Reporting of Fraudulent Financial Instruments

Date

01/27/2010

Number

RIN-2590-AA11

Group

Fannie Mae

Federal Home Loan Banks

Freddie Mac

CFR

12 CFR 1233; 12 CFR 1731

Effective Date

Fri, 02/26/2010 - 12:00

Reporting of Fraudulent Financial Instruments

FOR FURTHER INFORMATION CONTACT: Andra Grossman, Counsel, telephone (202) 343-1313 (not a toll-free number), Federal Housing Finance Agency, Fourth Floor, 1700 G Street, NW., Washington, DC 20552. If you are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services. Additionally, the TDD 1-(800) number referenced in Rulemaking documents attached to this page is obsolete and the 7-1-1 number should be used.

SUMMARY: The Federal Housing Finance Agency (FHFA) is issuing a proposed regulation that would require the Federal National Mortgage Association, the Federal Home Loan Mortgage Corporation, the Federal Home Loan Banks (regulated entities) to report to FHFA any fraudulent financial instruments that they purchased or sold. The proposed regulation would also require the regulated entities to establish and maintain internal controls, procedures, and training programs to ensure that any such fraudulent instruments are detected and reported.

DATES: Written comments on the proposed regulation must be received on or before August 17, 2009. For additional information, see SUPPLEMENTARY INFORMATION.

Public Comments

Below are a compilation of public comments made on this publication.

12 items

CSV

Date Sort ascending	First Name	Last Name	Organization	Comment
08/17/09	Andrew J.	Jetter	FHLBank of Topeka	View Comment Email: N/A Attachment: View Attachment
08/17/09	Ellen	McLaughlin	FHLBank of Boston	View Comment Email: N/A Attachment: View Attachment
08/17/09	Miriam	Smolen	Fannie Mae	View Comment Email: N/A Attachment: View Attachment
08/17/09	Robert E.	Bostrom	Freddie Mac	View Comment Email: N/A Attachment: View Attachment
08/17/09	Dean	Schultz	FHLBank of San Francisco	View Comment Email: N/A Attachment: View Attachment
08/14/09	Jonathan R.	West	FHLBank of Indianapolis	View Comment Email: N/A Attachment: View Attachment
08/14/09	Michael L.	Wilson	FHLBank of Des Moines	View Comment Email: N/A Attachment: View Attachment
08/12/09	Peter E.	Gutzmer	FHLBank of Chicago	View Comment Email: N/A Attachment: View Attachment
08/11/09	Terry	Smith	FHLBank of Dallas	View Comment Email: N/A Attachment: View Attachment
08/11/09	Peter	Leung	FHLBank of New York	View Comment Email: N/A Attachment: View Attachment
08/10/09	Jill	Spencer	FHLBank of Atlanta	View Comment Email: N/A Attachment: View Attachment
08/10/09	Dana A.	Yealy	FHLBank of Pittsburgh	View Comment Email: N/A Attachment: View Attachment