Superseded Mortgagee Letters #2 - Full | HUD.gov / U.S. Department of Housing and Urban Development (HUD)

Mortgagee Letters Superseded by HUD Handbook 4000.1

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1999 Mortgagee Letters

Document Number	Title
99-36	Home Equity Conversion Mortgage Calculation Software
99-35	Single Family Loan Production - FHA Appraisal Reform and the National Appraiser Examination
99-34	Single Family Loan Production - Revised Regulations on Single Family Housing, New Construction in Floodplains
99-31	Single Family Real Estate Owned (Property Disposition) National Management and Marketing Contracts
99-30	Credit Watch/Termination Thresholds
99-27	New Procedures For Filing Loss Mitigation Claims -- (Attachments .zip)
99-23	Single Family Loan Production - Informed Consumer Choice Notice
99-21	Debenture Interest Rates
99-19	Single Family Real Estate Owned (Property Disposition) National Management and Marketing Contracts
99-18	Single Family Loan Production: Handbook 4150.2 - Valuation Analysis for Home Mortgage Insurance for Single Family One- to Four- Unit Dwellings, Comprehensive Valuation Package and the updated "Importance of Home Inspections" Form
99-17	FHA Connection Lender Approval Functions: Adding Branches, Maintaining Institution Data, and Determining Recertification Fees
99-15	Mortgagee Approval for Single Family Programs - Clarification of Procedures for Terminating Origination Approval Agreements and Placement in Credit Watch Status - Superceding Mortgagee Letter 95-37
99-14	Single Family Real Estate Owned (Property Disposition) National Management and Marketing Contracts
99-10	Submission of Mortgagee Insurance Certificates for Electronic Part A Claims -- (Attachments)
99-09	Single Family Default Monitoring System (SFDMS): Electronic Reporting via the FHA Connection
99-08	Clarification of Mortgagee Letter 98-26
99-06	Loss Mitigation Performance Scores -- (Attachments)
99-05	Single Family Real Estate Owned (Property Disposition) National Management and Marketing Contracts
99-04	Title Approval Status via the FHA Connection
99-03	Single Family Loan Production - Revised Subterranean Termite Treatment Builder's Certification and Guarantee -- (Attachments: NPCA-99a & NPCA-99b)
99-02	Implementation of the Final Rule - HECM Consumer Protection Measures -- (Attachment)
99-01	Debenture Interest Rates

1998 Mortgagee Letters

Document Number	Title
98-27	Debenture Interest Rates
98-26	Single Family Default and Foreclosure Servicing Policy and Procedural Changes Including HUD Schedule of Allowable Attorney Fees -- (Attachment)
98-25	Home Equity Conversion Mortgage (HECM) Insurance Program - Optional New Loan Application Form -- (Attachment)
98-20	Single Family Loan Production and Servicing-Modified Procedure for Notifying Mortgagees of Presidentially-Declared Federal Disasters
98-19	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially - Declared Major Disaster Areas - Minnesota, North Carolina, Georgia, New Jersey, Alabama, and Kentucky
98-18	Risk Assessment for Defaulted Loans
98-16	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially - Declared Major Disaster Areas - Delaware, Florida and Additional Counties Added to the Previous California Declaration
98-12	Oklahoma City Central Servicing Office
98-11	Single Family Loan Production - Concerns about 203(k) Underwriting, Loan Processing and Administration
98-10	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially - Declared Major Disaster Areas - California, New Mexico and Additional Counties Added to the Previous North Carolina, Tennessee and New York Declarations
98-09	Loss Mitigation Performance Scores -- (Attachment)
98-08	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially
98-07	FHA Loss Mitigation Program Policy and Procedural Updates
98-06	Lender List on the World Wide Web
98-04	Debenture Interest Rates
98-03	Home Equity Conversion Mortgage (HECM) Insurance Program - Servicing Fee Cap Monthly Adjustable Loans
98-02	Single Family Production - Applying the HUD Rehabilitation Energy Guidelines to the Section 203(k) Rehabilitation Mortgage Insurance Program

