Compliance Reviews and Inspections

2023

The Company That Issues and Administers the Enterprises’ Mortgage-Backed Securities Adhered to FHFA’s Cybersecurity Incident Reporting Standards (COM-2023-001) -

2022

FHFA Is Addressing Inadequate Cybersecurity Incident Reports by the Enterprises (COM-2022-009) -
FHFA Has Not Consistently Collected and Destroyed Identification Cards from Separating Personnel, but Has Otherwise Substantially Adhered to its Offboarding Procedures (COM-2022-008) -
FHFA’s Division of Enterprise Regulation Substantially Adhered to its Rotation Policy for Examination Leader Assignments Despite Not Tracking Them Consistently (COM-2022-007) -
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) -
FHFA Ensured that Fannie Mae Submitted Required Property Valuation Data to the Agency's Mortgage Loan Integrated System (COM-2022-005) -
Contrary to OMWI’s FY 2016-2018 Strategic Plan, FHFA Developed and Implemented Internal Diversity Standards to Which it Does Not Adhere Fully, and it Has Not Established a Financial Literacy Program (COM-2022-004) -
The Enterprises Substantially Complied with FHFA’s Revised Fraud Reporting Requirements (COM-2022-003) -
Fannie Mae Successfully Implemented its Compliance Plan for FHFA’s NPL Post-Sale Data Collection Requirements (COM-2022-002) -
FHFA Generally Complied with its Updated Guidance for Procurement Peer Reviews (COM-2022-001) -

2021

Compliance Review of FHFA's Suspended Counterparty Program (COM-2021-008) -
Compliance Review of DBR's Quality Control for Examination Work Performed by Examiners-in-Charge (COM-2021-007) -
Compliance Review of FHFA’s Handling of Fannie Mae’s Confidential Conservator Requests (COM-2021-006) -
Compliance Review of DBR's Assessment and Documentation of Critical Cybersecurity Controls in Examinations of the FHLBank System (COM-2021-005) -
Compliance Review of DER's Assessments of Enterprise MRA Closure Packages (COM-2021-004) -
Compliance Review of FHFA’s Quality Control Reviews of Enterprise Supervision Activities (COM-2021-003) -
After Four and a Half Years, DER Still Fails to Ensure that Enterprise Boards are Notified of Serious Deficiencies in a Timely Manner (COM-2021-002) -
Compliance Review of FHFA’s Commitment to Conduct Independent Quality Control Reviews of DBR’s Community Investment Examinations (COM-2021-001) -

2020

Compliance Review of FHFA’s Commitments to Conduct Quality Control Review of Examination Conclusions Prior to Including Them in Reports of Examination (COM-2020-007) -
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 C (COM-2020-006) -