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Source Id
350

Compliance Review of DBR’s Quality Control for Examination Work Performed by Examiners-in-Charge

2021
COM-2021-007
Review
Federal Housing Finance Agency OIG
Federal Housing Finance Agency

Based on the results of this review, FHFA-OIG has reopened a recommendation made in AUD-2019-008, "FHFA Conducted BSA/AML Program Examinations of 10 of 11 Federal Home Loan Banks During 2016-2018 in Accordance with its Guidelines, But Failed to Support a Conclusion in the Report of Examination for...

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