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Recent Publications
Inspection: FHFA’s Inclusion of a Mandatory Anti-Gag Provision in Its Non-Disclosure Materials During the Review Period
(COM-2024-008) -
06/18/2024
DER Satisfied Procedural Requirements When Planning Its Supervision of CSS for the 2023 Examination Cycle
(COM-2024-007) -
06/18/2024
DBR Performed Quality Control Reviews of All Substantive Workpapers Prepared by Examiners-in-Charge During the Review Period
(COM-2024-006) -
04/23/2024
Twenty-Seventh Semiannual Report to Congress
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10/01/2023
to
03/31/2024
Press Releases
Illinois Bank President Admits Falsifying Records
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06/20/2024
Real Estate Investor Pleads Guilty to $54.7M Mortgage Fraud Conspiracy
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06/17/2024
Pair Arrested for Extensive CARES Act Fraud Conspiracy
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06/06/2024
Former Title Agent Sentenced to 36 Months in Prison for $6.6 Million Mortgage Fraud Scheme
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05/23/2024
Third Mortgage Professional Pleads Guilty to Mortgage Fraud Scheme
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05/20/2024