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Where To Report Waste Fraud, Abuse, Or Retaliation

Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
03/28/2018 Federal Housing Finance Agency FHFA’s Adoption of Clear Guidance on the Review of the Enterprises’ Internal Audit Work When Assessing the Sufficiency of Remediation of Serious Deficiencies Would Assist FHFA Examiners Inspection / Evaluation US
03/28/2018 Federal Housing Finance Agency FHFA Requires the Enterprises’ Internal Audit Functions to Validate Remediation of Serious Deficiencies but Provides No Guidance and Imposes No Preconditions on Examiners’ Use of that Validation Work Inspection / Evaluation US
03/27/2018 Federal Housing Finance Agency Update on FHFA’s Implementation of its Revised Procedures for Overseeing the Enterprises’ Single-Family Mortgage Underwriting Standards and Variances Review US
03/27/2018 Federal Housing Finance Agency Enterprise Counterparties: Custodial Depository Institutions Other US
03/23/2018 Federal Housing Finance Agency FHFA Should Address the Potential Disparity Between the Statutory Requirement for Fraud Reporting and its Implementing Regulation and Advisory Bulletin Other US
03/13/2018 Federal Housing Finance Agency FHFA Completed its Planned Procedures for a 2016 Representation and Warranty Framework Targeted Examination at Freddie Mac, but the Supporting Workpapers Did Not Sufficiently Document the Examination Work Audit US
03/13/2018 Federal Housing Finance Agency FHFA Completed its Planned Procedures for a 2015 Representation and Warranty Framework Targeted Examination at Fannie Mae, but Did Not Document a Change to Planned Testing Audit US
03/08/2018 Federal Housing Finance Agency Audit of FHFA’s Oversight of Freddie Mac’s Compliance with the Required Risk Mitigants of Automated Underwriting, Mortgage Insurance, and Homeownership Education for its Purchases of Mortgages with a 97% LTV Audit US
03/08/2018 Federal Housing Finance Agency Audit of FHFA’s Oversight of Fannie Mae’s Compliance with the Required Risk Mitigants of Automated Underwriting, Mortgage Insurance, and Homeownership Education for its Purchases of Mortgages with a 97% LTV Audit US
02/16/2018 Federal Housing Finance Agency Enterprise Counterparties: Mortgage Insurers Other US

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