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Compendium of Open Recommendations (31st SAR)
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03/31/2026
DER Effectively Oversaw Fannie Mae’s Multifamily Lenders and Loan Monitoring Activities, But Should Improve Documentation of its Sampling Approach
(AUD-2026-002) -
03/31/2026
FHFA Did Not Consistently Comply with Policies and Procedures for Paying Employee Reimbursements and Stipends
(EVL-2026-002) -
03/31/2026
Press Releases
Former Bank CFO Convicted at Trial of Bank Fraud Scheme Involving a Columbus Car Wash and Undisclosed Debts in $4.3 Million Loan Fraud
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03/17/2026
Licensed Mortgage Loan Officer Charged with Bank Fraud
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03/10/2026
Houston resident sentenced to decade in prison for laundering proceeds from $40 million fraud scheme
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02/20/2026
Double-dealing duo sentenced for mortgage and investment fraud scheme
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01/30/2026