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Abbreviation
FHFA
Agencies
Federal Housing Finance Agency
Federal Agency
Yes
Location
United States
What to Report to the OIG Hotline
Please contact FHFA-OIG if you have any information regarding:
• Possible waste, fraud, abuse, mismanagement, or other misconduct involving FHFA employees, programs, operations, contracts or subcontracts
• Possible violations of Federal laws, regulations, rules, or policies pertaining to FHFA, Fannie Mae, Freddie Mac, any of the Federal Home Loan Banks
(FHLBanks), or the FHLBanks’ Office of Finance
• Possible unethical activities involving employees of FHFA, Fannie Mae, Freddie Mac, the FHLBanks, or the FHLBanks’ Office of Finance
FHFA-OIG also has jurisdiction to investigate allegations of whistleblower retaliation involving FHFA employees and employees of FHFA contractors, subcontractors, and grantees.
What Not to Report to the OIG Hotline
The following matters are NOT generally investigated by FHFA-OIG:
• Requests for foreclosure assistance help
• Qualified Written Requests (QWRs) and other correspondence about the servicing of your mortgage loan or to assert errors regarding your loan account
• EEO Complaints (For such matters, employees should contact their employer’s Equal Employment Opportunity Office.)
Hotline Page
Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions
Article Type
Investigative Press Release
Publish Date
Third man guilty of laundering funds from 9-year fraud scheme
Article Type
Investigative Press Release
Publish Date
New Jersey Co-Conspirators Plead Guilty in Connection With Scheme to Fraudulently Obtain Loans from Small Business Administration
Article Type
Investigative Press Release
Publish Date
Former Bank of O’Fallon executive indicted for $2 million fraud scheme
Article Type
Investigative Press Release
Publish Date
St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million
Article Type
Investigative Press Release
Publish Date
Jacksonville Man Pleads Guilty To Wire Fraud Involving A Paycheck Protection Program Loan
Article Type
Investigative Press Release
Publish Date
DBR’s Oversight Was Sufficient to Ensure That FHLBanks Managed Mortgage Servicer Risks But Examiners Did Not Follow Steps Outlined in Its 2023 Supervisory Priorities
2025
AUD-2025-003
Audit
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
FHFA’s Controls Over Background Investigations and Adjudications Were Ineffective
2025
AUD-2025-002
Audit
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
Inspection: FHFA Oversight of Freddie Mac’s Issuance of Suspicious Activity Reports
2025
COM-2025-005
Inspection / Evaluation
Federal Housing Finance Agency OIG
Federal Housing Finance Agency