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Recommendation Details
Text of Recommendation
FHFA should include all required components, including the Financial Crimes and Model components, when preparing the annual risk assessment for CSS.
Recommendation Number
AUD-2021-005-2
Recommendation Status
Closed
Significant Recommendation
No
Associated Report Details
Submitting OIG
Federal Housing Finance Agency OIG
Linked Report
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