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Home » Store » Taxable » OFHEO Confirms Fannie Ledger Tampering, Extent of Altera-tions Kept Under Wraps

OFHEO Confirms Fannie Ledger Tampering, Extent of Altera-tions Kept Under Wraps

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Federal regulators confirmed this week that they have uncovered apparent instances of document tampering at Fannie Mae, namely falsified signatures on accounting ledgers. But regulatory officials stopped short of describing the extent of alleged wrongdoing – or whether criminal charges would be filed. Reports of possible document tampering at Fannie first surfaced when the government-sponsored enterprise announced earlier this month that it had signed a supplemental agreement with the Office of Federal Housing Enterprise Oversight,…
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