MHA Program Data Collection--Smaller Servicers

Troubled Asset Relief Program--Making Home Affordable Participants

2MP Data Dictionary - 04012016 Release_09012016.xls

MHA Program Data Collection--Smaller Servicers

OMB: 1505-0216

Document [xlsx]
Download: xlsx | pdf

Overview

Inbound Attributes
Official Set-Up Rules
Partial Extinguishment Rules
Extinguishment Rules
Official Monthly Reporting
Current Change Log


Sheet 1: Inbound Attributes


According to the Paperwork Reduction Act of 1995, no persons are required to respond to a collection of information unless it displays a valid OMB control number.  The valid OMB control number for this information collection is 1505-0216.  The time required to complete this information collection will vary significantly among servicers and is estimated to range from 4 to 413 hours per response.






ID Data Dictionary Definition Calculations Data Type/Data Length Condition Under Which Data is Required Allowable Values Loan Set-Up Second Lien Official Modification Second Lien Official Cancellation Loan Set-Up Second Lien Partial Extinguishment Second Lien Partial Extinguishment Cancellation Loan Set-Up Second Lien Extinguishment Second Lien Extinguishment Cancellation Second Lien Official Monthly Reporting
DD20 Action Code A code reported by the lender to update the loan that indicates the action that occurred during the reporting period.
Numeric(4,0) If there is an action Enumeration:
60. Payoff
63. Proprietary Remodification






C
DD21 Action Code Date The effective date of the action associated with the action code specified on the incoming transaction by the servicer.
Date(CCYY-MM-DD) If there is an action Data Range:
Min: 2009-03-04
Max: 2032-01-15






C
DD297 Amortization Type After Modification The amortization type after modification.
Numeric (4,0)
Enumeration:
1. Amortizing*
2. Interest Only*
3. Partially Amortizing

*Indicates Amortization Types used in 2MP
M
M



DD299 Amortization Type Before Modification or Extinguishment The amortization type before modification or extinguishment.

Numeric (4,0)
Enumeration:
1. Amortizing
2. Interest Only
3. Partially Amortizing
M
M
M

DD27 Amount Capitalized Total amount capitalized at the time of modification, including accrued interest and other advances as applicable.
For PRA and 2MP, Amount Capitalized must include delinquent interest, if not waived (delinquent and/or accrued interest payments due from the LPI date through the Official Modification Effective date), and escrow and/or advances paid to third parties. Then Subtract any amounts remaining in borrower suspense funds if applicable.

Currency(20,2)
Data Range:
Min: -999999999999999999.99
Max: 999999999999999999.99
O
O
O

DD38 Borrower Execution or Notification Date For official loan submission, this is the date that the borrower signed the official loan modification documents. For full extinguishment submission, this is the date the borrower was notified that the loan is to be extinguished.

Date(CCYY-MM-DD)
Data Range:
Min: 2009-03-04
Max: 2017-12-31
M
M
M

DD39 Borrower First Name The first name of the Borrower of record.
Text(100)

M
M
M

DD40 Borrower Last Name The last name of the Borrower. This is also known as the family name or surname.
Text(100)

M
M
M

DD43 Borrower Social Security Number The Social Security Number of the Borrower.
Text(9)
Data Range:
Min: 000000001
Max: 999999998
M
M
M

DD55 Co-Borrower First Name The first name of the Co-Borrower of record.
Text(100) If Co-Borrower on loan
C
C
C

DD56 Co-Borrower Last Name The last name of the Co-Borrower of record.
Text(100) If Co-Borrower on loan
C
C
C

DD59 Co-Borrower Social Security Number The Social Security Number of the Co-Borrower.
Text(9) If co-borrower on loan
Data Range:
Min: 000000001
Max: 999999998
C
C
C

DD62 Date of Original Note The date the mortgage note was signed by the borrower.
Date(CCYY-MM-DD)
Data Range:
Min: 1950-01-01
Max: 2009-01-01
M
M
M

DD390 Delinquency Type Code Indicates how long the loan was delinquent in the past 12 months at the time of NPV Date.
Numeric(4,0)
Enumerations:
1 - Less than or equal to 6 months delinquent in last 12 months
2 - Greater than 6 months delinquent in last 12 months


M
M

DD75 Foreclosure Referral Date Provide the date that the mortgage was referred to an attorney for the purpose of initiating foreclosure proceedings. This date should reflect the referral date of currently active foreclosure process. Loans cured from foreclosure should not have a referral date.
Date(CCYY-MM-DD) if foreclosure
C
C



DD8 HAMP Servicer Number A unique identifier assigned to each Servicer that is participating in the HAMP program.
Numeric(9)

M M M M M M
DD80 Interest Only End Date The date on which the Interest Only loans begin to fully amortize before the modification.
Date(CCYY-MM-DD) Only if Product before Modification or Extinguishment is Interest Only
C
C



DD82 Interest Payment Interest portion of the principal and interest.
Currency(20,2)
Data Range:
Min: -999999999999999999.99
Max: 999999999999999999.99






M
DD83 Interest Rate After Modification The interest rate in the month after loan modification. Report 4 decimal places. For example, 6.125% should be entered as 6.125.
Numeric(6,4)
Data Range:
Min: 0
Max: 20
M
M



DD86 Interest Rate Before Modification or Extinguishment The interest rate in the month prior to loan modification or extinguishment. Please report as rounded to nearest 8th (e.g. 4.125).
Numeric(6,4)

M
M
M

DD9 Investor Code Owner of the mortgage.
Numeric(4,0)
Enumeration:
1. Fannie Mae
3. Private
4. Portfolio
M
M
M

DD525 Last Paid Installment Date This is the actual LPI date reported on the monthly reporting transaction.
Date(CCYY-MM-DD)
Data Range:
Min: 2009-04-01
Max: 2032-01-15






M
DD88 Last Paid Installment Date After Modification For the Official Modification, this is the actual LPI Date after Modification. It must be one month before the Modification Effective Date.
Date(CCYY-MM-DD)
Data Range:
Min: 2009-02-01
Max: 2017-09-30
M
M



DD90 Last Paid Installment Date Before Modification or Extinguishment The due date of the last paid installment of the loan.
Date(CCYY-MM-DD)

M
M
M

DD92 Lien Position The lien position of the loan.
Numeric(4)
Enumeration:
2
M
M
M

DD402 Loan Modification Fallout Reason Code A code that specifies the reason why a modification was not completed.
Numeric(4,0)
Enumeration:
1. Ineligible Mortgage
15. Data Correction (Incorrect data)
16. Payor Request
17. Compliance Request
18. Submission Error Correction (Incorrect transaction type)

M
M
M
DD294 Loan Unpaid Principal Balance Amount The amount of outstanding principal (interest bearing portion only) at the end of the prior month, after accounting for all payment activity.
Currency (20,2)
Data Range:
Min: 0
Max: 999999999999999999.99






M
DD98 Maturity Date After Modification The maturity date of the loan after modification.
Date(CCYY-MM-DD)
Data Range:
Max: 2062-12-31
M
M



DD100 Max Interest Rate After Modification The interest rate cap for the loan.
Numeric(6,4)
Data Range:
Min: 0
Max: 20
M
M



DD107 Modification or Extinguishment Effective Date The date on which the loan modification or extinguishment becomes effective.
Date(CCYY-MM-DD)
Data Range:
Min: 2009-03-04
Max: 2017-09-30
M
M
M

DD116 Mortgage Insurance Waiver Code For loans that have mortgage insurance coverage, this attribute indicates whether the mortgage insurer approved transaction and waives any right to collect additional sums from the borrower(s).
Numeric (4,0) If exists Enumerations:
1. Waiver approved
2. Waiver not approved
3. No mortgage insurance
C
C
C

DD128 Payment After Modification The P&I amount after modification.
Currency(20,2)

M
M



DD129 Payment Before Modification or Extinguishment The scheduled principal and interest payment in the month prior to loan modification or extinguishment. For Interest Only loans, it is only the scheduled interest payment in the month prior to loan modification or extinguishment.
Currency(20,2)

M
M
M

DD130 Percentage of Amortizing UPB Indicates the percentage of Unpaid Principal Balance of the loan that is amortized, before modification for the modification being reported.
Numeric(6,4) Only if Product before Modification or Extinguishment is 'Partially Amortizing'
C
C



DD136 Principal Forbearance Amount The total amount in dollars of the principal that was deferred.
Currency(20,2) if deferred Data Range:
Min: 0
Max: 999999999999999999.99
C
C



DD137 Principal Payment Principal portion of the principal and interest remitted monthly.
Currency(20,2)
Data Range:
Min: -999999999999999999.99
Max: 999999999999999999.99






M
DD139 Principal Write-down (Forgiveness) Amount of principal written-down or forgiven inclusive of investor forgiveness (PRA, HHF matching, etc.) and other principal forgiveness assistance (e.g. HHF). NOTE: This definition is different than the definition specified for the Additional Data Reporting transaction.
Currency(20,2) if principal forgiven Data Range:
Min: 0
Max: 999999999999999999.99
C
M
M

DD140 Product After Modification The mortgage product of the loan, after the modification.


Numeric(4,0)
Enumeration:
2. Fixed Rate
3. Step Rate
M
M



DD143 Product Before Modification or Extinguishment The mortgage product of the loan, before the modification or extinguishment.
Numeric(4,0)
Enumeration:
1. ARM
2. Fixed rate
3. Step Rate
4. One Step Variable
5. Two Step Variable
6. Three Step Variable
7. Four Step Variable
8. Five Step Variable
9. Six Step Variable
10. Seven Step Variable
11. Eight Step Variable
12. Nine Step Variable
13. Ten Step Variable
14. Eleven Step Variable
15. Twelve Step Variable
16. Thirteen Step Variable
17. Fourteen Step Variable
M
M
M

DD10 Program Type/Campaign ID A program type that will identify campaign types. The unique identifier of a Loan Workout Campaign.
Text(14)
Enumeration:
HMP8 - Second Lien Official Modifications and Not Approved / Not Accepted
HMP10 - Second Lien Full Extinguishments
HMP11 - Second Lien Partial Extinguishments
M M M M M M
DD144 Projected Foreclosure Sale Date Projected date for foreclosure sale of subject property.
Date(CCYY-MM-DD) if foreclosure
C
C



DD145 Property City The name of the city where the subject property is located.
Text(100)

M
M
M

DD151 Property State The 2-character postal abbreviation of the state, province, or region of the subject property.
Text(2)
Enumeration: WY,WV,WI,WA,VT,VI,VA,UT,TX,TN,SD,SC,RI,PR,PA,OR,OK,OH,NY,NV,NM,NJ,NH,NE,ND,NC,MT,MS,MO,MN,MI,ME,MD,MA,LA,KY,KS,IN,IL,ID,IA,HI,GU,GA,FL,DE,DC,CT,CO,CA,AZ,AR,AL,AK. M
M
M

DD152 Property Street Address The street address of the subject property.
Text(200)

M
M
M

DD153 Property Type Code A code that defines the type of property that the loan is associated with the loan.
Numeric(4,0)
Enumeration:
1. Single Family 1 to 4 Units
2. Condominium/Planned Unit Development (PUD)
3. Coop
4. Mobile Home
5. Zero-Lot-Line
6. Unknown
M
M
M

DD161 Property Zip Code The code designated by the postal service to direct the delivery of physical mail or which corresponds to a physical location. In the USA, this can take either a 5 digit form (ZIP Code) or a 9-digit form (ZIP + 4).
Numeric (5 or 9)

M
M
M

DD467 Second Lien GSE Loan Number A unique identifier assigned to each loan by a GSE (Fannie or Freddie).
Text(30) If GSE loan
C
C
C

DD468 Second Lien GSE Servicer Number The Fannie Mae or Freddie Mac unique Servicer identifier.
Text(30) If GSE loan
C
C
C

DD469 Second Lien HAMP Servicer Number A unique identifier assigned to each Servicer that is participating in the HAMP program.
Numeric(9)

M M M M M M M
DD166 Second Lien Release Indicator Indicates that the lien has been released. The servicer must provide evidence of the second lien release, via this data attribute, when submitting a request for extinguishment payment.
Boolean
true/false

M
M

DD470 Second Lien Servicer Loan Number The unique (for the lender) identifier assigned to the loan by the lender that is servicing the loan.
Text(30)

M M M M M M M
DD296 Second Lien Trial Type Code A code that specifies if the loan required a trial period and if the trial was performed.
Numeric(4,0)
Enumeration:
1. Trial Not Required/Trial Not Performed
2. Trial Not Required/Trial Performed
3. Trial Required/Trial Performed
M
M
M

DD14 Servicer Loan Number The unique (for the lender) identifier assigned to the loan by the lender that is servicing the loan.
Text(30)

M M M M M M
DD205 Step Interest Rate Step Number The sequence is used to uniquely identify and order Loan Interest Rate Adjustment schedule records specific to the loans step rate schedule.
Numeric(4) If 1MP or 2MP and Product After Modification is Step Rate and if the rate changes
Data Range:
Min: 1
Max: 9999
C
C


C
DD209 Step New Interest Rate Duration The step duration for each corresponding step number.
Numeric(4) If 1MP or 2MP and Product After Modification is Step Rate and if the rate changes
Data Range:
Min: 1
Max: 9999
C
C


C
DD206 Step Note Rate The new interest rate in the step schedule.
Numeric(6,4) If 1MP or 2MP and Product After Modification is Step Rate and if the rate changes
Data Range:
Min: 0
Max: 99.9999
C
C


C
DD208 Step Payment Effective Date The date the payment will be effective.
Date(CCYY-MM-DD) If 1MP or 2MP and Product After Modification is Step Rate and if the rate changes
Data Range:
Min: 2009-04-01
Max: 2032-01-01
C
C


C
DD207 Step Principal and Interest Payment The amount of the principal and/or interest payment due on the loan for each installment, beginning on the effective date.
Currency(20,2) If 1MP or 2MP and Product After Modification is Step Rate and if the rate changes
Data Range:
Min: 0.01
Max: 999999999999999999.99
C
C


C
DD210 Submission Status The status of loan data being submitted.
Numeric(4,0)
Enumeration:
14. 2MP Official
15. 2MP Official Cancel
16. 2MP Partial Extinguishment
17. 2MP Extinguishment
18. 2MP Partial Extinguishment Cancel
19. 2MP Partial Extinguishment Correction
20. 2MP Official Correction
21. 2MP Extinguishment Cancel
22. 2MP Extinguishment Correction
23. 2MP Not Approved/Not Accepted
24. 2MP Not Approved/Not Accepted Cancel
M M M M M M
DD213 Term After Modification The number of months used to calculate the periodic payments of both principal and interest that will be sufficient to retire a mortgage obligation.
Numeric(4,0)
Data Range:
Min: 1
Max: 480
M
M



DD214 Term Before Modification or Extinguishment Represents the number of months on which installment payments are based.
Numeric(4)
Data Range:
Min: 1
Max: 9999
M
M
M

DD15 Underlying Trust Identifier This is the shelf and series security identifier associated with the security supported by the loan. A shelf offering is an SEC provision allowing an issuer to register a new issue security without selling the entire issue at once. Additionally, this may be the CUSIP identifier associated with the security. The CUSIP number is the identification number assigned to a security by CUSIP (Committee on Uniform Security Identification Procedures) for trading.
Text (20) Only for Non-GSE
C
C
C

DD222 Unpaid Principal Balance After Modification The unpaid principal balance of a loan after the loan modification. The unpaid principal balance after modification excludes any applicable forbearance amount and can also be referred to as Net UPB Amount.
Currency(20,2)
Data Range:
Min: 0.01
Max: 999999999999999999.99
M
M



DD226 Unpaid Principal Balance Before Modification or Extinguishment The total principal amount outstanding prior to the effective date of the modification or extinguishment.
Currency(20,2)

M
M
M


Sheet 2: Official Set-Up Rules












Legend : 04/01/2016 - Blue



ID Business Requirement Loan Setup - Official Mod Loan Setup - Official Cancellation Out-links (Master Business Data Dictionary) BKFS Rule Type



2LIR-5 Program Type/Campaign ID must be HMP8. Yes Yes DD10 Program Type/Campaign ID Yes Hard Stop



2LIR-6 HAMP Servicer Number is mandatory and must be filled. Yes Yes DD8 HAMP Servicer Number Yes Hard Stop



2LIR-7 HAMP Servicer Number [First Lien] must exist in the system and be a first lien servicer. Yes Yes DD8 HAMP Servicer Number Yes Hard Stop



2LIR-8 Servicer Loan Number is mandatory and must be filled. Yes Yes DD14 Servicer Loan Number Yes Hard Stop



2LIR-9 First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on the 2MP loan setup must match the first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination of the associated 1MP Tier 1, Tier 2 or GSE Standard permanent modification. Yes No DD8 HAMP Servicer Number
DD14 Servicer Loan Number
No Hard Stop



2LIR-10 An active second lien (either fully extinguished, partially extinguished, or modified) cannot be in the system with the same Second Lien HAMP Servicer Number and Second Lien Servicer Loan Number. Yes No DD10 Program Type/Campaign ID
DD210 Submission Status
DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
No Hard Stop



2LIR-11 Once a Second Lien loan is either Official Modification, Full Extinguishment or Partial Extinguishment, the servicer may cancel the transaction by submitting in a new file with one of the following Submission Status codes: 15 (2MP Official Modification Cancel), 18 (2MP Partial Extinguishment Cancel), or 21 (2MP Full Extinguishment Cancel). Yes Yes DD210 Submission Status Yes Hard Stop



2LIR-12 The Submission Status on the cancellation transaction must correspond to the original Submission Status of the loan. No Yes DD10 Program Type/Campaign ID
DD210 Submission Status
No Hard Stop



2LIR-14 Modification or Extinguishment Effective Date (DD107) must be on or after the Modification Effective Date (DD105) of the corresponding official 1MP Tier 1, Tier 2 or GSE Standard modification. Yes No DD107 Modification or Extinguishment Effective Date No Warning



2LIR-17 Modification or Extinguishment Effective Date is mandatory and must be in a valid date format. Yes No DD107 Modification or Extinguishment Effective Date Yes Hard Stop



2LIR-18 The Modification or Extinguishment Effective Date must be less than or equal to the loan submission date. Yes No DD107 Modification or Extinguishment Effective Date Yes Hard Stop



2LIR-19 Loan Modification Fallout Reason Code is a mandatory field and must be either Ineligible Mortgage, Data Correction, Payor Request, Compliance Request, or Submission Error Correction. No Yes DD402 Loan Modification Fallout Reason Code Yes Hard Stop



2LIR-20 This transaction shall be received between the first business day and the last business day. The initial value is the sixth business day. Yes Yes DD210 Submission Status No Hard Stop



2LIR-21 The system shall validate the following servicer submitted values against the loan-level matching data provided by Black Knight: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match Black Knight provided data the transaction shall be accepted and a warning will be generated. Yes No DD8 HAMP Servicer Number
DD14 Servicer Loan Number
DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
No Warning




2LIR-24 If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification or HAFA Setup then IR2 shall reject the 2MP loan submission. Yes No DD8 HAMP Servicer Number
DD14 Servicer Loan Number
DD348 HAFA Loan State Code
DD392 HAFA Loan Modification Mode Code
No Hard Stop



2LIR-25 Second Lien HAMP Servicer Number is mandatory and must be filled. Yes Yes DD469 Second Lien HAMP Servicer Number Yes Hard Stop



2LIR-26 Second Lien HAMP Servicer Number must exist in the system and be a second lien servicer. Yes Yes DD469 Second Lien HAMP Servicer Number Yes Hard Stop



2LIR-27 Second Lien Servicer Loan Number is mandatory and must be filled. Yes Yes DD470 Second Lien Servicer Loan Number Yes Hard Stop



2LIR-28 Second Lien Trial Type Code is mandatory and must have a valid allowable value. Yes No DD296 Second Lien Trial Type Code Yes Hard Stop



2LIR-29 Investor Code (DD9) is mandatory and must be 1 (Fannie Mae), 3 (Private) or 4 (Portfolio). Yes No DD9 Investor Code Yes Hard Stop



2LIR-30 If the Investor Code is 3 (Private) then the Underlying Trust Identifier is mandatory. Yes No DD9 Investor Code
DD15 Underlying Trust Identifier
Yes Hard Stop



2LIR-31 If the Investor Code is (Portfolio), then the Underlying Trust Identifier must be null. Yes No DD9 Investor Code
DD15 Underlying Trust Identifier
Yes Hard Stop



2LIR-32 If the Investor Code is Private or Portfolio, the Second Lien GSE Loan Number must be null. Yes No DD9 Investor Code
DD467 Second Lien GSE Loan Number
Yes Hard Stop



2LIR-33 If Investor Code (DD9) is 1 (Fannie Mae), then Second Lien GSE Loan Number (DD467) is mandatory. Yes No DD9 Investor Code
DD467 Second Lien GSE Loan Number
Yes Hard Stop



2LIR-34 If the Investor Code is Fannie Mae, the Second Lien GSE Loan Number must be 10 digits and numeric. Yes No DD9 Investor Code
DD467 Second Lien GSE Loan Number
Yes Hard Stop



2LIR-36 If Investor Code (DD9) is 1 (Fannie Mae),
then the Second Lien GSE Servicer Number (DD468) is mandatory.
Yes No DD9 Investor Code
DD468 Second Lien GSE Servicer Number
Yes Hard Stop



2LIR-37 If the Investor Code is either Private or Portfolio, then Second Lien GSE Servicer Number must be null. Yes No DD9 Investor Code
DD468 Second Lien GSE Servicer Number
Yes Hard Stop



2LIR-38 Contract Cap Amount cannot be $0 if Investor Code is Private or Portfolio. Yes No DD9 Investor Code No Hard Stop



2LIR-39 Borrower Execution Date or Notification Date is mandatory and must be filled and must be in a valid date format. Yes No DD38 Borrower Execution or Notification Date Yes Hard Stop



2LIR-40 The Borrower Execution or Notification Date must be greater than or equal to 3/4/2009. Yes No DD38 Borrower Execution or Notification Date Yes Hard Stop



2LIR-41 Borrower Last Name is mandatory and must be filled. Yes No DD40 Borrower Last Name Yes Hard Stop



2LIR-42 Borrower First Name is mandatory and must be filled. Yes No DD39 Borrower First Name Yes Hard Stop



2LIR-43 Borrower Social Security Number is a mandatory field and must be in a valid format. Yes No DD43 Borrower Social Security Number Yes Hard Stop



2LIR-45 Borrower Social Security Number must not be populated with zeroes in the first three digits or middle two digits. Yes No DD43 Borrower Social Security Number Yes Hard Stop



2LIR-46 Co-borrower Social Security Number must be 9 digits (Must not be 000-00-0000), if exists. Yes No DD59 Co-Borrower Social Security Number Yes Hard Stop



2LIR-48 Borrower Social Security Number must not be the same as the Co-Borrower Social Security Number. Yes No DD43 Borrower Social Security Number
DD59 Co-Borrower Social Security Number
Yes Hard Stop



2LIR-49 Co-Borrower Social Security Number must not be populated with zeroes in the first three digits or middle two digits. Yes No DD59 Co-Borrower Social Security Number Yes Hard Stop



2LIR-50 If the Co-borrower Social Security Number or Co-borrower First Name or Co-borrower Last Name is present, then all three attributes Co-borrower Social Security Number, Co-borrower First Name and Co-borrower Last Name must be present. Yes No DD55 Co-Borrower First Name
DD56 Co-Borrower Last Name
DD59 Co-Borrower Social Security Number
Yes Hard Stop



2LIR-51 Date of Original Note is mandatory and must be filled and must be in a valid date format. Yes No DD62 Date of Original Note Yes Hard Stop



2LIR-52 Date of Original Note must be less than or equal to 1/1/2009. Yes No DD62 Date of Original Note Yes Hard Stop



2LIR-53 Foreclosure Referral Date must be in a valid date format. Yes No DD75 Foreclosure Referral Date Yes Hard Stop



2LIR-54 Projected Foreclosure Sale Date must be in a valid date format. Yes No DD144 Projected Foreclosure Sale Date Yes Hard Stop



2LIR-57 Interest Only End Date must be in a valid date format. Yes No DD80 Interest Only End Date Yes Hard Stop



2LIR-61 Mortgage Insurance Waiver Code must be either Waiver Approved, Waiver Not Approved or No Mortgage Insurance, if exists. Yes No DD116 Mortgage Insurance Waiver Code Yes Hard Stop



2LIR-62 Unpaid Principal Balance Before Modification or Extinguishment is mandatory and must be filled. Yes No DD226 Unpaid Principal Balance Before Modification or Extinguishment Yes Hard Stop



2LIR-63 Last Paid Installment Date Before Modification or Extinguishment is mandatory and must be filled and must be in a valid date format. Yes No DD90 Last Paid Installment Date Before Modification or Extinguishment Yes Hard Stop



2LIR-64 Term Before Modification is mandatory and must be filled. Yes No DD214 Term Before Modification or Extinguishment Yes Hard Stop



2LIR-65 Interest Rate Before Modification or Extinguishment is mandatory and must be filled. Yes No DD86 Interest Rate Before Modification or Extinguishment Yes Hard Stop



2LIR-66 Payment Before Modification or Extinguishment must be greater than $0. Yes No DD129 Payment Before Modification or Extinguishment Yes Hard Stop



2LIR-67 Term After Modification is mandatory and must be filled and must be greater than 0. Yes No DD213 Term After Modification Yes Hard Stop



2LIR-68 Unpaid Principal Balance After Modification is mandatory and must be filled and must be greater than $0. Yes No DD222 Unpaid Principal Balance After Modification Yes Hard Stop



2LIR-69 Last Paid Installment Date After Modification is mandatory and must be filled and must be in a valid date format. Yes No DD88 Last Paid Installment Date After Modification Yes Hard Stop



2LIR-70 Interest Rate After Modification is mandatory and must be filled. Yes No DD83 Interest Rate After Modification Yes Hard Stop



2LIR-71 Payment After Modification is a mandatory field and must be provided. Yes No DD128 Payment After Modification Yes Hard Stop



2LIR-72 Maturity Date After Modification is mandatory and must be filled and must be in a valid date format. Yes No DD98 Maturity Date After Modification Yes Hard Stop



2LIR-73 Principal Forbearance Amount, if provided, must be greater than or equal to $0. Yes No DD136 Principal Forbearance Amount Yes Hard Stop



2LIR-74 Principal Write-Down (Forgiveness), if provided, must be greater than or equal to 0. Yes No DD139 Principal Write-down (Forgiveness) Yes Hard Stop



2LIR-75 Property Street Address is mandatory and must be filled. Yes No DD152 Property Street Address Yes Hard Stop



2LIR-76 Property City is a mandatory field and must be filled. Yes No DD145 Property City Yes Hard Stop



2LIR-77 Property State is mandatory and must be filled and be one of the following: (WY, WV, WI, WA, VT, VI, VA, UT, TX, TN, SD, SC, RI, PR, PA, OR, OK, OH, NY, NV, NM, NJ, NH, NE, ND, NC, MT, MS, MO, MN, MI, ME, MD, MA, LA, KY, KS, IN, IL, ID, IA, HI, GU, GA, FL, DE, DC, CT, CO, CA, AZ, AR, AL, AK) Yes No DD151 Property State Yes Hard Stop



2LIR-78 Property zip code must be 5 or 9 digits. The first 4 digits must not be all zeros. Yes No DD161 Property Zip Code Yes Hard Stop



2LIR-79 Property zip code must be 5 or 9 digits. The first 4 digits must not be all zeros. Yes No DD161 Property Zip Code Yes Hard Stop



2LIR-80 The Product After Modification must be either Fixed Rate (2) or Step Rate (3). Yes No DD140 Product After Modification Yes Hard Stop



2LIR-81 Maximum Interest Rate After Modification is mandatory and must be filled. Yes No DD100 Max Interest Rate After Modification Yes Hard Stop



2LIR-82 Property Type Code is a mandatory field and must have a valid allowable value. Yes No DD153 Property Type Code Yes Hard Stop



2LIR-83 Lien Position must be 2. Yes No DD92 Lien Position Yes Hard Stop



2LIR-85 If the Product After Modification is Step Rate, then Step Interest Rate Step Number must exist. Yes No DD140 Product After Modification
DD205 Step Interest Rate Step Number
Yes Hard Stop



2LIR-86 If Product After Modification (DD140) is (3) Step Rate, Step Interest Rate Step Number (DD205) must begin at one and increase by one for subsequent steps. Yes No DD140 Product After Modification
DD205 Step Interest Rate Step Number
Yes Hard Stop



2LIR-87 Step Payment Effective Date must be in a valid date format. Yes No DD208 Step Payment Effective Date Yes Hard Stop



2LIR-89 If the Product After Modification is Step Rate, the Step Principal and Interest Payment must be greater than $0. Yes No DD140 Product After Modification
DD207 Step Principal and Interest Payment
Yes Hard Stop



2LIR-91 If the Product After Modification is Step Rate, the first Step Payment Effective Date must be greater than or equal to the Modification or Extinguishment Effective Date + 60 months. Yes No DD107 Modification or Extinguishment Effective Date
DD140 Product After Modification
DD208 Step Payment Effective Date
Yes Hard Stop



2LIR-92 If the Product After Modification is Step Rate,the Max Interest Rate After Modification must be equal to the Step Note Rate of the last step rate schedule item. Yes No DD100 Max Interest Rate After Modification
DD140 Product After Modification
DD206 Step Note Rate
Yes Hard Stop



2LIR-95 If the Product After Modification is Step Rate, the information for each subsequent Step Payment Effective Date must be greater than the prior Step Payment Effective Date. Yes No DD140 Product After Modification
DD208 Step Payment Effective Date
Yes Hard Stop



2LIR-99 Amortization Type Before Modification or Extinguishment must be either Amortizing, Interest Only, or Partial Amortizing. Yes No DD299 Amortization Type Before Modification or Extinguishment Yes Hard Stop



2LIR-100 The Amortization Type After Modification must be either Amortizing or Interest Only. Yes No DD297 Amortization Type After Modification Yes Hard Stop



2LIR-101 Product Before Modification or Extinguishment is a mandatory field and must have a valid allowable value. Yes No DD143 Product Before Modification or Extinguishment Yes Hard Stop



2LIR-102 If Amortization Type Before Modification or Extinguishment is Amortizing then the Interest Rate After Modification must be 1% or greater and Amortization Type After Modification must be Amortizing. Yes No DD83 Interest Rate After Modification
DD297 Amortization Type After Modification
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop



2LIR-103 If Amortization Type Before Modification or Extinguishment is Interest Only then the Interest Rate After Modification must be 2% or greater and Amortization Type After Modification must be Interest Only. Yes No DD83 Interest Rate After Modification
DD297 Amortization Type After Modification
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop



2LIR-104 If Amortization Type Before Modification or Extinguishment is Interest Only then the Interest Rate After Modification must be 1% or greater and Amortization Type After Modification must be Amortizing. Yes No DD83 Interest Rate After Modification
DD297 Amortization Type After Modification
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop



2LIR-105 If Amortization Type Before Modification or Extinguishment is 3 (Partial Amortizing) then Percentage of Amortizing UPB is mandatory and must be greater than 0% and less than 100%. Yes No DD130 Percentage of Amortizing UPB
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop



2LIR-107 If Investor Code (DD9) is (1) Fannie Mae, Modification or Extinguishment Effective Date (DD107) must be on or before 9/30/2017.

