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The Latest

Recent Publications

The Division of Federal Home Loan Bank Regulation Needs to Improve Controls Over Internal Model Risk (AUD-2025-009) - 09/29/2025
FHFA Followed Federal Requirements in Supporting Its Decision for the Enterprises’ Use of Bi-Merge Credit Reporting (AUD-2025-008) - 09/29/2025
Vulnerabilities in FHFA’s Public-Facing Systems Risk Unauthorized Access to Non-Public Data (AUD-2025-007) - 09/25/2025

Press Releases

Montgomery County Man Sentenced to Four Years in Prison for $72 Million Fraud Scheme - 09/23/2025
Former Bank of O’Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme - 09/18/2025
Olive Branch Woman Sentenced to Federal Prison for Defrauding Covid-19 Relief Program of Over $5,000,000 - 09/16/2025
Eight Members of the House of Prayer Christian Churches Indicted for Fraud Schemes in Operation “False Profit” - 09/10/2025
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