MHA Program Data Collection--Smaller Servicers

Troubled Asset Relief Program--Making Home Affordable Participants

SVT datadictionary Nov 2016.xlsx

MHA Program Data Collection--Smaller Servicers

OMB: 1505-0216

Document [xlsx]
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Overview

SVT Data Dictionary
SVT Data Rules
Current Change Log

Sheet 1: SVT Data Dictionary

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.

Legend: 11/01/2016 - Green

M=Mandatory; C=Conditional; O=Optional

ID Data Dictionary Definition SVT Deal Setup SVT Loan Update SVT Deal Update SVT Deal Concurrence SVT Deal Cancel Condition Under Which Data Is Required Data Type/Data Length Allowable Values Associated SVT Rules
Deal Level Information
DD1033 SVT Concurrence Type Code Type of Deal Concurrence submitted by the servicer.


M
If SVT Submission Type Code is (4) SVT Deal Concurrence Numeric (4,0) Enumeration:
1. Transferor Concurrence
2. Transferor Non-Concurrence
3. Transferee Concurrence
4. Transferee Non-Concurrence		 SVT-94
SVT-95
SVT-96
SVT-140
SVT-159
SVT-160
DD1034 SVT Deal Identifier Unique identifier for the servicing transfer deal in the HAMP® System.
M M M M If SVT Submission Type Code is (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel Numeric(15)
SVT-50
SVT-51
SVT-80
SVT-81
SVT-139
SVT-155
SVT-156
SVT-163
SVT-164
DD1036 SVT Submission Type Code The type of the servicing transfer transaction that is being submitted. M M M M M
Numeric (4,0) Enumeration:
1. SVT Deal Setup
2. SVT Loan Update
3. SVT Deal Update
4. SVT Deal Concurrence
5. SVT Deal Cancel		 SVT-72
SVT-73
SVT-79
SVT-175
DD1037 SVT Transfer Reason Code The reason a loan is being transferred. M
O

If SVT Submission Type Code is (1) SVT Deal Setup Numeric (4,0) Enumeration:
1. Standard Transfer
2. Merger
3. Acquisition
4. Repurchase*
5. Involuntary Transfer
6. FDIC Takeover*
7. Internal SVT A*
8. Internal SVT B*
9. Non-Performing Loan Sale
10. SVT Transfer Request*

* Not valid for servicer use

 SVT-89
SVT-90
SVT-91
SVT-92
SVT-182
SVT-185
SVT-186
SVT-187
SVT-188
SVT-189
SVT-190
SVT-191
SVT-192
DD1038 Transfer or Assignment Effective Date Effective date of the servicing transfer. M
O

If SVT Submission Type Code is (1) SVT Deal Setup Date (CCYY-MM-DD) Data Range:
Min: 3/4/2009
Max: 6 months from current system date		 SVT-77
SVT-109
SVT-110
SVT-111
SVT-112
SVT-132
SVT-149
SVT-162
SVT-164
SVT-174
DD1039 Transferee HAMP Servicer Number HAMP Servicer Number of the transferee servicer in a servicing transfer transaction. M M M M M
Numeric (9)
SVT-57
SVT-58
SVT-60
SVT-61
SVT-62
SVT-70
SVT-77
SVT-79
SVT-80
SVT-81
SVT-85
SVT-88
SVT-144
SVT-155
SVT-156
SVT-158
SVT-160
SVT-164
SVT-166
SVT-173
SVT-176
SVT-178
DD1040 Transferee Primary Contact E-mail Primary contact email of transferee servicer. M
O

If SVT Submission Type Code is (1) SVT Deal Setup Text(100)
SVT-126
SVT-127
SVT-168
DD1041 Transferee Primary Contact Name Primary contact name of transferee servicer. M
O

If SVT Submission Type Code is (1) SVT Deal Setup Text(100)
SVT-122
SVT-123
SVT-168
DD1042 Transferee Primary Contact Phone Primary contact phone number of transferee servicer. M
O

If SVT Submission Type Code is (1) SVT Deal Setup Text(100)
SVT-124
SVT-125
SVT-168
DD1043 Transferee Secondary Contact E-mail Secondary contact email of transferee servicer. O
O


Text(100)
SVT-130
SVT-138
SVT-170
DD1044 Transferee Secondary Contact Name Secondary contact name of transferee servicer. O
O


Text(100)
SVT-128
SVT-136
SVT-170
DD1045 Transferee Secondary Contact Phone Secondary contact phone number of transferee servicer. O
O


Text(100)
SVT-129
SVT-137
SVT-170
DD1047 Transferor HAMP Servicer Number HAMP Servicer Number of the transferor servicer in a servicing transfer transaction. M M M M M
Numeric (9)
SVT-53
SVT-55
SVT-56
SVT-57
SVT-77
SVT-78
SVT-80
SVT-81
SVT-82
SVT-144
SVT-152
SVT-154
SVT-155
SVT-156
SVT-157
SVT-158
SVT-159
SVT-162
SVT-164
SVT-165
SVT-177
SVT-179
SVT-188
DD1048 Transferor Primary Contact E-mail Primary contact email of transferor servicer. M
O

If SVT Submission Type Code is (1) SVT Deal Setup Text(100)
SVT-117
SVT-118
SVT-167
DD1049 Transferor Primary Contact Name Primary contact name of transferor servicer. M
O

If SVT Submission Type Code is (1) SVT Deal Setup Text(100)
SVT-113
SVT-114
SVT-167
DD1050 Transferor Primary Contact Phone Primary contact phone number of transferor servicer. M
O

If SVT Submission Type Code is (1) SVT Deal Setup Text(100)
SVT-115
SVT-116
SVT-167
DD1051 Transferor Secondary Contact E-mail Secondary contact email of transferor servicer. O
O


Text(100)
SVT-121
SVT-135
SVT-169
DD1052 Transferor Secondary Contact Name Secondary contact name of transferor servicer. O
O


Text(100)
SVT-119
SVT-133
SVT-169
DD1053 Transferor Secondary Contact Phone Secondary contact phone number of transferor servicer. O
O


Text(100)
SVT-120
SVT-134
SVT-169
Loan Level Information
DD9 Investor Code Owner of the mortgage. M C


If SVT Submission Type Code is (1) SVT Deal Setup
OR
If SVT Submission Type Code is (2) SVT Loan Update and SVT Loan Update Reason Code is (1) Add		 Numeric(4,0) Enumeration:
1. Fannie Mae
2. Freddie Mac
3. Private
4. Portfolio		 SVT-97
SVT-98
SVT-99
SVT-100
SVT-101
SVT-147
SVT-148
SVT-162
SVT-164
SVT-171
SVT-174
SVT-181
DD1035 SVT Loan Update Reason Code Type of loan correction that is being submitted for update.
M


If SVT Submission Type Code is (2) SVT Loan Update Numeric (4,0) Enumeration:
1. Add
2. Remove
3. Correction		 SVT-74
SVT-83
SVT-84
SVT-86
SVT-87
SVT-88
SVT-155
SVT-156
SVT-176
DD1059 SVT Program Type Category The program type category for a loan that is being transferred. M C


If SVT Submission Type Code is (1) SVT Deal Setup
OR
If SVT Submission Type Code is (2) SVT Loan Update and SVT Loan Update Reason Code is (1) Add		 Numeric(4,0) Enumeration:
1. HAMP or HAFA
2. FHA
3. RD-HAMP
4. 2MP		 SVT-76
SVT-103
SVT-104
SVT-105
SVT-106
SVT-107
SVT-131
SVT-151
SVT-162
SVT-164
SVT-182
DD1046 Transferee Servicer Loan Number The unique (for the lender) identifier assigned to the loan by the lender that will be servicing the loan. M M


If SVT Submission Type Code is (1) SVT Deal Setup or (2) SVT Loan Update Text (30)
SVT-54
SVT-67
SVT-68
SVT-69
SVT-70
SVT-71
SVT-79
SVT-88
SVT-162
SVT-166
SVT-173
SVT-174
SVT-176
SVT-178
DD1054 Transferor Servicer Loan Number The unique (for the lender) identifier assigned to the loan by the lender that is currently servicing the loan. M M


If SVT Submission Type Code is (1) SVT Deal Setup or (2) SVT Loan Update Text (30)
SVT-63
SVT-64
SVT-65
SVT-66
SVT-78
SVT-152
SVT-154
SVT-157
SVT-165
SVT-177
SVT-179
SVT-188
SVT-189
SVT-190

Sheet 2: SVT Data Rules




Legend: 11/01/2016 - Green
ID Rule Details Associated Attributes BKFS Rule Type
SVT-50 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, SVT Deal Identifier (DD1034) is mandatory.
 DD1034 SVT Deal Identifier Yes Hard Stop
SVT-51 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, SVT Deal Identifier (DD1034) must be null.
 DD1034 SVT Deal Identifier Yes Hard Stop
SVT-53 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferor HAMP Servicer Number (DD1047) is mandatory and must be 9 digits.
 DD1047 Transferor HAMP Servicer Number Yes Hard Stop
SVT-54 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update, Transferee Servicer Loan Number (DD1046) must contain at least three characters with one being numeric.
 DD1046 Transferee Servicer Loan Number Yes Warning
SVT-55 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferor HAMP Servicer Number (DD1047) must be an active servicer in the HAMP System.
 DD1047 Transferor HAMP Servicer Number Yes Hard Stop
SVT-56 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, only one unique Transferor HAMP Servicer Number (DD1047) number is allowed in the submission file.
 DD1047 Transferor HAMP Servicer Number Yes Hard Stop
SVT-57 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferor HAMP Servicer Number (DD1047) and Transferee HAMP Servicer Number (DD1039) must be different in the transfer request file.
 DD1039 Transferee HAMP Servicer Number
DD1047 Transferor HAMP Servicer Number 		Yes Hard Stop
SVT-58 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferee HAMP Servicer Number (DD1039) is mandatory and must be 9 digits.
 DD1039 Transferee HAMP Servicer Number Yes Hard Stop
SVT-60 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferee HAMP Servicer Number (DD1039) must be an active servicer in the HAMP System.
 DD1039 Transferee HAMP Servicer Number Yes Hard Stop
SVT-61 Transferee HAMP Servicer default bank account information is required and must be effective on the current system date. This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence on servicer submission.

Note: Rule not applicable for Rematch and EOC

 DD1039 Transferee HAMP Servicer Number No Hard Stop on Intake only
SVT-62 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, only one unique Transferee HAMP Servicer Number (DD1039) is allowed in the submission file.
 DD1039 Transferee HAMP Servicer Number Yes Hard Stop
SVT-63 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update, Transferor Servicer Loan Number (DD1054) is mandatory.
 DD1054 Transferor Servicer Loan Number Yes Hard Stop
SVT-64 If SVT Submission Type Code (DD1036) is (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferor Servicer Loan Number (DD1054) must be null.
 DD1054 Transferor Servicer Loan Number Yes Hard Stop
SVT-65 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update, Submission file can contain only one occurrence of Transferor Servicer Loan Number (DD1054).
 DD1054 Transferor Servicer Loan Number Yes Hard Stop
SVT-66 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, Transferor Servicer Loan Number (DD1054) may not have any trailing or leading spaces.
 DD1054 Transferor Servicer Loan Number Yes Warning
SVT-67 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update, Transferee Servicer Loan Number (DD1046) is mandatory.
 DD1046 Transferee Servicer Loan Number Yes Hard Stop
SVT-68 If SVT Submission Type Code (DD1036) is (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferee Servicer Loan Number (DD1046) must be null.
 DD1046 Transferee Servicer Loan Number Yes Hard Stop
SVT-69 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update, Submission file can contain only one occurrence of Transferee Servicer Loan Number (DD1046).
 DD1046 Transferee Servicer Loan Number Yes Hard Stop
SVT-70 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update and Transferee HAMP Servicer Number (DD1039) / Transferee Servicer Loan Number (DD1046) combination matches to an existing HAMP modification, it shall not be processed.