Yes No DD107 Modification or Extinguishment Effective Date No Hard Stop



2LIR-108 The Modification or Extinguishment Effective Date must be the first day of the month. Yes No DD107 Modification or Extinguishment Effective Date Yes Hard Stop



2LIR-109 The Last Paid Installment Date After Modification must be the first day of the month. Yes No DD88 Last Paid Installment Date After Modification Yes Hard Stop



2LIR-110 The Last Paid Installment Date After Modification must be greater than or equal to 2/1/2009. Yes No DD88 Last Paid Installment Date After Modification Yes Hard Stop



2LIR-111 The Last Paid Installment Date After Modification must be equal to one month before the Modification or Extinguishment Effective Date. Yes No DD88 Last Paid Installment Date After Modification
DD107 Modification or Extinguishment Effective Date
Yes Hard Stop



2LIR-112 Borrower Social Security Number (DD43) or Co-Borrower Social Security Number (DD59), if provided, on the Second Lien modification must match Borrower Social Security Number (DD43) or Co-Borrower Social Security Number (DD59) on the associated 1MP Tier 1, Tier 2 or GSE Standard modification. Yes No DD43 Borrower Social Security Number
DD59 Co-Borrower Social Security Number
No Hard Stop



2LIR-114 The submitted Second Lien HAMP Servicer Number (DD469) is associated with a servicer on the Do Not Board List and is not allowed. Yes No DD469 Second Lien HAMP Servicer Number No Hard Stop




2LIR-115 When Principal Forbearance Amount (DD136) or Principal Write-Down (forgiveness) (DD139) exists on the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification AND the second lien's Modification or Extinguishment Effective Date (DD107) is before 6/3/2010, the second lien's Forbearance Percent must not exceed the sum of the Forbearance Percent plus the Forgiveness Percent of the associated 1MP Tier 1, Tier 2 or GSE Standard modification. Yes No DD107 Modification or Extinguishment Effective Date
DD136 Principal Forbearance Amount
DD139 Principal Write-down (Forgiveness)
No Warning



2LIR-116 The Second Lien Forbearance Percent plus the Second Lien Forgiveness Percent must be greater than or equal to the total of the Forbearance Percent plus Forgiveness Percent of the associated 1MP Tier 1, Tier 2 or GSE Standard modification. Yes No DD136 Principal Forbearance Amount
DD139 Principal Write-down (Forgiveness)
DD314 Forbearance Percent
DD316 Forgiveness Percent
No Warning



2LIR-125 A loan must exist in the system in order to submit a 2MP Official Cancellation. No Yes DD10 Program Type/Campaign ID
DD210 Submission Status
No Hard Stop



2LIR-126 The 2MP Official setup transaction is submitted while the corresponding 1MP Tier 1 or Tier 2 has one or more compensation type(s) in disbursement suspense. Second Lien compensation payments cannot be disbursed. Yes No DD210 Submission Status No Warning



2LIR-127 A different active second lien (either fully extinguished, partially extinguished or modified) cannot be in the system associated to the same 1MP Tier 1, Tier 2 or GSE Standard modification as the current second lien submission. Yes No DD10 Program Type/Campaign ID
DD210 Submission Status
DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
No Hard Stop



2LIR-130 If the Product After Modification is Step Rate, then Step Payment Effective Date must exist. Yes No DD140 Product After Modification
DD208 Step Payment Effective Date
Yes Hard Stop



2LIR-131 If the Product After Modification is Step Rate, then Step Note Rate must exist. Yes No DD140 Product After Modification
DD206 Step Note Rate
Yes Hard Stop



2LIR-132 If the Product After Modification is Step Rate, then Step New Interest Rate Duration must exist. Yes No DD140 Product After Modification
DD209 Step New Interest Rate Duration
Yes Hard Stop



2LIR-133 If the Product After Modification is Step Rate, then Step Principal and Interest Payment must exist. Yes No DD140 Product After Modification
DD207 Step Principal and Interest Payment
Yes Hard Stop



2LIR-134 If Investor Code (DD9) is (1) Fannie Mae, Borrower Execution or Notification Date (DD38) must be on or before 12/31/2017.

Yes No DD38 Borrower Execution or Notification Date No Hard Stop



2LIR-136 If Principal Write-down (Forgiveness) is greater than zero, display an error stating that this Principal Write-down (Forgiveness) amount must be $0 for second lien Official Modification transactions. Yes No DD139 Principal Write-down (Forgiveness) Yes Hard Stop



2LIR-138 If Amortization Type Before Modification or Extinguishment is Partial Amortizing and the Percentage of Amortizing UPB is less than 50% then the Interest Rate After Modification must be 2% or greater and Amortization Type After Modification must be Interest Only. Yes No DD83 Interest Rate After Modification
DD130 Percentage of Amortizing UPB
DD297 Amortization Type After Modification
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop



2LIR-139 If Investor Code (DD9) is (1) Fannie Mae, Last Paid Installment Date After Modification (DD88) must be on or before 9/30/2017.

Yes No DD88 Last Paid Installment Date After Modification No Hard Stop



2LIR-145 The Unpaid Principal Balance Before Modification or Extinguishment must be greater than or equal to $5,000 and Payment Before Modification or Extinguishment must be greater than or equal to $100. Yes No DD226 Unpaid Principal Balance Before Modification or Extinguishment Yes Hard Stop



2LIR-146 Treasury FHA-HAMP does not participate in the second lien program. Yes No DD10 Program Type/Campaign ID No Hard Stop



2LIR-150 Term After Modification must be less than or equal to 480 months. Yes No DD213 Term After Modification Yes Hard Stop



2LIR-151 Property City shall not be populated with digits.

DD145 Property City Yes Hard Stop



2LIR-152 Borrower Social Security Number must be 9 digits and not all zeros, all 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s. Yes No DD43 Borrower Social Security Number Yes Hard Stop



2LIR-153 Co-borrower Social Security Number must be 9 digits and not all zeros, all 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s. Yes No DD59 Co-Borrower Social Security Number Yes Hard Stop



2LIR-154 Do not allow a 2MP submission on the same loan after a 2MP cancellation (the servicer must wait until the next reporting period to resubmit). Yes No DD210 Submission Status No Hard Stop



2LIR-155 A second lien Official Correction is not allowed. Yes No DD210 Submission Status Yes Hard Stop



2LIR-156 Loan Modification Fallout Reason Code is a mandatory field and must have a valid allowable value. No Yes DD402 Loan Modification Fallout Reason Code Yes Hard Stop



2LIR-158 Payment Before Modification or Extinguishment must be greater than $0.

DD129 Payment Before Modification or Extinguishment Yes Hard Stop



2LIR-159 Unpaid Principal Balance After Modification must be greater than $0. Yes No DD222 Unpaid Principal Balance After Modification Yes Hard Stop



2LIR-160 Payment After Modification must be greater than $0. Yes No DD128 Payment After Modification Yes Hard Stop



2LIR-162 The Unpaid Principal Balance Before Modification or Extinguishment must be greater than or equal to $5,000 and Payment Before Modification or Extinguishment must be greater than or equal to $100. Yes No DD129 Payment Before Modification or Extinguishment Yes Hard Stop



2LIR-163 If Amortization Type Before Modification or Extinguishment is Partial Amortizing and the Percentage of Amortizing UPB is greater than or equal to 50% then the Interest Rate After Modification must be 1% or greater and Amortization Type After Modification must be Amortizing. Yes No DD83 Interest Rate After Modification
DD130 Percentage of Amortizing UPB
DD297 Amortization Type After Modification
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop



2LIR-164 Interest Rate Before Modification or Extinguishment must be less that 20.00%. Yes No DD86 Interest Rate Before Modification or Extinguishment Yes Hard Stop



2LIR-165 Interest Rate After Modification must be less that 20.00%. Yes No DD83 Interest Rate After Modification Yes Hard Stop



2LIR-166 Payment After Modification (DD128) must be less than Payment Before Modification or Extinguishment (DD129), if Amortization Type Before Modification or Extinguishment (DD299) is not (2) Interest Only or (3) Partially Amortizing.
Yes No DD128 Payment After Modification
DD129 Payment Before Modification or Extinguishment
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop



2LIR-167 The Submission Status on the cancellation transaction must correspond to the original Submission Status of the loan (i.e., a 2MP Official Cancel Submission Status can only cancel an 2MP Official loan). No Yes DD210 Submission Status No Hard Stop



2LIR-168 The Submission Status on the cancellation transaction must correspond to the original Submission Status of the loan (i.e., an Official Cancellation can only cancel an Official loan). No Yes DD10 Program Type/Campaign ID
DD210 Submission Status
Yes Hard Stop



2LIR-172 If Amortization Type Before Modification or Extinguishment is Partial Amortizing and the Percentage of Amortizing UPB is less than 50% then the Interest Rate After Modification must be 1% or greater and Amortization Type After Modification must be Amortizing. Yes No DD83 Interest Rate After Modification
DD130 Percentage of Amortizing UPB
DD297 Amortization Type After Modification
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop



2LIR-174 Last Paid Installment Date Before Modification or Extinguishment cannot be before or equal to Date of Original Note. Yes No DD62 Date of Original Note
DD90 Last Paid Installment Date Before Modification or Extinguishment
Yes Hard Stop



2LIR-175 Date of Original Note must be after or equal to 1/1/1950. Yes No DD62 Date of Original Note Yes Hard Stop



2LIR-176 First five digits of the Property Zip Code (DD161) on the submitted Second Lien must match the first five digits of the servicer-provided property zip code or the geo-coded zip code of the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification. Yes No DD161 Property Zip Code No Hard Stop



2LIR-177 If Amortization Type Before Modification or Extinguishment is Amortizing then the Amortization Type After Modification must be Amortizing. Yes No DD297 Amortization Type After Modification
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop



2LIR-178 If Amortization Type Before Modification or Extinguishment is Partial Amortizing and the Percentage of Amortizing UPB is greater than or equal to 50% then the Amortization Type After Modification must be Amortizing. Yes No DD130 Percentage of Amortizing UPB
DD297 Amortization Type After Modification
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop



2LIR-179 The servicer must set up at least one bank account as the default before the servicer's first or second lien loan modification becomes official. Yes No DD177 Servicer Bank Account Number No Hard Stop



2LIR-180 If Submission Status (DD210) is (15) 2MP Official Cancel, First Lien HAMP Servicer Number (DD8) and First Lien Servicer Loan Number (DD14) must match the First Lien HAMP Servicer Number (DD8) and First Lien Servicer Loan Number (DD14) of the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification. No Yes DD8 HAMP Servicer Number
DD14 Servicer Loan Number
DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
No Hard Stop



2LIR-181 If Investor Code (DD9) is (1) Fannie Mae, Maturity Date After Modification must be on or before 12/31/2062.

Yes No DD98 Maturity Date After Modification No Hard Stop



2LIR-183 The Second Lien GSE Loan Number (DD467) on a 2MP loan setup submission with an Investor Code (DD9) of (1) Fannie Mae should not be found when compared to the most recent 2MP loan records that are not cancelled for the same Investor Code (DD9) of (1) Fannie Mae unless it is matched to the same loan as the submission. Yes No DD9 Investor Code
DD467 Second Lien GSE Loan Number
No Hard Stop



2LIR-185 Principal Write-down (Forgiveness) (DD139), if provided, plus Principal Forbearance Amount (DD136), if provided, plus Unpaid Principal Balance After Modification (DD222) must equal Unpaid Principal Balance Before Modification or Extinguishment (DD226) plus Amount Capitalized (DD27), if provided.

Note: If an attribute is Conditional/Optional and is not provided, for calculations, default it to '0'
Yes No DD27 Amount Capitalized
DD136 Principal Forbearance Amount
DD139 Principal Write-down (Forgiveness)
DD222 Unpaid Principal Balance After Modification
DD226 Unpaid Principal Balance Before Modification or Extinguishment
Yes Hard Stop



2LIR-186 Program Type/Campaign ID (DD10) of (HMP-12) Treasury Rural Development-HAMP does not participate in the second lien program. Yes No DD10 Program Type/Campaign ID No Hard Stop



2LIR-187 The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP loan setup must be prior to the loss of good standing, Paid Off or Withdrawn date of the associated 1MP Tier 1, Tier 2 or GSE Standard modification. Yes No DD107 Modification or Extinguishment Effective Date No Hard Stop



2LIR-190 Modification or Extinguishment Effective Date must be on or after 3/4/2009 Yes No DD107 Modification or Extinguishment Effective Date Yes Hard Stop



2LIR-192 The 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination provided in the Second Lien Official Modification submission must match the 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination of the associated Tier 1, Tier 2 or GSE Standard modification based on the second lien Modification or Extinguishment Effective Date (DD107). Yes No DD8 HAMP Servicer Number
DD14 Servicer Loan Number
No Hard Stop



2LIR-193 If the servicing of a loan has been transferred, the former servicer cannot submit another transaction with the same Second Lien HAMP Servicer Number (DD469) and Second Lien Servicer Loan Number (DD470) as that of the transferred loan. Yes Yes DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
No Hard Stop


2LIR-194 If Investor Code (DD9) is (3) Private or (4) Portfolio, Modification or Extinguishment Effective Date (DD107) must be on or before 9/30/2017. Yes No DD107 Modification or Extinguishment Effective Date No Hard Stop



2LIR-195 If Investor Code (DD9) is (3) Private or (4) Portfolio, Borrower Execution or Notification Date (DD38) must be on or before 12/31/2017. Yes No DD38 Borrower Execution or Notification Date No Hard Stop



2LIR-196 If Investor Code (DD9) is (3) Private or (4) Portfolio, Last Paid Installment Date After Modification (DD88) must be on or before 9/30/2017. Yes No DD88 Last Paid Installment Date After Modification No Hard Stop



2LIR-197 If Investor Code (DD9) is (3) Private or (4) Portfolio, Maturity Date After Modification (DD98) must be on or before 12/31/2062. Yes No DD98 Maturity Date After Modification No Hard Stop



2LIR-198 The HAMP Servicer Number (DD8) of the submitted non-GSE loan with a Program Type/Campaign ID (DD10) of HMP8 must be a servicer with a Servicer Second Lien SPA Status Type Code (DD1104) of 1 (SPA), 3 (AAA) or 4 (Amended SPA). Yes No DD8 HAMP Servicer Number
DD9 Investor Code
DD10 Program Type/Campaign ID
DD1104 Servicer Second Lien SPA Status Type Code
No Hard Stop



2LIR-199 If a 2MP loan setup is submitted and the latest first lien modification is Streamline HAMP, there must have been a previous matching Tier 1, Tier 2 or GSE Standard modification for the 2MP to associate with. Yes No DD8 HAMP Servicer Number
DD14 Servicer Loan Number
No Hard Stop




Sheet 3: Partial Extinguishment Rules











Legend : 04/01/2016 - Blue


ID Business Requirement Loan Setup - Partial Extinguish Mod Loan Setup - Partial Extinguish Cancellations Out-links (Master Business Data Dictionary) BKFS Rule Type


2PEXLIR-1 Program Type/Campaign ID must be HMP11 for Partial Extinguishment. Yes Yes DD10 Program Type/Campaign ID Yes Hard Stop


2PEXLIR-2 Once a Second Lien loan is either Official Modification, Full Extinguishment or Partial Extinguishment, the servicer may cancel the transaction by submitting in a new file with one of the following Submission Status codes: 15 (2MP Official Modification Cancel), 18 (2MP Partial Extinguishment Cancel), or 21 (2MP Full Extinguishment Cancel). Yes Yes DD210 Submission Status Yes Hard Stop


2PEXLIR-4 HAMP Servicer Number is mandatory and must be filled. Yes Yes DD8 HAMP Servicer Number Yes Hard Stop


2PEXLIR-5 HAMP Servicer Number [First Lien] must exist in the system and be a first lien servicer. Yes Yes DD8 HAMP Servicer Number Yes Hard Stop

2PEXLIR-6 Servicer Loan Number is mandatory and must be filled. Yes Yes DD14 Servicer Loan Number Yes Hard Stop


2PEXLIR-7 First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on the 2MP loan setup must match the first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination of the associated 1MP Tier 1, Tier 2 or GSE Standard permanent modification. Yes No DD8 HAMP Servicer Number
DD14 Servicer Loan Number
No Hard Stop


2PEXLIR-9 An active second lien (either fully extinguished, partially extinguished, or modified) cannot be in the system with the same Second Lien HAMP Servicer Number and Second Lien Servicer Loan Number. Yes No DD10 Program Type/Campaign ID
DD210 Submission Status
DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
No Hard Stop


2PEXLIR-11 A different active second lien (either fully extinguished, partially extinguished or modified) cannot be in the system associated to the same 1MP Tier 1, Tier 2 or GSE Standard modification as the current second lien submission. Yes No DD10 Program Type/Campaign ID
DD210 Submission Status
DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
No Hard Stop


2PEXLIR-12 The Submission Status on the cancellation transaction must correspond to the original Submission Status of the loan. No Yes DD10 Program Type/Campaign ID
DD210 Submission Status
No Hard Stop


2PEXLIR-14 A loan must exist in the system in order to submit a 2MP Partail Extinguishment Cancellation. No Yes DD10 Program Type/Campaign ID
DD210 Submission Status
No Hard Stop


2PEXLIR-15 Modification or Extinguishment Effective Date (DD107) must be on or after the Modification Effective Date (DD105) of the associated Official 1MP Tier 1, Tier 2 or GSE Standard modification. Yes No DD107 Modification or Extinguishment Effective Date No Warning


2PEXLIR-16 Treasury FHA-HAMP does not participate in the second lien program. Yes No DD10 Program Type/Campaign ID No Hard Stop


2PEXLIR-17 Modification or Extinguishment Effective Date is mandatory and must be in a valid date format. Yes No DD107 Modification or Extinguishment Effective Date Yes Hard Stop


2PEXLIR-18 The Modification or Extinguishment Effective Date must be less than or equal to the loan submission date (the current system date). Yes No DD107 Modification or Extinguishment Effective Date Yes Hard Stop


2PEXLIR-19 Loan Modification Fallout Reason Code is a mandatory field and must be either Ineligible Mortgage, Data Correction, Payor Request, Compliance Request, or Submission Error Correction. No Yes DD402 Loan Modification Fallout Reason Code Yes Hard Stop


2PEXLIR-20 This transaction is only allowed between the first business day and the last business day. The initial value is the sixth business day. Yes Yes DD210 Submission Status No Hard Stop


2PEXLIR-21 The system shall validate the following servicer submitted values against the loan-level matching data provided by Black Knight: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match Black Knight provided data the transaction shall be accepted and a warning will be generated. Yes No DD8 HAMP Servicer Number
DD14 Servicer Loan Number
DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
No Warning


2PEXLIR-22 If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification or HAFA Setup then IR2 shall reject the 2MP loan submission. Yes No DD8 HAMP Servicer Number
DD14 Servicer Loan Number
DD348 HAFA Loan State Code
DD392 HAFA Loan Modification Mode Code
No Hard Stop


2PEXLIR-23 Second Lien HAMP Servicer Number is mandatory and must be filled. Yes Yes DD469 Second Lien HAMP Servicer Number Yes Hard Stop


2PEXLIR-24 Second Lien HAMP Servicer Number must exist in the system and be a second lien servicer. Yes Yes DD461 Servicer Type Code
DD469 Second Lien HAMP Servicer Number
Yes Hard Stop


2PEXLIR-25 Second Lien Servicer Loan Number is mandatory and must be filled. Yes Yes DD470 Second Lien Servicer Loan Number Yes Hard Stop


2PEXLIR-26 Second Lien Trial Type Code is mandatory and must have a valid allowable value. Yes No DD296 Second Lien Trial Type Code Yes Hard Stop


2PEXLIR-27 Investor Code (DD9) is mandatory and must be 3 (Private) or 4 (Portfolio). Yes No DD9 Investor Code Yes Hard Stop


2PEXLIR-28 If the Investor Code is 3 (Private) then the Underlying Trust Identifier is mandatory. Yes No DD9 Investor Code
DD15 Underlying Trust Identifier
Yes Hard Stop


2PEXLIR-29 Do not allow an Investor Code = [1] Fannie Mae. Fannie Mae does not allow partial extinguishments. Yes No DD9 Investor Code
DD10 Program Type/Campaign ID
Yes Hard Stop


2PEXLIR-30 If the Investor Code is Private, Portfolio, then Second Lien GSE Servicer Number must be null. Yes No DD9 Investor Code
DD468 Second Lien GSE Servicer Number
Yes Hard Stop


2PEXLIR-35 If the Investor Code is Private, Portfolio, then Second Lien GSE Servicer Number must be null. Yes No DD9 Investor Code
DD468 Second Lien GSE Servicer Number
Yes Hard Stop


2PEXLIR-37 Borrower Execution or Notification Date is mandatory and must be filled and must be in a valid date format. Yes No DD38 Borrower Execution or Notification Date Yes Hard Stop


2PEXLIR-38 The Borrower Execution or Notification Date must be greater than or equal to 3/4/2009. Yes No DD38 Borrower Execution or Notification Date Yes Hard Stop


2PEXLIR-39 Borrower Last Name is mandatory and must be filled. Yes No DD40 Borrower Last Name Yes Hard Stop


2PEXLIR-40 Borrower First Name is mandatory and must be filled. Yes No DD39 Borrower First Name Yes Hard Stop


2PEXLIR-41 Borrower Social Security Number is a mandatory field and must be in a valid format. Yes No DD43 Borrower Social Security Number Yes Hard Stop


2PEXLIR-43 Borrower Social Security Number must not be populated with zeroes in the first three digits or middle two digits. Yes No DD43 Borrower Social Security Number Yes Hard Stop


2PEXLIR-44 Co-Borrower Social Security Number is a mandatory field and must be in a valid format. Yes No DD59 Co-Borrower Social Security Number Yes Hard Stop


2PEXLIR-46 Borrower Social Security Number shall not be the same as the Co-Borrower Social Security Number. Yes No DD43 Borrower Social Security Number
DD59 Co-Borrower Social Security Number
Yes Hard Stop


2PEXLIR-47 Co-Borrower Social Security Number must not be populated with zeroes in the first three digits or middle two digits. Yes No DD59 Co-Borrower Social Security Number Yes Hard Stop


2PEXLIR-48 If the Co-borrower Social Security Number or Co-borrower First Name or Co-borrower Last Name is present, then all three attributes Co-borrower Social Security Number, Co-borrower First Name and Co-borrower Last Name must be present. Yes No DD55 Co-Borrower First Name
DD56 Co-Borrower Last Name
DD59 Co-Borrower Social Security Number
Yes Hard Stop


2PEXLIR-49 Date of Original Note is mandatory and must be filled and must be in a valid date format. Yes No DD62 Date of Original Note Yes Hard Stop


2PEXLIR-50 Date of Original Note must be less than or equal to 1/1/2009. Yes No DD62 Date of Original Note Yes Hard Stop


2PEXLIR-51 Foreclosure Referral Date must be in a valid date format. Yes No DD75 Foreclosure Referral Date Yes Hard Stop


2PEXLIR-52 Projected Foreclosure Sale Date must be in a valid date format. Yes No DD144 Projected Foreclosure Sale Date Yes Hard Stop


2PEXLIR-55 Interest Only End Date must be in a valid date format. Yes No DD80 Interest Only End Date Yes Hard Stop


2PEXLIR-56 Mortgage Insurance Waiver Code must be a valid allowable value, if exists. Yes No DD116 Mortgage Insurance Waiver Code Yes Hard Stop


2PEXLIR-57 Unpaid Principal Balance Before Modification or Extinguishment is mandatory and must be filled. Yes No DD226 Unpaid Principal Balance Before Modification or Extinguishment Yes Hard Stop


2PEXLIR-58 Last Paid Installment Date Before Modification or Extinguishment is mandatory and must be filled and must be in a valid date format. Yes No DD90 Last Paid Installment Date Before Modification or Extinguishment Yes Hard Stop


2PEXLIR-59 Term Before Modification or Extinguishment is mandatory and must be filled. Yes No DD214 Term Before Modification or Extinguishment Yes Hard Stop


2PEXLIR-60 Interest Rate Before Modification or Extinguishment is mandatory and must be filled. Yes No DD86 Interest Rate Before Modification or Extinguishment Yes Hard Stop


2PEXLIR-61 Payment Before Modification or Extinguishment must be greater than $0. Yes No DD129 Payment Before Modification or Extinguishment Yes Hard Stop


2PEXLIR-62 Term After Modification is mandatory and must be filled and must be greater than 0. Yes No DD213 Term After Modification Yes Hard Stop


2PEXLIR-63 Unpaid Principal Balance After Modification is mandatory and must be filled and must be greater than $0. Yes No DD222 Unpaid Principal Balance After Modification Yes Hard Stop


2PEXLIR-64 Last Paid Installment Date After Modification is mandatory and must be filled and must be in a valid date format. Yes No DD88 Last Paid Installment Date After Modification Yes Hard Stop


2PEXLIR-65 Interest Rate After Modification is mandatory and must be filled. Yes No DD83 Interest Rate After Modification Yes Hard Stop


2PEXLIR-66 Payment After Modification must be greater than $0. Yes No DD128 Payment After Modification Yes Hard Stop


2PEXLIR-67 Maturity Date After Modification is mandatory and must be filled and must be in a valid date format. Yes No DD98 Maturity Date After Modification Yes Hard Stop


2PEXLIR-68 Principal Forbearance Amount, if provided, must be greater than or equal to $0. Yes No DD136 Principal Forbearance Amount Yes Hard Stop


2PEXLIR-69 Principal Write-Down (Forgiveness) (DD139) must be greater than zero. Yes No DD139 Principal Write-down (Forgiveness) Yes Hard Stop


2PEXLIR-70 Property Street Address is mandatory and must be filled. Yes No DD152 Property Street Address Yes Hard Stop


2PEXLIR-71 Property City is mandatory and must be filled. Yes No DD145 Property City Yes Hard Stop


2PEXLIR-72 Property State is mandatory and must be filled and one of the following: (WY, WV, WI, WA, VT, VI, VA, UT, TX, TN, SD, SC, RI, PR, PA, OR, OK, OH, NY, NV, NM, NJ, NH, NE, ND, NC, MT, MS, MO, MN, MI, ME, MD, MA, LA, KY, KS, IN, IL, ID, IA, HI, GU, GA, FL, DE, DC, CT, CO, CA, AZ, AR, AL, AK) Yes No DD151 Property State Yes Hard Stop


