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Coronavirus-Related Fraud Prevention Tips and Resources

Recent Publications

Fannie Mae and Freddie Mac Fourth-Party Risk (WPR-2022-001) - 06/28/2022
FHFA Has Laid the Groundwork to Integrate Consideration of Climate-Related Financial Risk into its Policies and Programs but Plans and Methodologies to Accomplish This Work Are in the Early Stages of Development (AUD-2022-008) - 06/23/2022
Compendium of Open Recommendations (June 2022) - 06/01/2022
FHFA Ensured that Fannie Mae Submitted Required Property Valuation Data to the Agency's Mortgage Loan Integrated System (COM-2022-005) - 05/31/2022

Press Releases

Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court - 06/21/2022
New York and Florida Resident Sentenced to 51 Months in Prison for $6.8 Million Paycheck Protection Fraud Scheme - 06/07/2022
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft - 05/23/2022
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme - 05/17/2022
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