{"abstract":"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.","action":"Notice of proposed rulemaking; request for comments.","agencies":[{"raw_name":"FEDERAL HOUSING FINANCE AGENCY","name":"Federal Housing Finance Agency","id":174,"url":"https://www.federalregister.gov/agencies/federal-housing-finance-agency","json_url":"https://www.federalregister.gov/api/v1/agencies/174","parent_id":null,"slug":"federal-housing-finance-agency"},{"raw_name":"DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT","name":"Housing and Urban Development Department","id":228,"url":"https://www.federalregister.gov/agencies/housing-and-urban-development-department","json_url":"https://www.federalregister.gov/api/v1/agencies/228","parent_id":null,"slug":"housing-and-urban-development-department"},{"raw_name":"Office of Federal Housing Enterprise Oversight","name":"Federal Housing Enterprise Oversight Office","id":173,"url":"https://www.federalregister.gov/agencies/federal-housing-enterprise-oversight-office","json_url":"https://www.federalregister.gov/api/v1/agencies/173","parent_id":228,"slug":"federal-housing-enterprise-oversight-office"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2009/06/17/E9-14189.html","cfr_references":[{"chapter":null,"citation_url":null,"part":1233,"title":12},{"chapter":null,"citation_url":null,"part":1731,"title":12}],"citation":"74 FR 28636","comment_url":null,"comments_close_on":"2009-08-17","correction_of":null,"corrections":[],"dates":"Written comments on the proposed regulation must be received on or before August 17, 2009. For additional information, see SUPPLEMENTARY INFORMATION.","disposition_notes":null,"docket_ids":[],"dockets":[],"document_number":"E9-14189","effective_on":null,"end_page":28639,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2009/06/17/E9-14189.xml","html_url":"https://www.federalregister.gov/documents/2009/06/17/E9-14189/reporting-of-fraudulent-financial-instruments","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/E9-14189?publication_date=2009-06-17","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2009-06-17/E9-14189/mods.xml","not_received_for_publication":null,"page_length":4,"page_views":{"count":114,"last_updated":"2026-08-23 18:15:06 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2009-06-17/pdf/E9-14189.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":null,"publication_date":"2009-06-17","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2009/06/17/E9-14189.txt","regulation_id_number_info":{"2590-AA11":{"issue":"201004","html_url":"https://www.federalregister.gov/regulations/2590-AA11/reporting-of-fraudulent-financial-instruments","title":"Reporting of Fraudulent Financial Instruments","xml_url":"http://www.reginfo.gov/public/do/eAgendaViewRule?pubId=201004&RIN=2590-AA11&operation=OPERATION_EXPORT_XML","priority_category":"Info./Admin./Other"}},"regulation_id_numbers":["2590-AA11"],"regulations_dot_gov_info":{},"regulations_dot_gov_url":null,"significant":false,"signing_date":null,"start_page":28636,"subtype":null,"title":"Reporting of Fraudulent Financial Instruments","toc_doc":"Reporting of Fraudulent Financial Instruments","toc_subject":null,"topics":["Administrative practice and procedure","Federal home loan banks","Government-sponsored enterprises","Mortgages","Reporting and recordkeeping requirements"],"type":"Proposed Rule","volume":74}