2PEXLIR-73 Property zip code must be 5 or 9 digits. The first 4 digits must not be all zeros. Yes No DD161 Property Zip Code Yes Hard Stop


2PEXLIR-74 Property zip code must be 5 or 9 digits. The first 4 digits must not be all zeros. Yes No DD161 Property Zip Code Yes Hard Stop


2PEXLIR-75 The Product After Modification must be either Fixed Rate (2) or Step Rate (3). Yes No DD140 Product After Modification Yes Hard Stop


2PEXLIR-76 Max Interest Rate After Modification is mandatory and must be filled. Yes No DD100 Max Interest Rate After Modification Yes Hard Stop


2PEXLIR-77 Property Type Code is a mandatory field and must have a valid allowable value. Yes No DD153 Property Type Code Yes Hard Stop


2PEXLIR-78 Lien Position must be 2. Yes No DD92 Lien Position Yes Hard Stop


2PEXLIR-80 If the Product After Modification is Step Rate, at least one occurrence of the following five attributes must exist: Step Interest Rate Step Number, Step Payment Effective Date, Step Note Rate, Step New Interest Rate Duration, and Step Principal and Interest Payment. Yes No DD128 Payment After Modification
DD208 Step Payment Effective Date
Yes Hard Stop


2PEXLIR-81 If the Product After Modification is Step Rate, then Step Interest Rate Step Number must exist. Yes No DD140 Product After Modification
DD205 Step Interest Rate Step Number
Yes Hard Stop


2PEXLIR-82 If the Product After Modification is Step Rate, then Step Note Rate must exist. Yes No DD140 Product After Modification
DD206 Step Note Rate
Yes Hard Stop


2PEXLIR-83 If the Product After Modification is Step Rate, then Step New Interest Rate Duration must exist. Yes No DD140 Product After Modification
DD209 Step New Interest Rate Duration
Yes Hard Stop


2PEXLIR-84 If the Product After Modification is Step Rate, then Step Principal and Interest Payment must exist. Yes No DD140 Product After Modification
DD207 Step Principal and Interest Payment
Yes Hard Stop


2PEXLIR-85 If Product After Modification (DD140) is (3) Step Rate, Step Interest Rate Step Number (DD205) must begin at one and increase by one for subsequent steps. Yes No DD140 Product After Modification
DD205 Step Interest Rate Step Number
Yes Hard Stop


2PEXLIR-86 Step Payment Effective Date must be in a valid date format. Yes No DD208 Step Payment Effective Date Yes Hard Stop


2PEXLIR-88 If the Product After Modification is Step Rate, the Step Principal and Interest Payment must be greater than $0. Yes No DD140 Product After Modification
DD207 Step Principal and Interest Payment
Yes Hard Stop


2PEXLIR-90 If the Product After Modification is Step Rate, the first Step Payment Effective Date must be greater than or equal to the Modification or Extinguishment Effective Date + 60 months. Yes No DD107 Modification or Extinguishment Effective Date
DD140 Product After Modification
DD208 Step Payment Effective Date
Yes Hard Stop


2PEXLIR-91 If the Product After Modification is Step Rate,the Max Interest Rate After Modification must be equal to the Step Note Rate of the last step rate schedule item. Yes No DD100 Max Interest Rate After Modification
DD140 Product After Modification
DD206 Step Note Rate
Yes Hard Stop


2PEXLIR-94 If the Product After Modification is Step Rate, the information for each subsequent Step Payment Effective Date must be greater than the prior Step Payment Effective Date. Yes No DD140 Product After Modification
DD208 Step Payment Effective Date
Yes Hard Stop


2PEXLIR-99 Amortization Type Before Modification or Extinguishment must be either 1. Amortizing, 2. Interest Only, or 3. Partial Amortizing. Yes No DD299 Amortization Type Before Modification or Extinguishment Yes Hard Stop


2PEXLIR-100 The Amortization Type After Modification must be either Amortizing or Interest Only. Yes No DD297 Amortization Type After Modification Yes Hard Stop


2PEXLIR-101 Product Before Modification or Extinguishment is a mandatory field and must be provided. Yes No DD143 Product Before Modification or Extinguishment Yes Hard Stop


2PEXLIR-102 If Amortization Type Before Modification or Extinguishment is Amortizing then the Interest Rate After Modification must be 1% or greater and Amortization Type After Modification must be Amortizing. Yes No DD83 Interest Rate After Modification
DD297 Amortization Type After Modification
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop


2PEXLIR-103 If Amortization Type Before Modification or Extinguishment is Interest Only then the Interest Rate After Modification must be 2% or greater and Amortization Type After Modification must be Interst Only. Yes No DD83 Interest Rate After Modification
DD297 Amortization Type After Modification
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop


2PEXLIR-104 If Amortization Type Before Modification or Extinguishment is Interest Only then the Interest Rate After Modification must be 1% or greater and Amortization Type After Modification must be Amortizing. Yes No DD83 Interest Rate After Modification
DD297 Amortization Type After Modification
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop


2PEXLIR-105 If Amortization Type Before Modification or Extinguishment is 3 (Partial Amortizing) then Percentage of Amortizing UPB is mandatory and must be greater than 0% and less than 100%. Yes No DD130 Percentage of Amortizing UPB
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop


2PEXLIR-107 Modification or Extinguishment Effective Date (DD107) must be on or before 9/30/2017. Yes No DD107 Modification or Extinguishment Effective Date No Hard Stop


2PEXLIR-108 The Modification or Extinguishment Effective Date must be the first day of the month. Yes No DD107 Modification or Extinguishment Effective Date Yes Hard Stop


2PEXLIR-109 The Last Paid Installment Date After Modification must be the first day of the month. Yes No DD88 Last Paid Installment Date After Modification Yes Hard Stop


2PEXLIR-110 The Last Paid Installment Date After Modification must be greater than or equal to 2/1/2009. Yes No DD88 Last Paid Installment Date After Modification Yes Hard Stop


2PEXLIR-111 The Last Paid Installment Date After Modification must be equal to one month before the Modification or Extinguishment Effective Date. Yes No DD88 Last Paid Installment Date After Modification Yes Hard Stop


2PEXLIR-112 Borrower Social Security Number (DD43) or Co-Borrower Social Security Number (DD59), if provided, on the Second Lien modification must match Borrower Social Security Number (DD43) or Co-Borrower Social Security Number (DD59) on the associated 1MP Tier 1, Tier 2 or GSE Standard modification. Yes No DD43 Borrower Social Security Number
DD59 Co-Borrower Social Security Number
No Hard Stop


2PEXLIR-113 The submitted Second Lien HAMP Servicer Number (DD469) is associated with a servicer on the Do Not Board List and is not allowed. Yes No DD469 Second Lien HAMP Servicer Number No Hard Stop


2PEXLIR-114 When Principal Forbearance Amount (DD136) or Principal Write-Down (forgiveness) (DD139) exists on the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification AND the second lien's Modification or Extinguishment Effective Date (DD107) is before 6/3/2010, the second lien's Forbearance Percent must not exceed the sum of the Forbearance Percent plus the Forgiveness Percent of the associated 1MP Tier 1, Tier 2 or GSE Standard modification. Yes No DD136 Principal Forbearance Amount
DD139 Principal Write-down (Forgiveness)
DD314 Forbearance Percent
DD316 Forgiveness Percent
No Warning


2PEXLIR-115 The Second Lien Forbearance Percent plus the Second Lien Forgiveness Percent must be greater than or equal to the total of the Forbearance Percent plus Forgiveness Percent of the associated 1MP Tier 1, Tier 2 or GSE Standard modification. Yes No DD136 Principal Forbearance Amount
DD139 Principal Write-down (Forgiveness)
DD314 Forbearance Percent
DD316 Forgiveness Percent
No Warning


2PEXLIR-120 The 2MP Official setup transaction is submitted while the corresponding 1MP Tier 1 or Tier 2 has one or more compensation type(s) in disbursement suspense. Second Lien compensation payments cannot be disbursed. Yes No DD210 Submission Status No Warning


2PEXLIR-124 Contract Cap Amount cannot be $0 if Investor Code is Private or Portfolio. Yes No DD9 Investor Code No Hard Stop


2PEXLIR-125 Borrower Execution or Notification Date (DD38) must be on or before 12/31/2017.

Yes No DD38 Borrower Execution or Notification Date No Hard Stop


2PEXLIR-128 If Amortization Type Before Modification or Extinguishment is Partial Amortizing and the Percentage of Amortizing UPB is less than 50% then the Interest Rate After Modification must be 2% or greater and Amortization Type After Modification must be Interest Only. Yes No DD83 Interest Rate After Modification
DD130 Percentage of Amortizing UPB
DD297 Amortization Type After Modification
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop


2PEXLIR-130 A Second Lien Servicer Incentive Payment of $500 is only paid if the Unpaid Principal Balance Before Modification or Extinguishment is greater than or equal to $5,000 and the Payment Before Modification or Extinguishment is greater than or equal to $100. Yes No DD226 Unpaid Principal Balance Before Modification or Extinguishment Yes Hard Stop


2PEXLIR-131 Delinquency Type Code is a mandatory field and must be provided. Yes No DD390 Delinquency Type Code Yes Hard Stop


2PEXLIR-133 Second Lien Release Indicator is a mandatory field and must be provided. Yes No DD166 Second Lien Release Indicator Yes Hard Stop


2PEXLIR-134 Term After Modification must be less than or equal to 480 months. Yes No DD213 Term After Modification Yes Hard Stop


2PEXLIR-135 Property City shall not be populated with digits.

DD145 Property City Yes Hard Stop


2PEXLIR-136 Borrower Social Security Number must be 9 digits and not all zeros, all 1, 2, 3, 4, 5, 6, 7, 8, 9. Yes No DD43 Borrower Social Security Number Yes Hard Stop


2PEXLIR-137 Co-Borrower Social Security Number must be 9 digits and not all zeros, all 1, 2, 3, 4, 5, 6, 7, 8, 9. Yes No DD59 Co-Borrower Social Security Number Yes Hard Stop


2PEXLIR-138 Do not allow a 2MP submission on the same loan after a 2MP cancellation (the servicer must wait until the next reporting period to resubmit). Yes No DD210 Submission Status No Hard Stop


2PEXLIR-139 A second lien partial extinguishment correction is not allowed. Yes No DD210 Submission Status Yes Hard Stop


2PEXLIR-141 Loan Modification Fallout Reason Code is a mandatory field and must have a valid allowable value. No Yes DD402 Loan Modification Fallout Reason Code Yes Hard Stop


2PEXLIR-143 Payment Before Modification or Extinguishment must be greater than $0. Yes No DD129 Payment Before Modification or Extinguishment Yes Hard Stop


2PEXLIR-144 Unpaid Principal Balance After Modification must be greater than $0. Yes No DD222 Unpaid Principal Balance After Modification Yes Hard Stop


2PEXLIR-145 Payment After Modification must be greater than $0. Yes No DD128 Payment After Modification Yes Hard Stop


2PEXLIR-146 A Second Lien Servicer Incentive Payment of $500 is only paid if the Unpaid Principal Balance Before Modification or Extinguishment is greater than or equal to $5,000 and the Payment Before Modification or Extinguishment is greater than or equal to $100. Yes No DD129 Payment Before Modification or Extinguishment Yes Hard Stop


2PEXLIR-147 If Amortization Type Before Modification or Extinguishment is Partial Amortizing and the Percentage of Amortizing UPB is greater than or equal to 50% then the Interest Rate After Modification must be 1% or greater and Amortization Type After Modification must be Amortizing. Yes No DD83 Interest Rate After Modification
DD130 Percentage of Amortizing UPB
DD297 Amortization Type After Modification
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop


2PEXLIR-148 Last Paid Installment Date After Modification (DD88) must be on or before 9/30/2017.

Yes No DD88 Last Paid Installment Date After Modification No Hard Stop


2PEXLIR-149 If the Investor Code is (Portfolio), then the Underlying Trust Identifier must be null. Yes No DD9 Investor Code
DD15 Underlying Trust Identifier
Yes Hard Stop


2PEXLIR-150 Interest Rate Before Modification or Extinguishment must be less that 20.00%. Yes No DD86 Interest Rate Before Modification or Extinguishment Yes Hard Stop


2PEXLIR-151 Interest Rate After Modification must be less that 20.00%. Yes No DD83 Interest Rate After Modification Yes Hard Stop


2PEXLIR-152 Payment After Modification (DD128) must be less than Payment Before Modification or Extinguishment (DD129), if Amortization Type Before Modification or Extinguishment (DD299) is not (2) Interest Only or (3) Partially Amortizing. Yes No DD128 Payment After Modification
DD129 Payment Before Modification or Extinguishment
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop


2PEXLIR-153 The Submission Status on the cancellation transaction must correspond to the original Submission Status of the loan (i.e., a 2MP Partial Extinguishment Cancel Submission Status can only cancel a Partial Extinguishement loan). No Yes DD210 Submission Status No Hard Stop


2PEXLIR-156 The Submission Status on the cancellation transaction must correspond to the original Submission Status of the loan (i.e., a Partial Extinguishment cancellation can only cancel a Partial Extinguishment loan). No Yes DD10 Program Type/Campaign ID
DD210 Submission Status
Yes Hard Stop


2PEXLIR-157 If Amortization Type Before Modification or Extinguishment is Partial Amortizing and the Percentage of Amortizing UPB is less than 50% then the Interest Rate After Modification must be 1% or greater and Amortization Type After Modification must be Amortizing. Yes No DD83 Interest Rate After Modification
DD130 Percentage of Amortizing UPB
DD297 Amortization Type After Modification
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop


2PEXLIR-158 Last Paid Installment Date Before Modification or Extinguishment cannot be before or equal to Date of Original Note. Yes No DD62 Date of Original Note
DD90 Last Paid Installment Date Before Modification or Extinguishment
Yes Hard Stop


2PEXLIR-159 Date of Original Note must be after or equal to 1/1/1950. Yes No DD62 Date of Original Note Yes Hard Stop


2PEXLIR-160 First five digits of the Property Zip Code (DD161) on the submitted Second Lien must match the first five digits of the servicer-provided property zip code or the geo-coded zip code of the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification. Yes No DD161 Property Zip Code No Hard Stop


2PEXLIR-161 If Amortization Type Before Modification or Extinguishment is Amortizing then the Amortization Type After Modification must be Amortizing. Yes No DD297 Amortization Type After Modification
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop


2PEXLIR-162 If Amortization Type Before Modification or Extinguishment is Partial Amortizing and the Percentage of Amortizing UPB is greater than or equal to 50% then the Amortization Type After Modification must be Amortizing. Yes No DD130 Percentage of Amortizing UPB
DD297 Amortization Type After Modification
DD299 Amortization Type Before Modification or Extinguishment
Yes Hard Stop


2PEXLIR-163 The servicer must set up at least one bank account as the default before the servicer's first or second lien loan modification becomes official. Yes No DD177 Servicer Bank Account Number No Hard Stop


2PEXLIR-164 If Submission Status (DD210) is (18) 2MP Partial Extinguishment Cancel, First Lien HAMP Servicer Number (DD8) and First Lien Servicer Loan Number (DD14) must match the First Lien HAMP Servicer Number (DD8) and First Lien Servicer Loan Number (DD14) of the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification. No Yes DD8 HAMP Servicer Number
DD14 Servicer Loan Number
DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
No Hard Stop


2PEXLIR-165 Principal Write-down (Forgiveness) plus Principal Forbearance Amount (if exists) plus Unpaid Principal Balance After Modification must equal Unpaid Principal Balance Before Modification or Extinguishment plus Amount Capitalized (if exists). Yes No DD27 Amount Capitalized
DD136 Principal Forbearance Amount
DD139 Principal Write-down (Forgiveness)
DD222 Unpaid Principal Balance After Modification
DD226 Unpaid Principal Balance Before Modification or Extinguishment
Yes Hard Stop


2PEXLIR-166 If there was Principal Write-down (forgiveness) (DD139) on the first lien, then for a 2MP loan with a Modification or Extinguishment Effective Date (DD107) on or after 6/3/2010, the Forgiveness Percent of the 2MP loan must be equal to or greater than the 1MP Forgiveness Percent. Yes No DD107 Modification or Extinguishment Effective Date
DD139 Principal Write-down (Forgiveness)
No Warning


2PEXLIR-190 Treasury Rural Development-HAMP does not participate in the second lien program. Yes No DD10 Program Type/Campaign ID No Hard Stop


2PEXLIR-191 The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP loan setup must be prior to the loss of good standing, Paid Off or Withdrawn date of the associated 1MP Tier 1, Tier 2 or GSE Standard modification. Yes No DD107 Modification or Extinguishment Effective Date No Hard Stop


2PEXLIR-194 Modification or Extinguishment Effective Date must be on or after 3/4/2009. Yes No DD107 Modification or Extinguishment Effective Date Yes Hard Stop


2PEXLIR-195 Maturity Date After Modification (DD98) must be on or before 12/31/2062.
Yes No DD98 Maturity Date After Modification No Hard Stop


2PEXLIR-196 The 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination provided in the Second Lien Partial Extinguishment submission must match the 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination of the associated Tier 1, Tier 2 or GSE Standard modification based on the second lien Modification or Extinguishment Effective Date (DD107). Yes No DD8 HAMP Servicer Number
DD14 Servicer Loan Number
No Hard Stop


2PEXLIR-198 If the servicing of a loan has been transferred, the former servicer cannot submit another transaction with the same Second Lien HAMP Servicer Number (DD469) and Second Lien Servicer Loan Number (DD470) as that of the transferred loan. Yes Yes DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
No Hard Stop


2PEXLIR-204 The HAMP Servicer Number (DD8) of the submitted non-GSE loan with a Program Type/Campaign ID (DD10) of HMP11 must be a servicer with a Servicer Second Lien SPA Status Type Code (DD1104) of 1 (SPA), 3 (AAA) or 4 (Amended SPA). Yes No DD8 HAMP Servicer Number
DD9 Investor Code
DD10 Program Type/Campaign ID
DD1104 Servicer Second Lien SPA Status Type Code
No Hard Stop


2PEXLIR-205 If a 2MP loan setup is submitted and the latest first lien modification is Streamline HAMP, there must have been a previous matching Tier 1, Tier 2 or GSE Standard modification for the 2MP to associate with. Yes No DD8 HAMP Servicer Number
DD14 Servicer Loan Number
No Hard Stop



Sheet 4: Extinguishment Rules








Legend : 04/01/2016 - Blue
ID Business Requirement Loan Setup - Extinguishment Loan Setup - Extinguishment Cancel Associated Attributes BKFS Rule Type
2EXTLIR-5 Program Type/Campaign ID must be HMP10 for Extinguishment. Yes Yes DD10 Program Type/Campaign ID Yes Hard Stop
2EXTLIR-6 HAMP Servicer Number is mandatory and must be filled. Yes Yes DD8 HAMP Servicer Number Yes Hard Stop
2EXTLIR-7 HAMP Servicer Number must exist in the system and be a first lien servicer. Yes Yes DD8 HAMP Servicer Number
DD461 Servicer Type Code
Yes Hard Stop
2EXTLIR-8 Servicer Loan Number is mandatory and must be filled. Yes Yes DD14 Servicer Loan Number Yes Hard Stop
2EXTLIR-9 First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on a 2MP Full Extinguishment transaction must match the HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination of the associated GSE Standard Modification or 1MP Tier 1 or Tier 2 Modification that ever existed as Trial. Yes No DD8 HAMP Servicer Number
DD14 Servicer Loan Number
No Hard Stop

2EXTLIR-10 An active second lien (either full extinguished, partially extinguished, or modified) cannot be in the system with the same Second Lien HAMP Servicer Number and Second Lien Servicer Loan Number. Yes No DD10 Program Type/Campaign ID
DD210 Submission Status
DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
No Hard Stop
2EXTLIR-11 Once a Second Lien loan is either Official Modification, Full Extinguishment or Partial Extinguishment, the servicer may cancel the transaction by submitting in a new file with one of the following Submission Status codes: 15 (2MP Official Modification Cancel), 18 (2MP Partial Extinguishment Cancel), or 21 (2MP Full Extinguishment Cancel). Yes Yes DD210 Submission Status Yes Hard Stop
2EXTLIR-14 The Modification or Extinguishment Effective Date (DD107) must be on or after the Modification Effective Date (DD105) of the corresponding official 1MP Tier 1, Tier 2 or GSE Standard modification. Yes No DD105 Modification Effective Date
DD107 Modification or Extinguishment Effective Date
No Warning
2EXTLIR-17 Modification or Extinguishment Effective Date is mandatory and must be in a valid date format. Yes No DD107 Modification or Extinguishment Effective Date Yes Hard Stop
2EXTLIR-18 The Modification or Extinguishment Effective Date must be less than or equal to the loan submission date (the current system date). Yes No DD107 Modification or Extinguishment Effective Date Yes Hard Stop
2EXTLIR-19 Loan Modification Fallout Reason Code is a mandatory field and must have a valid second lien allowable value. No Yes DD402 Loan Modification Fallout Reason Code Yes Hard Stop
2EXTLIR-20 This transaction is only allowed between the first business day and the last business day as configured for this transaction. The initial value is the six business day. Yes Yes DD210 Submission Status No Hard Stop
2EXTLIR-21 The system shall validate the following servicer submitted values against the loan-level matching data provided by Black Knight: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match Black Knight provided data the transaction shall be accepted and a warning will be generated. Yes No DD8 HAMP Servicer Number
DD14 Servicer Loan Number
DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
No Warning
2EXTLIR-24 2MP Full Extinguishment submission should not match to a first lien record with an associated HAFA Notification or HAFA Setup. Yes No DD8 HAMP Servicer Number
DD14 Servicer Loan Number
DD348 HAFA Loan State Code
DD392 HAFA Loan Modification Mode Code
No Warning
2EXTLIR-25 Second Lien HAMP Servicer Number is mandatory and must be filled. Yes Yes DD469 Second Lien HAMP Servicer Number Yes Hard Stop
2EXTLIR-26 Second Lien HAMP Servicer Number must exist in the system and be a second lien servicer.

Yes Yes DD469 Second Lien HAMP Servicer Number Yes Hard Stop
2EXTLIR-27 Second Lien Servicer Loan Number is mandatory and must be filled. Yes Yes DD470 Second Lien Servicer Loan Number Yes Hard Stop
2EXTLIR-28 Second Lien Trial Type Code is mandatory and must have a valid allowable value. Yes No DD296 Second Lien Trial Type Code Yes Hard Stop
2EXTLIR-29 Investor Code (DD9) is mandatory and must be 3 (Private) or 4 (Portfolio). Yes No DD9 Investor Code Yes Hard Stop
2EXTLIR-30 If the Investor Code is 3 (Private) then the Underlying Trust Identifier is mandatory. Yes No DD9 Investor Code
DD15 Underlying Trust Identifier
Yes Hard Stop
2EXTLIR-31 If the Investor Code is in (Portfolio), then the Underlying Trust Identifier must be null. Yes No DD9 Investor Code
DD15 Underlying Trust Identifier
Yes Hard Stop
2EXTLIR-32 If the Investor Code is Private, Portfolio, then Second Lien GSE Loan Number must be null. Yes No DD9 Investor Code
DD468 Second Lien GSE Servicer Number
Yes Hard Stop
2EXTLIR-37 If the Investor Code is Private, Portfolio, then Second Lien GSE Servicer Number must be null. Yes No DD9 Investor Code
DD468 Second Lien GSE Servicer Number
Yes Hard Stop
2EXTLIR-39 Borrower Execution Date or Notification Date is mandatory and must be filled and must be in a valid date format. Yes No DD38 Borrower Execution or Notification Date Yes Hard Stop
2EXTLIR-40 The Borrower Execution or Notification Date must be greater than or equal to 3/4/2009. Yes No DD38 Borrower Execution or Notification Date Yes Hard Stop
2EXTLIR-41 Borrower Last Name is mandatory and must be filled. Yes No DD40 Borrower Last Name Yes Hard Stop
2EXTLIR-42 Borrower First Name is mandatory and must be filled. Yes No DD39 Borrower First Name Yes Hard Stop
2EXTLIR-43 Borrower Social Security Number must be 9 digits and not all zeros, all 1, 2, 3, 4, 5, 6, 7, 8, 9. Yes No DD43 Borrower Social Security Number Yes Hard Stop
2EXTLIR-45 Borrower Social Security Number shall not be populated with zeros in the first three digits or middle two digits. Yes No DD43 Borrower Social Security Number Yes Hard Stop
2EXTLIR-46 Co-borrower Social Security Number must be 9 digits and not all zeros, all 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s if it exists. Yes No DD59 Co-Borrower Social Security Number Yes Hard Stop
2EXTLIR-48 Borrower Social Security Number shall not be the same as the Co-Borrower Social Security Number. Yes No DD43 Borrower Social Security Number
DD59 Co-Borrower Social Security Number
Yes Hard Stop
2EXTLIR-49 Co-Borrower Social Security Number shall not be populated with zeros in the first three digits or middle two digits. Yes No DD59 Co-Borrower Social Security Number Yes Hard Stop
2EXTLIR-50 If the Co-borrower Social Security Number or Co-borrower First Name or Co-borrower Last Name is present, then all three attributes Co-borrower Social Security Number, Co-borrower First Name and Co-borrower Last Name must be present. Yes No DD55 Co-Borrower First Name
DD56 Co-Borrower Last Name
DD59 Co-Borrower Social Security Number
Yes Hard Stop
2EXTLIR-51 Date of Original Note is mandatory and must be filled and must be in a valid date format. Yes No DD62 Date of Original Note Yes Hard Stop
2EXTLIR-52 Date of Original Note must be less than or equal to 1/1/2009. Yes No DD62 Date of Original Note Yes Hard Stop
2EXTLIR-61 Mortgage Insurance Waiver Code must be a valid allowable value, if exists. Yes No DD116 Mortgage Insurance Waiver Code Yes Hard Stop
2EXTLIR-62 Unpaid Principal Balance Before Modification or Extinguishment is a mandatory field and must be filled. Yes No DD226 Unpaid Principal Balance Before Modification or Extinguishment Yes Hard Stop
2EXTLIR-63 Last Paid Installment Date Before Modification or Extinguishment is mandatory and must be filled and must be in a valid date format. Yes No DD90 Last Paid Installment Date Before Modification or Extinguishment Yes Hard Stop
2EXTLIR-64 Term Before Modification or Extinguishment is mandatory and must be filled. Yes No DD214 Term Before Modification or Extinguishment Yes Hard Stop
2EXTLIR-65 Interest Rate Before Modification or Extinguishment is mandatory and must be filled. Yes No DD86 Interest Rate Before Modification or Extinguishment Yes Hard Stop
2EXTLIR-66 Payment Before Modification or Extinguishment must be greater than $0. Yes No DD129 Payment Before Modification or Extinguishment Yes Hard Stop
2EXTLIR-74 Principal Write-Down (Forgiveness) (DD139) must be greater than zero. Yes No DD139 Principal Write-down (Forgiveness) Yes Hard Stop
2EXTLIR-75 Property Street Address is mandatory and must be filled. Yes No DD152 Property Street Address Yes Hard Stop
2EXTLIR-76 Property City is a mandatory field and must be filled. Yes No DD145 Property City Yes Hard Stop
2EXTLIR-77 Property State is mandatory and must be filled and one of the following values: (WY, WV, WI, WA, VT, VI, VA, UT, TX, TN, SD, SC, RI, PR, PA, OR, OK, OH, NY, NV, NM, NJ, NH, NE, ND, NC, MT, MS, MO, MN, MI, ME, MD, MA, LA, KY, KS, IN, IL, ID, IA, HI, GU, GA, FL, DE, DC, CT, CO, CA, AZ, AR, AL, AK) Yes No DD151 Property State Yes Hard Stop
2EXTLIR-78 Property zip code must be 5 or 9 digits. The first 4 digits must not be all zeros. Yes No DD161 Property Zip Code Yes Hard Stop
2EXTLIR-79 Property zip code must be 5 or 9 digits. The first 4 digits must not be all zeros. Yes No DD161 Property Zip Code Yes Hard Stop
2EXTLIR-82 Property Type Code is a mandatory field and must have a valid allowable value. Yes No DD153 Property Type Code Yes Hard Stop
2EXTLIR-83 Lien Position must be 2. Yes No DD92 Lien Position Yes Hard Stop
2EXTLIR-99 Amortization Type Before Modification or Extinguishment must be one of the following: (1. Amortizing, 2. Interest Only, 3. Partial) Yes No DD299 Amortization Type Before Modification or Extinguishment Yes Hard Stop
2EXTLIR-101 Product Before Modification or Extinguishment is a mandatory field and must have a valid allowable value. Yes No DD143 Product Before Modification or Extinguishment Yes Hard Stop
2EXTLIR-107 Modification or Extinguishment Effective Date (DD107) must be on or before 9/30/2017.
Yes No DD107 Modification or Extinguishment Effective Date No Hard Stop
2EXTLIR-108 The Modification Effective or Extinguishment Date must be the first day of the month. Yes No DD107 Modification or Extinguishment Effective Date Yes Hard Stop
2EXTLIR-112 Borrower Social Security Number (DD43) or Co-Borrower Social Security Number (DD59), if provided, on the Second Lien modification must match Borrower Social Security Number (DD43) or Co-Borrower Social Security Number (DD59) on the associated 1MP Tier 1, Tier 2 or GSE Standard modification. Yes No DD43 Borrower Social Security Number
DD59 Co-Borrower Social Security Number
No Hard Stop
2EXTLIR-114 The submitted Second Lien HAMP Servicer Number (DD469) is associated with a servicer on the Do Not Board List and is not allowed. Yes No DD469 Second Lien HAMP Servicer Number No Hard Stop
2EXTLIR-125 A loan must exist in the system in order to submit a 2MP Extinguishment Cancellation. No Yes DD10 Program Type/Campaign ID
DD210 Submission Status
No Hard Stop
2EXTLIR-126 The 2MP Official setup transaction is submitted while the corresponding 1MP Tier 1 or Tier 2 has one or more compensation type(s) in disbursement suspense. Second Lien compensation payments cannot be disbursed. Yes No DD210 Submission Status No Warning
2EXTLIR-127 A different active second lien (either full extinguished, partially extinguished or modified) CANNOT be in the system associated to the same 1MP Tier 1, Tier 2 or GSE Standard modification as the current second lien submission. Yes No DD10 Program Type/Campaign ID
DD210 Submission Status
DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
No Hard Stop
2EXTLIR-134 Contract Cap Amount cannot be $0 if Investor Code is Private or Portfolio. Yes No DD9 Investor Code No Hard Stop
2EXTLIR-135 Borrower Execution or Notification Date (DD38) must be on or before 12/31/2017.



