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Coronavirus-Related Fraud Prevention Tips and Resources

Recent Publications

Compendium of Open Recommendations - 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 - 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 - 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 - 01/14/2021
United States Files Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme - 01/04/2021
Bergen County Man Admits Role in Fraud Scheme - 12/03/2020
Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million - 11/17/2020
Former Bank Executive Sentenced to Prison for $15 Million Construction Loan Fraud - 11/10/2020
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