Where To Report Waste

Fraud, Abuse, Or Retaliation

Compliance Review of DBR’s Quality Control for Examination Work Performed by Examiners-in-Charge

Submitting OIG:

Federal Housing Finance Agency OIG

Report Description:

Based on the results of this review, FHFA-OIG has reopened a recommendation made in AUD-2019-008, "FHFA Conducted BSA/AML Program Examinations of 10 of 11 Federal Home Loan Banks During 2016-2018 in Accordance with its Guidelines, But Failed to Support a Conclusion in the Report of Examination for the Other Bank" (July 10, 2019).

Date Issued:

Wednesday, August 25, 2021

Agency Reviewed / Investigated:

Federal Housing Finance Agency

Submitting OIG-Specific Report Number:

COM-2021-007

Location(s):

United States

Type of Report:

Review

Questioned Costs:

$0

Funds for Better Use:

$0

View Document:

Attachment	Size
COM-2021-007.pdf	299.59 KB

Related Open Recommendations

No Recommendations found for this Report.

Federal Housing Finance Agency OIG

Federal Housing Finance Agency

FHFA-OIG promotes economy, efficiency, and effectiveness and protects FHFA and the entities it regulates against fraud, waste, and abuse, contributing to the liquidity and stability of the nation’s housing finance system. We accomplish this mission by providing independent, relevant, timely, and transparent oversight of the Agency in order to promote accountability, integrity, economy, and efficiency; advising the Director of the Agency and Congress; informing the public; and engaging in robust enforcement efforts to protect the interests of the American taxpayers.

https://fhfaoig.gov/