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Recent Publications
FHFA’s Failure to Use its Prudential Management and Operations Standards as Criteria for Supervision of the Enterprises Is Inconsistent with the FHFA Director’s Statutory Duty to Ensure the Enterprises Comply with FHFA's Guidelines
(OIG-2021-004) -
09/20/2021
Compendium of Open Recommendations
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09/01/2021
DBR Generally Followed its Guidance to Assess the Remediation of Adverse Examination Findings Issued to the FHLBanks and the Office of Finance
(AUD-2021-012) -
09/02/2021
FHFA Must Resolve the Conflicts in its Guidance for Examinations of the Enterprises to Meet its Commitment to Develop and Maintain a World Class Supervision Program
(OIG-2021-003) -
09/01/2021
Press Releases
Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme
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08/24/2021
Roswell businesswoman pleads guilty to bank fraud in connection with the Paycheck Protection Program
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08/18/2021
Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud
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06/17/2021
Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds
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06/15/2021
Attorney General Bonta Announces Guilty Pleas in $6 Million Southern California Mortgage Relief Scheme
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05/25/2021
New York Men Charged with Mortgage Fraud Offenses Related to Loan for Hartford Apartment Buildings
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05/19/2021
