Compliance Reviews

2023

DBR Adhered to Its Work Program Minimum Frequency Guidelines for Annual Examinations (COM-2023-004) -
FHFA Secured Electronic Media It Designated for Disposal, But Did Not Inventory Items Consistently or Reconcile Inventory Discrepancies (COM-2023-003) -
FHFA Adhered to Its Corrective Actions for Hiring Pathways Interns (COM-2023-002) -
The Company That Issues and Administers the Enterprises’ Mortgage-Backed Securities Adhered to FHFA’s Cybersecurity Incident Reporting Standards (COM-2023-001) -

2022

FHFA Is Addressing Inadequate Cybersecurity Incident Reports by the Enterprises (COM-2022-009) -
FHFA Has Not Consistently Collected and Destroyed Identification Cards from Separating Personnel, but Has Otherwise Substantially Adhered to its Offboarding Procedures (COM-2022-008) -
FHFA’s Division of Enterprise Regulation Substantially Adhered to its Rotation Policy for Examination Leader Assignments Despite Not Tracking Them Consistently (COM-2022-007) -
FHFA’s Visibility Into the Enterprises' Credit Risks Has Increased by Reviewing Significantly More of Their Proposed Mortgage Selling Policies Before Implementation (COM-2022-006) -
FHFA Ensured that Fannie Mae Submitted Required Property Valuation Data to the Agency's Mortgage Loan Integrated System (COM-2022-005) -
Contrary to OMWI’s FY 2016-2018 Strategic Plan, FHFA Developed and Implemented Internal Diversity Standards to Which it Does Not Adhere Fully, and it Has Not Established a Financial Literacy Program (COM-2022-004) -
The Enterprises Substantially Complied with FHFA’s Revised Fraud Reporting Requirements (COM-2022-003) -
Fannie Mae Successfully Implemented its Compliance Plan for FHFA’s NPL Post-Sale Data Collection Requirements (COM-2022-002) -
FHFA Generally Complied with its Updated Guidance for Procurement Peer Reviews (COM-2022-001) -

2021

Compliance Review of FHFA's Suspended Counterparty Program (COM-2021-008) -
Compliance Review of DBR's Quality Control for Examination Work Performed by Examiners-in-Charge (COM-2021-007) -
Compliance Review of FHFA’s Handling of Fannie Mae’s Confidential Conservator Requests (COM-2021-006) -
Compliance Review of DBR's Assessment and Documentation of Critical Cybersecurity Controls in Examinations of the FHLBank System (COM-2021-005) -
Compliance Review of DER's Assessments of Enterprise MRA Closure Packages (COM-2021-004) -
Compliance Review of FHFA’s Quality Control Reviews of Enterprise Supervision Activities (COM-2021-003) -
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) -