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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
2021
AUD-2021-014
Audit
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
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
2021
AUD-2021-013
Audit
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
Recent Trends in Enterprise Cash-Out Refinances
2021
WPR-2021-008
Other
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
Enterprise Counterparties: Reinsurers
2021
WPR-2021-007
Other
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
Interconnectedness of Enterprise Counterparties with a Common Parent Company
2021
WPR-2021-006
Other
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
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
2021
OIG-2021-004
Other
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
Collin County Wedding Planner Sentenced for COVID Relief Fraud
Article Type
Investigative Press Release
Publish Date
Bergen County Man Sentenced to 15 Months in Prison for Role in Fraud Scheme
Article Type
Investigative Press Release
Publish Date
Yolo County Insurance Broker Charged with Defrauding Client
Article Type
Investigative Press Release
Publish Date
Long Island Man Pleads Guilty to Mortgage Fraud Scheme
Article Type
Investigative Press Release
Publish Date