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The Latest
Recent Publications
FHFA Did Not Adequately Document its Support for Recruitment Bonuses but Adhered to Most Requirements for Monetary Awards and Retention Allowances during Fiscal Year 2023
(EVL-2025-003) -
05/13/2025
DBR’s Oversight Was Sufficient to Ensure That FHLBanks Managed Mortgage Servicer Risks But Examiners Did Not Follow Steps Outlined in Its 2023 Supervisory Priorities
(AUD-2025-003) -
03/28/2025
FHFA’s Controls Over Background Investigations and Adjudications Were Ineffective
(AUD-2025-002) -
03/28/2025
Inspection: FHFA Oversight of Freddie Mac’s Issuance of Suspicious Activity Reports
(COM-2025-005) -
03/27/2025
Press Releases
Clermont Man Pleads Guilty To Conspiracy To Commit Bank Fraud
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05/09/2025
Kissimmee Real Estate Broker Sentenced For Bank Fraud
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04/30/2025
Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago
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04/30/2025
Miami Man Sentenced to 15 Years in Prison for Leading Payment Protection Program Fraud Scheme
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04/29/2025
Third man guilty of laundering funds from 9-year fraud scheme
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04/15/2025
