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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
OIG-2021-001
Other
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
FHFA’s Failure to Include the Financial Crimes and Model Components in its CSS Risk Assessment Is Inconsistent with a Risk-Based Approach to Supervision
2021
AUD-2021-005
Audit
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
For Nine Years, FHFA Has Failed to Take Timely and Decisive Supervisory Action to Bring Fannie Mae into Compliance with its Prudential Standard to Ensure Business Resiliency
2021
EVL-2021-002
Inspection / Evaluation
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
Enterprise Business Resiliency: Risk Mitigation and Plan Development
2021
WPR-2021-003
Other
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
Eleven plead guilty to running multi-year mortgage fraud scheme
Article Type
Investigative Press Release
Publish Date
Bergen County Man Admits Decade-Long $80 Million Fraud Scheme
Article Type
Investigative Press Release
Publish Date
Washington State tech executive pleads guilty to wire fraud and money laundering in connection with PPP loans
Article Type
Investigative Press Release
Publish Date
Update on Enterprise Transition from LIBOR to an Alternative Index for Single-Family ARMs
2021
WPR-2021-002
Other
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
FHFA Followed OMB Guidance in Implementing its Enterprise Risk Management Program But its 2020 Risk Profile Failed to Identify a Significant Action Underway to Address Acknowledged Supervision Risk
2021
AUD-2021-004
Audit
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
Corporate Governance: Fannie Mae Senior Executive Officers and Ethics Officials Again Failed to Follow Requirements for Disclosure and Resolution of Conflicts of Interest, Prompting the Need for FHFA Direction
2021
EVL-2021-001
Inspection / Evaluation
Federal Housing Finance Agency OIG
Federal Housing Finance Agency