Part I: Bankruptcy, Tax Lien, Litigation (Including Criminal) Searches

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Part I: Bankruptcy, Tax Lien, Litigation (Including Criminal) Searches

Public Record Searches – SBL Job Aid (Revised 06-30-2017)

Freddie Mac Loan Number: Property Name:

The following Public Record Searches – SBL must be conducted no earlier than 60-days prior to the submission of the full underwriting package to Freddie Mac. This Job Aid is not required to be included in the underwriting package.

PART I: BANKRUPTCY, TAX LIEN, LITIGATION (INCLUDING CRIMINAL) SEARCHES Please disregard small claims matters, closed matters in which the searched party was a plaintiff only, or any tenant eviction proceedings.

Duplicate tables as necessary to include all applicable parties.

Individual Borrower Check here if not applicable and delete table [Enter Full Legal Name] N/A CLEAR ADVERSE [Date of Birth] FINDING(S) Bankruptcy Tax Lien – Federal Tax Lien - State Federal Litigation (including criminal) Local Litigation (including criminal) [County of primary residence] – primary residence of Borrower [State of primary residence] Local Litigation (including criminal) [County of Mortgaged Property] – Mortgaged Property [State of Mortgaged Property] Only required if a refinance and county and state locations of Mortgaged Property and Borrower’s primary residence are different

Entity Borrower Check here if not applicable and delete table Check here if Entity Borrower was formed within 90 days of the scheduled loan closing and remove table [Enter Full Legal Name] N/A CLEAR ADVERSE FINDING(S) Bankruptcy Tax Lien – Federal Tax Lien - State Federal Litigation (including criminal) Local Litigation (including criminal) [County of registered office] -- registered office of Borrower [State of registered office] Local Litigation (including criminal) - [County of Mortgaged Mortgaged Property Property] Only required if a refinance and [State of Mortgaged Property] County and state locations of Mortgaged Property and Borrower’s registered office are different

Individual Guarantor

Public Records Searches – SBL Check here if not applicable and remove table [Enter Full Legal Name] CLEAR ADVERSE [Date of Birth] FINDING(S) Bankruptcy Tax Lien – Federal Tax Lien – State Federal Litigation (including criminal) Local Litigation (including [Enter County of primary residence] criminal) -- primary residence of [Enter State of primary residence] Guarantor

Entity Guarantor Check here if not applicable and remove table Check here if Entity Guarantor was formed within 90 days of the scheduled loan closing and remove table [Enter Full Legal Name] CLEAR ADVERSE FINDING(S) Bankruptcy Tax Lien – Federal Tax Lien – State Federal Litigation (including criminal) Local Litigation (including [Enter County of primary residence] criminal) – registered office of [Enter State of primary residence] Guarantor

Individual Borrower Principal (not Guarantor) Check here if not applicable and remove table [Enter Full Legal Name] CLEAR ADVERSE [Date of Birth] FINDING(S) Bankruptcy Tax Lien – Federal Tax Lien – State Federal Litigation (including criminal) Local Litigation (including [Enter County of primary residence] criminal) -- primary residence of [Enter State of primary residence] Guarantor

Entity Borrower Principal (not Guarantor) Check here if not applicable and remove table Check here if Entity Guarantor was formed within 90 days of the scheduled loan closing and remove table [Enter Full Legal Name] CLEAR ADVERSE FINDING(S) Bankruptcy Tax Lien – Federal Tax Lien – State Federal Litigation (including criminal) Local Litigation (including [Enter County of primary residence] criminal) – registered office of [Enter State of primary residence] Guarantor

If Acquisition, Seller

Public Records Searches - SBL Check here if not applicable and remove table [Enter Full Legal Name] CLEAR ADVERSE FINDING(S) Bankruptcy Tax Lien - Federal Tax Lien – State Federal Litigation Local Litigation –Location of [Enter County of Mortgaged Property] Mortgaged Property [Enter State of Mortgaged Property]

[SEE FOLLOWING PAGE FOR PART II]

PART II: ADDITIONAL SEARCHES

Public Records Searches - SBL Duplicate tables as necessary to include all applicable parties.

Borrower(s) Check here if an Entity Borrower formed within 90 days of the scheduled loan closing and remove table [Enter Full Legal Name] N/A CLEAR ADVERSE FINDING(S) Credit Reports, if Individual FM Exclusionary List FHFA SCP List OFAC Web

Guarantor(s) Check here if an Entity Guarantor formed within 90 days of the scheduled loan closing and remove table [Enter Full Legal Name] N/A CLEAR ADVERSE FINDING(S) Credit Reports, if Individual FM Exclusionary List FHFA SCP List OFAC Web

Borrower Principal(s) (not Guarantor) Check here if an Entity Borrower Principal formed within 90 days of the scheduled loan closing and remove table [Enter Full Legal Name] N/A CLEAR ADVERSE FINDING(S) Credit Reports, if Individual FM Exclusionary List FHFA SCP List OFAC Web

Non-U.S. Equity Holder(s) Check here if N/A and remove table [Enter Full Legal Name] CLEAR ADVERSE FINDING(S) FM Exclusionary List FHFA SCP List OFAC

Property Management Company Check here if N/A and remove table [Enter Full Legal Name] CLEAR ADVERSE FINDING(S) FM Exclusionary List FHFA SCP List OFAC

Public Records Searches - SBL

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