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Compliance Review of FHFA’s Handling of Fannie Mae’s Confidential Conservator Requests

Report Date: 7/21/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Review

Country: United States

Summary of Administrative Inquiry: The Office of Inspector General’s Review of Allegations that a Senior Agency Executive Asked Job Candidates and Subordinate Employees about Their National Origin and Made Racially Insensitive Comments

Report Date: 7/14/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Other

Country: United States

FHFA Did Not Record, Track, or Report All Security Incidents to US-CERT; 38% of Sampled FHFA Users Did Not Report a Suspicious Phone Call Made to Test User Awareness of its Rules of Behavior

Report Date: 6/25/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Audit

Country: Agency-Wide

Risk Assessment of FHFA’s Government Purchase Card and Travel Card Programs April 1, 2020 – March 31, 2021

Report Date: 6/17/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Other

Country: Agency-Wide

FHFA Did Not Always Follow its Policies for Monetary Awards, Recruitment Bonuses, and Retention Allowances during Fiscal Years 2019 and 2020; FHFA’s Excellence Awards Were Not Included in Agency Policy

Report Date: 6/17/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Audit

Country: Agency-Wide

Compliance Review of DBR's Assessment and Documentation of Critical Cybersecurity Controls in Examinations of the FHLBank System

Report Date: 6/15/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Review

Country: United States

Twenty-First Semiannual Report to the Congress

Report Date: 5/18/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Semiannual Report

Country: Agency-Wide

FHFA’s Failure to Define and Clearly Communicate “Supervisory Concerns” Hinders the Enterprise Boards’ Ability to Execute Their Oversight Obligations Under FHFA’s Corporate Governance Regulation and Renders the Regulation Ineffective as a Supervisory Tool

Report Date: 3/30/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Inspection / Evaluation

Country: United States

Despite FHFA’s Acknowledgement that Enterprise Reliance on Third-Parties Represents a Significant Operational Risk, No Targeted Examinations of Fannie Mae’s Third-Party Risk Management Program Were Completed Over a Seven-Year Period

Report Date: 3/29/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Audit

Country: United States

Audit of an FHFA Sensitive Employment-Related Case Tracking System: FHFA Followed its Access Control Standard, But its System Is Adversely Impacted by Two Security Control Weaknesses

Report Date: 3/29/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Audit

Country: United States

Disaster Risk for Enterprise Single-Family Mortgages

Report Date: 3/23/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Other

Country: United States

Landscape Report: Survey of the Impact of the SolarWinds Orion Supply Chain Compromise on FHFA and its Regulated Entities

Report Date: 3/23/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Other

Country: United States

FHFA’s Failure to Include the Financial Crimes and Model Components in its CSS Risk Assessment Is Inconsistent with a Risk-Based Approach to Supervision

Report Date: 3/23/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Audit

Country: United States

For Nine Years, FHFA Has Failed to Take Timely and Decisive Supervisory Action to Bring Fannie Mae into Compliance with its Prudential Standard to Ensure Business Resiliency

Report Date: 3/22/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Inspection / Evaluation

Country: United States

Enterprise Business Resiliency: Risk Mitigation and Plan Development

Report Date: 3/22/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Other

Country: United States

Update on Enterprise Transition from LIBOR to an Alternative Index for Single-Family ARMs

Report Date: 3/17/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Other

Country: United States

FHFA Followed OMB Guidance in Implementing its Enterprise Risk Management Program But its 2020 Risk Profile Failed to Identify a Significant Action Underway to Address Acknowledged Supervision Risk

Report Date: 3/17/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Audit

Country: United States

Corporate Governance: Fannie Mae Senior Executive Officers and Ethics Officials Again Failed to Follow Requirements for Disclosure and Resolution of Conflicts of Interest, Prompting the Need for FHFA Direction

Report Date: 3/15/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Inspection / Evaluation

Country: United States

Compliance Review of DER's Assessments of Enterprise MRA Closure Packages

Report Date: 3/15/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Review

Country: United States

Audit of FHFA’s Design of Procedures and Guidance to Prevent and Reduce Improper Payments

Report Date: 3/11/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Audit

Country: Agency-Wide

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