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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

Update on Mortgage Insurers as Enterprise Counterparties

Report Date: 3/8/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Other

Country: United States

Compliance Review of FHFA’s Quality Control Reviews of Enterprise Supervision Activities

Report Date: 2/12/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Review

Country: United States

After Four and a Half Years, DER Still Fails to Ensure that Enterprise Boards are Notified of Serious Deficiencies in a Timely Manner

Report Date: 1/21/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Review

Country: United States

Compliance Review of FHFA’s Commitment to Conduct Independent Quality Control Reviews of DBR’s Community Investment Examinations

Report Date: 1/6/2021

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Review

Country: United States

Twentieth Semiannual Report to the Congress

Report Date: 11/17/2020

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Semiannual Report

Country: Agency-Wide

Audit of the Federal Housing Finance Agency Office of Inspector General's Information Security Program (Fiscal Year 2020)

Report Date: 10/20/2020

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Audit

Country: Agency-Wide

Audit of the Federal Housing Finance Agency's Information Security Program (Fiscal Year 2020)

Report Date: 10/20/2020

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Audit

Country: Agency-Wide

FHFA Fiscal Year 2021 Management and Performance Challenges

Report Date: 10/14/2020

Agency Reviewed / Investigated: Federal Housing Finance Agency

Type: Top Management Challenges

Country: Agency-Wide

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