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Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

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

Related Open Recommendations

Recommendation Number Recommendation Status Significant Recommendation Additional Details
AUD-2019-008-1 Open No Compliance Review of DBR's Quality Control for Examination Work Performed by Examiners-in-Charge
FHFA should revise DBR’s quality control procedures to specifically require that all examination workpapers supporting examination findings, conclusions, and ratings directly prepared by the Examiner in Charge be reviewed by an individual who did not participate in the examination.
Displaying 1 of 1 Recommendations