 DD1039 Transferee HAMP Servicer Number
DD1046 Transferee Servicer Loan Number		 No Warning on SVT Intake and Rematch.
Action on EOC
SVT-71 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update, Transferee Servicer Loan Number (DD1046) may not have any trailing or leading spaces.
 DD1046 Transferee Servicer Loan Number Yes Warning
SVT-72 SVT Submission Type Code (DD1036) is mandatory and must be (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel.
 DD1036 SVT Submission Type Code Yes Hard Stop
SVT-73 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, all records in a submission file must contain the same Submission Type Code (DD1036).
 DD1036 SVT Submission Type Code Yes Hard Stop
SVT-74 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code (DD1035) is (2) Remove, the combination of SVT Deal Identifier (DD1034), Transferor HAMP Servicer Number (DD1047), Transferee HAMP Servicer Number (DD1039), Transferor Servicer Loan Number (DD1054) and Transferee Servicer Loan Number (DD1046) must match to a loan in the HAMP SVT system that is in a Passed, Flagged or SVT Rejected state.
 DD1035 SVT Loan Update Reason Code No Hard Stop
SVT-76 If SVT loan record matches to a modification in the HAMP system, SVT Program Type Category (DD1059) must match the SVT Program Type Category of the most recent HAMP record. This does not apply to existing NANA and Request Submitted HAMP records.
This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission.
 DD1059 SVT Program Type Category No Soft Check
SVT-77 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and the combination of Transferor HAMP Servicer Number (DD1047), Transferee HAMP Servicer Number (DD1039), Transfer or Assignment Effective Date (DD1038), SVT Investor Code Category and Lien Type Category matches to an existing deal in the SVT system, the existing deal must be in a Transferred, Cancelled or SVT Transfer Error state.

SVT Investor Code Categories are defined as follows:
GSE (1. Fannie Mae or 2. Freddie Mac)
Non - GSE (3. Private or 4. Portfolio)

SVT Lien Type Categories are defined as follows:
1st Lien - (SVT Program Type Category is HAMP or HAFA, FHA or RD-HAMP)
2nd Lien - (SVT Program Type Category is 2MP)
 DD1038 Transfer or Assignment Effective Date
DD1039 Transferee HAMP Servicer Number
DD1047 Transferor HAMP Servicer Number 		No Hard Stop
SVT-78 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, the combination of Transferor HAMP Servicer Number (DD1047) and Transferor Servicer Loan Number (DD1054) must not currently exist as a SVT loan in the HAMP system in Passed, Flagged or SVT Rejected State in a deal that is not in a Transferred, SVT Transfer Error or Cancelled state.
 DD1047 Transferor HAMP Servicer Number
DD1054 Transferor Servicer Loan Number		 No Soft Check
SVT-79 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, the combination of Transferee HAMP Servicer Number (DD1039) and Transferee Servicer Loan Number (DD1046) must not currently exist as a SVT loan in the HAMP system in Passed, Flagged or SVT Rejected State in a deal that is not in a Transferred, SVT Transfer Error or Cancelled state. DD1036 SVT Submission Type Code
DD1039 Transferee HAMP Servicer Number
DD1046 Transferee Servicer Loan Number		 No Soft Check
SVT-80 If SVT Submission Type Code (DD1036) is (3) SVT Deal Update or (5) SVT Deal Cancel, the combination of SVT Deal Identifier (DD1034), Transferee HAMP Servicer Number (DD1039) and Transferor HAMP Servicer Number (DD1047), must currently exist as a SVT deal in the HAMP system in Ready for SVT Validation or Unactionable state.
 DD1034 SVT Deal Identifier
DD1039 Transferee HAMP Servicer Number
DD1047 Transferor HAMP Servicer Number 		No Hard Stop
SVT-81 If SVT Submission Type Code (DD1036) is (4) SVT Deal Concurrence, the combination of SVT Deal Identifier (DD1034), Transferee HAMP Servicer Number (DD1039) and Transferor HAMP Servicer Number (DD1047) must currently exist as a SVT deal in the HAMP system in Pending SVT Validation state.
 DD1034 SVT Deal Identifier
DD1039 Transferee HAMP Servicer Number
DD1047 Transferor HAMP Servicer Number 		No Hard Stop
SVT-82 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, transferor servicer must be of the same lien type as the loan being transferred.
 DD1047 Transferor HAMP Servicer Number Yes Hard Stop
SVT-83 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, SVT Loan Update Reason Code (DD1035) is mandatory and must be (1) Add, (2) Remove or (3) Correction.
 DD1035 SVT Loan Update Reason Code Yes Hard Stop
SVT-84 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, SVT Loan Update Reason Code (DD1035) must be null.
 DD1035 SVT Loan Update Reason Code Yes Hard Stop
SVT-85 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, transferee servicer must be of the same lien type as the loan being transferred.
 DD1039 Transferee HAMP Servicer Number Yes Hard Stop
SVT-86 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code (DD1035) is (3) Correction, the combination of SVT Deal Identifier (DD1034), Transferor HAMP Servicer Number (DD1047), Transferee HAMP Servicer Number (DD1039) and Transferor Servicer Loan Number (DD1054) must match to a loan in the HAMP SVT system that is in a Passed, Flagged or SVT Rejected state.
DD1035 SVT Loan Update Reason Code No Hard Stop
SVT-87 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code (DD1035) is (1) Add, the combination of Transferor HAMP Servicer Number (DD1047) and Transferor Servicer Loan Number (DD1054) must not currently exist as a SVT loan in the HAMP system in Passed, Flagged or SVT Rejected State in a deal that is not in a Transferred, SVT Transfer Error or Cancelled state.
 DD1035 SVT Loan Update Reason Code No Hard Stop
SVT-88 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code (DD1035) is (3) Correction, the combination of Transferee HAMP Servicer Number (DD1039) and Transferee Servicer Loan Number (DD1046) may not exist in more than one SVT loan in the HAMP system in Passed, Flagged or SVT Rejected State within an active deal. DD1035 SVT Loan Update Reason Code
DD1039 Transferee HAMP Servicer Number
DD1046 Transferee Servicer Loan Number		 No Hard Stop
SVT-89 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, SVT Transfer Reason Code (DD1037) is mandatory.
 DD1037 SVT Transfer Reason Code Yes Hard Stop
SVT-90 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, SVT Transfer Reason Code (DD1037) must have the same value for all records in the submission file.
 DD1037 SVT Transfer Reason Code Yes Hard Stop
SVT-91 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, SVT Transfer Reason Code (DD1037) must be null.
 DD1037 SVT Transfer Reason Code Yes Hard Stop
SVT-92 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided, it must be (1) Standard Transfer, (2) Merger, (3) Acquisition, (4) Repurchase, (5) Involuntary Transfer, (6) FDIC Takeover, (7) Internal SVT A, (8) Internal SVT B, (9) Non-Performing Loan Sale or (10) SVT Transfer Request.
 DD1037 SVT Transfer Reason Code Yes Hard Stop
SVT-94 If SVT Submission Type Code (DD1036) is (4) SVT Deal Concurrence, SVT Concurrence Type Code (DD1033) is mandatory.
 DD1033 SVT Concurrence Type Code Yes Hard Stop
SVT-95 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update or (5) SVT Deal Cancel, SVT Concurrence Type Code (DD1033) must be null.
 DD1033 SVT Concurrence Type Code Yes Hard Stop
SVT-96 If SVT Submission Type Code (DD1036) is (4) SVT Deal Concurrence, SVT Concurrence Type Code (DD1033) must be (1) Transferor Concurrence, (2) Transferor Non-Concurrence, (3) Transferee Concurrence or (4) Transferee Non-Concurrence.
 DD1033 SVT Concurrence Type Code Yes Hard Stop
SVT-97 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, Investor Code (DD9) is mandatory.
 DD9 Investor Code Yes Hard Stop
SVT-98 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code is (1) Add, Investor Code (DD9) is mandatory.
 DD9 Investor Code Yes Hard Stop
SVT-99 If SVT Submission Type Code (DD1036) is (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Investor Code (DD9) must be null.
 DD9 Investor Code Yes Hard Stop
SVT-100 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update, Investor Code (DD9) must be (1) Fannie Mae, (2) Freddie Mac, (3) Private or (4) Portfolio, if provided.
 DD9 Investor Code Yes Hard Stop
SVT-101 If SVT loan record matches to a modification in the HAMP system, the submitted Investor Code (DD9) must match to the Investor Code Category of the existing most recent HAMP record. This does not apply to existing NANA and Request Submitted HAMP records. This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission.

SVT Investor Code Categories are defined as follows:
GSE (1. Fannie Mae or 2. Freddie Mac)
Non - GSE (3. Private or 4. Portfolio)
 DD9 Investor Code No Soft Check
SVT-103 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, SVT Program Type Category (DD1059) is mandatory.
 DD1059 SVT Program Type Category Yes Hard Stop
SVT-104 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code is (1) Add, SVT Program Type Category (DD1059) is mandatory.
 DD1059 SVT Program Type Category Yes Hard Stop
SVT-105 If SVT Submission Type Code (DD1036) is (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, SVT Program Type Category (DD1059) must be null.
 DD1059 SVT Program Type Category Yes Hard Stop
SVT-106 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, SVT Program Type Categories (DD1059) in the submission file must all be in the same Lien Type category.

Lien Type Categories are as follows:
1st Lien - (HAMP or HAFA, FHA, RD-HAMP)
2nd Lien - (2MP)
 DD1059 SVT Program Type Category Yes Hard Stop
SVT-107 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Program Type Category (DD1059) is provided, it must be in the same Lien Type Category as the corresponding SVT Deal in the HAMP System.

