Federal Housing Finance Agency

Source Id

350

FHFA’s Use of its Enterprise Examination Manual, in Practice, Does Not Align with its Goal of Promoting a Consistent Examination Approach or Meet Management’s Expectations

09/28/2021

2021

AUD-2021-013

Audit

Federal Housing Finance Agency OIG

Federal Housing Finance Agency

Read more about FHFA’s Use of its Enterprise Examination Manual, in Practice, Does Not Align with its Goal of Promoting a Consistent Examination Approach or Meet Management’s Expectations

Recent Trends in Enterprise Cash-Out Refinances

09/27/2021

2021

WPR-2021-008

Other

Federal Housing Finance Agency OIG

Federal Housing Finance Agency

Read more about Recent Trends in Enterprise Cash-Out Refinances

Enterprise Counterparties: Reinsurers

09/27/2021

2021

WPR-2021-007

Other

Federal Housing Finance Agency OIG

Federal Housing Finance Agency

Read more about Enterprise Counterparties: Reinsurers

Interconnectedness of Enterprise Counterparties with a Common Parent Company

09/27/2021

2021

WPR-2021-006

Other

Federal Housing Finance Agency OIG

Federal Housing Finance Agency

Read more about Interconnectedness of Enterprise Counterparties with a Common Parent Company

FHFA’s Failure to Use its Prudential Management and Operations Standards as Criteria for Supervision of the Enterprises Is Inconsistent with the FHFA Director’s Statutory Duty to Ensure the Enterprises Comply with FHFA’s Guidelines

09/20/2021

2021

OIG-2021-004

Other

Federal Housing Finance Agency OIG

Federal Housing Finance Agency

Read more about FHFA’s Failure to Use its Prudential Management and Operations Standards as Criteria for Supervision of the Enterprises Is Inconsistent with the FHFA Director’s Statutory Duty to Ensure the Enterprises Comply with FHFA’s Guidelines

DBR Generally Followed its Guidance to Assess the Remediation of Adverse Examination Findings Issued to the FHLBanks and the Office of Finance

09/02/2021

2021

AUD-2021-012

Audit

Federal Housing Finance Agency OIG

Federal Housing Finance Agency

Read more about DBR Generally Followed its Guidance to Assess the Remediation of Adverse Examination Findings Issued to the FHLBanks and the Office of Finance

FHFA Must Resolve the Conflicts in its Guidance for Examinations of the Enterprises to Meet its Commitment to Develop and Maintain a World Class Supervision Program

09/01/2021

2021

OIG-2021-003

Other

Federal Housing Finance Agency OIG

Federal Housing Finance Agency

Read more about FHFA Must Resolve the Conflicts in its Guidance for Examinations of the Enterprises to Meet its Commitment to Develop and Maintain a World Class Supervision Program

Compliance Review of FHFA’s Suspended Counterparty Program

08/25/2021

2021

COM-2021-008

Review

Federal Housing Finance Agency OIG

Federal Housing Finance Agency

Read more about Compliance Review of FHFA’s Suspended Counterparty Program

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

08/25/2021

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...

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

Enterprise Multifamily Variable-Rate Mortgages

08/25/2021

2021

WPR-2021-005

Other

Federal Housing Finance Agency OIG

Federal Housing Finance Agency

Read more about Enterprise Multifamily Variable-Rate Mortgages

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