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Compliance Reviews and Inspections
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
Inspection: FHFA Oversight of Freddie Mac’s Issuance of Suspicious Activity Reports
(COM-2025-005) -
03/27/2025
FHFA Followed Its Procedure for Reviewing Enterprise Employee Retention Award Proposals
(COM-2025-004) -
03/20/2025
FHFA Should Document Its Updated Procedure Requirement for Implementing Binding Operational Directives for IT Security
(COM-2025-003) -
01/22/2025
2024
Inspection: Whether FHFA Adhered to Its Consumer Communications Procedures
(COM-2025-002) -
12/09/2024
FHFA’s Office of the Ombudsman Did Not Meet Two Deadlines When Processing Incoming Submissions
(COM-2025-001) -
11/12/2024
Inspection: FHFA's Adherence to Cyber Incident Reporting Procedures
(COM-2024-009) -
07/30/2024
DER Satisfied Procedural Requirements When Planning Its Supervision of CSS for the 2023 Examination Cycle
(COM-2024-007) -
06/18/2024
Inspection: FHFA’s Inclusion of a Mandatory Anti-Gag Provision in Its Non-Disclosure Materials During the Review Period
(COM-2024-008) -
06/18/2024
DBR Performed Quality Control Reviews of All Substantive Workpapers Prepared by Examiners-in-Charge During the Review Period
(COM-2024-006) -
04/23/2024
Inspection: FHFA’s Oversight of Enterprise Fraud Risk Management
(COM-2024-005) -
03/28/2024
FHFA Regularly Analyzed Agency Workforce Data and Assessed Trends in Hiring, Awards, And Promotions
(COM-2024-004) -
03/14/2024
FHFA Incorporated the FAR’s Whistleblower Protection Language for Contractor Employees in Selected Open Market Solicitations and Awards
(COM-2024-003) -
02/08/2024
FHFA Has Acted to Strengthen Its Oversight of Federal Home Loan Bank Members’ Compliance with Community Support Requirements (Inspection)
(COM-2024-001) -
01/10/2024
FHFA Completed All Planned Ongoing Monitoring Activities for Fannie Mae and CSS During the 2022 Examination Cycle
(COM-2024-002) -
01/10/2024
2023
FHFA Performed Active Oversight and Made Efforts to Ensure Fannie Mae’s Compliance with Its Directions to Improve Audit Committee Operations
(COM-2023-007) -
09/06/2023
FHFA Did Not Effectively Implement Records Management Training Controls for Onboarding and Offboarding Personnel
(COM-2023-006) -
08/23/2023
FHFA Did Not Effectively Implement Controls Intended to Ensure the Integrity of Its Employee Transportation Benefits Program
(COM-2023-005) -
06/21/2023
DBR Adhered to Its Work Program Minimum Frequency Guidelines for Annual Examinations
(COM-2023-004) -
03/22/2023
FHFA Secured Electronic Media It Designated for Disposal, But Did Not Inventory Items Consistently or Reconcile Inventory Discrepancies
(COM-2023-003) -
02/02/2023
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