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The Latest
Recent Publications
FHFA and FHLBank Coordination with Regulators Improved After the Spring 2023 Bank Failures, but Several FHLBanks Faced Challenges Obtaining Timely Supervisory Information
(EVL-2025-005) -
09/18/2025
Audit of the Federal Housing Finance Agency’s Privacy and Data Protection Program Fiscal Year 2025
(AUD-2025-006) -
08/27/2025
DHMG’s Oversight of the Enterprises’ Compliance with Duty to Serve Requirements Was Not Fully Effective Due to Incomplete Evaluation Documentation and Outdated Guidance
(AUD-2025-005) -
08/28/2025
Press Releases
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
Eight Members of the House of Prayer Christian Churches Indicted for Fraud Schemes in Operation “False Profit”
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09/10/2025
St. Louis Man Sentenced to Five Years in Prison for Fraudulently Obtaining $1.2 Million in Mortgages
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09/08/2025
