№ files_lp_3_process_7_036443
File format: docx
Character count: 5051
File size: 39 KB
This document outlines the procedures for establishing and managing a master custodial account for principal and interest deposits related to Ginnie Mae MBS pools.
Year:
N/A
Region / City:
N/A
Subject:
Ginnie Mae I MBS Program, Ginnie Mae II MBS Program
Document Type:
Agreement
Issuing Institution:
Ginnie Mae
Author:
N/A
Target Audience:
Issuers, custodial banks
Effective Period:
N/A
Approval Date:
N/A
Date of Changes:
N/A
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
No
Region / City:
No
Subject:
Home Loan Claims, Servicer Reimbursement
Document Type:
Regulatory Guide
Agency / Institution:
U.S. Department of Veterans Affairs (VA)
Author:
No
Target Audience:
Home loan servicers, VA staff
Effective Period:
No
Approval Date:
No
Amendment Date:
No
Year:
2025
Jurisdiction:
Maine, USA
Document Type:
Notification Form
Regulatory Body:
Bureau of Consumer Credit Protection
Deadline:
January 31, 2026
Fee Structure:
Annual notification fee $20, Branch fee $10 per additional location
Authorized Payment Methods:
Check, Money Order, MasterCard, VISA
Purpose:
Reporting loan servicing activities and compliance information
Compliance Reference:
9-A, M.R.S. § 6-202
Target Audience:
Loan servicing companies operating in Maine
Required Information:
Business activity description, creditor list, office addresses, regulatory changes, compliance contacts, record storage methods
Certification:
Preparer signature and date required
Year:
Not specified
Region / City:
United States
Subject:
Mortgage-backed securities custodial arrangements
Document Type:
Agreement form
Issuing Organization:
U.S. Department of Housing and Urban Development (HUD)
Prepared by:
Issuer and Document Custodian
Applicable Programs:
Ginnie Mae I MBS, Ginnie Mae II MBS
Submission Method:
Electronic via Ginnie Mae Enterprise Portal (GMEP)
Regulatory Oversight:
FDIC, FRS, OCC, OTS, NCUA, FHLB
Execution Date:
To be filled on signature
Consideration:
Annual fee or other valuable consideration
Year:
2024
Region / City:
Florida, USA
Topic:
Criminal Law, Sexual Battery
Document Type:
Legal Instruction
Author:
Florida Legislature
Target Audience:
Legal professionals, judges, prosecutors, defense attorneys
Period of validity:
From 1987, with amendments through March 2024
Date of approval:
1987
Date of amendments:
December 21, 2022; March 8, 2024
Note:
Year
Subject:
Cleaning Standards
Document Type:
Manual
Organization / Institution:
Joint Base Charleston
Target Audience:
Custodial Staff, Facility Managers
Year:
2025
Region / City:
Victoria, Australia
Topic:
Mental Health Care, Justice System
Document Type:
Guideline
Organization:
Victorian Government, Department of Health
Author:
Chief Psychiatrist
Target Audience:
Mental health and wellbeing service consumers, clinicians, custodial providers, non-government organizations, and Aboriginal community services
Period of validity:
October 2025 and onward
Approval Date:
October 2025
Date of Changes:
Not specified
Year:
2023
Region / City:
United States
Subject:
Mortgage Backed Securities
Document Type:
Report Layout
Organization:
Ginnie Mae
Author:
Not specified
Target Audience:
Mortgage Backed Security Issuers
Effective Period:
Quarterly, March, June, September, December
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2021
Region / City:
United States
Topic:
Government finance, accounting practices
Document type:
Guidance
Organization / Institution:
Bureau of the Fiscal Service, U.S. Department of the Treasury
Author:
General Ledger and Advisory Branch, Fiscal Accounting Operations
Target audience:
Federal agencies, financial officers
Period of validity:
Fiscal Year 2021
Date of approval:
August 2007
Date of revisions:
August 2020
Year:
2026
Region / City:
XXXXXXX Unified School District
Subject:
Custodial Services, Policies, Procedures, Safety Guidelines
Document Type:
Handbook
