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Abbreviation
SIGTARP
Agencies
Troubled Asset Relief Program
Special Inspector General for the Troubled Asset Relief Program
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
If you have a tip about potential waste, fraud or abuse in the Troubled Asset Relief Program, please report it to SIGTARP hotline. SIGTARP has jurisdiction across TARP, including: -- The Home Mortgage Affordable Program (HAMP) -- The Hardest Hit Fund (HHF), including the Blight Elimination Program -- Bank bailout programs, including the Capital Purchase Program (CPP) and the Community Development Capital Initiative (CDCI)
What Not to Report to the OIG Hotline
Any applications to the Hardest Hit Fund should be sent to the relevant state program, which can be found here. SIGTARP does not manage these programs.

Engagement Memorandum – Evaluation of SIGTARP’s Findings and Recommendations on EESA Housing Programs (EVAL-018)

2023
EVAL-018
Audit
Special Inspector General for the Troubled Asset Relief Program
Troubled Asset Relief Program

SIGTARP is initiating an evaluation to summarize the findings it made in its reports and other products on HAMP and HHF, and to assess the status of the recommendations in those products. The results of this evaluation will offer valuable information to Treasury, members of Congress, and the public...

Data on Treasury’s Home Affordable Modification Program Show Homeowners May Be Vulnerable to Current Economic Conditions

2022
2022-001
Audit
Special Inspector General for the Troubled Asset Relief Program
Troubled Asset Relief Program

SIGTARP recommends that Treasury complete an assessment to determine the extent to which current economic conditions, particularly increased inflation and essential living costs, are impacting HAMP homeowners. SIGTARP also recommends that Treasury take action, within its authority, to address any...

Columbus Residents Indicted For Cares Act Fraud

Columbus Residents Indicted For Cares Act Fraud
Article Type
Investigative Press Release
Publish Date

Columbus Residents Indicted For Cares Act Fraud OXFORD, MS – A federal grand jury in Oxford, Mississippi returned an indictment on Wednesday charging Columbus, Mississippi residents Jabari Ogbanna Edwards and Antwann Richardson with fraud in connection with more than $2,000,000 in Paycheck,,,

Illinois Man Ordered to Pay Over $82,000 In Restitution

Illinois Man Ordered to Pay Over $82,000 In Restitution
Article Type
Investigative Press Release
Publish Date

Illinois Man Ordered to Pay Over $82,000 In Restitution HAMMOND-Mohammed Shahbaz Khan, age 46, of Bourbonnais, Illinois, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to making false claims related to mortgage assistance from the Hardest Hit Fund, a,,,

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