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Volume 14 - Number 1

January 10, 2014

Expert: OIG’s Investigative Reach Expanding Beyond FHFA, GSEs

Expect the Federal Housing Finance Agency’s Office of Inspector General and its investigators to continue to seek out an “increasingly active role” alongside federal and state prosecutors in the pursuit of financial fraud cases – whether or not there is a GSE connection, according to an industry attorney. Industry lawyer and one-time federal prosecutor Andrew Schilling of BuckleySandler noted in a recent opinion piece what the FHFA’s official watchdog itself recently boasted – that the OIG seeks to expand its investigative presence in 2014.

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