federal_register: 2010-1641
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
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| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2010-1641 | Reporting of Fraudulent Financial Instruments | Rule | 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. | 2010-01-27 | 2010 | 1 | https://www.federalregister.gov/documents/2010/01/27/2010-1641/reporting-of-fraudulent-financial-instruments | https://www.govinfo.gov/content/pkg/FR-2010-01-27/pdf/2010-1641.pdf | Federal Housing Finance Agency; Housing and Urban Development Department; Federal Housing Enterprise Oversight Office | 174,228,173 | 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... |