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Recent Publications
DBR Performed Quality Control Reviews of All Substantive Workpapers Prepared by Examiners-in-Charge During the Review Period
(COM-2024-006) -
04/24/2024
DER Provided Effective Oversight of the Enterprises’ Nonbank Seller/Servicers Risk Management But Needs to Develop Policies and Procedures for Two Supervisory Activities
(AUD-2024-003) -
03/28/2024
DBR Conducted Effective Oversight of the FHLBanks’ Management of Third-Party Provider Risks But Did Not Fully Document Sampling in Examination Workpapers
(AUD-2024-004) -
03/28/2024
Inspection: FHFA’s Oversight of Enterprise Fraud Risk Management
(COM-2024-005) -
03/28/2024
FHFA’s Analysis of Credit Score Models Was Consistent with Applicable Requirements but the Agency Could Improve Its Process and Enhance the Level of Detail in Its Decision Record
(EVL-2024-002) -
03/28/2024
Press Releases
Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients
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03/05/2024
Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme
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02/26/2024
Wire Fraud Indictment Against Garland, Nebraska Man Unsealed
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02/22/2024
Middlesex County Man Sentenced to 33 Months in Prison for Role in COVID-19 Fraud Schemes Totaling Over $2.1 Million
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02/21/2024
Defendant Who Posed as a Lawyer Sentenced to 22 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme
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02/16/2024