Minimum Qualifications - New Suppliers

Minimum Supplier Qualifications (MSQ) required of companies and/or individuals (collectively “suppliers”) that provide goods or services to Fannie Mae are:

• Demonstrate financial viability and evidence of an operational control environment appropriate for the services provided;
• Free from any actual or potential conflicts of interest related to the goods or services provided to Fannie Mae, including any significant financial interest held by Fannie Mae employees, their family members, Fannie Mae Board members or their family members;
• Able to produce documentation affirming lawful right to conduct business in the United States;
• Work cannot be performed outside of the U.S. without Fannie Mae's prior written permission;
• The supplier, its employees, and subcontractors engaged in Fannie Mae work must not be listed on either of the following:
  • U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) list of banned companies or individuals;
  • Federal Housing Finance Agency Suspended Counterparty List.