Tuesday - April 13, 2021
Federal Housing Finance Agency I.G.: 'FHFA's Failure to Include Financial Crimes & Model Components in Its CSS Risk Assessment'
March 23, 2021
WASHINGTON, March 23 -- The Federal Housing Finance Agency Inspector General issued the following audit report (No. AUD-2021-005) entitled "FHFA's Failure to Include the Financial Crimes and Model Components in its CSS Risk Assessment Is Inconsistent with a Risk-Based Approach to Supervision":

Here are excerpts:

Executive Summary

The Federal Housing Finance Agency (FHFA) is charged by the Housing and Economic Recovery Act of 2008 with the supervis . . .

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