federal_register: E9-14189

All Federal Register documents (rules, proposed rules, notices, presidential documents) from 1994 to present. Nearly 1M documents with full-text search.

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
E9-14189 Reporting of Fraudulent Financial Instruments Proposed Rule 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. 2009-06-17 2009 6 https://www.federalregister.gov/documents/2009/06/17/E9-14189/reporting-of-fraudulent-financial-instruments https://www.govinfo.gov/content/pkg/FR-2009-06-17/pdf/E9-14189.pdf Federal Housing Finance Agency; Housing and Urban Development Department; Federal Housing Enterprise Oversight Office 174,228,173 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... 2590-AA11

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