Lien Type Categories are as follows:
1st Lien - (HAMP or HAFA, FHA, RD-HAMP)
2nd Lien - (2MP)
 DD1059 SVT Program Type Category No Hard Stop
SVT-109 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, Transfer or Assignment Effective Date (DD1038) is mandatory.
 DD1038 Transfer or Assignment Effective Date Yes Hard Stop
SVT-110 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transfer or Assignment Effective Date (DD1038) must be null.
 DD1038 Transfer or Assignment Effective Date Yes Hard Stop
SVT-111 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update, Transfer or Assignment Effective Date (DD1038) must be on or after 3/4/2009 and on or before six months after the current system date, if provided.
 DD1038 Transfer or Assignment Effective Date Yes Hard Stop
SVT-112 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, or (3) SVT Deal Update, Transfer or Assignment Effective Date (DD1038) must be in YYYY-MM-DD format , if provided.
DD1038 Transfer or Assignment Effective Date Yes Hard Stop
SVT-113 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, Transferor Primary Contact Name (DD1049) is mandatory and must have the same value for all records in the submission file.
 DD1049 Transferor Primary Contact Name Yes Hard Stop
SVT-114 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferor Primary Contact Name (DD1049) must be null.
 DD1049 Transferor Primary Contact Name Yes Hard Stop
SVT-115 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, Transferor Primary Contact Phone (DD1050) is mandatory and must have the same value for all records in the submission file.
 DD1050 Transferor Primary Contact Phone Yes Hard Stop
SVT-116 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferor Primary Contact Phone (DD1050) must be null.
 DD1050 Transferor Primary Contact Phone Yes Hard Stop
SVT-117 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, Transferor Primary Contact E-mail (DD1048) is mandatory and must have the same value for all records in the submission file.
 DD1048 Transferor Primary Contact E-mail Yes Hard Stop
SVT-118 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferor Primary Contact E-mail (DD1048) must be null.
 DD1048 Transferor Primary Contact E-mail Yes Hard Stop
SVT-119 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferor Secondary Contact Name (DD1052) must be null.
 DD1052 Transferor Secondary Contact Name Yes Hard Stop
SVT-120 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferor Secondary Contact Phone (DD1053) must be null.
 DD1053 Transferor Secondary Contact Phone Yes Hard Stop
SVT-121 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferor Secondary Contact E-mail (DD1051) must be null.
 DD1051 Transferor Secondary Contact E-mail Yes Hard Stop
SVT-122 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, Transferee Primary Contact Name (DD1041) is mandatory and must have the same value for all records in the submission file.
 DD1041 Transferee Primary Contact Name Yes Hard Stop
SVT-123 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferee Primary Contact Name (DD1041) must be null.
 DD1041 Transferee Primary Contact Name Yes Hard Stop
SVT-124 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, Transferee Primary Contact Phone (DD1042) is mandatory and must have the same value for all records in the submission file.
 DD1042 Transferee Primary Contact Phone Yes Hard Stop
SVT-125 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferee Primary Contact Phone (DD1042) must be null.
 DD1042 Transferee Primary Contact Phone Yes Hard Stop
SVT-126 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, Transferee Primary Contact E-mail (DD1040) is mandatory and must have the same value for all records in the submission file.
 DD1040 Transferee Primary Contact E-mail Yes Hard Stop
SVT-127 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferee Primary Contact E-mail (DD1040) must be null.
 DD1040 Transferee Primary Contact E-mail Yes Hard Stop
SVT-128 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferee Secondary Contact Name (DD1044) must be null.
 DD1044 Transferee Secondary Contact Name Yes Hard Stop
SVT-129 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferee Secondary Contact Phone (DD1045) must be null.
 DD1045 Transferee Secondary Contact Phone Yes Hard Stop
SVT-130 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferee Secondary Contact E-mail (DD1043) must be null.
 DD1043 Transferee Secondary Contact E-mail Yes Hard Stop
SVT-131 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, or (2) SVT Loan Update and SVT Program Type Category (DD1059) is provided, it must be (1) HAMP or HAFA, (2) FHA, (3) RD-HAMP or (4) 2MP.
 DD1059 SVT Program Type Category Yes Hard Stop
SVT-132 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, Transfer or Assignment Effective Date (DD1038) must have the same value for all records in the submission file.
 DD1038 Transfer or Assignment Effective Date Yes Hard Stop
SVT-133 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and Transferor Secondary Contact Name (DD1052) is provided, it must have the same value for all records in the submission file.
 DD1052 Transferor Secondary Contact Name Yes Hard Stop
SVT-134 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and Transferor Secondary Contact Phone (DD1053) is provided, it must have the same value for all records in the submission file.
 DD1053 Transferor Secondary Contact Phone Yes Hard Stop
SVT-135 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and Transferor Secondary Contact E-mail (DD1051) is provided, it must have the same value for all records in the submission file.
 DD1051 Transferor Secondary Contact E-mail Yes Hard Stop
SVT-136 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and Transferee Secondary Contact Name (DD1044) is provided, it must have the same value for all records in the submission file.
 DD1044 Transferee Secondary Contact Name Yes Hard Stop
SVT-137 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and Transferee Secondary Contact Phone (DD1045) is provided, it must have the same value for all records in the submission file.
 DD1045 Transferee Secondary Contact Phone Yes Hard Stop
SVT-138 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and Transferee Secondary Contact E-mail (DD1043) is provided, it must have the same value for all records in the submission file.
 DD1043 Transferee Secondary Contact E-mail Yes Hard Stop
SVT-139 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, only one unique SVT Deal Identifier (DD1034) is allowed in a submission file.
DD1034 SVT Deal Identifier Yes Hard Stop
SVT-140 If SVT Submission Type Code (DD1036) is (4) SVT Deal Concurrence, the submission file can contain only one Concurrence record.
 DD1033 SVT Concurrence Type Code Yes Hard Stop
SVT-141 If SVT loan record matches to a non-cancelled HAFA Notification in the HAMP system, it shall not be processed.
This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission.
DD10 Program Type/Campaign ID No Warning on SVT Intake and Rematch. Hard Stop on EOC.
SVT-142 If SVT loan record matches to an active HAFA Setup in the HAMP system, it shall not be processed.
This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission.
DD10 Program Type/Campaign ID No Warning on SVT Intake and Rematch.
Hard Stop on EOC.
SVT-144 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and Transferor HAMP Servicer Number (DD1047) or Transferee HAMP Servicer Number (DD1039) is GSE SAI type it shall be rejected.
 DD1039 Transferee HAMP Servicer Number
DD1047 Transferor HAMP Servicer Number 		No Hard Stop
SVT-147 If Investor Code (DD9) is (1) Fannie Mae or (2) Freddie Mac, SVT loan record must match to an existing HAMP modification, NANA record or Request Submitted record. GSE loans must be reported in the HAMP system.
This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission.
DD9 Investor Code No Soft Check
SVT-148 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update and SVT loan matches to a HAMP loan where the Investor Code is not (1) Fannie Mae, (2) Freddie Mac, (3) Private or (4) Portfolio it shall be rejected.
This excludes matching NANA and Request Submitted records.
 DD9 Investor Code No Soft Check
SVT-149 If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and Transfer or Assignment Effective Date (DD1038) is after <configurable>, then all of the loans within the deal with an Investor Code (DD9) of (3) Private or (4) Portfolio that are in a Passed or Flagged state must match to an existing HAMP modification, NANA record or Request Submitted record.

Note: Current allowable date is 9/20/2017. 		DD1038 Transfer or Assignment Effective Date No Hard Stop
SVT-151 If SVT loan matches to a modification in the HAMP system with Program Type/Campaign ID of (HMP12) Rural Development - HAMP, SVT record will be processed but HAMP record will not. Subsequent to SVT process, Transferor servicer must cancel existing HAMP record and Transferee Servicer must submit a new RD-HAMP setup.

This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission.
DD1059 SVT Program Type Category No Warning on Intake and Rematch.
Action on EOC.
SVT-152 The transfer of a loan which matches to a HAMP loan that was official cancelled in the same month as the servicing transfer is not allowed.
 DD1047 Transferor HAMP Servicer Number
DD1054 Transferor Servicer Loan Number		 No Action on EOC
SVT-154 If an exact match plus a similar but not exact loan number match of Transferor Servicer Loan Number (DD1054) and Transferor HAMP Servicer Number (DD1047) is found in the HAMP system due to leading zeroes or spaces and or trailing spaces, the similar HAMP loan will not be modified in the SVT process.
DD1047 Transferor HAMP Servicer Number
DD1054 Transferor Servicer Loan Number		 No Warning
SVT-155 If SVT Submission Type Code (DD1036) is (2) Loan Update and SVT Loan Update Reason Code (DD1035) is (2) Remove or (3) Correction, the combination of SVT Deal Identifier (DD1034), Transferee HAMP Servicer Number (DD1039) and Transferor HAMP Servicer Number (DD1047) must currently exist as a SVT deal in the HAMP system in Ready for SVT Validation or Unactionable state.
 DD1034 SVT Deal Identifier
DD1035 SVT Loan Update Reason Code
DD1039 Transferee HAMP Servicer Number
DD1047 Transferor HAMP Servicer Number 		No Hard Stop
SVT-156 If SVT Submission Type Code (DD1036) is (2) Loan Update and SVT Loan Update Reason Code (DD1035) is (1) Add, the combination of SVT Deal Identifier (DD1034), Transferee HAMP Servicer Number (DD1039) and Transferor HAMP Servicer Number (DD1047), must currently exist as a SVT deal in the HAMP system in Ready for SVT Validation state.
 DD1034 SVT Deal Identifier
DD1035 SVT Loan Update Reason Code
DD1039 Transferee HAMP Servicer Number
DD1047 Transferor HAMP Servicer Number 		No Hard Stop
SVT-157 If a similar but not exact loan number match of Transferor Servicer Loan Number (DD1054) and Transferor HAMP Servicer Number (DD1047) is found in the HAMP system due to leading zeroes or spaces and or trailing spaces, a match will not be made. HAMP loan, if exists, will not be modified in the SVT process.
DD1047 Transferor HAMP Servicer Number
DD1054 Transferor Servicer Loan Number		 No Warning
SVT-158 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update or (5) SVT Deal Cancel, the User ID used to log into HAMP Reporting Tool to enter transaction must be associated with either the Transferor HAMP Servicer Number (DD1047) or Transferee HAMP Servicer Number (DD1039).

Note: Black Knight Only Rule
 DD1039 Transferee HAMP Servicer Number
DD1047 Transferor HAMP Servicer Number 		Yes Hard Stop
SVT-159 If SVT Submission Type Code (DD1036) is (4) SVT Deal Concurrence and SVT Concurrence Type Code (DD1033) is (1) Transferor Concurrence or (2) Transferor Non-Concurrence, the user ID used to log into HAMP Reporting Tool to enter transaction must be associated to the Transferor HAMP Servicer Number (DD1047).

Note: Black Knight Only Rule
 DD1033 SVT Concurrence Type Code
DD1047 Transferor HAMP Servicer Number 		Yes Hard Stop
SVT-160 If SVT Submission Type Code (DD1036) is (4) SVT Deal Concurrence and SVT Concurrence Type Code (DD1033) is (3) Transferee Concurrence or (4) Transferee Non-Concurrence, the user ID used to log into HAMP Reporting Tool to enter transaction must be associated to the Transferee HAMP Servicer Number (DD1039).

