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Website
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
COM-2021-005
Review
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
Bergen County Man Sentenced to 18 Months in Prison for Short Sale Fraud Scheme
Article Type
Investigative Press Release
Publish Date
Tampa Credit Union Employee Sentenced For Bank Fraud And Identity Theft
Article Type
Investigative Press Release
Publish Date
New York Men Charged with Mortgage Fraud Offenses Related to Loan for Hartford Apartment Buildings
Article Type
Investigative Press Release
Publish Date
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud
Article Type
Investigative Press Release
Publish Date
Twenty-First Semiannual Report to the Congress
2021
Semiannual Report
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
El Paso Appraiser Pays $100,000 and Surrenders His License to Resolve Allegations of Falsely Certifying Home Appraisals
Article Type
Investigative Press Release
Publish Date
Nevada Man Sentenced to 18 Months in Prison for Defrauding Banks in $9 Million Shotgun Mortgage Fraud Scheme
Article Type
Investigative Press Release
Publish Date
Maryland Financial Advisor Facing Federal Charges for Stealing a Client’s Life Savings
Article Type
Investigative Press Release
Publish Date
FHFA’s Failure to Define and Clearly Communicate “Supervisory Concerns” Hinders the Enterprise Boards’ Ability to Execute Their Oversight Obligations Under FHFA’s Corporate Governance Regulation and Renders the Regulation Ineffective as a Supervisory Tool
2021
EVL-2021-003
Inspection / Evaluation
Federal Housing Finance Agency OIG
Federal Housing Finance Agency