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Compliance Reviews and Inspections
2024
DER Satisfied Procedural Requirements When Planning Its Supervision of CSS for the 2023 Examination Cycle
(COM-2024-007) -
06/18/2024
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
DBR Performed Quality Control Reviews of All Substantive Workpapers Prepared by Examiners-in-Charge During the Review Period
(COM-2024-006) -
04/23/2024
Inspection: FHFA’s Oversight of Enterprise Fraud Risk Management
(COM-2024-005) -
03/28/2024
FHFA Regularly Analyzed Agency Workforce Data and Assessed Trends in Hiring, Awards, And Promotions
(COM-2024-004) -
03/14/2024
FHFA Incorporated the FAR’s Whistleblower Protection Language for Contractor Employees in Selected Open Market Solicitations and Awards
(COM-2024-003) -
02/08/2024
FHFA Has Acted to Strengthen Its Oversight of Federal Home Loan Bank Members’ Compliance with Community Support Requirements (Inspection)
(COM-2024-001) -
01/10/2024
FHFA Completed All Planned Ongoing Monitoring Activities for Fannie Mae and CSS During the 2022 Examination Cycle
(COM-2024-002) -
01/10/2024
2023
FHFA Performed Active Oversight and Made Efforts to Ensure Fannie Mae’s Compliance with Its Directions to Improve Audit Committee Operations
(COM-2023-007) -
09/06/2023
FHFA Did Not Effectively Implement Records Management Training Controls for Onboarding and Offboarding Personnel
(COM-2023-006) -
08/23/2023
FHFA Did Not Effectively Implement Controls Intended to Ensure the Integrity of Its Employee Transportation Benefits Program
(COM-2023-005) -
06/21/2023
DBR Adhered to Its Work Program Minimum Frequency Guidelines for Annual Examinations
(COM-2023-004) -
03/22/2023
FHFA Secured Electronic Media It Designated for Disposal, But Did Not Inventory Items Consistently or Reconcile Inventory Discrepancies
(COM-2023-003) -
02/02/2023
FHFA Adhered to Its Corrective Actions for Hiring Pathways Interns
(COM-2023-002) -
01/26/2023
The Company That Issues and Administers the Enterprises’ Mortgage-Backed Securities Adhered to FHFA’s Cybersecurity Incident Reporting Standards
(COM-2023-001) -
01/05/2023
2022
FHFA Is Addressing Inadequate Cybersecurity Incident Reports by the Enterprises
(COM-2022-009) -
09/22/2022
FHFA Has Not Consistently Collected and Destroyed Identification Cards from Separating Personnel, but Has Otherwise Substantially Adhered to its Offboarding Procedures
(COM-2022-008) -
09/08/2022
FHFA’s Division of Enterprise Regulation Substantially Adhered to its Rotation Policy for Examination Leader Assignments Despite Not Tracking Them Consistently
(COM-2022-007) -
07/11/2022
FHFA’s Visibility Into the Enterprises' Credit Risks Has Increased by Reviewing Significantly More of Their Proposed Mortgage Selling Policies Before Implementation
(COM-2022-006) -
07/06/2022
FHFA Ensured that Fannie Mae Submitted Required Property Valuation Data to the Agency's Mortgage Loan Integrated System
(COM-2022-005) -
05/31/2022
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