1997 Mortgagee Letters

Document Number	Title
97-48	Mortgage Electronic Registration Systems, Inc. (MERS) as nominee for original mortgagee on FHA-insured loans
97-47	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially Declared Major Disaster Area - Nebraska
97-45	Single Family Loan Production: Lender Selection of Appraisers, Opportunities for Female and Minority Appraisers, Accuracy of Appraisals
97-44	Revised HUD-PA-426, How To Avoid Foreclosure (May 1997) Attachment
97-43	FHA Loss Mitigation - Mortgage Modification Clarifications
97-42	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially Declared Major Disaster Areas - Minnesota
97-39	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially Declared Major Disaster Areas - Colorado
97-38	Home Equity Conversion mortgage (HECM) case Processing: System Issues, Coming Enhancements, and Solving Roadblocks Attachment
97-34	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially Declared Major Disaster Areas - Declarations for Alabama, Vermont, Washington State and Michigan; Additional counties added to the Idaho and Texas Declarations
97-33	Single Family Loan Servicing - Internet Access to Single Family Portfolio through FHA Connection
97-32	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially - Declared Major Disaster Areas - Mississippi
97-30	Registering FHA-insured Loans with Mortgage Electronic Registration System, Inc. (MERS)
97-29	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially - Declared Major Disaster Areas - Texas and Wisconsin
97-28	Debenture Interest Rates
97-25	Submission of Single Family Claims via Electronic Data Interchange (EDI)
97-24	Single Family Quality Control - FHA Quality Assurance Agreement
97-21	Loss Mitigation Performance Scores Attachment
97-19	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially-Declared Major Disaster Area - Additional Counties added to the Previous Disaster: Declaration for Minnesota
97-18	Procedural Changes for Single Family Servicing and Single Family Claims
97-17	FHA Loss Mitigation - Clarification of Procedures Attachment
97-16	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially-Declared Major Disaster Areas - Arkansas
97-15	Home Equity Conversion Mortgage (HECM) Insurance Program - Implementation of Final Rule and Other Information Attachment
97-13	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially - declared Major Disaster Areas - Minnesota, North Dakota, South Dakota, Washington State and Tennessee
97-12	Referral Fees Charged for Reverse Mortgages
97-11	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially Declared Major Disaster Areas-Illinois
97-08	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially - Declared Major Disaster Areas - Indiana, Tennessee, West Virginia and additional counties added to Previous Disaster Declarations for Arkansas, Kentucky and Ohio
97-07	Ending Referral Fees Charged by Companies for HUD Reverse Mortgages
97-06	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially - Declared Major Disaster Areas-Arkansas, Kentucky and Ohio
97-05	Single Family Loan Production-Revised Escrow Commitment Procedure-Section 203(k) Rehabilitation Mortgage Insurance Program
97-04	Debenture Interest Rates
97-03	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially - Declared Major Disaster Areas, Minnesota and Washington
97-01	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially-Declared Major Disaster Areas

