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Coronavirus-Related Fraud Prevention Tips and Resources

Recent Publications

DER’s Supervision and Oversight of the Enterprises’ Purchases of Single-Family Loans in Special Flood Hazard Zone Areas Were Effective, But Improvements Are Needed (AUD-2024-009) - 09/18/2024
Enterprise Single-Family Mortgage Acquisition Mix - 09/11/2024
DBR Provided Sufficient Oversight of the Office of Finance’s Debt Issuance and Debt Servicing Functions (AUD-2024-008) - 09/11/2024
Inspection: FHFA's Adherence to Cyber Incident Reporting Procedures (COM-2024-009) - 07/30/2024

Press Releases

Updated: Illinois Bank President Sentenced to Jail for Falsifying Records - 09/19/2024
Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statements - 09/19/2024
Twelve Defendants Held Accountable for $15 Million Scheme of Mortgage Fraud, Money Laundering, and Identity Theft - 09/18/2024
Attorney Pleads Guilty to Obtaining Fraudulent Economic Injury Disaster Loans and Money Laundering - 09/17/2024
Former CEO of Failed Bank Sentenced to Prison - 08/19/2024
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