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Mortgage Fraud Reporting

Publication Details
Type
Final Rule
Document Number
05-14957
Federal Register Publish Date
07/28/2005
Federal Register Citation
70 FR 43625
PDF Format
Effective Date
08/29/2005
Rulemaking Details
Rulemaking

Mortgage Fraud Reporting

07/28/2005
Number
RIN-2550-AA31
Group
Fannie Mae
Freddie Mac
CFR
12 CFR 1731
Effective Date

Mortgage Fraud Reporting

Contact Information

FOR FURTHER INFORMATION CONTACT: ​Isabella W. Sammons, Deputy General Counsel, telephone (202) 414-3790 (not a toll-free number); Office of Federal Housing Enterprise Oversight, 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 Additionally, the TDD 1-(800) number referenced in Rulemaking documents attached to this page is obsolete and the 7-1-1 number should be used.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

​SUMMARY: The Office of Federal Housing Enterprise Oversight (OFHEO) is issuing a final regulation that sets forth safety and soundness requirements with respect to mortgage fraud reporting in furtherance of the supervisory responsibilities of OFHEO under the Federal Housing Enterprises Financial Safety and Soundness Act of 1992.

EFFECTIVE DATE: August 29, 2005.​