Yes No DD38 Borrower Execution or Notification Date No Hard Stop
2EXTLIR-138 Treasury FHA-HAMP does not participate in the second lien program. Yes No DD10 Program Type/Campaign ID No Hard Stop
2EXTLIR-139 Do not allow the Investor Code = [1] Fannie Mae. Yes No DD9 Investor Code
DD10 Program Type/Campaign ID
Yes Hard Stop
2EXTLIR-140 Delinquency Type Code is a mandatory field and must be provided. Yes No DD390 Delinquency Type Code Yes Hard Stop
2EXTLIR-141 Second Lien Release Indicator is mandatory and must be filled. Yes No DD166 Second Lien Release Indicator Yes Hard Stop
2EXTLIR-143 Property City shall not be populated with digits.

DD145 Property City Yes Hard Stop
2EXTLIR-144 Borrower Social Security Number must be 9 digits and not all zeros, all 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s. Yes No DD43 Borrower Social Security Number Yes Hard Stop
2EXTLIR-145 Co-borrower Social Security Number must be 9 digits and not all zeros, all 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s if it exists. Yes No DD59 Co-Borrower Social Security Number Yes Hard Stop
2EXTLIR-146 Do not allow a 2MP submission on the same loan after a 2MP cancellation (the servicer must wait until the next reporting period to resubmit). Yes No DD210 Submission Status No Hard Stop
2EXTLIR-147 A second lien Extinguishment Correction is not allowed. Yes No DD210 Submission Status Yes Hard Stop
2EXTLIR-148 Loan Modification Fallout Reason Code is a mandatory field and must have a valid allowable value. No Yes DD402 Loan Modification Fallout Reason Code Yes Hard Stop
2EXTLIR-149 The Unpaid Principal Balance Before Modification or Extinguishment must be greater than $0. Yes No DD226 Unpaid Principal Balance Before Modification or Extinguishment Yes Hard Stop
2EXTLIR-150 Payment Before Modification or Extinguishment must be greater than $0. Yes No DD129 Payment Before Modification or Extinguishment Yes Hard Stop
2EXTLIR-151 Interest Rate Before Modification or Extinguishment must be less that 20.00%. Yes No DD86 Interest Rate Before Modification or Extinguishment Yes Hard Stop
2EXTLIR-152 The Submission Status on the cancellation transaction must correspond to the original Submission Status of the loan (i.e., a 2MP Extinguishment Cancel Submission Status can only cancel an Extinguishement loan). No Yes DD210 Submission Status No Hard Stop
2EXTLIR-154 The Submission Status on the cancellation transaction must correspond to the original Submission Status of the loan (i.e., a Full Extinguishment cancellation can only cancel a Full Extinguishment loan). No Yes DD10 Program Type/Campaign ID
DD210 Submission Status
Yes Hard Stop
2EXTLIR-156 Last Paid Installment Date Before Modification or Extinguishment cannot be before or equal to Date of Original Note. Yes No DD62 Date of Original Note
DD90 Last Paid Installment Date Before Modification or Extinguishment
Yes Hard Stop
2EXTLIR-157 Date of Original Note must be after or equal to 1/1/1950. Yes No DD62 Date of Original Note Yes Hard Stop
2EXTLIR-158 First five digits of the Property Zip Code (DD161) on the submitted Second Lien must match the first five digits of the servicer-provided property zip code or the geo-coded zip code of the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification. Yes No DD161 Property Zip Code No Hard Stop
2EXTLIR-159 The servicer must set up at least one bank account as the default before the servicer's first or second lien loan modification becomes official. Yes No DD177 Servicer Bank Account Number No Hard Stop
2EXTLIR-160 If Submission Status (DD210) is (21) 2MP Extinguishment Cancel, First Lien HAMP Servicer Number (DD8) and First Lien Servicer Loan Number (DD14) must match the First Lien HAMP Servicer Number (DD8) and First Lien Servicer Loan Number (DD14) of the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification. No Yes DD8 HAMP Servicer Number
DD14 Servicer Loan Number
DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
No Hard Stop
2EXTLIR-163 Treasury Rural Development-HAMP does not participate in the second lien program. Yes No DD10 Program Type/Campaign ID No Hard Stop
2EXTLIR-164 First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on a 2MP Full Extinguishment transaction must not match an existing first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination that is currently a 1MP Tier 1 or Tier 2 Trial. Yes No DD8 HAMP Servicer Number
DD14 Servicer Loan Number
No Warning
2EXTLIR-165 The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP Full Extinguishment transaction must be prior to the loss of good standing, Paid Off or Withdrawn date of the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification. Yes No DD107 Modification or Extinguishment Effective Date No Warning
2EXTLIR-166 First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on a 2MP Full Extinguishment transaction must not match an existing first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination that is currently a Request with a not approved/not accepted reason code that was Trial at some point in time. Yes No DD8 HAMP Servicer Number
DD14 Servicer Loan Number
No Warning
2EXTLIR-168 Modification or Extinguishment Effective Date must be on or after 3/4/2009. Yes No DD107 Modification or Extinguishment Effective Date Yes Hard Stop
2EXTLIR-169 Principal Write-down (Forgiveness) (DD139) must equal Unpaid Principal Balance Before Modification or Extinguishment (DD226) plus Amount Capitalized (DD27), if provided. Yes No DD27 Amount Capitalized
DD139 Principal Write-down (Forgiveness)
DD226 Unpaid Principal Balance Before Modification or Extinguishment
Yes Hard Stop
2EXTLIR-170 The 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination provided in the Second Lien Full Extinguishment submission must match the 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination of the associated Tier 1, Tier 2 or GSE Standard modification based on the second lien Modification or Extinguishment Effective Date (DD107). Yes Yes DD8 HAMP Servicer Number
DD14 Servicer Loan Number
No Hard Stop
2EXTLIR-171 If the servicing of a loan has been transferred, the former servicer cannot submit another transaction with the same Second Lien HAMP Servicer Number (DD469) and Second Lien Servicer Loan Number (DD470) as that of the transferred loan.
Yes Yes DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
No Hard Stop
2EXTLIR-174 The HAMP Servicer Number (DD8) of the submitted non-GSE loan with a Program Type/Campaign ID (DD10) of HMP10 must be a servicer with a Servicer Second Lien SPA Status Type Code (DD1104) of 1 (SPA), 3 (AAA) or 4 (Amended SPA). Yes No DD8 HAMP Servicer Number
DD9 Investor Code
DD10 Program Type/Campaign ID
DD1104 Servicer Second Lien SPA Status Type Code
No Hard Stop
2EXTLIR-175 If a 2MP loan setup is submitted and the latest first lien modification is Streamline HAMP, there must have been a previous matching Tier 1, Tier 2 or GSE Standard modification for the 2MP to associate with. Yes No DD8 HAMP Servicer Number
DD14 Servicer Loan Number
No Hard Stop

Sheet 5: Official Monthly Reporting

















2OMR ID Business Requirement 2OMR Associated Attributes BKFS Rule Type




2OMR-19 The Second Lien HAMP Servicer Number must exist in the system. DD8 HAMP Servicer Number
DD469 Second Lien HAMP Servicer Number
Yes Hard Stop




2OMR-20 Servicer Loan Number is mandatory and must be filled. DD14 Servicer Loan Number
DD470 Second Lien Servicer Loan Number
Yes Hard Stop




2OMR-28 Loan Unpaid Principal Balance (DD294) is mandatory and must be greater than or equal to 0.

DD294 Loan Unpaid Principal Balance Amount Yes Hard Stop




2OMR-29 Last Paid Installment Date (DD525) is mandatory and must be in a valid date format. DD525 Last Paid Installment Date Yes Hard Stop




2OMR-30 Principal Payment is mandatory and must be filled. DD137 Principal Payment Yes Hard Stop




2OMR-31 Interest Payment is mandatory and must be filled. DD82 Interest Payment Yes Hard Stop




2OMR-33 Step Payment Effective Date must be in valid date format. DD208 Step Payment Effective Date Yes Hard Stop




2OMR-34 If present, the Step Principal and Interest Payment must be greater than $0. DD207 Step Principal and Interest Payment Yes Hard Stop




2OMR-35 Action Code (DD20) must be (60) Payoff or (63) Proprietary Remodification, if provided.

DD20 Action Code Yes Hard Stop




2OMR-36 If the Action Code is provided, Action Code Date must be present and vice versa. DD20 Action Code
DD21 Action Code Date
Yes Hard Stop




2OMR-96 For each monthly loan payment, a success or failure status is provided. If the monthly loan payment information is successful, the information is loaded into the HAMP System. DD14 Servicer Loan Number
DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
DD493 OMR Processing Date
No Hard Stop




2OMR-98 The HAMP Servicer Number is mandatory and must be filled. DD8 HAMP Servicer Number
DD469 Second Lien HAMP Servicer Number
Yes Hard Stop




2OMR-112 If one step rate attribute is provided, all step rate attributes must be provided. DD208 Step Payment Effective Date Yes Hard Stop




2OMR-113 If the Action Code is provided, Action Code Date must be present and vice versa. DD20 Action Code
DD21 Action Code Date
Yes Hard Stop




2OMR-119 A second lien loan must exist in the system with the Second Lien HAMP Servicer Number (DD469) and Second Lien Servicer Loan Number (DD470) in an Official Active state; or exist in a Disqualified state, provided the corresponding first lien loan is in an Official Active State. DD8 HAMP Servicer Number
DD14 Servicer Loan Number
DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
No Hard Stop




2OMR-121 Loan Unpaid Principal Balance Amount (DD294) must be less than or equal to the Unpaid Principal Balance After Modification (DD222) from the official 2nd lien submission or the official 2nd lien partial extinguishment transaction. DD294 Loan Unpaid Principal Balance Amount No Hard Stop




2OMR-122 If Action Code (DD20) is (60) Payoff, Loan Unpaid Principal Balance Amount (DD294) must be $0. DD20 Action Code
DD294 Loan Unpaid Principal Balance Amount
Yes Hard Stop




2OMR-123 If the Action Code Date is present, the date must not be in the future. DD21 Action Code Date Yes Hard Stop




2OMR-124 If Action Code Date (DD21) is provided, it must be on or after Last Paid Installment Date (DD525). DD21 Action Code Date
DD525 Last Paid Installment Date
Yes Hard Stop




2OMR-125 Last Paid Installment Date (DD525) must be on or after Last Paid Installment Date After Modification (DD88) from the official 2nd lien submission or the official 2nd lien partial extinguishment transaction.
DD525 Last Paid Installment Date No Hard Stop




2OMR-126 Last Paid Installment Date (DD525) must be on or before Maturity Date After Modification (DD98) from the official 2nd lien submission transaction or the official 2nd lien partial extinguishment transaction. DD98 Maturity Date After Modification
DD525 Last Paid Installment Date
No Hard Stop




2OMR-133 If Action Code (DD20) is not (60) Payoff or not provided, Loan Unpaid Principal Balance Amount (DD294) must be greater than $0. DD20 Action Code
DD294 Loan Unpaid Principal Balance Amount
Yes Hard Stop




2OMR-134 Action Code Date (DD21), if provided, must be on or after 3/4/2009.



DD21 Action Code Date No Hard Stop




2OMR-135 If Investor Code (DD9) on the corresponding loan is (1) Fannie Mae, Action Code Date must be on or before 1/15/2032.

DD21 Action Code Date No Hard Stop




2OMR-140 Last Paid Installment Date (DD525) must be on the first day of the month. DD525 Last Paid Installment Date Yes Hard Stop




2OMR-141 If present, the Step Payment Effective Date must be the first day of the month. DD208 Step Payment Effective Date Yes Hard Stop



2OMR-147 The 2OMR was received after the current cycle close. Please resubmit for processing next reporting cycle. DD210 Submission Status
DD470 Second Lien Servicer Loan Number
No Hard Stop




2OMR-148 Action Code Date (DD21), if provided, must be on or after the corresponding loan's Modification or Extinguishment Effective Date (DD107). DD21 Action Code Date No Hard Stop




2OMR-149 No 2OMR shall be submitted for a Second Lien Full Extinguishment Loan. DD470 Second Lien Servicer Loan Number No Hard Stop




2OMR-151 If present, the Step Payment Effective Date must be greater than or equal to 4/1/2009.

DD208 Step Payment Effective Date No Hard Stop




2OMR-152 If Investor Code (DD9) on the corresponding loan is (1) Fannie Mae, Step Payment Effective Date (DD208) must be on or before 1/1/2032, if provided.

DD208 Step Payment Effective Date No Hard Stop




2OMR-153 Last Paid Installment Date (DD525) must be on or after 4/1/2009.

DD525 Last Paid Installment Date No Hard Stop




2OMR-154 If Investor Code (DD9) on the corresponding loan is (1) Fannie Mae, Last Paid Installment Date (DD525) must be on or before 1/15/2032.

DD525 Last Paid Installment Date No Hard Stop




2OMR-162 Action Code Date (DD21) , if it exists, - Last Paid Installment Date (DD525) must be less than or equal to 3 months. Calculate using the format mm-yyyy for both dates.
DD21 Action Code Date
DD525 Last Paid Installment Date
Yes Hard Stop




2OMR-181 Second Lien loan was transferred and an Official Monthly Report is submitted with the Second Lien HAMP Servicer Number (DD469) and Second Lien Servicer Loan Number (DD470) of the previous servicer and is not allowed.
DD469 Second Lien HAMP Servicer Number
DD470 Second Lien Servicer Loan Number
No Hard Stop




2OMR-184 If an Action Code (DD20) of (63) Proprietary Remodification is provided, Action Code Date (DD21) must be after the date that the corresponding loan completed its initial modification term. DD20 Action Code
DD21 Action Code Date
No Hard Stop




2OMR-186 If an Action Code (DD20) of (63) Proprietary Remodification is provided, the corresponding loan must have completed its initial modification term. DD20 Action Code No Hard Stop




2OMR-191 If an Action Code (DD20) of (63) Proprietary Remodification is provided, the corresponding loan can not be in a 2MP Official Disqualified state. DD20 Action Code No Hard Stop




2OMR-211 If Investor Code (DD9) on the corresponding loan is (3) Private or (4) Portfolio, Action Code Date (DD21) must be on or before 1/15/2032. DD21 Action Code Date No Hard Stop




2OMR-213 If Investor Code (DD9) on the corresponding loan is (3) Private or (4) Portfolio, Last Paid Installment Date (DD525) must be on or before 1/15/2032. DD525 Last Paid Installment Date No Hard Stop




2OMR-222 If Investor Code (DD9) on the corresponding loan is (3) Private or (4) Portfolio, Step Payment Effective Date (DD208) must be on or before 1/1/2032. DD208 Step Payment Effective Date No Hard Stop





Sheet 6: Current Change Log







2MP Data Dictionary Changes - Revisions Effective Starting 04/01/2016






Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
10/29/2015 Official Set-Up Rules 2LIR-9
Rule Detail First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on the 2MP loan setup must match the first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination of the associated 1MP permanent modification. First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on the 2MP loan setup must match the first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination of the associated 1MP Tier 1, Tier 2 or GSE Standard permanent modification.
10/29/2015 Official Set-Up Rules 2LIR-14
Rule Detail The Modification or Extinguishment Effective Date must be greater than or equal to the Modification Effective Date of the official 1st lien. Modification or Extinguishment Effective Date (DD107) must be on or after the Modification Effective Date (DD105) of the corresponding official 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Official Set-Up Rules 2LIR-112
Rule Detail One or two of the tests below must be true:
1MP Borrower SSN = 2MP Borrower SSN
1MP Borrower SSN = 2MP Co-Borrower SSN
1MP Co-Borrower SSN = 2MP Borrower SSN
1MP Co-Borrower SSN = 2MP Co-Borrower SSN
Borrower Social Security Number (DD43) or Co-Borrower Social Security Number (DD59), if provided, on the Second Lien modification must match Borrower Social Security Number (DD43) or Co-Borrower Social Security Number (DD59) on the associated 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Official Set-Up Rules 2LIR-115
Rule Detail When first lien Principal Forbearance Amount (DD136) or Principal Write-Down (forgiveness) (DD139) exists AND the second lien's Modification or Extinguishment Effective Date (DD107) is less than 6/3/2010, the second lien's Forbearance Percent must not exceed the sum of the first lien's Forbearance Percent plus the first lien's Forgiveness Percent. When Principal Forbearance Amount (DD136) or Principal Write-Down (forgiveness) (DD139) exists on the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification AND the second lien's Modification or Extinguishment Effective Date (DD107) is before 6/3/2010, the second lien's Forbearance Percent must not exceed the sum of the Forbearance Percent plus the Forgiveness Percent of the associated 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Official Set-Up Rules 2LIR-116
Rule Detail The Forbearance Percent plus the Forgiveness Percent of the 2MP loan must be AT LEAST the total of the 1MP Forbearance Percent + 1MP Forgiveness Percent. The Second Lien Forbearance Percent plus the Second Lien Forgiveness Percent must be greater than or equal to the total of the Forbearance Percent plus Forgiveness Percent of the associated 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Official Set-Up Rules 2LIR-126
Rule Detail The 2MP Official setup transaction is submitted while the corresponding 1MP loan has one or more compensation type(s) in disbursement suspense. The 2MP Official setup transaction is submitted while the corresponding 1MP Tier 1 or Tier 2 has one or more compensation type(s) in disbursement suspense. Second Lien compensation payments cannot be disbursed.
10/29/2015 Official Set-Up Rules 2LIR-127
Rule Detail A different active second lien (either fully extinguished, partially extinguished, or modified) cannot be in the system associated to the same first lien as the current second lien submission. A different active second lien (either fully extinguished, partially extinguished or modified) cannot be in the system associated to the same 1MP Tier 1, Tier 2 or GSE Standard modification as the current second lien submission.
10/29/2015 Official Set-Up Rules 2LIR-176
Rule Detail First five digits of the Property Zip Code (DD161) on the submitted Second Lien must match its corresponding first lien's first five digits of the servicer-provided property zip code or the geo-coded zip code. First five digits of the Property Zip Code (DD161) on the submitted Second Lien must match the first five digits of the servicer-provided property zip code or the geo-coded zip code of the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Official Set-Up Rules 2LIR-180
Rule Detail The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID. If Submission Status (DD210) is (15) 2MP Official Cancel, First Lien HAMP Servicer Number (DD8) and First Lien Servicer Loan Number (DD14) must match the First Lien HAMP Servicer Number (DD8) and First Lien Servicer Loan Number (DD14) of the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Official Set-Up Rules 2LIR-187
Rule Detail The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP loan setup must be prior to the loss of good standing, Paid Off or Withdrawn date of the associated 1MP modification.
The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP loan setup must be prior to the loss of good standing, Paid Off or Withdrawn date of the associated 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Official Set-Up Rules 2LIR-192
Rule Detail The 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination provided in the Second Lien Official Modification submission must match the 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination of the appropriate first lien based on the second lien Modification or Extinguishment Effective Date (DD107). The 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination provided in the Second Lien Official Modification submission must match the 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination of the associated Tier 1, Tier 2 or GSE Standard modification based on the second lien Modification or Extinguishment Effective Date (DD107).
10/29/2015 Official Set-Up Rules 2LIR-199
All - New Rule
If a 2MP loan setup is submitted and the latest first lien modification is Streamline HAMP, there must have been a previous matching Tier 1, Tier 2 or GSE Standard modification for the 2MP to associate with.
10/29/2015 Partial Extinguishment Rules 2PEXLIR-7
Rule Detail First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on the 2MP loan setup must match the first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination of the associated 1MP permanent modification. First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on the 2MP loan setup must match the first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination of the associated 1MP Tier 1, Tier 2 or GSE Standard permanent modification.
10/29/2015 Partial Extinguishment Rules 2PEXLIR-11
Rule Detail A different active second lien (either fully extinguished, partially extinguished, or modified) cannot be in the system associated to the same first lien as the current second lien submission. A different active second lien (either fully extinguished, partially extinguished or modified) cannot be in the system associated to the same 1MP Tier 1, Tier 2 or GSE Standard modification as the current second lien submission.
10/29/2015 Partial Extinguishment Rules 2PEXLIR-15
Rule Detail The Modification or Extinguishment Effective Date must be greater than or equal to the Modification Effective Date of the official 1st lien. Modification or Extinguishment Effective Date (DD107) must be on or after the Modification Effective Date (DD105) of the associated Official 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Partial Extinguishment Rules 2PEXLIR-112
Rule Detail One or two of the tests below must be true:
1MP Borrower SSN = 2MP Borrower SSN
1MP Borrower SSN = 2MP Co-Borrower SSN
1MP Co-Borrower SSN = 2MP Borrower SSN
1MP Co-Borrower SSN = 2MP Co-Borrower SSN
Borrower Social Security Number (DD43) or Co-Borrower Social Security Number (DD59), if provided, on the Second Lien modification must match Borrower Social Security Number (DD43) or Co-Borrower Social Security Number (DD59) on the associated 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Partial Extinguishment Rules 2PEXLIR-114
Rule Detail If there was Principal Forbearance Amount or Principal Write-down (forgiveness) on the first lien AND the second lien's Modification or Extinguishment Effective Date is less than 6/3/2010 , the Forbearance Percent of the 2MP loan must not exceed the total of the 1MP Forbearance Percent + 1MP Forgiveness Percent. When Principal Forbearance Amount (DD136) or Principal Write-Down (forgiveness) (DD139) exists on the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification AND the second lien's Modification or Extinguishment Effective Date (DD107) is before 6/3/2010, the second lien's Forbearance Percent must not exceed the sum of the Forbearance Percent plus the Forgiveness Percent of the associated 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Partial Extinguishment Rules 2PEXLIR-115
Rule Detail The Forbearance Percent plus the Forgiveness Percent of the 2MP loan must be AT LEAST the total of the 1MP Forbearance Percent + 1MP Forgiveness Percent. The Second Lien Forbearance Percent plus the Second Lien Forgiveness Percent must be greater than or equal to the total of the Forbearance Percent plus Forgiveness Percent of the associated 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Partial Extinguishment Rules 2PEXLIR-120
Rule Detail The 2MP Official setup transaction is submitted while the corresponding 1MP loan has one or more compensation type(s) in disbursement suspense. The 2MP Official setup transaction is submitted while the corresponding 1MP Tier 1 or Tier 2 has one or more compensation type(s) in disbursement suspense. Second Lien compensation payments cannot be disbursed.
10/29/2015 Partial Extinguishment Rules 2PEXLIR-160
Rule Detail First five digits of the Property Zip Code (DD161) on the submitted Second Lien must match its corresponding first lien's first five digits of the servicer-provided property zip code or the geo-coded zip code. First five digits of the Property Zip Code (DD161) on the submitted Second Lien must match the first five digits of the servicer-provided property zip code or the geo-coded zip code of the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Partial Extinguishment Rules 2PEXLIR-164
Rule Detail The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID. If Submission Status (DD210) is (18) 2MP Partial Extinguishment Cancel, First Lien HAMP Servicer Number (DD8) and First Lien Servicer Loan Number (DD14) must match the First Lien HAMP Servicer Number (DD8) and First Lien Servicer Loan Number (DD14) of the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Partial Extinguishment Rules 2PEXLIR-191
Rule Detail The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP loan setup must be prior to the loss of good standing Paid Off or Withdrawn date of the associated 1MP modification. The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP loan setup must be prior to the loss of good standing, Paid Off or Withdrawn date of the associated 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Partial Extinguishment Rules 2PEXLIR-196
Rule Detail The 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination provided in the Second Lien Partial Extinguishment Modification submission must match the 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination of the appropriate first lien based on the second lien Modification or Extinguishment Effective Date (DD107). The 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination provided in the Second Lien Partial Extinguishment submission must match the 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination of the associated Tier 1, Tier 2 or GSE Standard modification based on the second lien Modification or Extinguishment Effective Date (DD107).
10/29/2015 Partial Extinguishment Rules 2PEXLIR-205
All - New Rule
If a 2MP loan setup is submitted and the latest first lien modification is Streamline HAMP, there must have been a previous matching Tier 1, Tier 2 or GSE Standard modification for the 2MP to associate with.
10/29/2015 Extinguishment Rules 2EXTLIR-9
Rule Detail First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on a 2MP Full Extinguishment transaction must match the first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination that ever existed as Trial. First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on a 2MP Full Extinguishment transaction must match the HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination of the associated GSE Standard Modification or 1MP Tier 1 or Tier 2 Modification that ever existed as Trial.
10/29/2015 Extinguishment Rules 2EXTLIR-14
Rule Detail The Modification or Extinguishment Effective Date must be greater than or equal to the Modification Effective Date of the official 1st lien. The Modification or Extinguishment Effective Date (DD107) must be on or after the Modification Effective Date (DD105) of the corresponding official 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Extinguishment Rules 2EXTLIR-112
Rule Detail One or two of the tests below must be true:
1MP Borrower SSN = 2MP Borrower SSN
1MP Borrower SSN = 2MP Co-Borrower SSN
1MP Co-Borrower SSN = 2MP Borrower SSN
1MP Co-Borrower SSN = 2MP Co-Borrower SSN
Borrower Social Security Number (DD43) or Co-Borrower Social Security Number (DD59), if provided, on the Second Lien modification must match Borrower Social Security Number (DD43) or Co-Borrower Social Security Number (DD59) on the associated 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Extinguishment Rules 2EXTLIR-126
Rule Detail The 2MP Official setup transaction is submitted while the corresponding 1MP loan has one or more compensation type(s) in disbursement suspense. The 2MP Official setup transaction is submitted while the corresponding 1MP Tier 1 or Tier 2 has one or more compensation type(s) in disbursement suspense. Second Lien compensation payments cannot be disbursed.
10/29/2015 Extinguishment Rules 2EXTLIR-127
Rule Detail A different active second lien (either full extinguished, partially extinguished, or modified) CANNOT be in the system associated to the same first lien as the current second lien submission. A different active second lien (either full extinguished, partially extinguished or modified) CANNOT be in the system associated to the same 1MP Tier 1, Tier 2 or GSE Standard modification as the current second lien submission.
10/29/2015 Extinguishment Rules 2EXTLIR-158
Rule Detail First five digits of the Property Zip Code (DD161) on the submitted Second Lien must match its corresponding first lien's first five digits of the servicer-provided property zip code or the geo-coded zip code. First five digits of the Property Zip Code (DD161) on the submitted Second Lien must match the first five digits of the servicer-provided property zip code or the geo-coded zip code of the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Extinguishment Rules 2EXTLIR-160
Rule Detail The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.
If Submission Status (DD210) is (21) 2MP Extinguishment Cancel, First Lien HAMP Servicer Number (DD8) and First Lien Servicer Loan Number (DD14) must match the First Lien HAMP Servicer Number (DD8) and First Lien Servicer Loan Number (DD14) of the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Extinguishment Rules 2EXTLIR-164
Rule Detail First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on a 2MP Full Extinguishment transaction must not match an existing first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination that is currently a Trial. First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on a 2MP Full Extinguishment transaction must not match an existing first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination that is currently a 1MP Tier 1 or Tier 2 Trial.
10/29/2015 Extinguishment Rules 2EXTLIR-165
Rule Detail The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP Full Extinguishment transaction must be prior to the loss of good standing, Paid Off or Withdrawn date of the corresponding 1MP modification. The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP Full Extinguishment transaction must be prior to the loss of good standing, Paid Off or Withdrawn date of the corresponding 1MP Tier 1, Tier 2 or GSE Standard modification.
10/29/2015 Extinguishment Rules 2EXTLIR-170
Rule Detail The 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination provided in the Second Lien Full Extinguishment Modification submission must match the 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination of the appropriate first lien based on the second lien Modification or Extinguishment Effective Date (DD107). The 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination provided in the Second Lien Full Extinguishment submission must match the 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination of the associated Tier 1, Tier 2 or GSE Standard modification based on the second lien Modification or Extinguishment Effective Date (DD107).
10/29/2015 Extinguishment Rules 2EXTLIR-175
All - New Rule
If a 2MP loan setup is submitted and the latest first lien modification is Streamline HAMP, there must have been a previous matching Tier 1, Tier 2 or GSE Standard modification for the 2MP to associate with