Note: Black Knight Only Rule

 DD1033 SVT Concurrence Type Code
DD1039 Transferee HAMP Servicer Number		 Yes Hard Stop
SVT-161 A deal level edit fired that is associated with this loan. Any changes or updates to this loan may not have processed. Additional research is required. 
No Hard Stop
SVT-162 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and a record is received in a different submission file at the same time with a SVT Submission Type Code (DD1036) of (1) SVT Deal Setup and the same combination of Transferor HAMP Servicer Number (DD1047), Transferee HAMP Servicer Number (DD1046) Transfer or Assignment Effective Date (DD1038), Investor Code (DD9) and SVT Program Type Category (DD1059), it shall be rejected.
 DD9 Investor Code
DD1038 Transfer or Assignment Effective Date
DD1046 Transferee Servicer Loan Number
DD1047 Transferor HAMP Servicer Number
DD1059 SVT Program Type Category		 No Hard Stop
SVT-163 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel and a record is received in a different submission file at the same time with the same SVT Deal Identifier (DD1034), it shall be rejected.
 DD1034 SVT Deal Identifier No Hard Stop
SVT-164 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and the combination of Transferor HAMP Servicer Number (DD1047), Transferee HAMP Servicer Number (DD1039), Transfer or Assignment Effective Date (DD1038), Investor Code (DD9) and SVT Program Type Category (DD1059) matches to an existing deal in the SVT system and a different submission file is received at the same time with SVT Submission Type Code (DD1036) of (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel where SVT Deal Identifier (DD1034) matches to that existing deal, it shall be rejected.
 DD9 Investor Code
DD1034 SVT Deal Identifier
DD1038 Transfer or Assignment Effective Date
DD1039 Transferee HAMP Servicer Number
DD1047 Transferor HAMP Servicer Number
DD1059 SVT Program Type Category		 No Hard Stop
SVT-165 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update and a record is received in a different submission file at the same time with the same Transferor Servicer Loan Number (DD1054) and Transferor HAMP Servicer Number (DD1047), it shall be rejected.
 DD1047 Transferor HAMP Servicer Number
DD1054 Transferor Servicer Loan Number		 No Hard Stop
SVT-166 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update and a record is received in a different submission file at the same time with the same Transferee Servicer Loan Number (DD1039) and Transferee HAMP Servicer Number (DD1046), it shall be rejected.
DD1039 Transferee HAMP Servicer Number
DD1046 Transferee Servicer Loan Number		 No Hard Stop
SVT-167 If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and Transferor Primary Contact Name (DD1049), Transferor Primary Contact Phone (DD1050) or Transferor Primary Contact E-mail (DD1048) is provided, then they all must be provided.
 DD1048 Transferor Primary Contact E-mail
DD1049 Transferor Primary Contact Name
DD1050 Transferor Primary Contact Phone		 Yes Hard Stop
SVT-168 If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and Transferee Primary Contact Name (DD1041), Transferee Primary Contact Phone (DD1042) or Transferee Primary Contact E-mail (DD1040) is provided, then they all must be provided.
 DD1040 Transferee Primary Contact E-mail
DD1041 Transferee Primary Contact Name
DD1042 Transferee Primary Contact Phone		 Yes Hard Stop
SVT-169 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update and Transferor Secondary Contact Name (DD1052), Transferor Secondary Contact Phone (DD1053) or Transferor Secondary Contact E-mail (DD1051) is provided, then they all must be provided.
 DD1051 Transferor Secondary Contact E-mail
DD1052 Transferor Secondary Contact Name
DD1053 Transferor Secondary Contact Phone		 Yes Hard Stop
SVT-170 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update and Transferee Secondary Contact Name (DD1044), Transferee Secondary Contact Phone (DD1045) or Transferee Secondary Contact E-mail (DD1043) is provided, then they all must be provided.
 DD1043 Transferee Secondary Contact E-mail
DD1044 Transferee Secondary Contact Name
DD1045 Transferee Secondary Contact Phone		 Yes Hard Stop
SVT-171 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and Investor Code (DD9) is provided, it must be in the same SVT Investor Code Category as the corresponding SVT deal record in the HAMP Reporting System.

SVT Investor Code Categories are as follows;
GSE (1. Fannie Mae or 2. Freddie Mac)
Non-GSE (3. Private or 4. Portfolio)
 DD9 Investor Code No Hard Stop
SVT-173 If Transferee HAMP Servicer Number (DD1039) / Transferee Servicer Loan Number (DD1046) combination matches to an existing GSE Standard Modification in the HAMP system, it shall be rejected. This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission.
 DD1039 Transferee HAMP Servicer Number
DD1046 Transferee Servicer Loan Number		 No Hard Stop
SVT-174 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update with a SVT Loan Update Reason Code (DD1035) of (1) Add or (3) Correction, Investor Code (DD9) is (3) Private or (4) Portfolio and Transfer or Assignment Effective Date (DD1038) is after <configurable>, then loan must match to an existing HAMP modification, NANA record or Request Submitted record.

Note: Current allowable date is 9/20/2017.



DD9 Investor Code
DD1038 Transfer or Assignment Effective Date
DD1046 Transferee Servicer Loan Number		 No Soft Check
SVT-175 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update, submission file must contain at least one loan record.
 DD1036 SVT Submission Type Code Yes Hard Stop
SVT-176 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code (DD1035) is (1) Add, the combination of Transferee HAMP Servicer Number (DD1039) and Transferee Servicer Loan Number (DD1046) may not already exist in a SVT loan in the HAMP system in Passed, Flagged or SVT Rejected State within an active deal.

 DD1035 SVT Loan Update Reason Code
DD1039 Transferee HAMP Servicer Number
DD1046 Transferee Servicer Loan Number		 No Hard Stop
SVT-177 If the combination of Transferor HAMP Servicer Number (DD1047) and Transferor Servicer Loan Number (DD1054) matches to an existing loan in the HAMP system that is in Official Withdrawn Status due to Force Placed Servicing, it shall be rejected.

This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission.
DD1047 Transferor HAMP Servicer Number
DD1054 Transferor Servicer Loan Number		 No Hard Stop
SVT-178 If the combination of Transferee HAMP Servicer Number (DD1039) and Transferee Servicer Loan Number (DD1046) matches to an existing loan in the HAMP system that is in Official Withdrawn Status due to Force Placed Servicing, it shall be rejected.
This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission		 DD1039 Transferee HAMP Servicer Number
DD1046 Transferee Servicer Loan Number		 No Hard Stop
SVT-179 The transfer of a loan which matches to a HAFA record which received a Loan Set-Up cancellation and a Notification cancellation in the same month as the servicing transfer is not allowed. DD1047 Transferor HAMP Servicer Number
DD1054 Transferor Servicer Loan Number		 No Warning on Rematch
Hard Stop on EOC
SVT-181 A servicing transfer is not allowed on a loan with an Investor Code (DD9) of either Fannie Mae (1) or Freddie Mac (2) where the Borrower Sixth Year Bonus Payment Funding Source at the time of payment was Treasury and there is a draft back of the Borrower Sixth Year Borrower Payment in the same month of the servicing transfer AND the Transferee servicer’s Servicer First Lien SPA Status Type Code (DD1103) is not Amended SPA (4). DD9 Investor Code
DD1103 Servicer First Lien SPA Status Type Code		 No Warning at Intake; Hard Stop at End of Cycle
SVT-182 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and SVT Transfer Reason Code (DD1037) is (9) Non-Performing Loan Sale, SVT Program Type Category (DD1059) must be (1) HAMP or HAFA or (2) FHA. DD1036 SVT Submission Type Code
DD1037 SVT Transfer Reason Code
DD1059 SVT Program Type Category		 Yes Hard Stop
SVT-185 If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided and is (9) Non-Performing Loan Sale, the Lien Type Category of the corresponding SVT deal record in the HAMP Reporting System must be 1st Lien.
 DD1037 SVT Transfer Reason Code No Hard Stop
SVT-186 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and SVT Transfer Reason Code (DD1037) is (9) Non-Performing Loan Sale, Investor Code (DD9) must be (3) Private or (4) Portfolio.
 DD1037 SVT Transfer Reason Code Yes Hard Stop
SVT-187 If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided and is (9) Non-Performing Loan Sale, the SVT Investor Code Category of the corresponding SVT deal record in the HAMP Reporting System must be Non-GSE.
 DD1037 SVT Transfer Reason Code No Hard Stop
SVT-188 If SVT Transfer Reason Code (DD1037) is (9) Non-Performing Loan Sale, the combination of Transferor HAMP Servicer Number (DD1047) and Transferor Servicer Loan Number (DD1054) cannot match to an existing HAMP modification, NANA record or Request Submitted record in the HAMP Reporting System.
 DD1037 SVT Transfer Reason Code
DD1047 Transferor HAMP Servicer Number
DD1054 Transferor Servicer Loan Number		 No Hard Stop
SVT-189 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and SVT Transfer Reason Code (DD1037) is (9) Non-Performing Loan Sale, the Transferor Servicer Loan Number (DD1054) must have a prefix of 'NPL'. DD1037 SVT Transfer Reason Code
DD1054 Transferor Servicer Loan Number		 Yes Hard Stop
SVT-190 If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and corresponding deal in the HAMP system has a SVT Transfer Reason Code (DD1037) of (9) Non-Performing Loan Sale, the Transferor Servicer Loan Number (DD1054) must have a prefix of 'NPL'. DD1037 SVT Transfer Reason Code
DD1054 Transferor Servicer Loan Number		 No Hard Stop
SVT-191 If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided and is (9) Non-Performing Loan Sale, the corresponding deal must have a SVT Transfer Reason Code (DD1037) of (9) Non-Performing Loan Sale. DD1037 SVT Transfer Reason Code No Hard Stop
SVT-192 If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided and is 1, 2, 3, 4, 5, 6, 7, 8 or 10 the corresponding deal in the HAMP system cannot have a SVT Transfer Reason Code (DD1037) of (9) Non-Performing Loan Sale. DD1037 SVT Transfer Reason Code No Hard Stop

Sheet 3: Current Change Log





SVT Data Dictionary Changes - Revisions Effective Starting 11/01/2016

Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
7/28/2016 SVT Data Dictionary DD1037 SVT Transfer Reason Code Allowable Values Enumeration:
1. Standard Transfer
2. Merger
3. Acquisition
4. Repurchase*
5. Involuntary Transfer
6. FDIC Takeover*
7. Internal SVT A*
8. Internal SVT B*
9. Non-Performing Loan Sale

* Not valid for servicer use

 Enumeration:
1. Standard Transfer
2. Merger
3. Acquisition
4. Repurchase*
5. Involuntary Transfer
6. FDIC Takeover*
7. Internal SVT A*
8. Internal SVT B*
9. Non-Performing Loan Sale
10. SVT Transfer Request*

* Not valid for servicer use
7/28/2016 SVT Data Rules SVT-92 Rule Details
If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided, it must be (1) Standard Transfer, (2) Merger, (3) Acquisition, (4) Repurchase, (5) Involuntary Transfer, (6) FDIC Takeover, (7) Internal SVT A, (8) Internal SVT B or (9) Non-Performing Loan Sale. If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided, it must be (1) Standard Transfer, (2) Merger, (3) Acquisition, (4) Repurchase, (5) Involuntary Transfer, (6) FDIC Takeover, (7) Internal SVT A, (8) Internal SVT B, (9) Non-Performing Loan Sale or (10) SVT Transfer Request.
7/28/2016 SVT Data Rules SVT-192 Rule Details
If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided and is 1, 2, 3, 4, 5, 6, 7 or 8 the corresponding deal in the HAMP system cannot have a SVT Transfer Reason Code (DD1037) of (9) Non-Performing Loan Sale. If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided and is 1, 2, 3, 4, 5, 6, 7, 8 or 10 the corresponding deal in the HAMP system cannot have a SVT Transfer Reason Code (DD1037) of (9) Non-Performing Loan Sale.







