Mortgage Navigator • Conventional • Credit & AUS

Collections & charge-offs

“You must pay every collection before closing” is not a universal conventional rule.

Fannie DU — one-unit principal residence

Current Fannie DU guidance says borrowers purchasing or refinancing a one-unit principal residence are not required to pay off outstanding collections or non-mortgage charge-offs, regardless of amount.

Fannie — other property types

For 2–4 unit owner-occupied properties and second homes, collections/non-mortgage charge-offs totaling more than $5,000 must be paid. For investment properties, an individual account of at least $250 or aggregate accounts over $1,000 must be paid.

Past-due accounts

An account that is simply past due rather than reported as a collection is different. Fannie says past-due accounts must be brought current.

Medical collections

Fannie excludes medical collection accounts from the cited payoff limits and does not require them to be paid under that provision; medical collections are also excluded from DU's credit-risk assessment.

Agency Difference: these dollar thresholds are Fannie-specific. Freddie execution must be checked against the current Freddie Guide/LPA feedback rather than copying Fannie's thresholds into a Freddie file.

Official guide baseline

Fannie Mae Selling Guide · Freddie Mac Seller/Servicer Guide

Agency guide and AUS findings control over summaries. Lender and mortgage-insurer overlays may be more restrictive.