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The Latest
Recent Publications
Compliance Review of FHFA’s Risk Assessments of the Enterprises
(COM-2019-006) -
08/14/2019
FHFA Conducted BSA/AML Program Examinations of 10 of 11 Federal Home Loan Banks During 2016-2018 in Accordance with its Guidelines, But Failed to Support a Conclusion in the Report of Examination for the Other Bank
(AUD-2019-008) -
07/10/2019
Compliance Review of FHFA's Office of Minority and Women Inclusion
(COM-2019-005) -
06/24/2019
Seventeenth Semiannual Report to the Congress
-
10/01/2018
to
03/31/2019
FHFA Complied with Applicable Improper Payment Requirements for Fiscal Year 2018
(AUD-2019-007) -
05/16/2019
Press Releases
Federal Home Loan Bank Execs Plead Guilty Mid-Trial
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07/23/2019
Four Men Indicted for Defrauding Banks in Mortgage Fraud Scheme
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07/09/2019
Orange County Man Convicted Of Bankruptcy Fraud
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06/28/2019
Final Defendant Pleads Guilty To $550 Million Ponzi Scheme--One of The Largest Ever Charged in Maryland
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06/06/2019
Two Bergen County Men Admit Roles in Fraud Scheme
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05/31/2019
Indictment: Kansas Couple Stole Millions In Check Kiting Scheme
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05/30/2019