SVT Data Dictionary Changes - Revisions Effective Starting 08/01/2016

Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
4/28/2016 SVT Data Dictionary SVT-150 All - rule removed
When a loan has only one 1MP (Tier 1, Tier 2 or Streamline HAMP) or FHA modification, the Transferor Loan must be in one of the following modes/states in order to transfer:
Trial/ (Active, Cancel, Disqualified) or Official/ (Active, Disqualified, Paid Off or Withdrawn)

When a loan has multiple 1MP Tier 1, 1MP Tier2, FHA or RD modifications and no 1MP Streamline HAMP modification, at least one of the 1MP Tier 1, 1MP Tier 2 or FHA modifications must exist in a Trial/ (Active, Cancel, Disqualified) or Official/ (Active, Disqualified, Paid Off or Withdrawn) mode and state in order for them to transfer.		 (removed)
4/28/2016 SVT Data Dictionary SVT-182 Rule Details
If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and SVT Transfer Reason Code (DD1037) is (9) Non-Performing Loan Sale, SVT Program Type Category (DD1059) must be (1) HAMP or HAFA®. If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and SVT Transfer Reason Code (DD1037) is (9) Non-Performing Loan Sale, SVT Program Type Category (DD1059) must be (1) HAMP or HAFA or (2) FHA.







SVT 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 SVT Data Dictionary DD1037 SVT Transfer Reason Code Allowable Values Enumeration:
1. Standard Transfer
2. Merger
3. Acquisition
4. Repurchase*
5. Involuntary Transfer
6. FDIC Takeover*
7. Internal SVT A*
8. Internal SVT B*

* Not valid for servicer use
 Enumeration:
1. Standard Transfer
2. Merger
3. Acquisition
4. Repurchase*
5. Involuntary Transfer
6. FDIC Takeover*
7. Internal SVT A*
8. Internal SVT B*
9. Non-Performing Loan
Sale

* Not valid for servicer use
10/29/2015 SVT Data Rules SVT-92
Rule Details If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided, it must be (1) Standard Transfer, (2) Merger, (3) Acquisition, (4) Repurchase, (5) Involuntary Transfer, (6) FDIC Takeover, (7) Internal SVT A or (8) Internal SVT B. If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided, it must be (1) Standard Transfer, (2) Merger, (3) Acquisition, (4) Repurchase, (5) Involuntary Transfer, (6) FDIC Takeover, (7) Internal SVT A, (8) Internal SVT B or (9) Non-Performing Loan Sale.
10/29/2015 SVT Data Rules SVT-150
Rule Details When a loan has only one modification, Transferor Loan must be in one of the following modes/states: 

Trial/ (Active, Cancel, Disqualified) or Official/ (Active Payment, Disqualified, Paid Off, Active Non-Payment, Cancelled, Extinguished or Withdrawn)

When a loan has Tier 1, Tier 2 or Streamline HAMP modifications, the combination of T1 and T2 states must be one of the following:

1) A T1 in any state except a Request NANA or Request Submitted or RD-HAMP Trial Cancel should only have an associated T2 that is a Request, Trial, or Perm in any state*; or
2) A T2 in any state except a Request NANA or Request Submitted should only have an associated T1 that is a Request, Trial, or Perm in any state*
 
*Note:  The SVT edit does not attempt to place additional controls for T1 and T2 combinations that the superseding HAMP loan setup and ADR edits do not permit.

This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission. 		When a loan has only one 1MP (Tier 1, Tier 2 or Streamline HAMP) or FHA modification, the Transferor Loan must be in one of the following modes/states in order to transfer:
Trial/ (Active, Cancel, Disqualified) or Official/ (Active, Disqualified, Paid Off or Withdrawn)

When a loan has multiple 1MP Tier 1, 1MP Tier2, FHA or RD modifications and no 1MP Streamline HAMP modification, at least one of the 1MP Tier1, 1MP Tier2 or FHA modifications must exist in a Trial/ (Active, Cancel, Disqualified) or Official/ (Active, Disqualified, Paid Off or Withdrawn) mode and state in order for them to transfer.
10/29/2015 SVT Data Rules SVT-182
All - new rule
If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and SVT Transfer Reason Code (DD1037) is (9) Non-Performing Loan Sale, SVT Program Type Category (DD1059) must be (1) HAMP or HAFA.
10/29/2015 SVT Data Rules SVT-185
All - new rule
If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided and is (9) Non-Performing Loan Sale, the Lien Type Category of the corresponding SVT deal record in the HAMP Reporting System must be 1st Lien.
10/29/2015 SVT Data Rules SVT-186
All - new rule
If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and SVT Transfer Reason Code (DD1037) is (9) Non-Performing Loan Sale, Investor Code (DD9) must be (3) Private or (4) Portfolio.
10/29/2015 SVT Data Rules SVT-187
All - new rule
If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided and is (9) Non-Performing Loan Sale, the SVT Investor Code Category of the corresponding SVT deal record in the HAMP Reporting System must be Non-GSE.
10/29/2015 SVT Data Rules SVT-188
All - new rule
If SVT Transfer Reason Code (DD1037) is (9) Non-Performing Loan Sale, the combination of Transferor HAMP Servicer Number (DD1047) and Transferor Servicer Loan Number (DD1054) cannot match to an existing HAMP modification, NANA record or Request Submitted record in the HAMP Reporting System.
10/29/2015 SVT Data Rules SVT-189
All - new rule
If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and SVT Transfer Reason Code (DD1037) is (9) Non-Performing Loan Sale, the Transferor Servicer Loan Number (DD1054) must have a prefix of 'NPL'.
10/29/2015 SVT Data Rules SVT-190
All - new rule
If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and corresponding deal in the HAMP system has a SVT Transfer Reason Code (DD1037) of (9) Non-Performing Loan Sale, the Transferor Servicer Loan Number (DD1054) must have a prefix of 'NPL'.
10/29/2015 SVT Data Rules SVT-191
All - new rule
If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided and is (9) Non-Performing Loan Sale, the corresponding deal must have a SVT Transfer Reason Code (DD1037) of (9) Non-Performing Loan Sale.
10/29/2015 SVT Data Rules SVT-192
All - new rule
If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided and is 1, 2, 3, 4, 5, 6, 7 or 8, the corresponding deal in the HAMP system cannot have a SVT Transfer Reason Code (DD1037) of (9) Non-Performing Loan Sale.







SVT Data Dictionary Changes - Revisions Effective Starting 09/01/2015





Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
4/30/2015 SVT Data Dictionary DD1037 SVT Transfer Reason Code Allowable Values 1. Standard Transfer
2. Merger
3. Acquisition
4. Repurchase*
5. Involuntary Transfer
6. FDIC Takeover*

* Not valid for servicer use		 1. Standard Transfer
2. Merger
3. Acquisition
4. Repurchase*
5. Involuntary Transfer
6. FDIC Takeover*
7. Internal SVT A*
8. Internal SVT B*

* Not valid for servicer use
4/30/2015 SVT Data Rules SVT-92
Rule Details If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided, it must be (1) Standard Transfer, (2) Merger, (3) Acquisition, (4) Repurchase, (5) Involuntary Transfer or (6) FDIC Takeover. If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided, it must be (1) Standard Transfer, (2) Merger, (3) Acquisition, (4) Repurchase, (5) Involuntary Transfer, (6) FDIC Takeover, (7) Internal SVT A or (8) Internal SVT B.
4/30/2015 SVT Data Rules SVT-149
Rule Details If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and Transfer or Assignment Effective Date (DD1038) is after <configurable>, then all of the loans within the deal with an Investor Code (DD9) of (3) Private or (4) Portfolio that are in a Passed or Flagged state must match to an existing HAMP modification, NANA record or Request Submitted record.

Note: Current allowable date is 9/20/2016. 		If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and Transfer or Assignment Effective Date (DD1038) is after <configurable>, then all of the loans within the deal with an Investor Code (DD9) of (3) Private or (4) Portfolio that are in a Passed or Flagged state must match to an existing HAMP modification, NANA record or Request Submitted record.

Note: Current allowable date is 9/20/2017.
4/30/2015 SVT Data Rules SVT-158
Rule Details If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update or (5) SVT Deal Cancel, the User ID used to log into HAMP Reporting Tool to enter transaction must be associated with either the Transferor HAMP Servicer Number (DD1047) or Transferee HAMP Servicer Number (DD1039).

Note: LPS Only Rule		 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update or (5) SVT Deal Cancel, the User ID used to log into HAMP Reporting Tool to enter transaction must be associated with either the Transferor HAMP Servicer Number (DD1047) or Transferee HAMP Servicer Number (DD1039).

Note: Black Knight Only Rule
4/30/2015 SVT Data Rules SVT-159
Rule Details If SVT Submission Type Code (DD1036) is (4) SVT Deal Concurrence and SVT Concurrence Type Code (DD1033) is (1) Transferor Concurrence or (2) Transferor Non-Concurrence, the user ID used to log into HAMP Reporting Tool to enter transaction must be associated to the Transferor HAMP Servicer Number (DD1047).

Note: LPS Only Rule		 If SVT Submission Type Code (DD1036) is (4) SVT Deal Concurrence and SVT Concurrence Type Code (DD1033) is (1) Transferor Concurrence or (2) Transferor Non-Concurrence, the user ID used to log into HAMP Reporting Tool to enter transaction must be associated to the Transferor HAMP Servicer Number (DD1047).

Note: Black Knight Only Rule
4/30/2015 SVT Data Rules SVT-160
Rule Details If SVT Submission Type Code (DD1036) is (4) SVT Deal Concurrence and SVT Concurrence Type Code (DD1033) is (3) Transferee Concurrence or (4) Transferee Non-Concurrence, the user ID used to log into HAMP Reporting Tool to enter transaction must be associated to the Transferee HAMP Servicer Number (DD1039).

Note: LPS Only Rule
 If SVT Submission Type Code (DD1036) is (4) SVT Deal Concurrence and SVT Concurrence Type Code (DD1033) is (3) Transferee Concurrence or (4) Transferee Non-Concurrence, the user ID used to log into HAMP Reporting Tool to enter transaction must be associated to the Transferee HAMP Servicer Number (DD1039).

Note: Black Knight Only Rule
4/30/2015 SVT Data Rules SVT-174
Rule Details If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update with a SVT Loan Update Reason Code (DD1035) of (1) Add or (3) Correction, Investor Code (DD9) is (3) Private or (4) Portfolio and Transfer or Assignment Effective Date (DD1038) is after <configurable>, then loan must match to an existing HAMP modification, NANA record or Request Submitted record.

