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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
Beverly Hills Man Arrested, Brentwood Man Charged in Separate Criminal Cases Linked to Fraud in Public Homelessness Funds
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10/16/2025
Montgomery County Man Sentenced to Four Years in Prison for $72 Million Fraud Scheme
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09/23/2025
Former Bank of O’Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme
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09/18/2025
Olive Branch Woman Sentenced to Federal Prison for Defrauding Covid-19 Relief Program of Over $5,000,000
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09/16/2025
