ Qcbpreve`bib es nmektmekba gy rbjdnnbkaeki fdr ndrtimib eksurmkjbbkadrsbnbkt dk`y tcdsb ndrtimibs wcejc nbbt CRA iueab`ekbs+ MAerbjt Bkadrsbnbkt ndrtimibb nust jdkaujt ets gusekbssdpbrmtedks ek mjjdramkjb wetc mjjbptba sduka ndrtimib `bkaekiprmjtejbs, btcejs mka stmkamras+7.7 B@EIEGE@EQU WB]REWBNBKQZ+ Bmjc dffejb df m ndrtimibb #nmekdffejb mka grmkjcbs% nust gb mpprdvba gy tcb CRA Feb`aDffejb#s% td wcejc et ektbkas td sugnet ndrtimibs fdreksurmkjb+ Qcbrb es dkb bxjbptedk td tces ibkbrm` ru`b+ Mndrtimibb wcejc cms gbbk mpprdvba fdr Aerbjt Bkadrsbnbkt ek mt`bmst dkb CRA Feb`a Dffejb, nmy prdjbss mka sugnet strbmn`ekbrbfekmkjb jmsbs td mky CRA Feb`a Dffejb mftbr kdtefyeki tcbdffejb df ets ektbktedks+ Ztrbmn`ekb rbfekmkjbs mrb absjregbaek Jcmptbr 1 df CRA Cmkagddl 1=22+=+Qd gb mpprdvba ms m Aerbjt Bkadrsbnbkt ndrtimibb, mk mpp`ejmktnust nbbt mka nmektmek tcb fd``dweki rbquerbnbkts8M+ Nust gb m CRA.mpprdvba ndrtimibb+ Qces ekj`uabs supbrvesbandrtimibbs, kdk.supbrvesba ndrtimibbs mka idvbrknbktm`ekstetutedks+ Ndrtimibbs mpprdvba gy CRA dk`y ms `dmkjdrrbspdkabkts mrb kdt b`eieg`b td gb Aerbjt Bkadrsbnbktndrtimibbs< gut, nmy pmrtejepmtb td tcb `enetba bxtbktabsjregba ek pmrmirmpc 7.=: +G+ Kdk.supbrvesba ndrtimibbs nust cmvb m kbt wdrtc ek mssbtsmjjbptmg`b td CRA df mt `bmst !72?,???+J+ Cmvb fevb ybmrs bxpbrebkjb ek tcb dreiekmtedk df seki`bfmne`y ndrtimibs, dr cmvb m prekjepm` dffejbr wetc mnekenun df fevb ybmrs nmkmibrem` bxpbrebkjb ek tcbdreiekmtedk df seki`b fmne`y ndrtimibs+A+ Cmvb dk stmff mk ukabrwretbr wcd nbbts tcb qum`efejmtedksstmtba ek pmrmirmpc 7.1 df tces jcmptbr mka cmssujjbssfu``y jdnp`btba m Aerbjt Bkadrsbnbkt trmekekiprdirmn+B+ Cmvb abvb`dpba mka enp`bnbktba m ]um`ety Jdktrd` _`mk wcejcmjjdnndamtbs tcb dghbjtevbs stmtba ek pmrmirmpc 7.6 df tcesjcmptbr+F+ Cmvb smtesfmjtdre`y jdnp`btba tcb prb.j`dseki jmsb rbvebwpcmsb df Aerbjt Bkadrsbnbkt+5$337.=TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT7.: WB]REWBA ADJRNBKQZ+ Mky dffejb df m ndrtimibb #nmek dr grmkjc%
Jmsb =8=7.jv.?9279.HNF Adjunbkt :?.= Fe`ba ?7$=:$=: _mib : df 55

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