Note: Current allowable date is 9/20/2016. 		If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update with a SVT Loan Update Reason Code (DD1035) of (1) Add or (3) Correction, Investor Code (DD9) is (3) Private or (4) Portfolio and Transfer or Assignment Effective Date (DD1038) is after <configurable>, then loan must match to an existing HAMP modification, NANA record or Request Submitted record.

Note: Current allowable date is 9/20/2017.
4/30/2015 SVT Data Rules SVT-181
All - New Rule
A servicing transfer is not allowed on a loan with an Investor Code (DD9) of either Fannie Mae (1) or Freddie Mac (2) where the Borrower Sixth Year Bonus Payment Funding Source at the time of payment was Treasury and there is a draft back of the Borrower Sixth Year Borrower Payment in the same month of the servicing transfer AND the Transferee servicer’s Servicer First Lien SPA Status Type Code (DD1103) is not Amended SPA (4).
SVT Data Dictionary Changes - Revisions Effective Starting 02/02/2015





Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
10/28/2014 SVT Data Rules SVT-61
Rule Type Warning on Rematch
Hard Stop on Intake and EOC
 Hard Stop on Intake only
SVT Data Dictionary Changes - Revisions Effective Starting 04/28/2014





Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
3/24/2014 SVT Data Rules SVT-179
All - New Rule
The transfer of a loan which matches to a HAFA record which received a Loan Set-Up cancellation and a Notification cancellation in the same month as the servicing transfer is not allowed.
1/24/2014 SVT Data Rules SVT -150
Rule Detail When a loan has only one modification, Transferor Loan must be in one of the following modes/states: 

Trial/ (Active, Cancel, Disqualified) or Official/ (Active Payment, Disqualified, Paid Off, Active Non-Payment, Cancelled or Extinguished)

When a loan has both T1 and T2 modifications, the combination of T1 and T2 states must be one of the following:
1) A T1 in any state except a Request NANA or Request Submitted or RD-HAMP Trial Cancel should only have an associated T2 that is a Request, Trial, or Perm in any state*; or
2) A T2 in any state except a Request NANA or Request Submitted should only have an associated T1 that is a Request, Trial, or Perm in any state*
 
*Note:  The SVT edit does not attempt to place additional controls for T1 and T2 combinations that the superseding HAMP loan setup and ADR edits do not permit.

This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission. 		When a loan has only one modification, Transferor Loan must be in one of the following modes/states: 

Trial/ (Active, Cancel, Disqualified) or Official/ (Active Payment, Disqualified, Paid Off, Active Non-Payment, Cancelled, Extinguished or Withdrawn)

When a loan has both T1 and T2 modifications, the combination of T1 and T2 states must be one of the following:
1) A T1 in any state except a Request NANA or Request Submitted or RD-HAMP Trial Cancel should only have an associated T2 that is a Request, Trial, or Perm in any state*; or
2) A T2 in any state except a Request NANA or Request Submitted should only have an associated T1 that is a Request, Trial, or Perm in any state*
 
*Note:  The SVT edit does not attempt to place additional controls for T1 and T2 combinations that the superseding HAMP loan setup and ADR edits do not permit.

This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission.
1/24/2014 SVT Data Rules SVT -177
All - New Rule
If the combination of Transferor HAMP Servicer Number (DD1047) and Transferor Servicer Loan Number (DD1054) matches to an existing loan in the HAMP system that is in Official Withdrawn Status due to Force Placed Servicing, it shall be rejected.

This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission.
1/24/2014 SVT Data Rules SVT-178
All - New Rule
If the combination of Transferee HAMP Servicer Number (DD1039) and Transferee Servicer Loan Number (DD1046) matches to an existing loan in the HAMP system that is in Official Withdrawn Status due to Force Placed Servicing, it shall be rejected.
This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission







SVT Data Dictionary Changes - Revisions Effective Starting 11/25/2013





Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
10/17/2013 SVT Data Rules SVT-61
Rule Type Warning on Intake and Rematch
Hard Stop on EOC		 Warning on Rematch
Hard Stop on Intake and EOC
10/17/2013 SVT Data Rules SVT-88
Rule Details If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code (DD1035) is (1) Add or (3) Correction, the combination of Transferee HAMP Servicer Number (DD1039) and Transferee Servicer Loan Number (DD1046) must not currently exist as a SVT loan in the HAMP system in Passed, Flagged or SVT Rejected State in a deal that is not in a Transferred, SVT Transfer Error or Cancelled state. If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code (DD1035) is (3) Correction, the combination of Transferee HAMP Servicer Number (DD1039) and Transferee Servicer Loan Number (DD1046) may not exist in more than one SVT loan in the HAMP system in Passed, Flagged or SVT Rejected State within an active deal.
10/17/2013 SVT Data Rules SVT-176
All - New Rule
If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code (DD1035) is (1) Add, the combination of Transferee HAMP Servicer Number (DD1039) and Transferee Servicer Loan Number (DD1046) may not already exist in a SVT loan in the HAMP system in Passed, Flagged or SVT Rejected State within an active deal.
8/22/2013 SVT Data Rules SVT-149
Rule Details If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and Transfer or Assignment Effective Date (DD1038) is after <configurable>, then all of the loans within the deal with an Investor Code (DD9) of (3) Private or (4) Portfolio that are in a Passed or Flagged state must match to an existing HAMP modification, NANA record or Request Submitted record.

Note: Current allowable date is 9/20/2014.
If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and Transfer or Assignment Effective Date (DD1038) is after <configurable>, then all of the loans within the deal with an Investor Code (DD9) of (3) Private or (4) Portfolio that are in a Passed or Flagged state must match to an existing HAMP modification, NANA record or Request Submitted record.

Note: Current allowable date is 9/20/2016.
8/22/2013 SVT Data Rules SVT-174
Rule Details If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update with a SVT Loan Update Reason Code (DD1035) of (1) Add or (3) Correction, Investor Code (DD9) is (3) Private or (4) Portfolio and Transfer or Assignment Effective Date (DD1038) is after <configurable>, then loan must match to an existing HAMP modification, NANA record or Request Submitted record.

Note: Current allowable date is 9/20/2014. 		If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update with a SVT Loan Update Reason Code (DD1035) of (1) Add or (3) Correction, Investor Code (DD9) is (3) Private or (4) Portfolio and Transfer or Assignment Effective Date (DD1038) is after <configurable>, then loan must match to an existing HAMP modification, NANA record or Request Submitted record.

Note: Current allowable date is 9/20/2016.














SVT Data Dictionary Changes - Revisions Effective Starting 07/29/2013





Publication Date Tab Ref ID Name of Data Point Field Old Value New Value
8/7/2013 SVT Data Dictionary DD1039 Transferee HAMP Servicer Number Associated SVT Rules SVT-57
SVT-58
SVT-60
SVT-61
SVT-62
SVT-70
SVT-77
SVT-79
SVT-80
SVT-81
SVT-155
SVT-156
SVT-158
SVT-160
SVT-164		 SVT-57
SVT-58
SVT-60
SVT-61
SVT-62
SVT-70
SVT-77
SVT-79
SVT-80
SVT-81
SVT-144
SVT-155
SVT-156
SVT-158
SVT-160
SVT-164
SVT-173
8/7/2013 SVT Data Dictionary DD1046 Transferee Servicer Loan Number
SVT-54
SVT-67
SVT-68
SVT-69
SVT-70
SVT-71
SVT-79
SVT-162
SVT-166
 SVT-54
SVT-67
SVT-68
SVT-69
SVT-70
SVT-71
SVT-79
SVT-162
SVT-166
SVT-173
8/7/2013 SVT Data Dictionary DD1047 Transferor HAMP Servicer Number
SVT-53
SVT-55
SVT-56
SVT-57
SVT-77
SVT-78
SVT-80
SVT-81
SVT-150
SVT-152
SVT-154
SVT-155
SVT-156
SVT-157
SVT-158
SVT-159
SVT-162
SVT-164
SVT-165 		SVT-53
SVT-55
SVT-56
SVT-57
SVT-77
SVT-78
SVT-80
SVT-81
SVT-144
SVT-150
SVT-152
SVT-154
SVT-155
SVT-156
SVT-157
SVT-158
SVT-159
SVT-162
SVT-164
SVT-165
8/7/2013 SVT Data Rules SVT-144
All - New Rule
If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and Transferor HAMP Servicer Number (DD1047) or Transferee HAMP Servicer Number (DD1039) is GSE SAI type it shall be rejected.
8/7/2013 SVT Data Rules SVT-161
All - New Rule
A deal level edit fired that is associated with this loan. Any changes or updates to this loan may not have processed. Additional research is required. 
8/7/2013 SVT Data Rules SVT-173
All - New Rule
If Transferee HAMP Servicer Number (DD1039) / Transferee Servicer Loan Number (DD1046) combination matches to an existing GSE Standard Modification in the HAMP system, it shall be rejected. This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission.
6/27/2013 SVT Data Dictionary DD1036 SVT Submission Type Code Associated SVT Rules SVT-72
SVT-73
SVT-79		 SVT-72
SVT-73
SVT-79
SVT-175
6/27/2013 SVT Data Dictionary DD1038 Transfer or Assignment Effective Date Associated SVT Rules SVT-109
SVT-110
SVT-111
SVT-112
SVT-132
SVT-149
SVT-162
SVT-164		 SVT-109
SVT-110
SVT-111
SVT-112
SVT-132
SVT-149
SVT-162
SVT-164
SVT-174
6/27/2013 SVT Data Dictionary DD9 Investor Code Associated SVT Rules SVT-98
SVT-99
SVT-100
SVT-101
SVT-147
SVT-148
SVT-162
SVT-164
SVT-171
SVT-98
SVT-99
SVT-100
SVT-101
SVT-147
SVT-148
SVT-162
SVT-164
SVT-171
SVT-174
6/27/2013 SVT Data Rules SVT-70
Rule Type Warning on SVT Intake.
Action on EOC		 Warning on SVT Intake and Rematch.
Action on EOC.
6/27/2013 SVT Data Rules SVT-88
Rule Details If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code (DD1035) is (1) Add, the combination of Transferee HAMP Servicer Number (DD1039) and Transferee Servicer Loan Number (DD1046) must not currently exist as a SVT loan in the HAMP system in Passed, Flagged or SVT Rejected State in a deal that is not in a Transferred, SVT Transfer Error or Cancelled state. If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code (DD1035) is (1) Add or (3) Correction, the combination of Transferee HAMP Servicer Number (DD1039) and Transferee Servicer Loan Number (DD1046) must not currently exist as a SVT loan in the HAMP system in Passed, Flagged or SVT Rejected State in a deal that is not in a Transferred, SVT Transfer Error or Cancelled state.
6/27/2013 SVT Data Rules SVT-149

If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update and Transfer or Assignment Effective Date (DD1038) is after <configurable>, then all of the loans within the deal with an Investor Code (DD9) of (3) Private or (4) Portfolio must match to an existing HAMP modification, NANA record or Request Submitted record. If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and Transfer or Assignment Effective Date (DD1038) is after <configurable>, then all of the loans within the deal with an Investor Code (DD9) of (3) Private or (4) Portfolio that are in a Passed or Flagged state must match to an existing HAMP modification, NANA record or Request Submitted record.
6/27/2013 SVT Data Rules SVT-150
Rule Type Warning on Intake
Action on EOC		 Warning on Intake and Rematch.
Action on EOC.
6/27/2013 SVT Data Rules SVT-151
Rule Type Warning on Intake
Action on EOC		 Warning on Intake and Rematch.
Action on EOC.
6/27/2013 SVT Data Rules SVT-174
All - New Rule
If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update with a SVT Loan Update Reason Code (DD1035) of (1) Add or (3) Correction, Investor Code (DD9) is (3) Private or (4) Portfolio and Transfer or Assignment Effective Date (DD1038) is after <configurable>, then loan must match to an existing HAMP modification, NANA record or Request Submitted record.