1996 Mortgagee Letters

Document Number	Title
96-69	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially-Declared Major Disaster Areas
96-68	Disposition of Assignment Requests
96-65	Procedural Changes for Single Family Servicing and Single Family Claims
96-64	Recent Changes in Lender Approval for Title I and Title II
96-61	FHA Loss Mitigation Procedures - Special Instructions
96-60	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially-Declared Major Disaster Areas
96-54	Single Family Real Estate Owned (Property Disposition) Pilot Contracts for Management and Marketing Louisiana State Office, Maryland State Office,, Sacramento Area Office
96-53	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially - Declared Major Disaster Areas
96-52	Single Family Loan Production - Nonprofit Agencies as Mortgagors
96-51	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially-Declared Major Disaster Areas
96-50	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially - Declared Major Disaster Areas
96-49	Single Family Default Monitoring System (SFDMS) Status Code Changes
96-46	Single Family Miscellaneous Amendments to the FHA Regulations
96-45	Doing Business through Electronic Data Interchange (EDI)
96-43	Mandate for Electronic Funds Transfer (EFT) for Single Family Claims
96-39	Submission of Timely and Accurate HMDA Reports
96-38	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially- Declared Major Disaster Areas
96-37	Single Family Loan Production - Amendatory Clause
96-35	Debenture Interest Rates
96-32	Loss Mitigation - Mortgage Modification
96-31	Mandate for Electronic Data Interchange (EDI) for Single Family Claims
96-30	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially- Declared Major Disaster Areas
96-29	Single Family Loan Production - Reduction in Documentation/Paperwork for FHA-Insured Mortgages: The HUD Case Binder and the Lead-Based Paint Disclosure
96-28	Housing Counseling Toll Free Referral Service and Agency List Revision to Mortgagee Letter 96-9
96-25	Existing Alternatives to Foreclosure - Loss Mitigation
96-24	Termination of the Mortgage Assignment Program
96-23	Single Family Loan Production - Seven-Unit Limitation
96-22	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially-Declared Major Disaster Areas
96-18	Single Family Loan Production - Refinance Transactions, Property - Inspections and Other Credit Policy Issues
96-16	1996 Preservation and Protection/Post Endorsement Guidelines and Fee Schedules
96-15	Home Equity Conversion Mortgage (HECM) Insurance Program - Changes in Program Requirements
96-14	Mandate for Electronic Data Interchange (EDI)
96-12	Changes in Mortgagee Requirements -- (Attachment)
96-11	Early Intervention For Curing Defaulted Mortgages
96-10A	Rev LBP Disclosure Form-Downloadable (*.wp5)
96-10	Single Family Loan Production - Underwriter Approval Issues and the Revised Lead-Based Paint Disclosure Form
96-09	Housing Counseling Toll Free Referral Service
96-08	Debenture Interest Rates
96-07	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially- Declared Major Disaster Areas
96-04	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially-Declared Major Disaster Areas
96-01	Mortgagors Affected by the Federal Budget Impasse

1995 Mortgagee Letters

Document Number	Title
95-56	Single Family Property Disposition Insured Sales with Repair Escrow
95-54	Home Equity Conversion Mortgage (HECM) Insurance Program - Implementation of Direct Endorsement Program and New Disclosure Requirements on Reverse Mortgages to Consumers
95-53	Refinancing Section 235 Mortgages - SUPERSEDING MORTGAGEE LETTER
95-52	Improved Assignment Program - Teleconsumer Hotline Toll-free Telephone Number
95-45	Home Equity Conversion Mortgage (HECM) Insurance Program - Lapse of Insuring Authority
95-44	Handbook 4330.2 Rev- 2, "Mortgage Assignment Processing," paragraph 9-8, Assignment processing and Bankruptcy
95-41	Electronic Commerce Program for Mortgage Record Change and Mortgage Insurance Termination Reporting
95-40	Single Family Loan Production - Revisions to the 203(k) Rehabilitation Mortgage Insurance Program
95-38	Single Family Servicing/Claims -- Correction of Erroneous ZIP Code in Handbook 4330.4 REV-1: "FHA Single Family Insurance Claims"
95-37	Mortgagee Approval -- Implementation of Origination Approval Agreement and Credit Watch Status Procedures
95-36	Mortgagee Approval -- Single Family Loan Production -- Revised Mortgagee/Program Requirements
95-35	Improved Assignment Program Application Process Videotapes And Instructional Guide
95-30	Electronic Commerce Program for Single Family Default Monitoring System (SFDMS) Reporting
95-29	Foreclosure and Acquisition of Property Notice to Occupants of Pending Acquisition
95-25	1995 Preservation and Protection/Post Endorsement Guidelines and Fee Schedules
95-23	Issuance of Handbook 4330.2 Rev-2, Mortgage Assignment Processing
95-20	Single Family Loan Production - Revision to Model Mortgage Form Single Family Loan Servicing - Escrow Account Issues
95-17	Late Charges and Interest Assessed on Single Family Mortgage Insurance Premiums (MIP) Not Collected at Closing
95-16	Expedited Homeowner Mortgage Insurance Premium (MIP) Refund Process and Revised FHA Homeowners Fact Sheet
95-15	Termination of Assistance Payments Contracts - Revised Recapture/10 Program
95-12	Single Family Loan Production and Servicing - Special Program, Underwriting, and Servicing Policies to Assist Victims of Presidentially-Declared Major Disaster Areas
95-11	Single Family Loan Production - Reduction in Documentation/Paperwork on New and Proposed Construction Cases
95-06	Annual Lender Recertification Requirements
95-03	Home Mortgage Disclosure Act (HMDA) Update -- (Attachment)

