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Appraiser Selection and Independence    
Did You Know?

What are the
seven primary factors
to consider in
prefunding
quality control audits?

A full file review to confirm that the following documents are present and complete, the data relied upon in making the underwriting decision is accurate, and the underwriting decision is adequately supported:*

  1. AUS data integrity;
  2. Employment;
  3. Social Security Number ;
  4. Assets;
  5. Appraisal;
  6. Income calculation documentation;
  7. Mortgage Insurance.

*Source: Fannie Mae: Quality Control Self-Assessment (2021)
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