Note: Current allowable date is 9/20/2014.
6/27/2013 SVT Data Rules SVT-175
All - New Rule
If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update, submission file must contain at least one loan record.
5/24/2013 SVT Data Dictionary DD1033 SVT Concurrence Type Code Definition Type of Deal Concurrence submitted by servicer Type of Deal Concurrence submitted by the servicer
Associated SVT Rules SVT-95
SVT-96
SVT-140		 SVT-95
SVT-96
SVT-140
SVT-159
SVT-160
5/24/2013 SVT Data Dictionary D1034 SVT Deal Identifier Definition Unique identifer for the SVT deal in the HAMP System Unique identifer for the servicing transfer deal in the HAMP System
Associated SVT Rules SVT-51
SVT-52
SVT-80
SVT-81
SVT-139
SVT-155
SVT-156		 SVT-51
SVT-80
SVT-81
SVT-139
SVT-155
SVT-156
SVT-163
SVT-164
5/24/2013 SVT Data Dictionary DD1036 SVT Submission Type Code Associated SVT Rules SVT-73
SVT-75
SVT-79		 SVT-73
SVT-79
5/24/2013 SVT Data Dictionary DD1037 SVT Transfer Reason Code Definition The reason for the servicing transfer of a loan. The reason a loan is being transferred
Associated SVT Rules SVT-90
SVT-91
SVT-92
SVT-93		 SVT-90
SVT-91
SVT-92
5/24/2013 SVT Data Dictionary DD1038 Transfer or Assignment Effective Date Data Type/Data Length Date Date (CCYY-MM-DD)
Associated SVT Rules SVT-109
SVT-110
SVT-111
SVT-112
SVT-132
SVT-149 		SVT-109
SVT-110
SVT-111
SVT-112
SVT-132
SVT-149
SVT-162
SVT-164
5/24/2013 SVT Data Dictionary DD1039 Transferee HAMP Servicer Number Associated SVT Rules SVT-58
SVT-59
SVT-60
SVT-61
SVT-62
SVT-77
SVT-79
SVT-80
SVT-81
SVT-85
SVT-145
SVT-155
SVT-156		 SVT-58
SVT-60
SVT-61
SVT-62
SVT-70
SVT-77
SVT-79
SVT-80
SVT-81
SVT-85
SVT-155
SVT-156
SVT-158
SVT-160
SVT-164
SVT-166
5/24/2013 SVT Data Dictionary DD1040 Transferee Primary Contact E-mail Associated SVT Rules SVT-127
SVT-127
SVT-168
5/24/2013 SVT Data Dictionary DD1041 Transferee Primary Contact Name Associated SVT Rules SVT-123 SVT-123
SVT-168
5/24/2013 SVT Data Dictionary DD1042 Transferee Primary Contact Phone Associated SVT Rules SVT-125 SVT-125
SVT-168
5/24/2013 SVT Data Dictionary DD1043 Transferee Secondary Contact E-mail Associated SVT Rules SVT-138 SVT-138
SVT-170
5/24/2013 SVT Data Dictionary DD1044 Transferee Secondary Contact Name Associated SVT Rules SVT-136 SVT-136
SVT-170
5/24/2013 SVT Data Dictionary DD1045 Transferee Secondary Contact Phone Associated SVT Rules SVT-137 SVT-137
SVT-170
5/24/2013 SVT Data Dictionary DD1047 Transferor HAMP Servicer Number Associated SVT Rules SVT-55
SVT-56
SVT-57
SVT-77
SVT-78
SVT-80
SVT-81
SVT-82
SVT-145
SVT-150
SVT-152
SVT-154
SVT-155
SVT-156
SVT-157		 SVT-55
SVT-56
SVT-57
SVT-77
SVT-78
SVT-80
SVT-81
SVT-82
SVT-150
SVT-152
SVT-154
SVT-155
SVT-156
SVT-157
SVT-158
SVT-159
SVT-162
SVT-164
SVT-165
5/24/2013 SVT Data Dictionary DD1048 Transferor Primary Contact E-mail Associated SVT Rules SVT-118 SVT-118
SVT-167
5/24/2013 SVT Data Dictionary DD1049 Transferor Primary Contact Name Associated SVT Rules SVT-114 SVT-114
SVT-167
5/24/2013 SVT Data Dictionary DD1050 Transferor Primary Contact Phone Associated SVT Rules SVT-116 SVT-116
SVT-167
5/24/2013 SVT Data Dictionary DD1051 Transferor Secondary Contact E-mail Associated SVT Rules SVT-135 SVT-135
SVT-169
5/24/2013 SVT Data Dictionary DD1052 Transferor Secondary Contact Name Associated SVT Rules SVT-133 SVT-133
SVT-169
5/24/2013 SVT Data Dictionary DD1053 Transferor Secondary Contact Phone Associated SVT Rules SVT-134 SVT-134
SVT-169
5/24/2013 SVT Data Dictionary DD9 Investor Code Associated SVT Rules SVT-97
SVT-98
SVT-99
SVT-100
SVT-101
SVT-147
SVT-148		 SVT-97
SVT-98
SVT-99
SVT-100
SVT-101
SVT-147
SVT-148
SVT-162
SVT-164
SVT-171
5/24/2013 SVT Data Dictionary DD1035 SVT Loan Update Reason Code Associated SVT Rules SVT-74
SVT-83
SVT-84
SVT-86
SVT-87
SVT-88
SVT-145
SVT-155
SVT-156		 SVT-74
SVT-83
SVT-84
SVT-86
SVT-87
SVT-88
SVT-155
SVT-156
5/24/2013 SVT Data Dictionary DD1059 SVT Program Type Category Definition Category of Program Type for a SVT Loan The program type category for a loan that is being transferred.
Associated SVT Rules SVT-76
SVT-103
SVT-104
SVT-105
SVT-106
SVT-107
SVT-131
SVT-151		 SVT-76
SVT-103
SVT-104
SVT-105
SVT-106
SVT-107
SVT-131
SVT-151
SVT-162
SVT-164
5/24/2013 SVT Data Dictionary DD1046 Transferee Servicer Loan Number Associated SVT Rules SVT-67
SVT-68
SVT-69
SVT-71
SVT-79
SVT-145		 SVT-67
SVT-68
SVT-69
SVT-70
SVT-71
SVT-79
SVT-162
SVT-166
5/24/2013 SVT Data Dictionary DD1054 Transferor Servicer Loan Number Associated SVT Rules SVT-64
SVT-65
SVT-66
SVT-78
SVT-145
SVT-150
SVT-152
SVT-154
SVT-157		 SVT-64
SVT-65
SVT-66
SVT-78
SVT-150
SVT-152
SVT-154
SVT-157
SVT-165
5/24/2013 SVT Data Rules SVT-52
All - rule deleted If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, SVT Deal Identifier (DD1034) must match to an existing deal in the HAMP SVT system. (deleted)
5/24/2013 SVT Data Rules SVT-54
Rule Type Hard Stop Warning
5/24/2013 SVT Data Rules SVT-61
Rule Details If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, Transferee HAMP Servicer default bank account information is required and must be effective when the transfer becomes effective. Transferee HAMP Servicer default bank account information is required and must be effective on the current system date. This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence on servicer submission.

Rule Type Soft Check Warning on Intake and Rematch
Hard Stop on EOC
5/24/2013 SVT Data Rules SVT-66
Rule Type Hard Stop Warning
5/24/2013 SVT Data Rules SVT-70
All - new rule
If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update and Transferee HAMP Servicer Number (DD1039) / Transferee Servicer Loan Number (DD1046) combination matches to an existing HAMP modification, it shall not be processed.
5/24/2013 SVT Data Rules SVT-71
Rule Type Hard Stop Warning
5/24/2013 SVT Data Rules SVT-74
Rule Details If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code (DD1035) is (2) Remove, the combination of SVT Deal Identifier (DD1034), Transferor HAMP Servicer Number (DD1047), Transferee HAMP Servicer Number (DD1039), Transferor Servicer Loan Number (DD1054) and Transferee Servicer Loan Number (DD1046) must match to a loan in the HAMP SVT system that is in a Passed or Flagged state. If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code (DD1035) is (2) Remove, the combination of SVT Deal Identifier (DD1034), Transferor HAMP Servicer Number (DD1047), Transferee HAMP Servicer Number (DD1039), Transferor Servicer Loan Number (DD1054) and Transferee Servicer Loan Number (DD1046) must match to a loan in the HAMP SVT system that is in a Passed, Flagged or SVT Rejected state.
5/24/2013 SVT Data Rules SVT-75
All - rule deleted If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel, submission files may not contain any duplicate records. (deleted)
5/24/2013 SVT Data Rules SVT-77
Rule Details If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and the combination of Transferor HAMP Servicer Number (DD1047), Transferee HAMP Servicer Number (DD1039), Transfer or Assignment Effective Date (DD1038), SVT Investor Code Category (DD1058) and Lien Type Category matches to an existing deal in the SVT system, the existing deal must be in a Cancelled or SVT Transfer Error state.

SVT Investor Code Categories are defined as follows:
GSE (1. Fannie Mae or 2. Freddie Mac)
Non - GSE (3. Private or 4. Portfolio)

SVT Lien Type Categories are defined as follows:
1st Lien - (SVT Program Type Category is HAMP or HAFA, FHA or RD-HAMP)
2nd Lien - (SVT Program Type Category is 2MPSM)		 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and the combination of Transferor HAMP Servicer Number (DD1047), Transferee HAMP Servicer Number (DD1039), Transfer or Assignment Effective Date (DD1038), SVT Investor Code Category and Lien Type Category matches to an existing deal in the SVT system, the existing deal must be in a Transferred, Cancelled or SVT Transfer Error state.

