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Recent Publications
DBR Adhered to Its Work Program Minimum Frequency Guidelines for Annual Examinations
(COM-2023-004) -
03/22/2023
FHFA Examinations of CSS Include Review of the Board of Managers but Supervision Has a Key Person Dependency and Outdated Guidance
(EVL-2023-002) -
03/20/2023
FHFA Did Not Fully Implement Select Security Controls Over One of Its Cloud Systems as Required by NIST and FHFA Standards and Guidelines
(AUD-2023-002) -
03/08/2023
The Division of Federal Home Loan Bank Regulation Followed Its Guidance in Performing Annual Examinations of Each Federal Home Loan Bank’s Affordable Housing Program but the AHP Examination Planning Processes Require Improvement
(AUD-2023-001) -
02/09/2023
Press Releases
Former Wells Fargo Executive Agrees to Plead Guilty to Obstructing Bank Examination Involving the Opening of Millions of Accounts Without Customer Authorization
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03/15/2023
Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud
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03/13/2023
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
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02/28/2023
Osceola County Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft
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02/27/2023
Former Beulah Bank President Sentenced to Two Counts of Bank Fraud
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02/16/2023
