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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
2023
OIG-2023-001
Other
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
Risk Assessment of FHFA’s Charge Card Programs April 1, 2022 – March 31, 2023
2023
OIG-RA-2023-001
Other
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
People Risk at FHFA’s Regulated Entities
2023
WPR-2023-003
Other
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
DBR Adapted the Scope of Its Federal Home Loan Bank Supervisory Activities in 2023 in Response to Market Disruptions
2023
EVL-2023-004
Inspection / Evaluation
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
Osceola County Mortgage Loan Officer Sentenced For Bank Fraud And Aggravated Identity Theft Charges Involving Forging Of Judges’ Signatures
Article Type
Investigative Press Release
Publish Date
Kissimmee Resident Pleads Guilty To Conspiracy To Commit Bank Fraud
Article Type
Investigative Press Release
Publish Date
Hudson County Real Estate Investor Sentenced to Two Years in Prison for Mortgage Fraud Scheme
Article Type
Investigative Press Release
Publish Date
FHFA Performed Active Oversight and Made Efforts to Ensure Fannie Mae’s Compliance with Its Directions to Improve Audit Committee Operations
2023
COM-2023-007
Review
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
DER Implemented Controls to Ensure that the Enterprises and CSS Remediated Adverse Examination Findings Within FHFA Determined Reasonable Timeframes
2023
AUD-2023-007
Audit
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
Audit of the Federal Housing Finance Agency’s Privacy Program Fiscal Year 2023
2023
AUD-2023-006
Audit
Federal Housing Finance Agency OIG
Federal Housing Finance Agency