2MP Data Dictionary Changes - Revisions Effective Starting 09/01/2015






Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
6/25/2015 Official Set-Up Rules 2LIR-107
Rule Detail If Investor Code (DD9) is (1) Fannie Mae, Modification or Extinguishment Effective Date (DD107) must be on or before 9/30/2016. If Investor Code (DD9) is (1) Fannie Mae, Modification or Extinguishment Effective Date (DD107) must be on or before 9/30/2017.
6/25/2015 Official Set-Up Rules 2LIR-134
Rule Detail If Investor Code (DD9) is (1) Fannie Mae, Borrower Execution or Notification Date (DD38) must be on or before 12/31/2016. If Investor Code (DD9) is (1) Fannie Mae, Borrower Execution or Notification Date (DD38) must be on or before 12/31/2017.
6/25/2015 Official Set-Up Rules 2LIR-139
Rule Detail If Investor Code (DD9) is (1) Fannie Mae, Last Paid Installment Date After Modification (DD88) must be on or before 9/30/2016. If Investor Code (DD9) is (1) Fannie Mae, Last Paid Installment Date After Modification (DD88) must be on or before 9/30/2017.
6/25/2015 Official Set-Up Rules 2LIR-181
Rule Detail If Investor Code (DD9) is (1) Fannie Mae, Maturity Date After Modification must be on or before 12/31/2061. If Investor Code (DD9) is (1) Fannie Mae, Maturity Date After Modification must be on or before 12/31/2062.
6/25/2015 Official Monthly Reporting 2OMR-135
Rule Detail If Investor Code (DD9) on the corresponding loan is (1) Fannie Mae, Action Code Date must be on or before 1/15/2031. If Investor Code (DD9) on the corresponding loan is (1) Fannie Mae, Action Code Date must be on or before 1/15/2032.
6/25/2015 Official Monthly Reporting 2OMR-152
Rule Detail If Investor Code (DD9) on the corresponding loan is (1) Fannie Mae, Step Payment Effective Date (DD208) must be on or before 1/1/2031, if provided. If Investor Code (DD9) on the corresponding loan is (1) Fannie Mae, Step Payment Effective Date (DD208) must be on or before 1/1/2032, if provided.
6/25/2015 Official Monthly Reporting 2OMR-154
Rule Detail If Investor Code (DD9) on the corresponding loan is (1) Fannie Mae, Last Paid Installment Date (DD525) must be on or before 1/15/2031. If Investor Code (DD9) on the corresponding loan is (1) Fannie Mae, Last Paid Installment Date (DD525) must be on or before 1/15/2032.
4/30/2015 Inbound Attributes DD21 Action Code Date Allowable Values Data Range:
Min: 2009-03-04
Max: 2031-01-15
Data Range:
Min: 2009-03-04
Max: 2032-01-15

4/30/2015 Inbound Attributes DD38 Borrower Execution or Notification Date Allowable Values Data Range:
Min: 3/4/2009
Max: 12/31/2016
Data Range:
Min: 2009-03-04
Max: 2017-12-31

4/30/2015 Inbound Attributes DD525 Last Paid Installment Date Allowable Values Data Range:
Min: 2009-04-01
Max: 2031-01-15
Data Range:
Min: 2009-04-01
Max: 2032-01-15

4/30/2015 Inbound Attributes DD88 Last Paid Installment Date After Modification Allowable Values Data Range:
Min: 2009-02-01
Max: 2016-09-30
Data Range:
Min: 2009-02-01
Max: 2017-09-30

4/30/2015 Inbound Attributes DD98 Maturity Date After Modification Allowable Values Data Range:
Max: 12-31-2061
Data Range:
Max: 2062-12-31

4/30/2015 Inbound Attributes DD107 Modification or Extinguishment Effective Date Allowable Values Data Range:
Min: 3/4/2009
Max: 9/30/2016
Data Range:
Min: 2009-03-04
Max: 2017-09-30

4/30/2015 Inbound Attributes DD139 Principal Write-Down (Forgiveness) Definition Amount of principal written-down or forgiven inclusive of investor forgiveness (PRA, HHF matching, etc.) and other principal forgiveness assistance (e.g. HHF).

Amount of principal written-down or forgiven inclusive of investor forgiveness (PRA, HHF matching, etc.) and other principal forgiveness assistance (e.g. HHF). NOTE: This definition is different than the definition specified for the Additional Data Reporting transaction.
4/30/2015 Inbound Attributes DD208 Step Payment Effective Date Allowable Values Data Range:
Min: 2009-04-01
Max: 2031-01-01
Data Range:
Min: 2009-04-01
Max: 2032-01-01

4/30/2015 Official Set-Up Rules 2LIR-21
Rule Detail The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated. The system shall validate the following servicer submitted values against the loan-level matching data provided by Black Knight: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match Black Knight provided data the transaction shall be accepted and a warning will be generated.
4/30/2015 Official Set-Up Rules 2LIR-107
Rule Detail Modification or Extinguishment Effective Date (DD107) must be on or before 9/30/2016. If Investor Code (DD9) is (1) Fannie Mae, Modification or Extinguishment Effective Date (DD107) must be on or before 9/30/2016.
BKFS Yes No
4/30/2015 Official Set-Up Rules 2LIR-114
Rule Detail Do not allow a second lien loan to come in if the HAMP Registration Number associated to the Second Lien HAMP Servicer Number is on the DO NOT BOARD LIST. The submitted Second Lien HAMP Servicer Number (DD469) is associated with a servicer on the Do Not Board List and is not allowed.
4/30/2015 Official Set-Up Rules 2LIR-134
Rule Detail Borrower Execution or Notification Date (DD38) must be on or before 12/31/2016.
If Investor Code (DD9) is (1) Fannie Mae, Borrower Execution or Notification Date (DD38) must be on or before 12/31/2016.
BKFS Yes No
4/30/2015 Official Set-Up Rules 2LIR-139
Rule Detail Last Paid Installment Date After Modification (DD88) must be on or before 9/30/2016. If Investor Code (DD9) is (1) Fannie Mae, Last Paid Installment Date After Modification (DD88) must be on or before 9/30/2016.

BKFS Yes No
4/30/2015 Official Set-Up Rules 2LIR-181
Rule Detail Maturity Date After Modification must be on or before 12/31/2061. If Investor Code (DD9) is (1) Fannie Mae, Maturity Date After Modification must be on or before 12/31/2061.
BKFS Yes No
4/30/2015 Official Set-Up Rules 2LIR-194
All - New Rule
If Investor Code (DD9) is (3) Private or (4) Portfolio, Modification or Extinguishment Effective Date (DD107) must be on or before 9/30/2017.
4/30/2015 Official Set-Up Rules 2LIR-195
All - New Rule
If Investor Code (DD9) is (3) Private or (4) Portfolio, Borrower Execution or Notification Date (DD38) must be on or before 12/31/2017.
4/30/2015 Official Set-Up Rules 2LIR-196
All - New Rule
If Investor Code (DD9) is (3) Private or (4) Portfolio, Last Paid Installment Date After Modification (DD88) must be on or before 9/30/2017.
4/30/2015 Official Set-Up Rules 2LIR-197
All - New Rule
If Investor Code (DD9) is (3) Private or (4) Portfolio, Maturity Date After Modification (DD98) must be on or before 12/31/2062.
4/30/2015 Official Set-Up Rules 2LIR-198
All - New Rule
The HAMP Servicer Number (DD8) of the submitted non-GSE loan with a Program Type/Campaign ID (DD10) of HMP8 must be a servicer with a Servicer Second Lien SPA Status Type Code (DD1104) of 1 (SPA), 3 (AAA) or 4 (Amended SPA).
4/30/2015 Partial Extinguishment Rules 2PEXLIR-21
Rule Detail The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated. The system shall validate the following servicer submitted values against the loan-level matching data provided by Black Knight: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match Black Knight provided data the transaction shall be accepted and a warning will be generated.
4/30/2015 Partial Extinguishment Rules 2PEXLIR-107
Rule Detail Modification or Extinguishment Effective Date (DD107) must be on or before 9/30/2016.
Modification or Extinguishment Effective Date (DD107) must be on or before 9/30/2017.
BKFS Yes No
4/30/2015 Partial Extinguishment Rules 2PEXLIR-113
Rule Detail Do not allow a second lien loan to come in if the HAMP Registration Number associated to the Second Lien HAMP Servicer Number is on the DO NOT BOARD LIST. The submitted Second Lien HAMP Servicer Number (DD469) is associated with a servicer on the Do Not Board List and is not allowed.
4/30/2015 Partial Extinguishment Rules 2PEXLIR-125
Rule Detail Borrower Execution or Notification Date (DD38) must be on or before 12/31/2016. Borrower Execution or Notification Date (DD38) must be on or before 12/31/2017.
BKFS Yes No
4/30/2015 Partial Extinguishment Rules 2PEXLIR-148
Rule Detail Last Paid Installment Date After Modification (DD88) must be on or before 9/30/2016. Last Paid Installment Date After Modification (DD88) must be on or before 9/30/2017.
BKFS Yes No
4/30/2015 Partial Extinguishment Rules 2PEXLIR-195
Rule Detail Maturity Date After Modification (DD98) must be on or before 12/31/2061.
Maturity Date After Modification (DD98) must be on or before 12/31/2062.
BKFS Yes No
4/30/2015 Partial Extinguishment Rules 2PEXLIR-204
All - New Rule
The HAMP Servicer Number (DD8) of the submitted non-GSE loan with a Program Type/Campaign ID (DD10) of HMP11 must be a servicer with a Servicer Second Lien SPA Status Type Code (DD1104) of 1 (SPA), 3 (AAA) or 4 (Amended SPA).
4/30/2015 Extinguishment Rules 2EXTLIR-21
Rule Detail The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated. The system shall validate the following servicer submitted values against the loan-level matching data provided by Black Knight: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match Black Knight provided data the transaction shall be accepted and a warning will be generated.
4/30/2015 Extinguishment Rules 2EXTLIR-107
Rule Detail Modification or Extinguishment Effective Date (DD107) must be on or before 9/30/2016. Modification or Extinguishment Effective Date (DD107) must be on or before 9/30/2017.
BKFS Yes No
4/30/2015 Extinguishment Rules 2EXTLIR-114
Rule Detail Do not allow a second lien loan to come in if the HAMP Registration Number associated to the Second Lien HAMP Servicer Number is on the DO NOT BOARD LIST. The submitted Second Lien HAMP Servicer Number (DD469) is associated with a servicer on the Do Not Board List and is not allowed.
4/30/2015 Partial Extinguishment Rules 2EXTLIR-135
Rule Detail Borrower Execution or Notification Date (DD38) must be on or before 12/31/2016. Borrower Execution or Notification Date (DD38) must be on or before 12/31/2017.

BKFS Yes No
4/30/2015 Partial Extinguishment Rules 2EXTLIR-174
All - New Rule
The HAMP Servicer Number (DD8) of the submitted non-GSE loan with a Program Type/Campaign ID (DD10) of HMP10 must be a servicer with a Servicer Second Lien SPA Status Type Code (DD1104) of 1 (SPA), 3 (AAA) or 4 (Amended SPA).
4/30/2015 Official Monthly Reporting 2OMR-134
Rule Detail Action Code Date (DD21) must be on or after 3/4/2009. Action Code Date (DD21), if provided, must be on or after 3/4/2009.
BKFS Yes No
4/30/2015 Official Monthly Reporting 2OMR-135
Rule Detail Action Code Date (DD21) must be on or before 1/15/2031. If Investor Code (DD9) on the corresponding loan is (1) Fannie Mae, Action Code Date must be on or before 1/15/2031.
BKFS Yes No
4/30/2015 Official Monthly Reporting 2OMR-151
BKFS Yes No
4/30/2015 Official Monthly Reporting 2OMR-152
Rule Detail Step Payment Effective Date (DD208) must be on or before 1/1/2031, if provided. If Investor Code (DD9) on the corresponding loan is (1) Fannie Mae, Step Payment Effective Date (DD208) must be on or before 1/1/2031, if provided.
BKFS Yes No
4/30/2015 Official Monthly Reporting 2OMR-153
BKFS Yes No
4/30/2015 Official Monthly Reporting 2OMR-154
Rule Detail Last Paid Installment Date (DD525) must be on or before 1/15/2031. If Investor Code (DD9) on the corresponding loan is (1) Fannie Mae, Last Paid Installment Date (DD525) must be on or before 1/15/2031.
BKFS Yes No
4/30/2015 Official Monthly Reporting 2OMR-211
All - New Rule
If Investor Code (DD9) on the corresponding loan is (3) Private or (4) Portfolio, Action Code Date (DD21) must be on or before 1/15/2032.
4/30/2015 Official Monthly Reporting 2OMR-213
All - New Rule
If Investor Code (DD9) on the corresponding loan is (3) Private or (4) Portfolio, Last Paid Installment Date (DD525) must be on or before 1/15/2032.
4/30/2015 Official Monthly Reporting 2OMR-222
All - New Rule
If Investor Code (DD9) on the corresponding loan is (3) Private or (4) Portfolio, Step Payment Effective Date (DD208) must be on or before 1/1/2032.








2MP Data Dictionary Changes - Revisions Effective Starting 02/02/2015






Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
10/30/2014 Inbound Attributes DD20 Action Code Allowable Values Enumeration:
60 - Payoff
63. Proprietary Remodification After Initial Modification Term
Enumeration:
60. Payoff
63. Proprietary Remodification

10/30/2014 Inbound Attributes DD390 Delinquency Type Code Definition Indicates how long the loan was delinquent in the past 12 months at the time of NPV Run Date. Indicates how long the loan was delinquent in the past 12 months at the time of NPV Date.
10/30/2014 Official Set-Up Rules 2LIR-86
Rule Detail If the Product After Modification is Step Rate, the information for each subsequent step rate number must be greater than the prior information. If Product After Modification (DD140) is (3) Step Rate, Step Interest Rate Step Number (DD205) must begin at one and increase by one for subsequent steps.
10/30/2014 Official Set-Up Rules 2LIR-93
All - Rule Removed If the Product After Modification is Step Rate, the Step New Interest Rate Duration must be 12 months except for the last step rate schedule item.
(removed)
10/30/2014 Official Set-Up Rules 2LIR-94
All - Rule Removed If the Product After Modification is Step Rate, the difference between each successive step rate schedule item's Step Payment Effective Date (not including the last step rate schedule item) must be 12 months.
(removed)
10/30/2014 Official Set-Up Rules 2LIR-96
All - Rule Removed If the Product After Modification is Step Rate, the information for each subsequent Step Note Rate must be greater than the prior Step Note Rate.
(removed)
10/30/2014 Official Set-Up Rules 2LIR-97
All - Rule Removed If the Product After Modification is Step Rate, the information for each subsequent Step Principal and Interest Payment must be greater than the prior Step Principal and Interest Payment.
(removed)
10/30/2014 Official Set-Up Rules 2LIR-98
All - Rule Removed If the Product After Modification is Step Rate, the Step New Interest Rate Duration of the last step rate schedule item must be equal to Term After Modification - 60 months - the number of months in all steps excluding this last rate schedule item.
(removed)
10/30/2014 Partial Extinguishment Rules 2PEXLIR-85
Rule Detail If the Product After Modification is Step Rate, the information for each subsequent step rate number must be greater than the prior information. This includes Step Payment Effective Date, Step Note Rate, Step Principal and Interest Payment. If Product After Modification (DD140) is (3) Step Rate, Step Interest Rate Step Number (DD205) must begin at one and increase by one for subsequent steps.
10/30/2014 Partial Extinguishment Rules 2PEXLIR-92
All - Rule Removed If the Product After Modification is Step Rate, the Step New Interest Rate Duration must be 12 months except for the last step rate schedule item.
(removed)
10/30/2014 Partial Extinguishment Rules 2PEXLIR-93
All - Rule Removed If the Product After Modification is Step Rate, the difference between each successive step rate schedule item's Step Payment Effective Date (not including the last step rate schedule item) must be 12 months. (removed)
10/30/2014 Partial Extinguishment Rules 2PEXLIR-95
All - Rule Removed If the Product After Modification is Step Rate, the information for each subsequent Step Note Rate must be greater than the prior Step Not Rate.
(removed)
10/30/2014 Partial Extinguishment Rules 2PEXLIR-96
All - Rule Removed If the Product After Modification is Step Rate, the information for each subsequent Step Principal and Interest Payment must be greater than the prior Step Principal and Interest Payment.
(removed)
10/30/2014 Partial Extinguishment Rules 2PEXLIR-98
All - Rule Removed If the Product After Modification is Step Rate, the Step New Interest Rate Duration of the last step rate schedule item must be equal to Term After Modification - 60 months - the number of months in all steps excluding this last rate schedule item.
(removed)
10/30/2014 Official Monthly Reporting 2OMR-35
Rule Detail Action Code (DD20) must be (60) Payoff or (63) Proprietary Remodification After Initial Modification Term, if provided.
Action Code (DD20) must be (60) Payoff or (63) Proprietary Remodification, if provided.
10/30/2014 Official Monthly Reporting 2OMR-119
Rule Detail A loan must exist in the system with the Second Lien HAMP Servicer Number and Second Lien Servicer Loan Number in the official active payment state.
A second lien loan must exist in the system with the Second Lien HAMP Servicer Number (DD469) and Second Lien Servicer Loan Number (DD470) in an Official Active state; or exist in a Disqualified state, provided the corresponding first lien loan is in an Official Active State.
10/30/2014 Official Monthly Reporting 2OMR-184
Rule Detail If an Action Code (DD20) of (63) Proprietary Remodification After Initial Modification Term is provided, Action Code Date (DD21) must be after the date that the corresponding loan completed its initial modification term. If an Action Code (DD20) of (63) Proprietary Remodification is provided, Action Code Date (DD21) must be after the date that the corresponding loan completed its initial modification term.
10/30/2014 Official Monthly Reporting 2OMR-186
Rule Detail If an Action Code (DD20) of (63) Proprietary Remodification After Initial Modification Term is provided, the corresponding loan must have completed its initial modification term. If an Action Code (DD20) of (63) Proprietary Remodification is provided, the corresponding loan must have completed its initial modification term.
10/30/2014 Official Monthly Reporting 2OMR-191
Rule Detail If an Action Code (DD20) of (63) Proprietary Remodification After Initial Modification Term is provided, the corresponding loan can not be in a 2MP Official Disqualified state. If an Action Code (DD20) of (63) Proprietary Remodification is provided, the corresponding loan can not be in a 2MP Official Disqualified state.








2MP Data Dictionary Changes - Revisions Effective Starting 04/28/2014






Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
2/24/2014 Official Monthly Reporting 2OMR-133
Rule Detail If Action Code (DD20) is not provided, Loan Unpaid Principal Balance Amount (DD294) must be greater than zero. If Action Code (DD20) is not (60) Payoff or not provided, Loan Unpaid Principal Balance Amount (DD294) must be greater than $0.
1/24/2014 Inbound Attributes DD20 Action Code Allowable Values Enumeration:
60 - Payoff
Enumeration:
60. Payoff
63. Proprietary Remodification After Initial Modification Term

1/24/2014 Official Set-Up Rules 2LIR-187
Rule Detail The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP loan setup must be prior to the loss of good standing or Paid Off date of the associated 1MP modification. The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP loan setup must be prior to the loss of good standing, Paid Off or Withdrawn date of the associated 1MP modification.
1/24/2014 Partial Extinguishment Rules 2PEXLIR-191
Rule Detail The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP loan setup must be prior to the loss of good standing or Paid Off date of the associated 1MP modification. The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP loan setup must be prior to the loss of good standing Paid Off or Withdrawn date of the associated 1MP modification.
1/24/2014 Extinguishment Rules 2EXTLIR-165
Rule Detail The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP Full Extinguishment transaction must be prior to the loss of good standing or Paid Off date of the corresponding 1MP modification. The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP Full Extinguishment transaction must be prior to the loss of good standing, Paid Off or Withdrawn date of the corresponding 1MP modification.
1/24/2014 Official Monthly Reporting 2OMR-35
Rule Detail The Action Code must be 60, if exists. Action Code (DD20) must be (60) Payoff or (63) Proprietary Remodification After Initial Modification Term, if provided.
1/24/2014 Official Monthly Reporting 2OMR-148
Rule Detail Action Code Date (DD21), if provided, must be on or after the corresponding loan's Modification or Extinguishment Effective Date (DD107). If an Action Code (DD20) of (60) Payoff is provided, Action Code Date (DD21) must be on or after the corresponding loan's Modification or Extinguishment Effective Date (DD107).
1/24/2014 Official Monthly Reporting 2OMR-184
All - New Rule
If an Action Code (DD20) of (63) Proprietary Remodification After Initial Modification Term is provided, Action Code Date (DD21) must be after the date that the corresponding loan completed its initial modification term.
1/24/2014 Official Monthly Reporting 2OMR-186
All - New Rule
If an Action Code (DD20) of (63) Proprietary Remodification After Initial Modification Term is provided, the corresponding loan must have completed its initial modification term.
1/24/2014 Official Monthly Reporting 2OMR-191
All - New Rule
If an Action Code (DD20) of (63) Proprietary Remodification After Initial Modification Term is provided, the corresponding loan can not be in a 2MP Official Disqualified state.








2MP Data Dictionary Changes - Revisions Effective Starting 11/25/2013






Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
9/26/2013 Inbound Attributes DD9 Investor Code Allowable Values Enumeration:
1. Fannie Mae *
2. Freddie Mac *
3. Private *+
4. Portfolio * +
5. GNMA
6. FHA/VA
7. State or Local Housing
Finance Agency
Enumeration:
1. Fannie Mae
3. Private
4. Portfolio

9/26/2013 Official Set-Up Rules 2LIR-29
Rule Details Investor Code is mandatory and must have a valid allowable value Investor Code (DD9) is mandatory and must be 1 (Fannie Mae), 3 (Private) or 4 (Portfolio).
9/26/2013 Official Set-Up Rules 2LIR-33
Rule Details If the Investor Code is Fannie Mae or Freddie Mac, then Second Lien GSE Loan Number is mandatory. If Investor Code (DD9) is 1 (Fannie Mae), then Second Lien GSE Loan Number (DD467) is mandatory.
9/26/2013 Official Set-Up Rules 2LIR-36
Rule Details If the Investor Code is Fannie Mae or Freddie Mac, then the Second Lien GSE Servicer Number is mandatory. If Investor Code (DD9) is 1 (Fannie Mae),
then the Second Lien GSE Servicer Number (DD468) is mandatory.

9/26/2013 Official Set-Up Rules 2LIR-35
All - Rule Removed If Investor Code is Freddie Mac, then Second Lien GSE Loan Number must be (9 digits and numeric) or (12 digits and numeric). (Removed)
9/26/2013 Official Set-Up Rules 2LIR-182
All - Rule Removed The Second Lien GSE Loan Number (DD467) on a 2MP loan setup submission with an Investor Code (DD9) of (2) Freddie Mac should not be found when compared to the most recent 2MP loan records that are not cancelled for the same Investor Code (DD9) of (2) Fredie Mac unless it is matched to the same loan as the submission. (Removed)
9/26/2013 Partial Extinguishment Rules 2PEXLIR-27
Rule Details Investor Code is mandatory and must have a valid allowable value. Investor Code (DD9) is mandatory and must be 3 (Private) or 4 (Portfolio).
9/26/2013 Partial Extinguishment Rules 2PEXLIR-31
All - Rule Removed If the Investor Code is Fannie Mae or Freddie Mac, then Second Lien GSE Loan Number is mandatory. (Removed)
9/26/2013 Partial Extinguishment Rules 2PEXLIR-33
All - Rule Removed If Investor Code is Freddie Mac, then Second Lien GSE Loan Number must be (9 digits and numeric) or (12 digits and numeric). (Removed)
9/26/2013 Partial Extinguishment Rules 2PEXLIR-34
All - Rule Removed If the Investor Code is Fannie Mae or Freddie Mac, then the Second Lien GSE Servicer Number is mandatory. (Removed)
9/26/2013 Partial Extinguishment Rules 2PEXLIR-129
All - Rule Removed If the Investor Code is Fannie Mae, the Second Lien GSE Loan Number must be 10 digits and numeric. (Removed)
9/26/2013 Partial Extinguishment Rules 2PEXLIR-167
All - Rule Removed The Second Lien GSE Loan Number (DD467) on a 2MP loan setup submission with an Investor Code (DD9) of (2) Freddie Mac should not be found when compared to the most recent 2MP loan records that are not cancelled for the same Investor Code (DD9) of (2) Freddie Mac unless it is matched to the same loan as the submission. (Removed)
9/26/2013 Extinguishment Rules 2EXTLIR-29
Rule Details Investor Code is mandatory and must have a valid allowable value. Investor Code (DD9) is mandatory and must be 3 (Private) or 4 (Portfolio).
9/26/2013 Extinguishment Rules 2EXTLIR-33
All - Rule Removed If the Investor Code is Fannie Mae or Freddie Mac, then Second Lien GSE Loan Number is mandatory. (Removed)
9/26/2013 Extinguishment Rules 2EXTLIR-35
All - Rule Removed If Investor Code is Freddie Mac, then Second Lien GSE Loan Number must be (9 digits and numeric) or (12 digits and numeric). (Removed)
9/26/2013 Extinguishment Rules 2EXTLIR-36
All - Rule Removed If the Investor Code is Fannie Mae or Freddie Mac, then the Second Lien GSE Servicer Number is mandatory. (Removed)
9/26/2013 Extinguishment Rules 2EXTLIR-142
All - Rule Removed If the Investor Code is Fannie Mae, the Second Lien GSE Loan Number must be 10 digits and numeric. (Removed)
9/26/2013 Extinguishment Rules 2EXTLIR-162
All - Rule Removed The Second Lien GSE Loan Number (DD467) on a 2MP loan setup submission with an Investor Code (DD9) of (2) Freddie Mac should not be found when compared to the most recent 2MP loan records that are not cancelled for the same Investor Code (DD9) of (2) Fred (Removed)
8/22/2013 Inbound Attributes DD21 Action Code Date Allowable Values Data Range:
Min: 2009-03-04
Max: 2029-01-15
Data Range:
Min: 2009-03-04
Max: 2031-01-15

8/22/2013 Inbound Attributes DD38 Borrower Execution or Notification Date Allowable Values
Data Range:
Min: 3/4/2009
Max: 12/31/2016

8/22/2013 Inbound Attributes DD525 Last Paid Installment Date Allowable Values Data Range:
Min: 2009-04-01
Max: 2029-01-15
Data Range:
Min: 2009-04-01
Max: 2031-01-15

8/22/2013 Inbound Attributes DD88 Last Paid Installment Date After Modification Allowable Values Data Range:
Min: 2009-02-01
Max: 2014-09-30
Data Range:
Min: 2009-02-01
Max: 2016-09-30

8/22/2013 Inbound Attributes DD402 Loan Modification Fallout Reason Code Allowable Values 1. Ineligible Mortgage *+
2. Current DTI Less than 31%
3. Property Not Owner Occupied
4. Other Ineligible Property (i.e. Property Condemned, Property >4 units)
7. Negative NPV
8. Offer Not Accepted by Borrower / Request Withdrawn
11. Loan Paid off
12. Excessive Forbearance
13. Request Incomplete
14. Trial Plan Default +
15. Data Correction * +(Incorrect data)
16. Payor Request * +
17. Compliance Request * +
18. Submission Error Correction (Incorrect transaction type)* +

* Valid for 2MP
Enumeration
1. Ineligible Mortgage
15. Data Correction (Incorrect data)
16. Payor Request
17. Compliance Request
18. Submission Error Correction (Incorrect transaction type)

8/22/2013 Inbound Attributes DD98 Maturity Date After Modification Allowable Values Max: 12-31-2059 Max: 12-31-2061
8/22/2013 Inbound Attributes DD107 Modification or Extinguishment Effective Date Allowable Values
Data Range:
Min: 3/4/2009
Max: 9/30/2016

8/22/2013 Inbound Attributes DD208 Step Payment Effective Date Allowable Values Data Range:
Min: 2009-04-01
Max: 2029-01-01
Data Range:
Min: 2009-04-01
Max: 2031-01-01

8/22/2013 Official Set-Up Rules 2LIR-107
Rule Detail Modification or Extinguishment Effective Date (DD107) must be less than or equal to 9/30/2014. Modification or Extinguishment Effective Date (DD107) must be on or before 9/30/2016.

