09/10/2020 |
Federal Housing Finance Agency |
More than Eight Years After Issuing its Advisory Bulletin, FHFA Has Not Held the Enterprises to its Expectations on Charging off Delinquent Loans or Communicated New Expectations |
Inspection / Evaluation |
US |
09/09/2020 |
Federal Housing Finance Agency |
FHFA Completed All of its Planned Ongoing Monitoring Activities for Freddie Mac for 2019 |
Audit |
US |
09/09/2020 |
Federal Housing Finance Agency |
FHFA Completed Most of its Planned Ongoing Monitoring Activities for Fannie Mae and CSS for 2019; However, FHFA Failed to Follow its Requirements When it Changed Examination Plans for Non-Risk-Based Reasons and Failed to Obtain Deputy Director Approval |
Audit |
US |
09/08/2020 |
Federal Housing Finance Agency |
Management Advisory: FHFA-OIG’s Investigation of Allegations of Fraud Affecting Paycheck Protection Program Loans Obtained or Sought from Federal Home Loan Bank Member Institutions |
Other |
US |
09/03/2020 |
Federal Housing Finance Agency |
DBR’s Examinations during the 2017 through 2019 Examination Cycles Generally Complied with its Guidelines, but Some Exceptions to those Guidelines Were Not Documented and/or Approved, and DBR’s Quality Control Branch Failed to Identify these Shortcomings |
Audit |
US |
09/03/2020 |
Federal Housing Finance Agency |
Impact of Pandemic-Related Forbearance and Foreclosure Relief for Single-Family Mortgages on the Enterprises’ Implementation of CECL |
Other |
US |
08/31/2020 |
Federal Housing Finance Agency |
Enterprise Business Resiliency: Risk Assessment and Business Impact Analysis |
Other |
US |
08/27/2020 |
Federal Housing Finance Agency |
FHFA Examiners’ Lack of Assessment and Escalation of Shortcomings Identified by an Enterprise in its Servicer Fraud Risk Management Framework Limited the Agency’s Supervisory Oversight |
Inspection / Evaluation |
US |
08/26/2020 |
Federal Housing Finance Agency |
Freddie Mac Management Failed to Adopt and Implement Conflicts of Interest Policies Which Aligned Fully with FHFA’s Directive on Senior Executive Officers’ Conflicts of Interest, and With the Charter for the Freddie Mac Board’s Nominating and Governance Committee |
Review |
US |
08/26/2020 |
Federal Housing Finance Agency |
Compliance Review of Fannie Mae’s Conflicts of Interest Policies and Procedures Regarding its Senior Executive Officers |
Review |
US |