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E-2.3-01, Identifying Abusive Filers (11/12/2014)

If the servicer’s records reflect other bankruptcy filings by the borrower, it must refer the case to a law firm immediately and ensure the referral is properly labeled as described in Additional Required Bankruptcy Referral Documents in E-1.1-02, Required Referral DocumentsE-1.1-02, Required Referral Documents.

The servicer must ensure the law firm closely monitors the status of any case involving an abusive filer and prepares any pleadings that are appropriate.

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