8/22/2013 Official Set-Up Rules 2LIR-134
Rule Detail Borrower Execution or Notification Date (DD38) must be on or before 12/31/2014. Borrower Execution or Notification Date (DD38) must be on or before 12/31/2016.
8/22/2013 Official Set-Up Rules 2LIR-139
Rule Detail Last Paid Installment Date After Modification (DD88) must be on or before 9/30/2014.

Last Paid Installment Date After Modification (DD88) must be on or before 9/30/2016.


8/22/2013 Official Set-Up Rules 2LIR-181
Rule Detail Maturity Date After Modification must be on or before 12/31/2059.
Maturity Date After Modification must be on or before 12/31/2061.

8/22/2013 Partial Extinguishment Rules 2PEXLIR-107
Rule Detail Modification or Extinguishment Effective Date (DD107) must be less than or equal to 9/30/2014.
Modification or Extinguishment Effective Date (DD107) must be on or before 9/30/2016.

8/22/2013 Partial Extinguishment Rules 2PEXLIR-125
Rule Detail Borrower Execution or Notification Date (DD38) must be on or before 12/31/2014. Borrower Execution or Notification Date (DD38) must be on or before 12/31/2016.
8/22/2013 Partial Extinguishment Rules 2PEXLIR-148
Rule Detail Last Paid Installment Date After Modification (DD88) must be on or before 9/30/2014. Last Paid Installment Date After Modification (DD88) must be on or before 9/30/2016.
8/22/2013 Partial Extinguishment Rules 2PEXLIR-195
Rule Detail Maturity Date After Modification (DD98) must be on or before 12/31/2059. Maturity Date After Modification (DD98) must be on or before 12/31/2061.
8/22/2013 Extinguishment Rules 2EXTLIR-107
Rule Detail Modification or Extinguishment Effective Date (DD107) must on or before 9/30/2014.

Modification or Extinguishment Effective Date (DD107) must be on or before 9/30/2016.


8/22/2013 Extinguishment Rules 2EXTLIR-135
Rule Detail Borrower Execution or Notification Date (DD38) must be on or before 12/31/2014. Borrower Execution or Notification Date (DD38) must be on or before 12/31/2016..
8/22/2013 Official Monthly Reporting 2OMR-134
Rule Detail The Action Code Date must be greater than or equal to 3/4/2009 and less than or equal to 1/15/2029. Action Code Date (DD21) must be on or after 3/4/2009.
8/22/2013 Official Monthly Reporting 2OMR-135
Rule Detail The Action Code Date must be greater than or equal to 3/4/2009 and less than or equal to 1/15/2029. Action Code Date (DD21) must be on or before 1/15/2031.
8/22/2013 Official Monthly Reporting 2OMR-152
Rule Detail If present, the Step Payment Effective Date must be less than or equal to 1/1/2029. Step Payment Effective Date (DD208) must be on or before 1/1/2031, if provided.
8/22/2013 Official Monthly Reporting 2OMR-154
Rule Detail Last Paid Installment Date (DD525) must be on or before 1/1/2029. Last Paid Installment Date (DD525) must be on or before 1/15/2031.








2MP Data Dictionary Changes - Revisions Effective Starting 09/16/2013
Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
8/7/2013 Official Set-Up Rules 2LIR-192
All - New Rule
The 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination provided in the Second Lien Official Modification submission must match the 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination of the appropriate first lien based on the second lien Modification or Extinguishment Effective Date (DD107).
8/7/2013 Partial Extinguishment Rules 2PEXLIR-196
All - New Rule
The 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination provided in the Second Lien Partial Extinguishment Modification submission must match the 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination of the appropriate first lien based on the second lien Modification or Extinguishment Effective Date (DD107).
8/7/2013 Extinguishment Rules 2EXTLIR-170
All - New Rule
The 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination provided in the Second Lien Full Extinguishment Modification submission must match the 1MP HAMP Servicer Number (DD8) / Servicer Loan Number (DD14) combination of the appropriate first lien based on the second lien Modification or Extinguishment Effective Date (DD107).


2MP Data Dictionary Changes - Revisions Effective Starting 7/29/2013






Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
5/24/2013 Official Set-Up Rules 2LIR-193
All - New Rule
If the servicing of a loan has been transferred, the former servicer cannot submit another transaction with the same Second Lien HAMP Servicer Number (DD469) and Second Lien Servicer Loan Number (DD470) as that of the transferred loan.
5/24/2013 Partial Extinguishment Rules 2PEXLIR-198
All - New Rule
If the servicing of a loan has been transferred, the former servicer cannot submit another transaction with the same Second Lien HAMP Servicer Number (DD469) and Second Lien Servicer Loan Number (DD470) as that of the transferred loan.
5/24/2013 Extinguishment Rules 2EXLIR-171
All - New Rule
If the servicing of a loan has been transferred, the former servicer cannot submit another transaction with the same Second Lien HAMP Servicer Number (DD469) and Second Lien Servicer Loan Number (DD470) as that of the transferred loan.
5/242013 Official Monthly Reporting 2OMR-181
All - Added Rule
Second Lien loan was transferred and an Official Monthly Report is submitted with the Second Lien HAMP Servicer Number (DD469) and Second Lien Servicer Loan Number (DD470) of the previous servicer and is not allowed.
3/28/2013 Inbound Attributes DD294 Loan Unpaid Principal Balance Amount Second Lien Official Monthly Reporting (null) M
3/28/2013 Inbound Attributes DD222 Unpaid Principal Balance After Modification Second Lien Official Monthly Reporting M (null)
3/28/2013 Inbound Attributes DD525 Last Paid Installment Date Second Lien Official Monthly Reporting (null) M
3/28/2013 Inbound Attributes DD88 Last Paid Installment Date After Modification Second Lien Official Monthly Reporting M (null)
3/28/2013 Official Monthly Reporting 2OMR-28 Business Requirement 2OMR
Unpaid Principal Balance After Modification is mandatory and must be filled and must be greater than or equal to 0. Loan Unpaid Principal Balance (DD294) is mandatory and must be greater than or equal to 0.
3/28/2013 Official Monthly Reporting 2OMR-29 Business Requirement 2OMR
Last Paid Installment Date After Modification is mandatory and must be in a valid date format. Last Paid Installment Date (DD525) is mandatory and must be in a valid date format.
3/28/2013 Official Monthly Reporting 2OMR-121 Business Requirement 2OMR
The Unpaid Principal Balance After Modification must be less than or equal to the Unpaid Principal Balance After Modification on the official 2nd lien submission and the official 2nd lien partial extinguishment transaction.

Loan Unpaid Principal Balance Amount (DD294) must be less than or equal to the Unpaid Principal Balance After Modification (DD222) from the official 2nd lien submission or the official 2nd lien partial extinguishment transaction.
3/28/2013 Official Monthly Reporting 2OMR-122 Business Requirement 2OMR
If the Action Code = 60, the Unpaid Principal Balance After Modification must be $0. If Action Code (DD20) is (60) Payoff, Loan Unpaid Principal Balance Amount (DD294) must be $0.
3/28/2013 Official Monthly Reporting 2OMR-124 Business Requirement 2OMR
If the Action Code Date is present, the date must not be before the Last Paid Installment Date After Modification. If Action Code Date (DD21) is provided, it must be on or after Last Paid Installment Date (DD525).
3/28/2013 Official Monthly Reporting 2OMR-125 Business Requirement 2OMR
The Last Paid Installment Date After Modification cannot be less than the Last Paid Installment Date After Modification on the official 2nd lien submission and the official 2nd lien partial extinguishment transaction.

Last Paid Installment Date (DD525) must be on or after Last Paid Installment Date After Modification (DD88) from the official 2nd lien submission or the official 2nd lien partial extinguishment transaction.
3/28/2013 Official Monthly Reporting 2OMR-126 Business Requirement 2OMR
The Last Paid Installment Date After Modification cannot be greater than the Maturity Date After Modification on the official 2nd lien submission transaction and the official 2nd lien partial extinguishment transaction.

Last Paid Installment Date (DD525) must be on or before Maturity Date After Modification (DD98) from the official 2nd lien submission transaction or the official 2nd lien partial extinguishment transaction.
3/28/2013 Official Monthly Reporting 2OMR-133 Business Requirement 2OMR
If the Action Code is not provided, Unpaid Principal Balance After Modification must be greater than zero. If Action Code (DD20) is not provided, Loan Unpaid Principal Balance Amount (DD294) must be greater than zero.
3/28/2013 Official Monthly Reporting 2OMR-140 Business Requirement 2OMR
The Last Paid Installment Date After Modification must be the first day of the month. Last Paid Installment Date (DD525) must be on the first day of the month.
3/28/2013 Official Monthly Reporting 2OMR-153 Business Requirement 2OMR
The Last Paid Installment Date After Modification must be greater than or equal to 4/1/2009. Last Paid Installment Date (DD525) must be on or after 4/1/2009.
3/28/2013 Official Monthly Reporting Jaya Reddy: Date for this should be 1/1/2031 according to file sent by Steve A. 2OMR-154 Business Requirement 2OMR
The Last Paid Installment Date After Modification must be less than or equal to 1/1/2029. Last Paid Installment Date (DD525) must be on or before 1/1/2031.










2MP Data Dictionary Changes - Revisions Effective Starting 12/03/2012






Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
1/25/2013 Official Set-Up Rules 2LIR-166
Rule Definition Payment After Modification (DD128) must be less than Payment Before Modification or Extinguishment (DD129), if Amortization Type Before Modification or Extinguishment (DD299) is not (2) Interest Only. Payment After Modification (DD128) must be less than Payment Before Modification or Extinguishment (DD129), if Amortization Type Before Modification or Extinguishment (DD299) is not (2) Interest Only or (3) Partially Amortizing.
1/25/2013 Partial Extinguishment Rules 2PEXLIR-152
Rule Definition Payment After Modification (DD128) must be less than Payment Before Modification or Extinguishment (DD129), if Amortization Type Before Modification or Extinguishment (DD299) is not (2) Interest Only. Payment After Modification (DD128) must be less than Payment Before Modification or Extinguishment (DD129), if Amortization Type Before Modification or Extinguishment (DD299) is not (2) Interest Only or (3) Partially Amortizing.
8/3/2012 Inbound Attributes DD27 Amount Capitalized Loan Set-Up Second Lien Official Modification C O
Loan Set-Up Second Lien Partial Extinguishment C O
Loan Set-Up Second Lien Extinguishment C O
Condition Under Which Data is Required if exists

8/3/2012 Inbound Attributes DD9 Investor Code Definition Owner of the mortgage at the time the loan is evaluated for the modification. Owner of the mortgage.
8/3/2012 Inbound Attributes DD88 Last Paid Installment Date After Modification Allowable Values Min: 2009-02-01
Max: 2013-12-31
Min: 2009-02-01
Max: 2014-09-30

8/3/2012 Inbound Attributes DD402 Loan Modification Fallout Reason Code Allowable Values 1. Ineligible Mortgage *+
2. Ineligible Borrower - Current DTI Less than 31%
3. Property Not Owner Occupied
4. Other Ineligible Property (i.e. Property Condemned, Property >4 units)
7. Negative NPV
8. Offer Not Accepted by Borrower / Request Withdrawn
11. Loan Paid off or Reinstated
12. Excessive Forbearance
13. Request Incomplete
14. Trial Plan Default +
15. Data Correction * +(Incorrect data)
16. Payor Request * +
17. Compliance Request * +
18. Submission Error Correction (Incorrect transaction type)* +

* Valid for 2MP
1. Ineligible Mortgage *+
2. Current DTI Less than 31%
3. Property Not Owner Occupied
4. Other Ineligible Property (i.e. Property Condemned, Property >4 units)
7. Negative NPV
8. Offer Not Accepted by Borrower / Request Withdrawn
11. Loan Paid off
12. Excessive Forbearance
13. Request Incomplete
14. Trial Plan Default +
15. Data Correction * +(Incorrect data)
16. Payor Request * +
17. Compliance Request * +
18. Submission Error Correction (Incorrect transaction type)* +

* Valid for 2MP

8/3/2012 Inbound Attributes DD207 Step Principal and Interest Payment Allowable Values Min: 0
Max: 999999999999999999.99
Min: 0.01
Max: 999999999999999999.99

8/3/2012 Official Set-Up Rules 2LIR-9
Rule Details First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on the 2MP loan setup must match the first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination of a 1MP permanent modification. First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on the 2MP loan setup must match the first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination of the associated 1MP permanent modification.

8/3/2012 Official Set-Up Rules 2LIR-44
All - Rule removed The borrower or co-borrower SSN cannot be on any other existing 2MP loan that is official, extinguishment, paid off, or not in good standing. (removed)
8/3/2012 Official Set-Up Rules 2LIR-107
Rule Details The Modification or Extinguishment Effective Date must be less than or equal to 12/31/2013. Modification or Extinguishment Effective Date (DD107) must be less than or equal to 9/30/2014.
8/3/2012 Official Set-Up Rules 2LIR-134
Rule Details The Borrower Execution or Notification Date must be before 6/30/2013. Borrower Execution or Notification Date (DD38) must be on or before 12/31/2014.
8/3/2012 Official Set-Up Rules 2LIR-139
Rule Details The Last Paid Installment Date After Modification must be less than or equal to 12/31/2013. Last Paid Installment Date After Modification (DD88) must be on or before 9/30/2014.
8/3/2012 Official Set-Up Rules 2LIR-166
Rule Details Payment After Modification must be less than Payment Before Modification or Extinguishment. Payment After Modification (DD128) must be less than Payment Before Modification or Extinguishment (DD129), if Amortization Type Before Modification or Extinguishment (DD299) is not (2) Interest Only.
8/3/2012 Official Set-Up Rules 2LIR-181
Rule Details Maturity Date After Modification must be before 1/1/2059. Maturity Date After Modification must be on or before 12/31/2059.

8/3/2012 Official Set-Up Rules 2LIR-187
Rule Details The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP loan setup must be prior to the loss of good standing or Paid Off date of the corresponding 1MP modification. The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP loan setup must be prior to the loss of good standing or Paid Off date of the associated 1MP modification.
8/3/2012 Official Set-Up Rules 2LIR-189
All - Rule removed Second Lien Official submissions are not allowed on first liens with Program Type/Campaign ID (DD10) of (HMP21) Tier 2 HMP Default, (HMP22) Tier 2 HMP Imminent Default or (HMP27) Tier 2 Current unless the Tier 2 modification has a corresponding Tier 1 modification in the system and the Tier 2 modification equals Trial Cancel and the corresponding Tier 2 Trial Fallout Reason Code (DD217) = 18 (Submission Error Correction). Additionally, if the 2MP is allowed to board, it shall board against the Tier 1 modification. (removed)
8/3/2012 Partial Extinguishment Rules 2PEXLIR-7
Rule Details First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on the 2MP loan setup must match the first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination of a 1MP permanent modification. First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on the 2MP loan setup must match the first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination of the associated 1MP permanent modification.


8/3/2012 Partial Extinguishment Rules 2PEXLIR-42
All - Rule removed The borrower or co-borrower SSN cannot be on any other existing 2MP loan that is official, extinguishment, paid off, or not in good standing. (removed)
8/3/2012 Partial Extinguishment Rules 2PEXLIR-69
Rule Details Principal Write-Down (Forgiveness) must be greater than or equal to 0. Principal Write-Down (Forgiveness) (DD139) must be greater than zero.
8/3/2012 Partial Extinguishment Rules 2PEXLIR-107
Rule Details The Modification or Extinguishment Effective Date must be less than or equal to 12/31/2013. Modification or Extinguishment Effective Date (DD107) must be less than or equal to 9/30/2014.

8/3/2012 Partial Extinguishment Rules 2PEXLIR-125
Rule Details The Borrower Execution or Notification Date must be before 6/30/2013. Borrower Execution or Notification Date (DD38) must be on or before 12/31/2014.
8/3/2012 Partial Extinguishment Rules 2PEXLIR-148
Rule Details The Last Paid Installment Date After Modification must be less than or equal to 12/31/2013. Last Paid Installment Date After Modification (DD88) must be on or before 9/30/2014.
8/3/2012 Partial Extinguishment Rules 2PEXLIR-152
Rule Details Payment After Modification must be less than Payment Before Modification or Extinguishment. Payment After Modification (DD128) must be less than Payment Before Modification or Extinguishment (DD129), if Amortization Type Before Modification or Extinguishment (DD299) is not (2) Interest Only
8/3/2012 Partial Extinguishment Rules 2PEXLIR-191
Rule Details The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP loan setup must be prior to the loss of good standing or Paid Off date of the corresponding 1MP modification. The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP loan setup must be prior to the loss of good standing or Paid Off date of the associated 1MP modification.

8/3/2012 Partial Extinguishment Rules 2PEXLIR-193
All - Rule removed Second Lien Partial Extinguishment submissions are not allowed on first liens with Program Type/Campaign ID (DD10) of (HMP21) Tier 2 HMP Default, (HMP22) Tier 2 HMP Imminent Default or (HMP27) Tier 2 Current unless the Tier 2 modification has a corresponding Tier 1 modification in the system and the Tier 2 modification equals Trial Cancel and the corresponding Tier 2 Trial Fallout Reason Code (DD217) = 18 (Submission Error Correction). Additionally, if the 2MP is allowed to board, it shall board against the Tier 1 modification. (removed)
8/3/2012 Partial Extinguishment Rules 2PEXLIR-195
All - Rule Added
Maturity Date After Modification (DD98) must be on or before 12/31/2059.
8/3/2012 Extinguishment Rules 2EXTLIR-44
All - Rule removed The borrower or co-borrower SSN cannot be on any other existing 2MP loan that is official, extinguishment, paid off, or not in good standing. (removed)
8/3/2012 Extinguishment Rules 2EXTLIR-74
Rule Details Principal Write-Down (Forgiveness) must be greater than or equal to 0. Principal Write-Down (Forgiveness) (DD139) must be greater than zero.
8/3/2012 Extinguishment Rules 2EXTLIR-107
Rule Details The Modification or Extinguishment Effective Date must be less than or equal to 12/31/2013.

Modification or Extinguishment Effective Date (DD107) must on or before 9/30/2014.


8/3/2012 Extinguishment Rules 2EXTLIR-135
Rule Details The Borrower Execution or Notification Date must be before 6/30/2013. Borrower Execution or Notification Date (DD38) must be on or before 12/31/2014.
8/3/2012 Extinguishment Rules 2EXTLIR-167
All - Rule removed Second Lien Full Extinguishments are not allowed on first liens with Program Type/Campaign ID (DD10) of (HMP21) Tier 2 HMP Default, (HMP22) Tier 2 HMP Imminent Default or (HMP27) Tier 2 Current unless the Tier 2 modification has a corresponding Tier 1 modification in the system and the Tier 2 modification equals Trial Cancel and the corresponding Tier 2 Trial Fallout Reason Code (DD217) = 18 (Submission Error Correction). Additionally, if the 2MP is allowed to board, it shall board against the Tier 1 modification. (removed)
8/3/2012 Extinguishment Rules 2EXTLIR-169
All - Rule Added
Principal Write-down (Forgiveness) (DD139) must equal Unpaid Principal Balance Before Modification or Extinguishment (DD226) plus Amount Capitalized (DD27), if provided.
8/3/2012 Official Monthly Reporting Rules 2OMR-146
All - Rule removed When the first lien loan modification is disqualified or has paid off, the system shall disqualify any official active payment or official active nonpayment second lien modification associated with the first lien modification. All borrower, servicer and investor compensation associated with this loan stops. (removed)
















2MP Data Dictionary Changes - Revisions Effective Starting 9/4/2012






Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
4/9/2012
updated 5/30/2012
Official Setup Rules 2LIR-189 All - rule added

Second Lien Official submissions are not allowed on first liens with Program Type/Campaign ID (DD10) of (HMP21) Tier 2 HMP Default, (HMP22) Tier 2 HMP Imminent Default or (HMP27) Tier 2 Current unless the Tier 2 modification has a corresponding Tier 1 modification in the system and the Tier 2 modification equals Trial Cancel and the corresponding Tier 2 Trial Fallout Reason Code (DD217) = 18 (Submission Error Correction). Additionally, if the 2MP is allowed to board, it shall board against the Tier 1 modification.
4/9/2012
updated 5/30/2012
Partial Extinguishment Rules 2PEXLIR-193 All - rule added

Second Lien Partial Extinguishment submissions are not allowed on first liens with Program Type/Campaign ID (DD10) of (HMP21) Tier 2 HMP Default, (HMP22) Tier 2 HMP Imminent Default or (HMP27) Tier 2 Current unless the Tier 2 modification has a corresponding Tier 1 modification in the system and the Tier 2 modification equals Trial Cancel and the corresponding Tier 2 Trial Fallout Reason Code (DD217) = 18 (Submission Error Correction). Additionally, if the 2MP is allowed to board, it shall board against the Tier 1 modification.
4/9/2012
updated 5/30/2012
Extinguishment Rules 2EXTLIR-167 All - rule added

Second Lien Full Extinguishments are not allowed on first liens with Program Type/Campaign ID (DD10) of (HMP21) Tier 2 HMP Default, (HMP22) Tier 2 HMP Imminent Default or (HMP27) Tier 2 Current unless the Tier 2 modification has a corresponding Tier 1 modification in the system and the Tier 2 modification equals Trial Cancel and the corresponding Tier 2 Trial Fallout Reason Code (DD217) = 18 (Submission Error Correction). Additionally, if the 2MP is allowed to board, it shall board against the Tier 1 modification.
















2MP Data Dictionary Changes - Revisions Effective Starting 4/30/2012






Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
2/29/2012 Official Set-Up DD107 Modification or Extinguishment Effective Date Rule Details - New Rule
2LIR-190
Modification or Extinguishment Effective Date is less than 3/4/2009

Rule Type - New Rule
2LIR-190
LPS
Hard Stop

2/29/2012 Partial Extinguishment Set-Up DD107 Modification or Extinguishment Effective Date Rule Details - New Rule
2PEXLIR-194
Modification or Extinguishment Effective Date is less than 3/4/2009

Rule Type - New Rule
2PEXLIR-194
LPS
Hard Stop

2/29/2012 Extinguishment Set-Up DD107 Modification or Extinguishment Effective Date Rule Details - New Rule
2EXTLIR-168
Modification or Extinguishment Effective Date is less than 3/4/2009

Rule Type - New Rule
2EXTLIR-168
LPS
Hard Stop

11/30/2011 Official Set-Up DD27 Amount Capitalized Rule Details - Rule Update 2LIR-55
Amount Capitalized, if provided, must be greater than $0.
2LIR-55
Amount Capitalized, if provided, must be greater than $0.
As of 4/30/2012 - This rule is no longer applicable and is removed

11/30/2011 Partial Extinguishment Set-Up DD27 Amount Capitalized Rule Details - Rule Update 2PEXLIR-53
Amount Capitalized, if provided, must be greater than $0.
2PEXLIR-53
Amount Capitalized, if provided, must be greater than $0.
As of 4/30/2012 - This rule is no longer applicable and is removed

















2MP Data Dictionary Changes - Revisions Effective Starting 1/30/2012






Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
11/30/2011 Official Setup DD210 Submission Status Rule Details - Rule Update 2LIR-154
Do not allow an official submission on the same loan after an official cancellation (the servicer must wait until the next reporting period to resubmit as Official).
2LIR-154
Do not allow an official submission on the same loan after an official cancellation (the servicer must wait until the next reporting period to resubmit as Official).

As of 01/30/2012: Do not allow a 2MP submission on the same loan after a 2MP cancellation (the servicer must wait until the next reporting period to resubmit).

Rule Type - Rule Update 2LIR-155
Hard Stop
2LIR-155
LPS
Hard Stop

9/19/2011 Official Setup DD8 HAMP Servicer Number Rule Details - Rule Update


.
2LIR-9
Servicer Loan Number [First Lien] must be in Official Active Payment mode.









2LIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
2LIR-9
Servicer Loan Number [First Lien] must be in Official Active Payment mode.

As of 01/30/2012:
2LIR-9
First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on the 2MP loan setup must match the first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination of a 1MP permanent modification.

2LIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.

As of 01/30/2012:
2LIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification or HAFA Setup then IR2 shall reject the 2MP loan submission.

9/19/2011 Official Setup DD107 Modification or Extinguishment Effective Date Rule Details - New Rule
2LIR-187
The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP loan setup must be prior to the loss of good standing or Paid Off date of the corresponding 1MP modification.

Rule Type - New Rule
2LIR-187
Hard Stop

9/19/2011 Official Setup DD14 Servicer Loan Number Rule Details - Rule Update 2LIR-9
Servicer Loan Number [First Lien] must be in Official Active Payment mode.










2LIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
2LIR-9
Servicer Loan Number [First Lien] must be in Official Active Payment mode.

As of 01/30/2012:
2LIR-9
First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on the 2MP loan setup must match the first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination of a 1MP permanent modification.

2LIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.

As of 01/30/2012:
2LIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification or HAFA Setup then IR2 shall reject the 2MP loan submission.









11/30/2011 Partial Extinguishment Set-Up DD9 Investor Code Rule Type - Rule Update 2PEXLIR-29
Hard Stop
2PEXLIR-29
LPS
Hard Stop

11/30/2011 Partial Extinguishment Set-Up DD10 Program Type/Campaign ID Rule Type - Rule Update 2PEXLIR-29
Hard Stop
2PEXLIR-29
LPS
Hard Stop

11/30/2011 Partial Extinguishment Set-Up DD210 Submission Status Rule Details - Rule Update 2PEXLIR-138
Do not allow an official submission on the same loan after an official cancellation. (The servicer must wait until the next reporting period to resubmit).
2PEXLIR-138
Do not allow an official submission on the same loan after an official cancellation. (The servicer must wait until the next reporting period to resubmit).
As of 1/30/2012:
2PEXLIR-138- Do not allow a 2MP submission on the same loan after a 2MP cancellation (the servicer must wait until the next reporting period to resubmit).

Rule Type - Rule Update 2PEXLIR-139
Hard Stop
2PEXLIR-139
LPS
Hard Stop

9/19/2011 Partial Extinguishment Set-Up DD8 HAMP Servicer Number Rule Details - Rule Update 2PEXLIR-7
Servicer Loan Number [First Lien] must be in Official Active Payment mode.










2PEXLIR-22
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
2PEXLIR-7
Servicer Loan Number [First Lien] must be in Official Active Payment mode.

As of 01/30/2012:
2PEXLIR-7
First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on the 2MP loan setup must match the first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination of a 1MP permanent modification.

2PEXLIR-22
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.

As of 01/30/2012:
2PEXLIR-22
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification or HAFA Setup then IR2 shall reject the 2MP loan submission.

9/19/2011 Partial Extinguishment Set-Up DD107 Modification or Extinguishment Effective Date Rule Details - New Rule
2PEXLIR-191
The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP loan setup must be prior to the loss of good standing or Paid Off date of the corresponding 1MP modification.

Rule Type - New Rule
2PEXLIR-191
Hard Stop

9/19/2011 Partial Extinguishment Set-Up DD14 Servicer Loan Number Rule Details - Rule Update 2PEXLIR-7
Servicer Loan Number [First Lien] must be in Official Active Payment mode.










2PEXLIR-22
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
2PEXLIR-7
Servicer Loan Number [First Lien] must be in Official Active Payment mode.

As of 01/30/2012:
2PEXLIR-7
First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on the 2MP loan setup must match the first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination of a 1MP permanent modification.

2PEXLIR-22
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.

As of 01/30/2012:
2PEXLIR-22
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification or HAFA Setup then IR2 shall reject the 2MP loan submission.









2/29/2012 Extinguishment Set-Up DD9 Investor Code Rule Details - Rule Update 2EXTLIR-35
If Investor Code is Freddie Mac, then Second Lien GSE Loan Number must be (9 digits and numeric) or (12 digits and alphanumeric).
2EXTLIR-35
If Investor Code is Freddie Mac, then Second Lien GSE Loan Number must be (9 digits and numeric) or (12 digits and alphanumeric).

