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Volume 8 - Number 14

July 1, 2009

Fraud Reporting Requirement Extended to FHLBanks

The Federal Home Loan Banks will face a more vigorous and uniform mortgage fraud reporting requirement under a proposed regulation issued for comment last month by the Federal Housing Finance Agency. Under the proposed regulation, Fannie Mae, Freddie Mac, and the 12 FHLBanks would have to report any fraudulent financial instruments that they purchased or sold. Each of the...

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