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Compendium of Open Recommendations
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03/01/2021
Compliance Review of FHFA’s Quality Control Reviews of Enterprise Supervision Activities
(COM-2021-003) -
02/12/2021
After Four and a Half Years, DER Still Fails to Ensure that Enterprise Boards are Notified of Serious Deficiencies in a Timely Manner
(COM-2021-002) -
01/21/2021
Compliance Review of FHFA’s Commitment to Conduct Independent Quality Control Reviews of DBR’s Community Investment Examinations
(COM-2021-001) -
01/06/2021
Twentieth Semiannual Report to the Congress
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04/01/2020
to
09/30/2020
Audit of the Federal Housing Finance Agency Office of the Inspector General’s Information Security Program (Fiscal Year 2020)
(AUD-2021-002) -
10/20/2020
Press Releases
Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud
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02/09/2021
Former Member of Hebron Bank Board of Directors Pleads Guilty to Federal Charge of Making False Statements to Obtain and Maintain Personal and Business Loans
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01/14/2021
United States Files Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme
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01/04/2021
Bergen County Man Admits Role in Fraud Scheme
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12/03/2020
Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million
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11/17/2020
Former Bank Executive Sentenced to Prison for $15 Million Construction Loan Fraud
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11/10/2020
