Last reviewed 10-31-2026Short-Sale.com Editorialglossary
Suspicious Activity
FreddieMac
Updated 10-31-2026
Suspicious Activity
Activity that a Seller or Servicer reasonably believes may involve actual or possible money laundering, terrorist financing, mortgage-related fraud or other financial crimes, and which is undertaken by any party involved in any stage of the origination, selling or Servicing of a Freddie Mac Mortgage.
FreddieMac Glossary
FreddieMac · p. 43
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