The Latest

Recent Publications

FHFA Conducted BSA/AML Program Examinations of 10 of 11 Federal Home Loan Banks During 2016-2018 in Accordance with its Guidelines, But Failed to Support a Conclusion in the Report of Examination for the Other Bank (AUD-2019-008) - 07/10/2019
Compendium of Open Recommendations - 07/03/2019
Compliance Review of FHFA's Office of Minority and Women Inclusion (COM-2019-005) - 06/24/2019
Seventeenth Semiannual Report to the Congress - 10/01/2018 to 03/31/2019
FHFA Complied with Applicable Improper Payment Requirements for Fiscal Year 2018 (AUD-2019-007) - 05/16/2019
Compliance Review of DBR’s Examinations of Critical Cybersecurity Controls at the Federal Home Loan Banks (COM-2019-004) - 05/07/2019

Press Releases

Four Men Indicted for Defrauding Banks in Mortgage Fraud Scheme - 07/09/2019
Orange County Man Convicted Of Bankruptcy Fraud - 06/28/2019
Final Defendant Pleads Guilty To $550 Million Ponzi Scheme--One of The Largest Ever Charged in Maryland - 06/06/2019
Two Bergen County Men Admit Roles in Fraud Scheme - 05/31/2019
Indictment: Kansas Couple Stole Millions In Check Kiting Scheme - 05/30/2019
Robert Morgan, Three Others Indicted in Multi-million Dollar Mortgage Fraud Scheme - 05/22/2019
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