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Recent Publications
DBR Adapted the Scope of Its Federal Home Loan Bank Supervisory Activities in 2023 in Response to Market Disruptions
(EVL-2023-004) -
09/21/2023
People Risk at FHFA’s Regulated Entities
(WPR-2023-003) -
09/21/2023
FHFA Performed Active Oversight and Made Efforts to Ensure Fannie Mae’s Compliance with Its Directions to Improve Audit Committee Operations
(COM-2023-007) -
09/06/2023
DER Implemented Controls to Ensure that the Enterprises and CSS Remediated Adverse Examination Findings Within FHFA Determined Reasonable Timeframes
(AUD-2023-007) -
09/06/2023
Press Releases
Osceola County Mortgage Loan Officer Sentenced for Bank Fraud and Aggravated Identity Theft Charges Involving Forging of Judgesʼ Signatures
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09/14/2023
Kissimmee Resident Pleads Guilty to Conspiracy to Commit Bank Fraud
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09/14/2023
UBS Agrees to Pay $1.435 Billion for Fraud in the Sale of Residential Mortgage-Backed Securities
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08/14/2023
Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud
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09/08/2023