As of 01/30/2012:
If Investor Code is Freddie Mac, then Second Lien GSE Loan Number must be (9 digits and numeric) or (12 digits and numeric).

2/29/2012 Extinguishment Set-Up DD467 Second Lien GSE Loan Number Rule Details - Rule Update 2EXTLIR-35
If Investor Code is Freddie Mac, then Second Lien GSE Loan Number must be (9 digits and numeric) or (12 digits and alphanumeric).
2EXTLIR-35
If Investor Code is Freddie Mac, then Second Lien GSE Loan Number must be (9 digits and numeric) or (12 digits and alphanumeric).

As of 01/30/2012:
If Investor Code is Freddie Mac, then Second Lien GSE Loan Number must be (9 digits and numeric) or (12 digits and numeric).

11/30/2011 Extinguishment Set-Up DD9 Investor Code Rule Type - Rule Update 2EXTLIR-139
Hard Stop
2EXTLIR-139
LPS
Hard Stop

11/30/2011 Extinguishment Set-Up DD10 Program Type/Campaign ID Rule Type - Rule Update 2EXTLIR-139
Hard Stop
2EXTLIR-139
LPS
Hard Stop

11/30/2011 Extinguishment Set-Up DD210 Submission Status Rule Details - Rule Update 2EXTLIR-146
Do not allow an official submission on the same loan after an official cancellation (The servicer must wait until the next reporting period to resubmit).
2EXTLIR-146
Do not allow an official submission on the same loan after an official cancellation (The servicer must wait until the next reporting period to resubmit).
As of 01/30/2011: Do not allow a 2MP submission on the same loan after a 2MP cancellation (the servicer must wait until the next reporting period to resubmit).
Rule Type - Rule Update 2EXTLIR-147
Hard Stop
2EXTLIR-147
LPS
Hard Stop
9/19/2011 Extinguishment Set-Up DD8 HAMP Servicer Number

Rule Details - Rule Update 2EXTLIR-9
Servicer Loan Number [First Lien] must be in Official Active Payment mode.









2EXTLIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
2EXTLIR-9
Servicer Loan Number [First Lien] must be in Official Active Payment mode.

As of 01/30/2012:
2EXTLIR-9
First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on a 2MP Full Extinguishment transaction must match the first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination that ever existed as Trial.

2EXTLIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.

As of 01/30/2012:
2EXTLIR-24
2MP Full Extinguishment submission should not match to a first lien record with an associated HAFA Notification or HAFA Setup.
Rule Type - Rule Update 2EXTLIR-24
Hard Stop
2EXTLIR-24
Hard Stop

As of 01/30/2012:
2EXTLIR-24
Warning
Rule Details - New Rule
2EXTLIR-164
First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on a 2MP Full Extinguishment transaction must not match an existing first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination that is currently a Trial.


2EXTLIR-166
First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on a 2MP Full Extinguishment transaction must not match an existing first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination that is currently a Request with a not approved/not accepted reason code that was Trial at some point in time.
Rule Type - New Rule
2EXTLIR-164
Warning

2EXTLIR-166
Warning
9/19/2011 Extinguishment Set-Up DD107 Modification or Extinguishment Effective Date Rule Details - New Rule
2EXTLIR-165
The Modification or Extinguishment Effective Date (DD107) on the submitted 2MP Full Extinguishment transaction must be prior to the loss of good standing or Paid Off date of the corresponding 1MP modification.
Rule Type - New Rule
2EXTLIR-165
Warning
9/19/2011 Extinguishment Set-Up DD14 Servicer Loan Number Rule Details - Rule Update 2EXTLIR-9
Servicer Loan Number [First Lien] must be in Official Active Payment mode.









2EXTLIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
2EXTLIR-9
Servicer Loan Number [First Lien] must be in Official Active Payment mode.

As of 01/30/2012:
2EXTLIR-9
First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on a 2MP Full Extinguishment transaction must match the first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination that ever existed as Trial.

2EXTLIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
As of 01/30/2012
2EXTLIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification or HAFA Setup then IR2 shall reject the 2MP loan submission.
Rule Type - Rule Update 2EXTLIR-24
Hard Stop
2EXTLIR-24
Hard Stop

As of 01/30/2012:
2EXTLIR-24
Warning
Rule Details - New Rule
2EXTLIR-164
First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on a 2MP Full Extinguishment transaction must not match an existing first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination that is currently a Trial.

2EXTLIR-166
First lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) provided on a 2MP Full Extinguishment transaction must not match an existing first lien HAMP Servicer Number (DD8) and first lien Servicer Loan Number (DD14) combination that is currently a Request with a not approved/not accepted reason code that was Trial at some point in time.
Rule Type - New Rule
2EXTLIR-164
Warning

2EXTLIR-166
Warning







11/30/2011 Official Cancellation DD402 Loan Modification Fallout Reason Code Rule Type - Rule Update 2LIR-19
Hard Stop
2LIR-19
LPS
Hard Stop
11/30/2011 Official Cancellation DD210 Submission Status Rule Type - Rule Update 2LIR-154
Do not allow an official submission on the same loan after an official cancellation (the servicer must wait until the next reporting period to resubmit as Official).
2LIR-154
Do not allow an official submission on the same loan after an official cancellation (the servicer must wait until the next reporting period to resubmit as Official).
As of 01/30/2012:
This rule is removed for cancellation transactions only.
9/19/2011 Official Cancellation DD8 HAMP Servicer Number Rule Details - Rule Removed 2LIR-9
Servicer Loan Number [First Lien] must be in Official Active Payment mode.



2LIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
2LIR-9
Servicer Loan Number [First Lien] must be in Official Active Payment mode.
As of 01/30/2012 - This rule is removed for cancellation transactions only.

2LIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
As of 01/30/2012 - This rule is removed for cancellation transactions only.
Rule Type - Removed 2LIR-9
Hard Stop

2LIR-24
Hard Stop
(removed)
9/19/2011 Official Cancellation DD14 Servicer Loan Number Rule Details - Rule Removed 2LIR-9
Servicer Loan Number [First Lien] must be in Official Active Payment mode.



2LIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
2LIR-9
Servicer Loan Number [First Lien] must be in Official Active Payment mode.
As of 01/30/2012 - This rule is removed for cancellation transactions only.

2LIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
As of 01/30/2012 - This rule is removed for cancellation transactions only.
Rule Type - Removed 2LIR-9
Hard Stop

2LIR-24
Hard Stop
(removed)








11/30/2011 Partial Extinguishment Cancellation DD402 Loan Modification Fallout Reason Code Rule Type - Rule Update 2PEXLIR-19
Hard Stop
2PEXLIR-19
LPS
Hard Stop

11/30/2011 Partial Extinguishment Cancellation DD210 Submission Status Rule Details - Rule Update 2PEXLIR-138
Do not allow an official submission on the same loan after an official cancellation. (The servicer must wait until the next reporting period to resubmit).
2PEXLIR-138
Do not allow an official submission on the same loan after an official cancellation. (The servicer must wait until the next reporting period to resubmit).
As of 01/30/2012:
This rule is removed for cancellation transactions only.

9/19/2011 Partial Extinguishment Cancellation DD8 HAMP Servicer Number Rule Details - Rule Removed 2PEXLIR-7
Servicer Loan Number [First Lien] must be in Official Active Payment mode.



2PEXLIR-22
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
2PEXLIR-7
Servicer Loan Number [First Lien] must be in Official Active Payment mode.
As of 01/30/2012 - This rule is removed for cancellation transactions only.

2PEXLIR-22
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
As of 01/30/2012 - This rule is removed for cancellation transactions only.

Rule Type - Removed 2PEXLIR-7
Hard Stop

2PEXLIR-22
Hard Stop
(removed)
9/19/2011 Partial Extinguishment Cancellation DD14 Servicer Loan Number Rule Details - Rule Removed 2PEXLIR-7
Servicer Loan Number [First Lien] must be in Official Active Payment mode.

2PEXLIR-22
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
2PEXLIR-7
Servicer Loan Number [First Lien] must be in Official Active Payment mode.
As of 01/30/2012 - This rule is removed for cancellation transactions only.

2PEXLIR-22
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
As of 01/30/2012 - This rule is removed for cancellation transactions only.

Rule Type - Removed 2PEXLIR-7
Hard Stop

2PEXLIR-22
Hard Stop
(removed)








11/30/2011 Extinguishment Cancellation DD402 Loan Modification Fallout Reason Code Rule Type - Rule Update 2EXTLIR-19
Hard Stop
2EXTLIR-19
LPS
Hard Stop

11/30/2011 Extinguishment Cancellation DD210 Submission Status Rule Details - Rule Update 2EXTLIR-146
Do not allow an official submission on the same loan after an official cancellation (The servicer must wait until the next reporting period to resubmit).
2EXTLIR-146
Do not allow an official submission on the same loan after an official cancellation (The servicer must wait until the next reporting period to resubmit).
As of 01/30/2012:
This rule is removed for cancellation transactions only.

9/19/2011 Extinguishment Cancellation DD8 HAMP Servicer Number Rule Details - Rule Removed 2EXTLIR-9
Servicer Loan Number [First Lien] must be in Official Active Payment mode.



2EXTLIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
2EXTLIR-9
Servicer Loan Number [First Lien] must be in Official Active Payment mode.
As of 01/30/2012 - This rule is removed for cancellation transactions only.

2EXTLIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
As of 01/30/2012 - This rule is removed for cancellation transactions only.

Rule Type - Removed 2EXTLIR-9
Hard Stop

2EXTLIR-24
Hard Stop
(removed)
9/19/2011 Extinguishment Cancellation DD14 Servicer Loan Number Rule Details - Rule Removed 2EXTLIR-9
Servicer Loan Number [First Lien] must be in Official Active Payment mode.

2EXTLIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
2EXTLIR-9
Servicer Loan Number [First Lien] must be in Official Active Payment mode.
As of 01/30/2012 - This rule is removed for cancellation transactions only.

2EXTLIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.
As of 01/30/2012 - This rule is removed for cancellation transactions only.

Rule Type - Removed 2EXTLIR-9
Hard Stop

2EXTLIR-24
Hard Stop
(removed)
















2MP Data Dictionary Changes - Data Dictionary Documentation Update for Previously Implemented Changes






Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
2/29/2012 2MP Partial Extinguishment Setup DD27 Amount Capitalized Rule Type - Rule Update 2PEXLIR-165
Hard Stop
2PEXLIR-165
LPS
Hard Stop

2/29/2012 2MP Partial Extinguishment Setup DD136 Principal Forbearance Amount Rule Type - Rule Update 2PEXLIR-165
Hard Stop
2PEXLIR-165
LPS
Hard Stop

2/29/2012 2MP Partial Extinguishment Setup DD139 Principal Write-down (Forgiveness) Rule Type - Rule Update 2PEXLIR-165
Hard Stop
2PEXLIR-165
LPS
Hard Stop

2/29/2012 2MP Partial Extinguishment Setup DD222 Unpaid Principal Balance After Modification Rule Type - Rule Update 2PEXLIR-165
Hard Stop
2PEXLIR-165
LPS
Hard Stop

2/29/2012 2MP Partial Extinguishment Setup DD226 Unpaid Principal Balance Before Modification or Extinguishment Rule Type - Rule Update 2PEXLIR-165
Hard Stop
2PEXLIR-165
LPS
Hard Stop









2/29/2012 2MP Official Cancellation DD210 Submission Status Rule Type - Rule Update 2LIR-155
Hard Stop
2LIR-155
LPS
Hard Stop









2/29/2012 2MP Partial Extinguishment Cancellation DD10 Program Type/Campaign ID Rule Type - Rule Update 2PEXLIR-29
Hard Stop
2PEXLIR-29
LPS
Hard Stop

2/29/2012 2MP Partial Extinguishment Cancellation DD210 Submission Status Rule Type - Rule Update 2PEXLIR-139
Hard Stop
2PEXLIR-139
LPS
Hard Stop









2/29/2012 2MP Extinguishment Cancellation DD10 Program Type/Campaign ID Rule Type - Rule Update 2EXTLIR-139
Hard Stop
2EXTLIR-139
LPS
Hard Stop

2/29/2012 2MP Extinguishment Cancellation DD210 Submission Status Rule Type - Rule Update 2EXTLIR-147
Hard Stop
2EXTLIR-147
LPS
Hard Stop









2/29/2012 Official Monthly Reporting DD82 Interest Payment Rule Details - Rule removed from Data Point 2OMR-119
A loan must exist in the system with the Second Lien HAMP Servicer Number and Second Lien Servicer Loan Number in the official active payment state.
(removed)
Rule Type - Rule removed from Data Point 2OMR-119
Hard Stop
(removed)
2/29/2012 Official Monthly Reporting DD525 Last Paid Installment Date Rule Details - Rule removed from Data Point 2OMR-119
A loan must exist in the system with the Second Lien HAMP Servicer Number and Second Lien Servicer Loan Number in the official active payment state.
(removed)
Rule Type - Rule removed from Data Point 2OMR-119
Hard Stop
(removed)
2/29/2012 Official Monthly Reporting DD294 Loan Unpaid Principal Balance Amount Rule Details - Rule removed from Data Point 2OMR-119
A loan must exist in the system with the Second Lien HAMP Servicer Number and Second Lien Servicer Loan Number in the official active payment state.
(removed)
Rule Type - Rule removed from Data Point 2OMR-119
Hard Stop
(removed)
2/29/2012 Official Monthly Reporting DD137 Principal Payment Rule Details - Rule removed from Data Point 2OMR-119
A loan must exist in the system with the Second Lien HAMP Servicer Number and Second Lien Servicer Loan Number in the official active payment state.
(removed)
Rule Type - Rule removed from Data Point 2OMR-119
Hard Stop
(removed)
















2MP Data Dictionary Changes - Revisions Effective Starting 12/1/2011






Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
11/30/2011 Inbound Transactions DD27 Amount Capitalized Description Total amount capitalized at the time of modification, including accrued interest and other advances as applicable.

For First Lien
Total amount capitalized at the time of modification, including accrued interest and other advances as applicable.

For PRA and 2MP
Effective Immediately: Amount Capitalized must include delinquent interest, if not waived (delinquent and/or accrued interest payments due from the LPI date through the Official Modification Effective date), and escrow and/or advances paid to third parties. Then Subtract any amounts remaining in borrower suspense funds if applicable.

11/30/2011 Official Setup DD10 Program Type/Campaign ID Rule Type - Rule Update 2LIR-186
LPS
Hard Stop
2LIR-186
Hard Stop

















2MP Data Dictionary Changes - Revisions Effective Starting 9/26/2011






Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
9/19/2011 Official Setup DD83 Interest Rate After Modification Rule Details - Rule Update 2LIR-184
Interest Rate After Modification(DD83) must be less than or equal to Interest Rate Before Modification (DD85).
2LIR-184
Interest Rate After Modification(DD83) must be less than or equal to Interest Rate Before Modification(DD85).
(As of 9/26/2011) - This rule is no longer applicable and is removed.









9/19/2011 Partial Extinguishment Set-Up DD83 Interest Rate After Modification Rule Details - Rule Update 2PEXLIR-168
Interest Rate After Modification(DD83) must be less than or equal to Interest Rate Before Modification(DD85).
2PEXLIR-168
Interest Rate After Modification(DD83) must be less than or equal to Interest Rate Before Modification(DD85).
(As of 9/26/2011) - This rule is no longer applicable and is removed.

6/30/2011 Inbound Transactions DD38 Borrower Execution or Notification Date Definition For official loan submission, this is the date that the borrower signed the official loan modification documents. For official loan submission, this is the date that the borrower signed the official loan modification documents. For full extinguishment submission, this is the date the borrower was notified that the loan is to be extinguished.








6/30/2011 Official Monthly Reporting DD470 Second Lien Servicer Loan
Number
Rule Details - New Edit 2OMR-147
2OMR Transactions must be received between business day one and End of Cycle (EOC) - 2 business days.
2OMR-147
The 2OMR was received after the current cycle close. Please resubmit for processing next reporting cycle.









2MP Data Dictionary Changes - Revisions Effective Starting 7/25/2011






Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
6/30/2011 Inbound Transactions DD161 Property Zip Code
Data Type/Data Length Text (9) Numeric (5 or 9)
3/23/2011 Inbound Transactions DD9 Investor Code Allowable Values 1. Fannie Mae *
2. Freddie Mac *
3. Private *
4. Portfolio *
5. GNMA
6. FHA/VA
7. State or Local Housing
Finance Agency

* indicates Investor Codes currently eligible for HAMP and HAFA"
1. Fannie Mae
2. Freddie Mac
3. Private
4. Portfolio









3/23/2011 Official Setup DD27 Amount Capitalized Rule Details - New Edit
2LIR-185
Principal Write-down (Forgiveness) (DD139), if provided, plus Principal Forbearance Amount (DD136), if provided, plus Unpaid Principal Balance After Modification (DD222) must equal Unpaid Principal Balance Before Modification or Extinguishment (DD226) plus Amount Capitalized (DD27), if provided.
Note: If an attribute is Conditional/Optional and is not provided, for calculations, default it to '0'.

Rule Type - New Edit
2LIR-185
LPS
Hard Stop

3/23/2011 Official Setup DD107 Modification or Extinguishment Effective Date Rule Details - New Edit
2LIR-115
When first lien Principal Forbearance Amount (DD136) or Principal Write-Down (forgiveness) (DD139) exists AND the second lien's Modification or Extinguishment Effective Date (DD107) is less than 6/3/2010, the second lien's Forbearance Percent
must not exceed the sum of the first lien's Forbearance Percent plus the first lien's Forgiveness Percent.

Rule Type - New Edit
2LIR-115
Warning

Rule Type - Rule Update 2LIR-14
Hard Stop
2LIR-14
Warning

3/23/2011 Official Setup DD136 Principal Forbearance Amount Rule Details - New Edit
2LIR-185
Principal Write-down (Forgiveness) (DD139), if provided, plus Principal Forbearance Amount (DD136), if provided, plus Unpaid Principal Balance After Modification (DD222) must equal Unpaid Principal Balance Before Modification or Extinguishment (DD226) plus Amount Capitalized (DD27), if provided.
Note: If an attribute is Conditional/Optional and is not provided, for calculations, default it to '0'.","2LIR-73

Rule Type - New Edit
2LIR-185
LPS
Hard Stop

Rule Details - Rule Update 2LIR-115
If there was Principal Forbearance Amount or Principal Write-down (forgiveness) on the first lien, the Forbearance Percent of the 2MP loan must not exceed the total of the 1MP Forbearance Percent + 1MP Forgiveness Percent.
2LIR-115
When first lien Principal Forbearance Amount (DD136) or Principal Write-Down (forgiveness) (DD139) exists AND the second lien's Modification or Extinguishment Effective Date (DD107) is less than 6/3/2010, the second lien's Forbearance Percent must not exceed the sum of the first lien's Forbearance Percent plus the first lien's Forgiveness Percent.

Rule Type - Rule Update 2LIR-115
Hard Stop

2LIR-116
Hard Stop
2LIR-115
Warning

2LIR-116
Warning

3/23/2011 Official Setup DD139 Principal Write-down (Forgiveness) Rule Details - New Edit
2LIR-185
Principal Write-down (Forgiveness) (DD139), if provided, plus Principal Forbearance Amount (DD136), if provided, plus Unpaid Principal Balance After Modification (DD222) must equal Unpaid Principal Balance Before Modification or Extinguishment (DD226) plus Amount Capitalized (DD27), if provided.
Note: If an attribute is Conditional/Optional and is not provided, for calculations, default it to '0'.","2LIR-73

Rule Type - New Edit
2LIR-185
LPS
Hard Stop

Rule Details - Rule Update 2LIR-115
If there was Principal Forbearance Amount or Principal Write-down (forgiveness) on the first lien, the Forbearance Percent of the 2MP loan must not exceed the total of the 1MP Forbearance Percent + 1MP Forgiveness Percent.
2LIR-115
When first lien Principal Forbearance Amount (DD136) or Principal Write-Down (forgiveness) (DD139) exists AND the second lien's Modification or Extinguishment Effective Date (DD107) is less than 6/3/2010, the second lien's Forbearance Percent must not exceed the sum of the first lien's Forbearance Percent plus the first lien's Forgiveness Percent.

Rule Type - Rule Update 2LIR-115
Hard Stop

2LIR-116
Hard Stop
2LIR-115
Warning

2LIR-116
Warning

3/23/2011 Official Setup DD10 Program Type/Campaign ID Rule Details - New Edit
2LIR-186
Treasury Rural Development-HAMP does not participate in the second lien program.

Rule Type - New Edit
2LIR-186
LPS
Hard Stop

3/23/2011 Official Setup DD222 Unpaid Principal Balance After Modification Rule Details - New Edit
2LIR-185
Principal Write-down (Forgiveness) (DD139), if provided, plus Principal Forbearance Amount (DD136), if provided, plus Unpaid Principal Balance After Modification (DD222) must equal Unpaid Principal Balance Before Modification or Extinguishment (DD226) plus Amount Capitalized (DD27), if provided.
Note: If an attribute is Conditional/Optional and is not provided, for calculations, default it to '0'.

Rule Type - New Edit
2LIR-185
LPS
Hard Stop

3/23/2011 Official Setup DD226 Unpaid Principal Balance Before Modification or Extinguishment Rule Details - New Edit
2LIR-185
Principal Write-down (Forgiveness) (DD139), if provided, plus Principal Forbearance Amount (DD136), if provided, plus Unpaid Principal Balance After Modification (DD222) must equal Unpaid Principal Balance Before Modification or Extinguishment (DD226) plus Amount Capitalized (DD27), if provided.
Note: If an attribute is Conditional/Optional and is not provided, for calculations, default it to '0'.

Rule Type - New Edit
2LIR-185
LPS
Hard Stop









3/23/2011 Partial Extinguishment Set-Up DD107 Modification or Extinguishment Effective Date Rule Type - Rule Update
2PEXLIR-166
Hard Stop

2PEXLIR-15
Hard Stop
2PEXLIR-166
Warning

2PEXLIR-15
Warning

3/23/2011 Partial Extinguishment Set-Up DD136 Principal Forbearance Amount Rule Type - Rule Update 2PEXLIR-114
Hard Stop

2PEXLIR-115
Hard Stop
2PEXLIR-114
Warning

2PEXLIR-115
Warning

3/23/2011 Partial Extinguishment Set-Up DD139 Principal Write-down (Forgiveness) Rule Type - Rule Update 2PEXLIR-114
Hard Stop

2PEXLIR-115
Hard Stop

2PEXLIR-166
Hard Stop
2PEXLIR-114
Warning

2PEXLIR-115
Warning

2PEXLIR-166
Warning

3/23/2011 Partial Extinguishment Set-Up DD10 Program Type/Campaign ID Rule Details - New Edit
2PEXLIR-190
Treasury Rural Development-HAMP does not participate in the second lien program.

Rule Type - New Edit
2PEXLIR-190
Hard Stop









3/23/2011 Extinguishment Set-Up DD107 Modification or Extinguishment Effective Date Rule Type - Rule Update 2EXTLIR-14
Hard Stop
2EXTLIR-14
Warning

3/23/2011 Extinguishment Set-Up DD10 Program Type/Campaign ID Rule Details - New Edit
2EXTLIR-163
Treasury Rural Development-HAMP does not participate in the second lien program.

Rule Type - New Edit
2EXTLIR-163
LPS
Hard Stop









3/23/2011 Official Cancellation DD402 Loan Modification Fallout Reason Code Rule Type - Rule Update 2LIR-19
Loan Modification Fallout Reason Code is a mandatory field and must be either Data Correction, Payor Request, Compliance Request, or Submission Error Correction.
2LIR-19
Loan Modification Fallout Reason Code is a mandatory field and must be either Ineligible Mortgage, Data Correction, Payor Request, Compliance Request, or Submission Error Correction.









3/23/2011 Partial Extinguishment Cancellation DD402 Loan Modification Fallout Reason Code Rule Type - Rule Update 2PEXLIR-19
Loan Modification Fallout Reason Code is a mandatory field and must be either Data Correction, Payor Request, Compliance Request, or Submission Error Correction.
2PEXLIR-19
Loan Modification Fallout Reason Code is a mandatory field and must be either Ineligible Mortgage, Data Correction, Payor Request, Compliance Request, or Submission Error Correction.

















2MP Data Dictionary Changes - Revisions Effective Starting 3/28/2011






Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
1/27/2011 Inbound Transactions DD139 Principal Write-down (Forgiveness) Definition Amount of principal written-down or forgiven inclusive of investor forgiveness (PRA, HHF matching, etc.) and principal curtailments (gifts, i.e. HHF) Amount of principal written-down or forgiven inclusive of investor forgiveness (PRA, HHF matching, etc.) and other principal forgiveness assistance (e.g. HHF).








1/27/2011 Official Setup DD43 Borrower Social Security Number Rule Details - Rule Update 2LIR-152
Borrower Social Security Number must be 9 digits (Must not be 000-00-0000)
Change as of 11/22/2010:
Borrower Social Security Number (DD43) should not have the same value in all 9 digits.
2LIR-152
Borrower Social Security Number must be 9 digits and not all zeros, all 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s.

1/27/2011 Official Setup DD59 Co-Borrower Social Security Number Rule Details - Rule Update 2LIR-153
Co-borrower Social Security Number must be 9 digits (Must not be 000-00-0000), if exists.
Change as of 11/22/2010:
Co-Borrower Social Security Number (DD59) should not have the same value in all 9 digits, if provided.
2LIR-153
Co-borrower Social Security Number must be 9 digits and not all zeros, all 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s.

1/27/2011 Official Setup DD8 HAMP Servicer Number Rule Details - Rule Update 2LIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.

2LIR-24
The first lien loan associated to the 2MP loan setup submission is an Official HAFA or HAFA Notification and is rejected.
2LIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

2LIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.

Rule Type - Rule Update 2LIR-21
Hard Stop
2LIR-21
Warning

1/27/2011 Official Setup DD83 Interest Rate After Modification Rule Details - New Rule
2LIR-184
Interest Rate After Modification(DD83) must be less than or equal to Interest Rate Before Modification(DD85).

Rule Type - New Rule
2LIR-184
LPS
Hard Stop

1/27/2011 Official Setup DD9 Investor Code Rule Details - New Rule
2LIR-182
The Second Lien GSE Loan Number (DD467) on a 2MP loan setup submission with an Investor Code (DD9) of (2) Freddie Mac should not be found when compared to the most recent 2MP loan records that are not cancelled for the same Investor Code (DD9) of (2) Freddie Mac unless it is matched to the same loan as the submission.

2LIR-183
The Second Lien GSE Loan Number (DD467) on a 2MP loan setup submission with an Investor Code (DD9) of (1) Fannie Mae should not be found when compared to the most recent 2MP loan records that are not cancelled for the same Investor Code (DD9) of (1) Fannie Mae unless it is matched to the same loan as the submission.

Rule Type - New Rule
2LIR-182
Hard Stop

2LIR-183
Hard Stop

1/27/2011 Official Setup DD98 Maturity Date After Modification Rule Details - Rule Update 2LIR-181
Maturity Date After Modification (DD98) should be less than 1/1/2059.
2LIR-181
Maturity Date After Modification must be before 1/1/2059.

1/27/2011 Official Setup DD139 Principal Write-down (Forgiveness) Condition Under Which Data is Required
For 1st Lien, FHA and 2MP:
if principal forgiven

1/27/2011 Official Setup DD161 Property Zip Code Rule Details - Rule Update 2LIR-176
Property Zip Code must match the property zip code on the associated first lien.
2LIR-176
First five digits of the Property Zip Code (DD161) on the submitted Second Lien must match its corresponding first lien's first five digits of the servicer-provided property zip code or the geo-coded zip code.

1/27/2011 Official Setup DD467 Second Lien GSE Loan Number Rule Details - New Rule
2LIR-182
The Second Lien GSE Loan Number (DD467) on a 2MP loan setup submission with an Investor Code (DD9) of (2) Freddie Mac should not be found when compared to the most recent 2MP loan records that are not cancelled for the same Investor Code (DD9) of (2) Freddie Mac unless it is matched to the same loan as the submission.

2LIR-183
The Second Lien GSE Loan Number (DD467) on a 2MP loan setup submission with an Investor Code (DD9) of (1) Fannie Mae should not be found when compared to the most recent 2MP loan records that are not cancelled for the same Investor Code (DD9) of (1) Fannie Mae unless it is matched to the same loan as the submission.