Organization / Institution:
XXXXXXX Unified School District
Author:
Custodial Department
Target Audience:
Custodians, School Staff, District Employees
Period of Validity:
Ongoing
Date of Approval:
[Not specified]
Date of Revision:
[Not specified]
Year:
2025
Region / City:
Stark County, North Canton, OH
Theme:
Custodial Supplies, Governmental Bidding
Document Type:
Request for Proposal
Author:
Julie Morgan
Target Audience:
Bidders, Suppliers, Service Providers
Effective Period:
July 1, 2025 – June 30, 2026
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
1999
Region:
Western Australia
Subject:
Court security and custodial services
Document type:
Legislation
Authority:
Government of Western Australia
Author:
Parliament of Western Australia
Scope:
Administration, contracts, and powers related to court security and custodial services
Applicable entities:
Court officers, police officers, authorised persons, contract workers
Relevant legislation:
Mental Health Act, Young Offenders Act 1994, Public Sector Management Act 1994
Content includes:
Roles and responsibilities of CEO, management of custody centres, powers of authorised persons, high-level security work, offences, regulations, and schedules
Context:
Legislation defines responsibilities, powers, and procedures for court security and custodial services in Western Australia, including contract administration and handling of detainees
Year:
2023
Month of Publication:
June
Region / State:
Victoria
Country:
Australia
Document Type:
Government bulletin
Issuing Authority:
Victorian Government, Department of Health and Human Services
Program / Service:
Custodial Forensic Youth Mental Health Service (FYMHS)
Service Provider Organisations:
Melbourne Health; Orygen Youth Health; Forensicare
Applicable Facilities:
Parkville Youth Justice Custodial Centre; Malmsbury Youth Justice Custodial Centre; Cherry Creek Youth Justice Custodial Centre
Subject Area:
Youth forensic mental health services; service data reporting
Information System Referenced:
CMI/ODS (Client Management Interface / Operational Data Store)
Target Population:
Young people in youth justice custodial settings with significant mental health conditions
Superseded Document:
Mental Health Bulletin 31
ISSN:
2653-620X (Online)
Funding Source:
Statewide
Responsible Contact:
[email protected]
Publication Address:
1 Treasury Place, Melbourne
Copyright Holder:
State of Victoria, Department of Health and Human Services
Note:
Year
Topic:
Custodial Staff Scheduling, School Cleaning Procedures
Document Type:
Internal Cleaning Schedule
Organization / Institution:
School Facility Management
Target Audience:
Custodial Staff, School Administration
Year:
Not specified
Region / City:
Not specified
Topic:
Employment Process
Document Type:
Application Process
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Individuals applying for the position
Effective Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Note:
Year
Note:
Year
Subject:
Surety Bond Rider
Document Type:
Bond Rider
Organization / Institution:
American Alternative Insurance Corporation
Note:
Grade
Region / City:
Ipswich, Suffolk
Theme:
Educational Psychology, Inclusion Services
Document Type:
Job Description
Organization:
Suffolk County Council
Target Audience:
Professionals in psychology and education
Period of Validity:
Temporary (Maternity Cover)
Year:
2026
Region / City:
Suffolk, Ipswich
Topic:
Transport Planning
Document Type:
Job Description
Organization:
Suffolk County Council
Author:
Not specified
Target Audience:
Professionals in transport planning, potential applicants
Period of Validity:
Permanent
Approval Date:
Not specified
Amendment Date:
Not specified
Date:
11/4/2025
Year:
2025
Region / City:
N/A
Topic:
BMA Lite File Templates for DTC Distribution Events
Document Type:
Reference Guide
Organization / Institution:
DTCC
Author:
N/A
Target Audience:
Agents
Effective Period:
N/A
Approval Date:
11/4/2025
Modification Date:
N/A