Federal Housing Finance Agency - OIG

Recent Publications

After Four and a Half Years, DER Still Fails to Ensure that Enterprise Boards are Notified of Serious Deficiencies in a Timely Manner (COM-2021-002) - 01/21/2021

Compliance Review of FHFA’s Commitment to Conduct Independent Quality Control Reviews of DBR’s Community Investment Examinations (COM-2021-001) - 01/06/2021

Compendium of Open Recommendations - 01/01/2021

Twentieth Semiannual Report to the Congress - 04/01/2020 to 09/30/2020

Audit of the Federal Housing Finance Agency Office of the Inspector General’s Information Security Program (Fiscal Year 2020) (AUD-2021-002) - 10/20/2020

Audit of the Federal Housing Finance Agency’s Information Security Program (Fiscal Year 2020) (AUD-2021-001) - 10/20/2020

Press Releases

Former Member of Hebron Bank Board of Directors Pleads Guilty to Federal Charge of Making False Statements to Obtain and Maintain Personal and Business Loans - 01/14/2021

United States Files Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme - 01/04/2021

Bergen County Man Admits Role in Fraud Scheme - 12/03/2020

Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million - 11/17/2020

Former Bank Executive Sentenced to Prison for $15 Million Construction Loan Fraud - 11/10/2020

Twelve charged in multi-year mortgage fraud scheme - 09/21/2020

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