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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
2022
AUD-2022-008
Audit
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme
Article Type
Investigative Press Release
Publish Date
FHFA Ensured that Fannie Mae Submitted Required Property Valuation Data to the Agency's Mortgage Loan Integrated System
2022
COM-2022-005
Review
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft
Article Type
Investigative Press Release
Publish Date
Twenty-Third Semiannual Report to the Congress
2022
Semiannual Report
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
FHFA Did Not Always Follow its Procedures When Reviewing the Enterprises' Draft SEC Filings, But Plans to Take Corrective Action
2022
AUD-2022-007
Audit
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP Funds
Article Type
Investigative Press Release
Publish Date
Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program
Article Type
Investigative Press Release
Publish Date
Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud Scheme
Article Type
Investigative Press Release
Publish Date
Mortgage Short Sale Negotiator Sentenced for Defrauding Mortgage Lenders
Article Type
Investigative Press Release
Publish Date