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FHFA Letters of Instruction to the Enterprises

Report Date: 7/23/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Other

Country: United States

Compliance Review of FHFA’s Process for Making Changes to Conservatorship Scorecard Targets

Report Date: 6/20/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Review

Country: United States

Fifteenth Semiannual Report to the Congress

Report Date: 5/23/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Semiannual Report

Country: Agency-Wide

FHFA Complied with Applicable Improper Payment Requirements During Fiscal Year 2017

Report Date: 4/26/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Audit

Country: Agency-Wide

FHFA Failed to Ensure Freddie Mac’s Remedial Plans for a Cybersecurity MRA Addressed All Deficiencies; as Allowed by its Standard, FHFA Closed the MRA after Independently Determining the Enterprise Completed its Planned Remedial Actions

Report Date: 3/28/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Audit

Country: United States

As Allowed by its Standard, FHFA Closed Three Fannie Mae Cybersecurity MRAs after Independently Determining the Enterprise Completed its Planned Remedial Actions

Report Date: 3/28/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Audit

Country: United States

FHFA’s Adoption of Clear Guidance on the Review of the Enterprises’ Internal Audit Work When Assessing the Sufficiency of Remediation of Serious Deficiencies Would Assist FHFA Examiners

Report Date: 3/28/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Inspection / Evaluation

Country: United States

FHFA Requires the Enterprises’ Internal Audit Functions to Validate Remediation of Serious Deficiencies but Provides No Guidance and Imposes No Preconditions on Examiners’ Use of that Validation Work

Report Date: 3/28/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Inspection / Evaluation

Country: United States

Update on FHFA’s Implementation of its Revised Procedures for Overseeing the Enterprises’ Single-Family Mortgage Underwriting Standards and Variances

Report Date: 3/27/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Review

Country: United States

Enterprise Counterparties: Custodial Depository Institutions

Report Date: 3/27/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Other

Country: United States

FHFA Should Address the Potential Disparity Between the Statutory Requirement for Fraud Reporting and its Implementing Regulation and Advisory Bulletin

Report Date: 3/23/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Other

Country: United States

FHFA Completed its Planned Procedures for a 2016 Representation and Warranty Framework Targeted Examination at Freddie Mac, but the Supporting Workpapers Did Not Sufficiently Document the Examination Work

Report Date: 3/13/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Audit

Country: United States

FHFA Completed its Planned Procedures for a 2015 Representation and Warranty Framework Targeted Examination at Fannie Mae, but Did Not Document a Change to Planned Testing

Report Date: 3/13/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Audit

Country: United States

Audit of FHFA’s Oversight of Freddie Mac’s Compliance with the Required Risk Mitigants of Automated Underwriting, Mortgage Insurance, and Homeownership Education for its Purchases of Mortgages with a 97% LTV

Report Date: 3/8/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Audit

Country: United States

Audit of FHFA’s Oversight of Fannie Mae’s Compliance with the Required Risk Mitigants of Automated Underwriting, Mortgage Insurance, and Homeownership Education for its Purchases of Mortgages with a 97% LTV

Report Date: 3/8/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Audit

Country: United States

Enterprise Counterparties: Mortgage Insurers

Report Date: 2/16/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Other

Country: United States

Compliance Review of FHFA’s Review Process for Transfers of Enterprise Mortgage Servicing Rights

Report Date: 2/6/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Review

Country: United States

Corporate Governance: Review and Resolution of Conflicts of Interest Involving Fannie Mae’s Senior Executive Officers Highlight the Need for Closer Attention to Governance Issues by FHFA

Report Date: 1/31/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Inspection / Evaluation

Country: United States

Fannie Mae and Freddie Mac Purchases of Adjustable-Rate Mortgages

Report Date: 1/4/2018

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Other

Country: United States

Fourteenth Semiannual Report to the Congress

Report Date: 11/21/2017

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Semiannual Report

Country: Agency-Wide

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