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Compendium of Open Recommendations
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04/01/2021
FHFA’s Failure to Define and Clearly Communicate “Supervisory Concerns” Hinders the Enterprise Boards’ Ability to Execute Their Oversight Obligations Under FHFA’s Corporate Governance Regulation and Renders the Regulation Ineffective as a Supervisory Tool
(EVL-2021-003) -
03/30/2021
Despite FHFA’s Acknowledgement that Enterprise Reliance on Third-Parties Represents a Significant Operational Risk, No Targeted Examinations of Fannie Mae’s Third-Party Risk Management Program Were Completed Over a Seven-Year Period
(AUD-2021-007) -
03/29/2021
Audit of an FHFA Sensitive Employment-Related Case Tracking System: FHFA Followed its Access Control Standard, But its System Is Adversely Impacted by Two Security Control Weaknesses
(AUD-2021-006) -
03/29/2021
FHFA’s Failure to Include the Financial Crimes and Model Components in its CSS Risk Assessment Is Inconsistent with a Risk-Based Approach to Supervision
(AUD-2021-005) -
03/23/2021
Press Releases
Six Family Members Sentenced in Short Sale Mortgage Fraud Scheme
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03/22/2021
Eleven plead guilty to running multi-year mortgage fraud scheme
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03/19/2021
Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID-Relief Programs
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03/12/2021
Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud
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02/09/2021
Former Member of Hebron Bank Board of Directors Pleads Guilty to Federal Charge of Making False Statements to Obtain and Maintain Personal and Business Loans
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01/14/2021
United States Files Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme
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01/04/2021
