United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 2010_register executive 2010-01-27 article Rules and Regulations D09002ee1c8028184 D09002ee1c802829a United States Federal Housing Finance Agency originator org United States Government Agency or Subagency United States Department of Housing and Urban Development originator org United States Government Agency or Subagency United States Office of Federal Housing Enterprise Oversight originator org United States Government Agency or Subagency The Federal Housing Finance Agency (FHFA) is issuing a final regulation that requires the Federal National Mortgage Association, the Federal Home Loan Mortgage Corporation, and each Federal Home Loan Bank (collectively, regulated entities) to submit a timely report to FHFA upon discovery that it has purchased or sold a fraudulent loan or financial instrument, or suspects a possible fraud relating to the purchase or sale of any loan or financial instrument. The final regulation also requires the regulated entities to establish and maintain internal controls, policies, procedures, and operational training programs to ensure that any fraudulent loan or financial instrument or possible fraudulent loan or financial instrument is discovered and reported. 75 FR 4255 https://www.govinfo.gov/app/details/FR-2010-01-27/2010-1641 2010-1641 FR27JA10-1 RIN 2590-AA11 P https://www.govinfo.gov/app/details/FR-2010-01-27/2010-1641 https://www.govinfo.gov/content/pkg/FR-2010-01-27/html/2010-1641.htm https://www.govinfo.gov/content/pkg/FR-2010-01-27/pdf/2010-1641.pdf Administrative Practice and Procedure Federal Home Loan Banks Government-Sponsored Enterprises Mortgages Reporting and Recordkeeping Requirements 5 p. 4255 4259 75 FR 4255 Title 12 Part 1233 12 CFR Part 1233 Title 12 Part 1731 12 CFR Part 1731 RIN 2590-AA11 Reporting of Fraudulent Financial Instruments; Federal Register Vol. 75, Issue RULE 2010-1641 FEDERAL HOUSING FINANCE AGENCY DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Office of Federal Housing Enterprise Oversight 2010-02-26 P 2010-1641 Final regulation.

The Federal Housing Finance Agency (FHFA) is issuing a final regulation that requires the Federal National Mortgage Association, the Federal Home Loan Mortgage Corporation, and each Federal Home Loan Bank (collectively, regulated entities) to submit a timely report to FHFA upon discovery that it has purchased or sold a fraudulent loan or financial instrument, or suspects a possible fraud relating to the purchase or sale of any loan or financial instrument. The final regulation also requires the regulated entities to establish and maintain internal controls, policies, procedures, and operational training programs to ensure that any fraudulent loan or financial instrument or possible fraudulent loan or financial instrument is discovered and reported.

Effective Date: February 26, 2010. Andra Grossman, Senior Counsel, Office of the General Counsel, telephone (202) 343-1313 (not a toll-free number), Federal Housing Finance Agency, Fourth Floor, 1700 G Street, NW., Washington, DC 20552. The telephone number for the Telecommunications Device for the Deaf is (800) 877-8339. Administrative Practice and Procedure Federal Home Loan Banks Government-Sponsored Enterprises Mortgages Reporting and Recordkeeping Requirements http://www.fhfa.gov Vol. 75, no. 17 Office of the Federal Register, National Archives and Records Administration 2010-01-27 continuing daily deposited born digital 224 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2010-01-27 P0b002ee180174efa 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:FR27JA10 https://www.govinfo.gov/app/details/FR-2010-01-27 https://www.govinfo.gov/content/pkg/FR-2010-01-27/pdf/FR-2010-01-27.pdf https://www.govinfo.gov/content/pkg/FR-2010-01-27/xml/FR-2010-01-27.xml fdlp 4255 4467 DGPO 2010-01-27 2024-06-04 FR-2010-01-27 machine generated eng FR FR-2010-01-27 75 17