Compliance Reviews and Inspections

2022

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) -
Compliance Review of Fannie Mae's Conflicts of Interest Policies and Procedures Regarding its Senior Executive Officers (COM-2020-005) -
Compliance Review of the Agency's Maintenance of Vehicle Use Logs and Training its Employees on Vehicle Use (COM-2020-004) -
Compliance Review of FHFA’s Process for Reviewing the Enterprises’ Proposed FY 2019 and FY 2020 Annual Operating Budgets (COM-2020-003) -
Compliance Review of FHFA’s Enterprise Non-Performing Loan Sales Program (COM-2020-002) -
Compliance Review of the Timeliness of FHFA’s Assessments of the Enterprises’ Remediation Closure Packages for a Matter Requiring Attention (COM-2020-001) -

2019

Compliance Review of FHFA’s Commitment to Evaluate Its Internal Quality Control Reviews Pertaining to Matters Requiring Attention (COM-2019-007) -