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Compendium of Open Recommendations
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05/01/2021
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
Press Releases
Former President of First Mortgage Company Pleads Guilty to Bank Fraud, Money Laundering, and False Statements to a Financial Institution
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05/11/2021
New York and Florida Resident Charged with $3.8 Million Paycheck Protection Program Fraud Scheme
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05/06/2021
Attorney General Bonta Annouces Arrests and Arraignment in $15 Million Mortgage Fraud and Green Loan Scheme in Southern California
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05/03/2021
New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme
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04/29/2021
Nevada Man Sentenced to 18 Months in Prison for Defrauding Banks in $9 Million Shotgun Mortgage Fraud Scheme
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04/22/2021
Six Family Members Sentenced in Short Sale Mortgage Fraud Scheme
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03/22/2021
