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Reporting of Fraudulent Financial Instruments

Publication Details
Type
Proposed Rulemaking
Document Number
E9-14189
Federal Register Publish Date
06/17/2009
Federal Register Citation
74 FR 28636
PDF Format
Comment Open Date
06/17/2009
Comment End Date
08/17/2009
Comment Status
Closed
Rulemaking Details
Rulemaking

Reporting of Fraudulent Financial Instruments

Contact Information

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 Additionally, the TDD 1-(800) number referenced in Rulemaking documents attached to this page is obsolete and the 7-1-1 number should be used.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

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 people-icon

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

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