Federal Housing Finance Agency - OIG

Recent Publications

The Enterprises Substantially Complied with FHFA’s Revised Fraud Reporting Requirements (COM-2022-003) - 01/19/2022

Fannie Mae Successfully Implemented its Compliance Plan for FHFA’s NPL Post-Sale Data Collection Requirements (COM-2022-002) - 01/18/2022

FHFA Generally Complied with its Updated Guidance for Procurement Peer Reviews (COM-2022-001) - 01/14/2022

Compendium of Open Recommendations - 01/01/2022

FHFA’s Ability to Fill Positions Was Hampered by an Unreliable Internal Management Reporting Tool, Failure to Review its Hiring Practices, and Lack of Training (AUD-2022-004) - 01/05/2022

FHFA’s Recent Changes to its Housing Finance Examiner Commission Program (OIG-2022-002) - 12/15/2021

Press Releases

Real Estate Agent Sentenced for Running Multi-year Mortgage and Real Estate Commission Fraud Schemes - 01/21/2022

Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans - 01/10/2022

Georgia Woman Sentenced to 41 Months in COVID-19 Fraud Scheme - 01/04/2022

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes - 12/16/2021

Four More Charged in $35M COVID-19 Relief Fraud Scheme - 12/15/2021

Philadelphia Man Pleads Guilty to Stealing Nearly $1 Million in PPP Funds - 12/14/2021

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