1994 Mortgagee Letters

Document Number	Title
94-59	Mortgagee Review Board - Referral of Lenders for violations of Fair Lending Laws
94-58	Change in Error Processing for Single Family Mortgage Record Changes and Terminations
94-56	Loan Processing Requirements for HUD/FHA Approved Loan Correspondent Mortgagees
94-47	Changes to the Lender Approval Process
94-45	HUD'S Nationwide Pre-Foreclosure Sale (PFS) Procedure
94-43	Overages, Fair Lending, Tiered Pricing
94-39	Clarification of HUD Handbook 4060.1 REV-1, Mortgagee Approval Handbook
94-11	Single Family Loan Production - Revisions To The 203(k) Rehabilitation Mortgage Insurance Program
94-06	Single Family Loan Production - Section 248 Mortgage Insurance Program for properties located on Indian Reservations and other restricted lands
94-02	Secondary Financing Provided by Nonprofit Agencies and Transferability Restrictions Permitted for Property with a HUD Insured Mortgage

1993 Mortgagee Letters

Document Number	Title
93-22	Home Equity Conversion Mortgage (HECM) Insurance Program Changes and Clarifications to HUD Handbook 4235.1
93-14	Quality Control for Origination and Servicing Revisions to Mortgagee Letter 89-32
93-07	Implementation of Mandatory Direct Endorsement processing
93-02	New Regulations for Mortgagee Approval and the Direct Endorsement Program - Single Family Loan Production

1992 Mortgagee Letters

Document Number	Title
92-33	Single Family Loan Production - Clarifications and Modifications to the 203(k) Rehabilitation Program Procedures
92-06	Home Mortgage Disclosure Act (HMDA) Update
92-05	Mortgage Monitoring - Significant, Reoccurring Findings

1991 Mortgagee Letters

Document Number	Title
91-37	Civil Money Penalties Against Mortgagees -- Implementation of the HUD Reform Act
91-09	Single Family Loan Production - Providing Closing Instructions to Settlement Agents and Revised HUD-1 Certifications
91-01	Single Family Loan Production - Implementation of Certain Provisions of the 1990 Housing Legislation

1990 Mortgagee Letters

Document Number	Title
90-25	Home Mortgage Disclosure Reporting Requirements
90-17	Home Equity Conversion Mortgage (HECM) Insurance Program Changes and Amendments to HUD Handbook 4235.1
90-05	Standards for Audits of All HUD-Approved Nonsupervised Mortgagees and Loan Correspondents

1989 Mortgagee Letters

Document Number	Title
89-32	Quality Control Plan for Approved Mortgagees

1988 Mortgagee Letters

Document Number	Title
88-38	Home Equity Conversion Mortgage Insurance Demonstration-Procedures for Applying for Reservations of Insurance Authority
88-19	Employment of Individuals That Have Been Debarred, Suspended or the Subject of a Limited Denial of Participation

1987 Mortgagee Letters

Document Number	Title
87-02	Changes in Reporting Requirements for the Single Family Default Monitoring System (SFDMS)

1984 Mortgagee Letters

Document Number	Title
84-25	Review by Direct Endorsement Mortgagees for Ineligible Program Participants

1983 Mortgagee Letters

Document Number	Title
83-02	Quality Control Plan

1981 Mortgagee Letters

Document Number	Title
81-06	Consolidated List of Debarred, Suspended and Ineligible Contractors and Grantees

1980 Mortgagee Letters

Document Number	Title
80-33	Housing and Community Development Amendments of 1979 - Section 245

1979 Mortgagee Letters

Document Number	Title
79-15	Single Family Coinsurance

1978 Mortgagee Letters

Document Number	Title
78-08	Amendatory Clause for Sales Contracts