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Appendix D: OIG Reports See www.fhfaoig.gov for OIG’s reports. Audit Reports FHFA Can Strengthen Controls over Its Office of Quality Assurance (AUD-2013-013, September 30, 2013). Additional FHFA Oversight Can Improve the Real Estate Owned Pilot Program (AUD-2013-012, September 27, 2013). FHFA Can Improve Its Oversight of Fannie Mae’s Recoveries from Borrowers Who Possess the Ability to Repay Deficiencies (AUD-2013-011, September 24, 2013). FHFA Can Improve Its Oversight of Freddie Mac’s Recoveries from Borrowers Who Possess the Ability to Repay Deficiencies (AUD-2013-010, September 24, 2013). Action Needed to Strengthen FHFA Oversight of Enterprise Information Security and Privacy Programs (AUD-2013-009, August 30, 2013). Evaluation Reports Evaluation of Fannie Mae’s Servicer Reimbursement Operations for Delinquency Expenses (EVL-2013-012, September 18, 2013). Reducing Risk and Preventing Fraud in the New Securitization Infrastructure (EVL-2013-010, August 22, 2013). FHFA’s Oversight of Fannie Mae’s 2013 Settlement with Bank of America (EVL-2013-009, August 22, 2013). Fannie Mae’s Compliance with FHFA Email Retention Requirements (EVL-2013-011, August 16, 2013). FHFA’s Oversight of the Federal Home Loan Banks’ Compliance with Regulatory Limits on Extensions of Unsecured Credit (EVL-2013-008, August 6, 2013). FHFA’s Oversight of Capital Markets Human Capital (ESR-2013-007, August 2, 2013). Home Affordable Refinance Program: A Mid-Program Assessment (EVL-2013-006, August 1, 2013). FHFA’s Initiative to Reduce the Enterprises’ Dominant Position in the Housing Finance System by Raising Gradually Their Guarantee Fees (EVL-2013-005, July 16, 2013). FHFA’s Oversight of the Federal Home Loan Banks’ Affordable Housing Programs (EVL-2013-04, April 30, 2013). Other Reports Management Alert: Delay Implementing Advisory Bulletin No. 2012-02 (August 5, 2013). Servicer Mortgage Payment Remittance (SIR-2013-5, June 17, 2013). Federal Home Loan Bank Collateral Verification Reviews (SIR-2013-4, June 17, 2013). Public Company Accounting Oversight Board Criticisms of Public Accounting Firms that Do Business with the GSEs (May 3, 2013). Joint Report on Federally Owned or Overseen Real Estate Owned Properties (May 2013). Semiannual Report to the Congress • April 1, 2013–September 30, 2013 109
Appendix E: OIG Organizational Chart Acting Inspector General Michael P. Stephens Chief of Staff Chief Counsel Director of Special Projects Director of Policy, Oversight, and Review Director of External Affairs Deputy Inspector General Administration Deputy Inspector General Audits Deputy Inspector General Evaluations Deputy Inspector General Investigations 110 Federal Housing Finance Agency Office of Inspector General
Page 2 and 3:
Federal Housing Finance Agency Offi
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Section 3: Lessons for Housing Fina
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OIG’s Accomplishments from 2010 t
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A Message from the Acting Inspector
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insures mortgages against credit lo
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Semiannual Report to the Congress
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in a number of criminal and civil i
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Figure 3. Scoring of Investor Quali
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and provide for financial consequen
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Figure 5. Agreements Between Fannie
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2010 to 2012, but the attrition rat
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Figure 8. Estimated Enterprise Aggr
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operations that pose the greatest r
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poor financial condition, Appalachi
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fraud and wire fraud involving a fi
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This was a joint investigation with
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y falsified, forged, and altered do
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Short Sale Schemes A short sale occ
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This was a joint investigation with
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at Appalachian concealed past due l
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indemnification payments that OIG p
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the SEC, and others. In July 2013,
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Figure 10. Overview of the Enterpri
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Figure 12. Enterprises’ Annual Ne
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Figure 14. Home Price Index 2011 Th
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educe the principal balance of Trea
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Figure 17. FHLBanks’ Net Income f
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multifamily housing lending busines
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The bill would replace the enterpri
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mortgage credit. For its part, the
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Figure 20. Reform Models and Reform
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Multifamily We have also found indi
Page 66 and 67: Based on recent history, a reformed
Page 68 and 69: Figure 26. The Mortgage Servicing P
Page 70 and 71: Even though the FHFA senior examine
Page 72 and 73: assistance to homeowners and to use
Page 74 and 75: positive NPV, then the servicer is
Page 76 and 77: Siloed Practices: Harmonizing Busin
Page 78 and 79: Semiannual Report to the Congress
Page 80 and 81: overseen by FHFA. As conservator, F
Page 82 and 83: Interest Rate Swap: An interest rat
Page 84 and 85: References Federal Deposit Insuranc
Page 86 and 87: Department of the Treasury Financia
Page 88 and 89: Acronyms and Abbreviations Agency A
Page 92 and 93: Figure 29. Summary of OIG Recommend
Page 94 and 95: No. Recommendation Report Status AU
Page 104 and 105: No. Recommendation Report Status EV
Page 114 and 115: Audit and Evaluation Reports with R
Page 118 and 119: Appendix F: Description of OIG Offi
Page 120 and 121: Strategic Goal 2—Operating with I
Page 122 and 123: Figure 17. Federal Home Loan Banks
Page 126 and 127: 15 Federal Housing Finance Agency,
Page 128 and 129: 33 Fannie Mae, “Multifamily Busin
Page 130 and 131: Federal Home Loan Banks Office of F
Page 132 and 133: to FHFA Scorecard Directive, at 48,
Page 134 and 135: it is preferable to limit our discu
Page 136 and 137: Position in the Housing Finance Sys
Page 138 and 139: 144 Fannie Mae, “Comparison of Mu
Page 140 and 141: 157 Id., “Mortgage Servicing,”
Page 142 and 143: 184 Federal Housing Finance Agency,
Page 144 and 145: Transparency and Certainty for Lend
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