Rule Type - New Rule
2LIR-182
Hard Stop

2LIR-183
Hard Stop

1/27/2011 Official Setup DD469 Second Lien HAMP Servicer Number Rule Details - Rule Update 2LIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2LIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2LIR-21
Hard Stop
2LIR-21
Warning

1/27/2011 Official Setup DD470 Second Lien Servicer Loan Number Rule Details - Rule Update 2LIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2LIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2LIR-21
Hard Stop
2LIR-21
Warning

1/27/2011 Official Setup DD14 Servicer Loan Number Rule Details - Rule Update 2LIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2LIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2LIR-21
Hard Stop
2LIR-21
Warning









1/27/2011 Partial Extinguishment Set-Up DD43 Borrower Social Security Number Rule Details - Rule Update 2PEXLIR-136
Borrower Social Security Number must be 9 digits and not all zeros, all 1, 2, 3, 4, 5, 6, 7, 8, 9.
Change for 11/22/2010:
Borrower Social Security Number (DD43) should not have the same value in all 9 digits.
2PEXLIR-136
Borrower Social Security Number must be 9 digits and not all zeros, all 1, 2, 3, 4, 5, 6, 7, 8, 9..

1/27/2011 Partial Extinguishment Set-Up DD59 Co-Borrower Social Security Number Rule Details - Rule Update 2PEXLIR-137
Co-Borrower Social Security Number must be 9 digits and not all zeros, all 1, 2, 3, 4, 5, 6, 7, 8, 9.
Change for 11/01/2010:
Co-Borrower Social Security Number (DD59) should not have the same value in all 9 digits, if provided.
2PEXLIR-137
Co-Borrower Social Security Number must be 9 digits and not all zeros, all 1, 2, 3, 4, 5, 6, 7, 8, 9.

1/27/2011 Partial Extinguishment Set-Up DD390 Delinquency Type Code Condition Under Which Data is Required If Principal Reduction Alternative (PRA) Indicator is 'True For 1MP Transaction: If Principal Reduction Alternative (PRA) Code is '2 or '3'
1/27/2011 Partial Extinguishment Set-Up DD8 HAMP Servicer Number Rule Details - Rule Update 2PEXLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2PEXLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2PEXLIR-21
Hard Stop
2PEXLIR-21
Warning

1/27/2011 Partial Extinguishment Set-Up DD83 Interest Rate After Modification Rule Details - New Rule
2PEXLIR-168
Interest Rate After Modification(DD83) must be less than or equal to Interest Rate Before Modification(DD85).

Rule Type - New Rule
2PEXLIR-168
LPS
Hard Stop

1/27/2011 Partial Extinguishment Set-Up DD9 Investor Code Rule Details - New Rule
2PEXLIR-167
The Second Lien GSE Loan Number (DD467) on a 2MP loan setup submission with an Investor Code (DD9) of (2) Freddie Mac should not be found when compared to the most recent 2MP loan records that are not cancelled for the same Investor Code (DD9) of (2) Freddie Mac unless it is matched to the same loan as the submission.

Rule Type - New Rule
2PEXLIR-167
Hard Stop

1/27/2011 Partial Extinguishment Set-Up DD107 Modification or Extinguishment Effective Date Rule Details - New Rule
2PEXLIR-166
If there was Principal Write-down (forgiveness) (DD139) on the first lien, then for a 2MP loan with a Modification or Extinguishment Effective Date (DD107) on or after 6/3/2010, the Forgiveness Percent of the 2MP loan must be equal to or greater than the 1MP Forgiveness Percent.

Rule Type - New Rule
2PEXLIR-166
Hard Stop

1/27/2011 Partial Extinguishment Set-Up DD136 Principal Forbearance Amount Rule Details - Rule Update 2PEXLIR-114
If there was Principal Forbearance Amount or Principal Write-down (forgiveness) on the first lien, the Forbearance Percent of the 2MP loan must not exceed the total of the 1MP Forbearance Percent + 1MP Forgiveness Percent.
2PEXLIR-114
If there was Principal Forbearance Amount or Principal Write-down (forgiveness) on the first lien AND the second lien's Modification or Extinguishment Effective Date is less than 6/3/2010 , the Forbearance Percent of the 2MP loan must not exceed the total of the 1MP Forbearance Percent + 1MP Forgiveness Percent.

1/27/2011 Partial Extinguishment Set-Up DD139 Principal Write-down (Forgiveness) Condition Under Which Data is Required
For 1st Lien, FHA and 2MP:
if principal forgiven

Rule Details - Rule Update 2PEXLIR-69
Principal Write-Down (Forgiveness), if provided, must be greater than or equal to 0.
2PEXLIR-69
Principal Write-Down (Forgiveness) must be greater than or equal to 0.

Rule Details - New Rule
2PEXLIR-166
If there was Principal Write-down (forgiveness) (DD139) on the first lien, then for a 2MP loan with a Modification or Extinguishment Effective Date (DD107) on or after 6/3/2010, the Forgiveness Percent of the 2MP loan must be equal to or greater than the 1MP Forgiveness Percent.

Rule Type - New Rule
2PEXLIR-166
Hard Stop

1/27/2011 Partial Extinguishment Set-Up DD10 Program Type/Campaign ID Rule Details - Rule Update 2PEXLIR-154
The Submission Status on the cancellation transaction must correspond to the original Submission Status of the
loan (i.e., an Official Cancellation can only cancel an Official loan).

2PEXLIR-155
The Submission Status on the cancellation transaction must correspond to the original Submission Status of the
loan (i.e., a Full Extinguishment cancellation can only cancel a Full Extinguishment loan).
(Edits removed)
Rule Type - Rule Update 2PEXLIR-154
Hard Stop

2PEXLIR-155
Hard Stop
(Edits removed)
1/27/2011 Partial Extinguishment Set-Up DD161 Property Zip Code Rule Details - Rule Update 2PEXLIR-160
Property Zip Code must match the property zip code on the associated first lien.
2PEXLIR-160
First five digits of the Property Zip Code (DD161) on the submitted Second Lien must match its corresponding first lien's first five digits of the servicer-provided property zip code or the geo-coded zip code.

1/27/2011 Partial Extinguishment Set-Up DD467 Second Lien GSE Loan Number Rule Details - New Rule
2PEXLIR-167
The Second Lien GSE Loan Number (DD467) on a 2MP loan setup submission with an Investor Code (DD9) of (2) Freddie Mac should not be found when compared to the most recent 2MP loan records that are not cancelled for the same Investor Code (DD9) of (2) Freddie Mac unless it is matched to the same loan as the submission.

Rule Type - New Rule
2PEXLIR-167
Hard Stop

1/27/2011 Partial Extinguishment Set-Up DD469 Second Lien HAMP Servicer Number Rule Details - Rule Update 2PEXLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2PEXLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2PEXLIR-21
Hard Stop
2PEXLIR-21
Warning

1/27/2011 Partial Extinguishment Set-Up DD470 Second Lien Servicer Loan Number Rule Details - Rule Update 2PEXLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2PEXLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2PEXLIR-21
Hard Stop
2PEXLIR-21
Warning

1/27/2011 Partial Extinguishment Set-Up DD14 Servicer Loan Number Rule Details - Rule Update 2PEXLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2PEXLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2PEXLIR-21
Hard Stop
2PEXLIR-21
Warning









1/27/2011 Extinguishment Set-Up DD43 Borrower Social Security Number Rule Details - Rule Update 2EXTLIR-144
Borrower Social Security Number must be 9 digits and not all zeros, all 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s.
Change as of 11/01/2010:
Borrower Social Security Number (DD43) should not have the same value in all 9 digits.
2EXTLIR-144
Borrower Social Security Number must be 9 digits and not all zeros, all 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s.

1/27/2011 Extinguishment Set-Up DD59 Co-Borrower Social Security Number Rule Details - Rule Update 2EXTLIR-145
Co-borrower Social Security Number must be 9 digits and not all zeros, all 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s if it exists.
Change as of 11/22/2010:
Co-Borrower Social Security Number (DD59) should not have the same value in all 9 digits, if provided.
2EXTLIR-145
Co-borrower Social Security Number must be 9 digits and not all zeros, all 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s if it exists.

1/27/2011 Extinguishment Set-Up DD8 HAMP Servicer Number Rule Details - Rule Update 2EXTLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2EXTLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2EXTLIR-21
Hard Stop
2EXTLIR-21
Warning

1/27/2011 Extinguishment Set-Up DD9 Investor Code Rule Details - New Rule
2EXTLIR-162
The Second Lien GSE Loan Number (DD467) on a 2MP loan setup submission with an Investor Code (DD9) of (2) Freddie Mac should not be found when compared to the most recent 2MP loan records that are not cancelled for the same Investor Code (DD9) of (2) Freddie Mac unless it is matched to the same loan as the submission.

Rule Type - New Rule
2EXTLIR-162
Hard stop

1/27/2011 Extinguishment Set-Up DD139 Principal Write-down (Forgiveness) Condition Under Which Data is Required
For 1st Lien, FHA and 2MP:
if principal forgiven

Rule Details - Rule Update 2EXTLIR-74
Principal Write-Down (Forgiveness), if provided, must be greater than or equal to 0.
2EXTLIR-74
Principal Write-Down (Forgiveness) must be greater than or equal to 0.

1/27/2011 Extinguishment Set-Up DD161 Property Zip Code Rule Details - Rule Update 2EXTLIR-158
Property Zip Code must match the property zip code on the associated first lien.
2EXTLIR-158
First five digits of the Property Zip Code (DD161) on the submitted Second Lien must match its corresponding first lien's first five digits of the servicer-provided property zip code or the geo-coded zip code.

1/27/2011 Extinguishment Set-Up DD468 Second Lien GSE Servicer Number Rule Details - New Rule
2EXTLIR-162
The Second Lien GSE Loan Number (DD467) on a 2MP loan setup submission with an Investor Code (DD9) of (2) Freddie Mac should not be found when compared to the most recent 2MP loan records that are not cancelled for the same Investor Code (DD9) of (2) Freddie Mac unless it is matched to the same loan as the submission.

Rule Type - New Rule
2EXTLIR-162
Hard stop

1/27/2011 Extinguishment Set-Up DD470 Second Lien Servicer Loan Number Rule Details - Rule Update 2EXTLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2EXTLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2EXTLIR-21
Hard Stop
2EXTLIR-21
Warning

1/27/2011 Extinguishment Set-Up DD469 Second Lien HAMP Servicer Number Rule Details - Rule Update 2EXTLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2EXTLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2EXTLIR-21
Hard Stop
2EXTLIR-21
Warning

1/27/2011 Extinguishment Set-Up DD14 Servicer Loan Number Rule Details - Rule Update 2EXTLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2EXTLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2EXTLIR-21
Hard Stop
2EXTLIR-21
Warning

1/27/2011 Extinguishment Set-Up DD226 Unpaid Principal Balance Before Modification or Extinguishment Rule Details - Rule Update 2EXTLIR-62
Unpaid Principal Balance Before Modification or Extinguishment must be greater than $0.
2EXTLIR-62
Unpaid Principal Balance Before Modification or Extinguishment is a mandatory field and must be filled.









1/27/2011 Official Cancellation DD8 HAMP Servicer Number Rule Details - Rule Update 2LIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2LIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2LIR-21
Hard Stop
2LIR-21
Warning

1/27/2011 Official Cancellation DD469 Second Lien HAMP Servicer Number Rule Details - Rule Update 2LIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2LIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2LIR-21
Hard Stop
2LIR-21
Warning

1/27/2011 Official Cancellation DD470 Second Lien Servicer Loan Number Rule Details - Rule Update 2LIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2LIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2LIR-21
Hard Stop
2LIR-21
Warning

1/27/2011 Official Cancellation DD14 Servicer Loan Number Rule Details - Rule Update 2LIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2LIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2LIR-21
Hard Stop

2LIR-180
LPS
Hard Stop
2LIR-21
Warning

2LIR-180
Hard Stop









1/27/2011 Partial Ext. Cancellation DD8 HAMP Servicer Number Rule Details - Rule Update 2PEXLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2PEXLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2PEXLIR-21
Hard Stop
2PEXLIR-21
Warning

1/27/2011 Partial Ext. Cancellation DD469 Second Lien HAMP Servicer Number Rule Details - Rule Update 2PEXLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2PEXLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2PEXLIR-21
Hard Stop
2PEXLIR-21
Warning

1/27/2011 Partial Ext. Cancellation DD470 Second Lien Servicer Loan Number Rule Details - Rule Update 2PEXLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2PEXLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2PEXLIR-21
Hard Stop
2PEXLIR-21
Warning

1/27/2011 Partial Ext. Cancellation DD14 Servicer Loan Number Rule Details - Rule Update 2PEXLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2PEXLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2PEXLIR-21
Hard Stop
2PEXLIR-21
Warning









1/27/2011 Extinguishment Cancellation DD8 HAMP Servicer Number Rule Details - Rule Update 2EXTLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2EXTLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2EXTLIR-21
Hard Stop
2EXTLIR-21
Warning

1/27/2011 Extinguishment Cancellation DD469 Second Lien HAMP Servicer Number Rule Details - Rule Update 2EXTLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2EXTLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2EXTLIR-21
Hard Stop
2EXTLIR-21
Warning

1/27/2011 Extinguishment Cancellation DD470 Second Lien Servicer Loan Number Rule Details - Rule Update 2EXTLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2EXTLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2EXTLIR-21
Hard Stop
2EXTLIR-21
Warning

1/27/2011 Extinguishment Cancellation DD14 Servicer Loan Number Rule Details - Rule Update 2EXTLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number, HAMP Servicer Number [First Lien], and Servicer Loan Number [First Lien]. If any of the above fields do not match LPS provided data the transaction shall not be accepted.
2EXTLIR-21
The system shall validate the following servicer submitted values against the loan-level matching data provided by LPS: Second Lien HAMP Servicer Number (DD469), Second Lien Servicer Loan Number(DD470), HAMP Servicer Number (DD8)[First Lien], and Servicer Loan Number (DD14) [First Lien]. If any of the above fields do not match LPS provided data the transaction shall be accepted and a warning will be generated.

Rule Type - Rule Update 2EXTLIR-21
Hard Stop
2EXTLIR-21
Warning









1/27/2011 Official Monthly Reporting DD21 Action Code Date Rule Details - New Rule
2OMR-148
Action Code Date on the Pay-Off 2OMR must be after the Modification Effective Date.

2OMR-162
Action Code Date (DD21), if it exists, - Last Paid Installment Date (DD525) must be less than or equal to 3 months. Calculate using the format mm-yyyy for both dates.","2OMR-36

Rule Type - New Rule
2OMR-148
Hard Stop

2OMR-162
LPS
Hard Stop

1/27/2011 Official Monthly Reporting DD525 Last Paid Installment Date Rule Details - New Rule
2OMR-153
The Last Paid Installment Date After Modification must be greater than or equal to 4/1/2009.

2OMR-154
The Last Paid Installment Date After Modification must be less than or equal to 1/1/2029.

2OMR-162
Action Code Date (DD21), if it exists, - Last Paid Installment Date (DD525) must be less than or equal to 3 months. Calculate using
the format mm-yyyy for both dates.

Rule Type - New Rule
2OMR-153
LPS
Hard Stop

2OMR-154
LPS
Hard Stop

2OMR-162
LPS
Hard Stop

1/27/2011 Official Monthly Reporting DD469 Second Lien HAMP Servicer Number Rule Details - New Rule
2OMR-98
The HAMP Servicer Number is mandatory and must be filled.

Rule Type - New Rule
2OMR-98
LPS
Hard Stop

1/27/2011 Official Monthly Reporting DD470 Second Lien Servicer Loan Number Rule Details - New Rule
2OMR-20
Servicer Loan Number is mandatory and must be filled.

2OMR-146
When the first lien loan modification is disqualified or has paid off, the system shall disqualify any official active payment or official active nonpayment second lien modification associated with the first lien modification. All borrower, servicer and investor compensation associated with this loan stops.

2OMR-147
2OMR Transactions must be received between business day one and End of Cycle (EOC) - 2 business days.

2OMR-149
No 2OMR shall be submitted for a Second Lien Full Extinguishment Loan."

Rule Type - New Rule
2OMR-20
LPS
Hard Stop

2OMR-146
Hard Stop

2OMR-147
Hard Stop

2OMR-149
Hard Stop

1/27/2011 Official Monthly Reporting DD208 Step Payment Effective Date Rule Details - New Rule
2OMR-112
If one step rate attribute is provided, all step rate attributes must be provided.

Rule Type - New Rule
2OMR-112
LPS
Hard Stop

















2MP Data Dictionary Changes - Revisions Effective Starting 12/23/2010






Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
11/9/2010 Inbound Transactions DD314 Forbearance Percent All - new Data Point


11/9/2010 Inbound Transactions DD316 Forgiveness Percent All - new Data Point


11/9/2010 Inbound Transactions DD83 Interest Rate After Modification Definition The interest rate in the month after loan modification. The interest rate in the month after loan modification. Report 5 decimal places. For example, 6.125% should be entered as 6.125.
11/9/2010 Inbound Transactions DD139 Principal Write-down (Forgiveness) Definition Amount of principal written-down or forgiven. Amount of principal written-down or forgiven inclusive of investor forgiveness (PRA, HHF matching, etc.) and principal curtailments (gifts, i.e. HHF)








11/9/2010 Official Setup DD43 Borrower Social Security Number Rule Details - rule change 2LIR-152
Borrower Social Security Number must be 9 digits (Must not be 000-00-0000)
2LIR-152
Borrower Social Security Number (DD43) should not have the same value in all 9 digits.

11/9/2010 Official Setup DD59 Co-Borrower Social Security Number Rule Details - rule change 2LIR-153
Co-borrower Social Security Number must be 9 digits (Must not be 000-00-0000), if exists.
2LIR-153
Co-Borrower Social Security Number (DD59) should not have the same value in all 9 digits, if provided.

11/9/2010 Official Setup DD8 HAMP Servicer Number Rule Details - new rule
2LIR-180
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/ Campaign ID.

Rule Type - new rule
2LIR-180
Hard Stop

11/9/2010 Official Setup DD98 Maturity Date After Modification Rule Details - new rule
2LIR-181
Maturity Date After Modification (DD98) should be less than 1/1/2059.

Rule Type - new rule
2LIR-181
LPS
Hard Stop

11/9/2010 Official Setup DD128 Payment After Modification Rule Details - rule change 2LIR-71
Payment After Modification must be greater than $0.
2LIR-71
Payment After Modification is a mandatory field and must be provided.

11/9/2010 Official Setup DD136 Principal Forbearance Amount Rule Details - new rule
2LIR-116
The Forbearance Percent plus the Forgiveness Percent of the 2MP loan must be AT LEAST the total of the 1MP Forbearance Percent + 1MP Forgiveness Percent

Rule Type - new rule
2LIR-116
Hard Stop

11/9/2010 Official Setup DD139 Principal Write-down (Forgiveness) Rule Details - new rule
2LIR-116
The Forbearance Percent plus the Forgiveness Percent of the 2MP loan must be AT LEAST the total of the 1MP Forbearance Percent + 1MP Forgiveness Percent

Rule Type - new rule
2LIR-116
Hard Stop

11/9/2010 Official Setup DD469 Second Lien HAMP Servicer Number Rule Details - new rule
2LIR-180
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2LIR-180
Hard Stop

11/9/2010 Official Setup DD470 Second Lien Servicer Loan Number Rule Details - new rule
2LIR-180
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2LIR-180
Hard Stop

11/9/2010 Official Setup DD14 Servicer Loan Number Rule Details - new rule
2LIR-180
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2LIR-180
Hard Stop









11/9/2010 Partial Extinguishment Set-Up DD27 Amount Capitalized Rule Details - new rule
2PEXLIR-165
Principal Write-down (Forgiveness) plus Principal Forbearance Amount (if exists) plus Unpaid Principal Balance After Modification must equal Unpaid Principal Balance Before Modification or Extinguishment plus Amount Capitalized (if exists).

Rule Type - new rule
2PEXLIR-165
Hard Stop

11/9/2010 Partial Extinguishment Set-Up DD43 Borrower Social Security Number Rule Details - rule change 2PEXLIR-136
Borrower Social Security Number must be 9 digits and not all zeros, all 1, 2, 3, 4, 5, 6, 7, 8, 9.
2PEXLIR-136
Borrower Social Security Number (DD43) should not have the same value in all 9 digits.

11/9/2010 Partial Extinguishment Set-Up DD59 Co-Borrower Social Security Number Rule Details - rule change 2PEXLIR-137
Co-Borrower Social Security Number must be 9 digits and not all zeros, all 1, 2, 3, 4, 5, 6, 7, 8, 9.
2PEXLIR-137
Co-Borrower Social Security Number (DD59) should not have the same value in all 9 digits, if provided.

11/9/2010 Partial Extinguishment Set-Up DD8 HAMP Servicer Number Rule Details - new rule
2PEXLIR-164
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2PEXLIR-164
Hard Stop

11/9/2010 Partial Extinguishment Set-Up DD136 Principal Forbearance Amount Rule Details - new rule
2PEXLIR-115
The Forbearance Percent plus the Forgiveness Percent of the 2MP loan must be AT LEAST the total of the 1MP Forbearance Percent + 1MP Forgiveness Percent

2PEXLIR-165
Principal Write-down (Forgiveness) plus Principal Forbearance Amount (if exists) plus Unpaid Principal Balance After Modification must equal Unpaid Principal Balance Before Modification or Extinguishment plus Amount Capitalized (if exists).

Rule Type - new rule
2PEXLIR-115
Hard Stop

2PEXLIR-165
Hard Stop

11/9/2010 Partial Extinguishment Set-Up DD139 Principal Write-down (Forgiveness) Rule Details - new rule
2PEXLIR-115
The Forbearance Percent plus the Forgiveness Percent of the 2MP loan must be AT LEAST the total of the 1MP Forbearance Percent + 1MP Forgiveness Percent

2PEXLIR-165
Principal Write-down (Forgiveness) plus Principal Forbearance Amount (if exists) plus Unpaid Principal Balance After Modification must equal Unpaid Principal Balance Before Modification or Extinguishment plus Amount Capitalized (if exists).

Rule Type - new rule
2PEXLIR-115
Hard Stop

2PEXLIR-165
Hard Stop

11/9/2010 Partial Extinguishment Set-Up DD469 Second Lien HAMP Servicer Number Rule Details - new rule
2PEXLIR-164
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2PEXLIR-164
Hard Stop

11/9/2010 Partial Extinguishment Set-Up DD470 Second Lien Servicer Loan Number Rule Details - new rule
2PEXLIR-164
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2PEXLIR-164
Hard Stop

11/9/2010 Partial Extinguishment Set-Up DD14 Servicer Loan Number Rule Details - rule change 2PEXLIR-22
The first lien loan associated to the 2MP partial extinguishment submission is an Official HAFA or HAFA Notification and is rejected.
2PEXLIR-22
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.

Rule Details - new rule
2PEXLIR-164
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2PEXLIR-164
Hard Stop

11/9/2010 Partial Extinguishment Set-Up DD222 Unpaid Principal Balance After Modification Rule Details - new rule
2PEXLIR-165
Principal Write-down (Forgiveness) plus Principal Forbearance Amount (if exists) plus Unpaid Principal Balance After Modification must equal Unpaid Principal Balance Before Modification or Extinguishment plus Amount Capitalized (if exists).

Rule Type - new rule
2PEXLIR-165
Hard Stop

11/9/2010 Partial Extinguishment Set-Up DD226 Unpaid Principal Balance Before Modification or Extinguishment Rule Details - new rule
2PEXLIR-165
Principal Write-down (Forgiveness) plus Principal Forbearance Amount (if exists) plus Unpaid Principal Balance After Modification must equal Unpaid Principal Balance Before Modification or Extinguishment plus Amount Capitalized (if exists).

Rule Type - new rule
2PEXLIR-165
Hard Stop









11/9/2010 Extinguishment Set-Up DD43 Borrower Social Security Number Rule Details - rule change 2EXTLIR-144
Borrower Social Security Number must be 9 digits and not all zeros, all 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s.
2EXTLIR-144
Borrower Social Security Number (DD43) should not have the same value in all 9 digits.

11/9/2010 Extinguishment Set-Up DD59 Co-Borrower Social Security Number Rule Details - rule change 2EXTLIR-145
Co-borrower Social Security Number must be 9 digits and not all zeros, all 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s if it exists.
2EXTLIR-145
Co-Borrower Social Security Number (DD59) should not have the same value in all 9 digits, if provided.

11/9/2010 Extinguishment Set-Up DD8 HAMP Servicer Number Rule Details - new rule
2EXTLIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.

2EXTLIR-160
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2EXTLIR-24
Hard Stop

2EXTLIR-160
Hard Stop

11/9/2010 Extinguishment Set-Up DD161 Property Zip Code Rule Details - new rule
2EXTLIR-158
Property Zip Code must match the property zip code on the associated first lien.

Rule Type - new rule
2EXTLIR-158
Hard Stop

11/9/2010 Extinguishment Set-Up DD469 Second Lien HAMP Servicer Number Rule Details - new rule
2EXTLIR-160
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.





Rule Type - new rule
2EXTLIR-160
Hard Stop

11/9/2010 Extinguishment Set-Up DD470 Second Lien Servicer Loan Number Rule Details - new rule
2EXTLIR-160
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2EXTLIR-160
Hard Stop

11/9/2010 Extinguishment Set-Up DD14 Servicer Loan Number Rule Type - Rule Change 2EXTLIR-24
The first lien loan associated to the 2MP loan setup submission is an Official HAFA or HAFA Notification and is rejected.
2EXTLIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.

Rule Details - new rule
2EXTLIR-160
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2EXTLIR-160
Hard Stop









11/9/2010 Official Cancellation DD8 HAMP Servicer Number Rule Type - Rule Change 2LIR-24
The first lien loan associated to the 2MP loan setup submission is an Official HAFA or HAFA Notification and is rejected.
2LIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.

Rule Details - new rule
2LIR-180
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2LIR-180
Hard Stop

11/9/2010 Official Cancellation DD469 Second Lien HAMP Servicer Number Rule Details - new rule
2LIR-180
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2LIR-180
Hard Stop

11/9/2010 Official Cancellation DD470 Second Lien Servicer Loan Number Rule Details - new rule
2LIR-180
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2LIR-180
Hard Stop

11/9/2010 Official Cancellation DD14 Servicer Loan Number Rule Type - Rule Change 2LIR-24
The first lien loan associated to the 2MP loan setup submission is an Official HAFA or HAFA Notification and is rejected.
2LIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.

Rule Details - new rule
2LIR-180
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2LIR-180
Hard Stop









11/9/2010 Partial Ext. Cancellation DD8 HAMP Servicer Number Rule Type - Rule Change 2PEXLIR-22
The first lien loan associated to the 2MP partial extinguishment submission is an Official HAFA or HAFA Notification and is rejected.
2PEXLIR-22
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.

Rule Details - new rule
2PEXLIR-164
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2PEXLIR-164
Hard Stop

11/9/2010 Partial Ext. Cancellation DD469 Second Lien HAMP Servicer Number Rule Details - new rule
2PEXLIR-164
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2PEXLIR-164
Hard Stop

11/9/2010 Partial Ext. Cancellation DD470 Second Lien Servicer Loan Number Rule Details - new rule
2PEXLIR-164
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2PEXLIR-164
Hard Stop

11/9/2010 Partial Ext. Cancellation DD14 Servicer Loan Number Rule Type - Rule Change 2PEXLIR-22
The first lien loan associated to the 2MP partial extinguishment submission is an Official HAFA or HAFA Notification and is rejected.
2PEXLIR-22
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.

Rule Details - new rule
2PEXLIR-164
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2PEXLIR-164
Hard Stop









11/9/2010 Extinguishment Cancellation DD8 HAMP Servicer Number Rule Details - new rule
2EXTLIR-24
If the 2MP loan setup submission is associated to a first lien loan that is a HAFA Notification then IR2 shall reject the 2MP loan submission.

2EXTLIR-160
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2EXTLIR-24
Hard Stop

2EXTLIR-160
Hard Stop

11/9/2010 Extinguishment Cancellation DD469 Second Lien HAMP Servicer Number Rule Details - new rule
2EXTLIR-160
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2EXTLIR-160
Hard Stop

11/9/2010 Extinguishment Cancellation DD470 Second Lien Servicer Loan Number Rule Details - new rule
2EXTLIR-160
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2EXTLIR-160
Hard Stop

11/9/2010 Extinguishment Cancellation DD14 Servicer Loan Number Rule Details - new rule
2EXTLIR-160
The system shall validate the 2MP Cancellation submitted values against First Lien HAMP Servicer Number, First Lien Servicer Loan Number, Second Lien HAMP Servicer Number, Second Lien Servicer Loan Number and Program Type/Campaign ID.

Rule Type - new rule
2EXTLIR-160
Hard Stop

File Typeapplication/vnd.ms-excel
File Title2MP Data Dictionary: 7/29/2013
SubjectMaking Home Affordable
AuthorFannie Mae
Last Modified ByArndt, Steven
File Modified2016-08-29
File Created2010-06-06

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