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The Latest
Recent Publications
Risk Assessment of FHFA’s Charge Card Programs April 1, 2023 – March 31, 2024
(OIG-RA-2025-001) -
05/21/2025
Twenty-Ninth Semiannual Report to Congress
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10/01/2024
to
03/31/2025
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
Press Releases
Woman guilty of bank fraud conspiracy involving millions
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05/29/2025
Former Bank of O’Fallon executive pleads guilty to swindling $2 million in check kiting fraud scheme
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05/20/2025
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
