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Legal documents & Suspensions

 

Litigation

Compilation of documents related to litigation involving the Federal Housing Finance Agency (FHFA), the Office of Federal Housing Enterprise Oversight (OFHEO), Fannie Mae and Freddie Mac (or employees thereof).  Includes FHFA Private-Label Securities (PLS) cases, notices, complaints, petitions, motions, enforcement actions, declarations, exhibits, orders and settlements.


Opinions

Collection of written statements (1990-2005) advising on interpretations of law, regulation, or policy.


FHFA Orders

Cumulative list of FHFA legally binding orders that mandate action by a regulated entity.


Regulatory Interpretations

Compilation of agency guidance (1998-2015) concerning the application of a statute or regulation to a particular supervisory issue; not legally binding but entitled to judicial deference.  


Agreements

List of settlement agreements from 2016 between FHFA and individuals from the Federal Home Loan Bank of Dallas, Texas.  The terms of these agreements eliminated the need for administrative proceedings by FHFA.


Suspensions 

Directory of individuals or entities currently suspended under the Suspended Counterparty Program. 

FHFA established the Suspended Counterparty Program to help address the risk to Fannie Mae, Freddie Mac, and the Federal Home Loan Banks (“the regulated entities”) presented by individuals and entities with a history of fraud or other financial misconduct.  Under this program, FHFA may issue orders suspending an individual or entity from doing business with the regulated entities.​

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