SVT Investor Code Categories are defined as follows:
GSE (1. Fannie Mae or 2. Freddie Mac)
Non - GSE (3. Private or 4. Portfolio)

SVT Lien Type Categories are defined as follows:
1st Lien - (SVT Program Type Category is HAMP or HAFA, FHA or RD-HAMP)
2nd Lien - (SVT Program Type Category is 2MP)

Rule Type Soft Check Hard Stop
5/24/2013 SVT Data Rules SVT-78
Rule Details If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, the combination of Transferor HAMP Servicer Number (DD1047) and Transferor Servicer Loan Number (DD1054) must not currently exist as a SVT loan in the HAMP system in Passed or Flagged State. If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, the combination of Transferor HAMP Servicer Number (DD1047) and Transferor Servicer Loan Number (DD1054) must not currently exist as a SVT loan in the HAMP system in Passed, Flagged or SVT Rejected State in a deal that is not in a Transferred, SVT Transfer Error or Cancelled state.
5/24/2013 SVT Data Rules SVT-79
Rule Details If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, the combination of Transferee HAMP Servicer Number (DD1039) and Transferee Servicer Loan Number (DD1046) must not currently exist as a SVT loan in the HAMP system in Passed or Flagged State. If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, the combination of Transferee HAMP Servicer Number (DD1039) and Transferee Servicer Loan Number (DD1046) must not currently exist as a SVT loan in the HAMP system in Passed, Flagged or SVT Rejected State in a deal that is not in a Transferred, SVT Transfer Error or Cancelled state
5/24/2013 SVT Data Rules SVT-87
Rule Details If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code (DD1035) is (1) Add, the combination of Transferor HAMP Servicer Number (DD1047) and Transferor Servicer Loan Number (DD1054) must not currently exist as a SVT loan in the HAMP system in Passed or Flagged State. SVT-87,"If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code (DD1035) is (1) Add, the combination of Transferor HAMP Servicer Number (DD1047) and Transferor Servicer Loan Number (DD1054) must not currently exist as a SVT loan in the HAMP system in Passed, Flagged or SVT Rejected State in a deal that is not in a Transferred, SVT Transfer Error or Cancelled state.
5/24/2013 SVT Data Rules SVT-88
Rule Details If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code (DD1035) is (1) Add, the combination of Transferee HAMP Servicer Number (DD1039) and Transferee Servicer Loan Number (DD1046) must not currently exist as a SVT loan in the HAMP system in Passed or Flagged State. If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code (DD1035) is (1) Add, the combination of Transferee HAMP Servicer Number (DD1039) and Transferee Servicer Loan Number (DD1046) must not currently exist as a SVT loan in the HAMP system in Passed, Flagged or SVT Rejected State in a deal that is not in a Transferred, SVT Transfer Error or Cancelled state.
5/24/2013 SVT Data Rules SVT-92
Rule Details If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided, it must be (1) Standard Transfer, (2) Merger, (3) Acquisition, (4) Repurchase, (5) Involuntary Transfer or (6) FDIC Takeover.
Note: IR2 only rule		 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided, it must be (1) Standard Transfer, (2) Merger, (3) Acquisition, (4) Repurchase, (5) Involuntary Transfer or (6) FDIC Takeover.
5/24/2013 SVT Data Rules SVT-93
All - rule deleted If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update and SVT Transfer Reason Code (DD1037) is provided, it must be (1) Standard Transfer, (2) Merger, (3) Acquisition or (5) Involuntary Transfer.
Note: LPS only rule.		 (deleted)
5/24/2013 SVT Data Rules SVT-112
Rule Details If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, or (3) SVT Deal Update, Transfer or Assignment Effective Date (DD1038) must be in MM/DD/YYYY format , if provided. If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, or (3) SVT Deal Update, Transfer or Assignment Effective Date (DD1038) must be in YYYY-MM-DD format , if provided.
5/24/2013 SVT Data Rules SVT-141
Rule Details If SVT loan record matches to a non-cancelled HAFA Notification in the HAMP system, it shall be rejected.
This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission. 		If SVT loan record matches to a non-cancelled HAFA Notification in the HAMP system, it shall not be processed.
This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission.
5/24/2013 SVT Data Rules SVT-142
Rule Details If SVT loan record matches to an active HAFA Setup in the HAMP system, it shall be rejected.
This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission. 		If SVT loan record matches to an active HAFA Setup in the HAMP system, it shall not be processed.
This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission.
5/24/2013 SVT Data Rules SVT-145
All - rule deleted If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and SVT Loan Update Reason Code (DD1035) is (1) Add, the loan must not currently exist as a SVT loan in the same deal in a SVT Rejected State. (deleted)
5/24/2013 SVT Data Rules SVT-147
Rule Details If Investor Code (DD9) is (1) Fannie Mae or (2) Freddie Mac, SVT loan record must match to an existing HAMP modification, NANA record or Request Submitted record. GSE loans that are MHA Eligible are not allowed.
This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission. 		If Investor Code (DD9) is (1) Fannie Mae or (2) Freddie Mac, SVT loan record must match to an existing HAMP modification, NANA record or Request Submitted record. GSE loans must be reported in the HAMP system.
This applies if SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update on servicer submission.
SVT-149 SVT Data Rules SVT-149
Rule Details If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update and Investor Code Category is Non-GSE, Transfer or Assignment Effective Date (DD1038) must be on or before <configurable>.

Note: Current date is 9/20/2014.		 If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update and Transfer or Assignment Effective Date (DD1038) is after <configurable>, then all of the loans within the deal with an Investor Code (DD9) of (3) Private or (4) Portfolio must match to an existing HAMP modification, NANA record or Request Submitted record.

Note: Current allowable date is 9/20/2014.

Rule Type Soft Check Hard Stop
5/24/2013 SVT Data Rules SVT-154
Rule Details If an exact match plus a similar but not exact loan number match of Transferor Servicer Loan Number (DD1054) is found in the HAMP system due to leading zeroes or spaces and or trailing spaces, the similar HAMP loan will not be modified in the SVT process. If an exact match plus a similar but not exact loan number match of Transferor Servicer Loan Number (DD1054) and Transferor HAMP Servicer Number (DD1047) is found in the HAMP system due to leading zeroes or spaces and or trailing spaces, the similar HAMP loan will not be modified in the SVT process.
5/24/2013 SVT Data Rules SVT-157
Rule Details If a similar but not exact loan number match of Transferor Servicer Loan Number (DD1054) is found in the HAMP system due to leading zeroes or spaces and or trailing spaces, a match will not be made. HAMP loan, if exists, will not be modified in the SVT process. If a similar but not exact loan number match of Transferor Servicer Loan Number (DD1054) and Transferor HAMP Servicer Number (DD1047) is found in the HAMP system due to leading zeroes or spaces and or trailing spaces, a match will not be made. HAMP loan, if exists, will not be modified in the SVT process.
5/24/2013 SVT Data Rules SVT-158
All - new edit
If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup, (2) SVT Loan Update, (3) SVT Deal Update or (5) SVT Deal Cancel, the User ID used to log into HAMP Reporting Tool to enter transaction must be associated with either the Transferor HAMP Servicer Number (DD1047) or Transferee HAMP Servicer Number (DD1039).

Note: LPS Only Rule
5/24/2013 SVT Data Rules SVT-159
All - new edit
If SVT Submission Type Code (DD1036) is (4) SVT Deal Concurrence and SVT Concurrence Type Code (DD1033) is (1) Transferor Concurrence or (2) Transferor Non-Concurrence, the user ID used to log into HAMP Reporting Tool to enter transaction must be associated to the Transferor HAMP Servicer Number (DD1047).

Note: LPS Only Rule
5/24/2013 SVT Data Rules SVT-160
All - new edit
If SVT Submission Type Code (DD1036) is (4) SVT Deal Concurrence and SVT Concurrence Type Code (DD1033) is (3) Transferee Concurrence or (4) Transferee Non-Concurrence, the user ID used to log into HAMP Reporting Tool to enter transaction must be associated to the Transferee HAMP Servicer Number (DD1039).

Note: LPS Only Rule
5/24/2013 SVT Data Rules SVT-162
All - new edit
If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and a record is received in a different submission file at the same time with a SVT Submission Type Code (DD1036) of (1) SVT Deal Setup and the same combination of Transferor HAMP Servicer Number (DD1047), Transferee HAMP Servicer Number (DD1046) Transfer or Assignment Effective Date (DD1038), Investor Code (DD9) and SVT Program Type Category (DD1059), it shall be rejected.
5/24/2013 SVT Data Rules SVT-163
All - new edit
If SVT Submission Type Code (DD1036) is (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel and a record is received in a different submission file at the same time with the same SVT Deal Identifier (DD1034), it shall be rejected.
5/24/2013 SVT Data Rules SVT-164
All - new edit
If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup and the combination of Transferor HAMP Servicer Number (DD1047), Transferee HAMP Servicer Number (DD1039), Transfer or Assignment Effective Date (DD1038), Investor Code (DD9) and SVT Program Type Category (DD1059) matches to an existing deal in the SVT system and a different submission file is received at the same time with SVT Submission Type Code (DD1036) of (2) SVT Loan Update, (3) SVT Deal Update, (4) SVT Deal Concurrence or (5) SVT Deal Cancel where SVT Deal Identifier (DD1034) matches to that existing deal, it shall be rejected.
5/24/2013 SVT Data Rules SVT-165
All - new edit
If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update and a record is received in a different submission file at the same time with the same Transferor Servicer Loan Number (DD1054) and Transferor HAMP Servicer Number (DD1047), it shall be rejected.
5/24/2013 SVT Data Rules SVT-166
All - new edit
If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (2) SVT Loan Update and a record is received in a different submission file at the same time with the same Transferee Servicer Loan Number (DD1039) and Transferee HAMP Servicer Number (DD1046), it shall be rejected.
5/24/2013 SVT Data Rules SVT-167
All - new edit
If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and Transferor Primary Contact Name (DD1049), Transferor Primary Contact Phone (DD1050) or Transferor Primary Contact E-mail (DD1048) is provided, then they all must be provided.
5/24/2013 SVT Data Rules SVT-168
All - new edit
If SVT Submission Type Code (DD1036) is (3) SVT Deal Update and Transferee Primary Contact Name (DD1041), Transferee Primary Contact Phone (DD1042) or Transferee Primary Contact E-mail (DD1040) is provided, then they all must be provided.
5/24/2013 SVT Data Rules SVT-169
All - new edit
If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update and Transferor Secondary Contact Name (DD1052), Transferor Secondary Contact Phone (DD1053) or Transferor Secondary Contact E-mail (DD1051) is provided, then they all must be provided.
5/24/2013 SVT Data Rules SVT-170
All - new edit
If SVT Submission Type Code (DD1036) is (1) SVT Deal Setup or (3) SVT Deal Update and Transferee Secondary Contact Name (DD1044), Transferee Secondary Contact Phone (DD1045) or Transferee Secondary Contact E-mail (DD1043) is provided, then they all must be provided.
5/24/2013 SVT Data Rules SVT-171
All - new edit
If SVT Submission Type Code (DD1036) is (2) SVT Loan Update and Investor Code (DD9) is provided, it must be in the same SVT Investor Code Category as the corresponding SVT deal record in the HAMP Reporting System.

SVT Investor Code Categories are as follows;
GSE (1. Fannie Mae or 2. Freddie Mac)
Non-GSE (3. Private or 4. Portfolio)
3/28/2013 SVT Data Dictionary All
All - New Data Dictionary

3/28/2013 SVT Data Rules All
All - New Data Dictionary

3/28/2013 SVT Data Rules All Rule Type

New Rule Type which allows records into SVT system which are in a SVT Rejected State.
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