The Latest

Recent Publications

Compendium of Open Recommendations -
Enterprise Use of Automated Verifications of Borrower Employment, Income, and Assets (WPR-2019-005) -
2019 Internal Penetration Test of FHFA’s Network and Systems (AUD-2019-014) -
The Current Expected Credit Loss (CECL) Methodology and the Enterprises and FHLBanks (WPR-2019-004) -
FHFA Should Enhance Supervision of its Regulated Entities’ Cybersecurity Risk Management by Obtaining Consistent Cybersecurity Incident Data (EVL-2019-004) -
FHFA’s Completion of Planned Targeted Examinations of Freddie Mac Improved from 2016 through 2018, But Timeliness Remained an Issue (AUD-2019-013) -

Press Releases

San Fernando Valley Swindler Sentenced to 20 Years in Federal Prison for Conning Elderly Victims Out of Their Homes and Money -
Tupelo Loan Officer Sentenced for Bank Fraud -
Five Defendants Indicted in Mortgage Fraud Scheme -
Florida Realtor Pleads Guilty to Making a False Statement to a Financial Institution -
Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme -
Federal Home Loan Bank Execs Plead Guilty Mid-Trial -
OIG Hotline