8/3/2019 GSE_NPRM

1/40

8/3/2019 GSE_NPRM

2/40

http://www.regulations.gov/

8/3/2019 GSE_NPRM

3/40

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4/40

8/3/2019 GSE_NPRM

5/40

http://www.fincen.gov/news_room/rp/reports/pdf/CREassessment.pdfhttp://www.fincen.gov/news_room/rp/files/MLR_Real_Estate_Industry_SAR_web.pdfhttp://www.fincen.gov/news_room/rp/reports/pdf/mortgage_fraud112006.pdfhttp://www.fincen.gov/news_room/rp/reports/pdf/CREassessment.pdfhttp://www.fincen.gov/news_room/rp/files/MLR_Real_Estate_Industry_SAR_web.pdfhttp://www.fincen.gov/news_room/rp/files/MortgageLoanFraudSARAssessment.pdfhttp://www.fincen.gov/news_room/nr/pdf/20090225a.pdfhttp://www.fincen.gov/statutes_regs/guidance/pdf/fin-2010-a006.pdfhttp://www.fincen.gov/news_room/rp/files/MLF_Update_1st_Qtly_10_FINAL.pdfhttp://www.fincen.gov/news_room/rp/files/MLF_Update_2nd_Qtly_10_FINAL.pdfhttp://www.fincen.gov/news_room/rp/files/MLF_Update_3rd_Qtly_10_FINAL.pdfhttp://www.fincen.gov/news_room/rp/files/MLF_Update_4th_Qtly_10_FINAL_508.pdf

8/3/2019 GSE_NPRM

6/40

http://www.fincen.gov/news_room/rp/files/MLF_Update.pdfhttp://www.justice.gov/ag/speeches/2010/ag-speech-100617.htmlhttp://www.justice.gov/opa/pr/2010/June/10-opa-708.htmlhttp://www.fincen.gov/statutes_regs/guidance/pdf/fin-2010-a005.pdfhttp://www.fincen.gov/news_room/rp/files/MLFLoanMODForeclosure.pdfhttp://www.fincen.gov/news_room/rp/reports/pdf/MortgageLoanFraud.pdf

8/3/2019 GSE_NPRM

7/40

http://www.treasury.gov/press-center/press-releases/Pages/tg408.aspxhttp://www.treasury.gov/press-center/press-releases/Pages/tg408.aspxhttp://www.treasury.gov/press-center/press-releases/Pages/tg291.aspxhttp://www.treasury.gov/press-center/press-releases/Pages/tg83.aspxhttp://www.fincen.gov/news_room/nr/pdf/20090316.pdf

8/3/2019 GSE_NPRM

8/40

http://www.stopfraud.gov/news/news-04232010.htmlhttp://www.justice.gov/opa/pr/2010/March/10-opa-316.htmlhttp://www.justice.gov/opa/pr/2010/February/10-opa-192.htmlhttp://www.justice.gov/opa/pr/2010/February/10-opa-192.htmlhttp://www.fincen.gov/fraudenftaskforce.html

8/3/2019 GSE_NPRM

9/40

http://www.fhfa.gov/webfiles/160/FHFA_%20Notice_of_Establishment_-_73_FR_52356_(Sept_9%2c_2008).pdfhttp://www.fhfa.gov/webfiles/160/FHFA_%20Notice_of_Establishment_-_73_FR_52356_(Sept_9%2c_2008).pdf

8/3/2019 GSE_NPRM

10/40

http://www.fhfa.gov/webfiles/1857/NoticeregardingconservatorFHLMC.pdfhttp://www.fhfa.gov/webfiles/1858/NoticeregardingconservatorFNMA.pdf

8/3/2019 GSE_NPRM

11/40

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12/40

8/3/2019 GSE_NPRM

13/40

8/3/2019 GSE_NPRM

14/40

8/3/2019 GSE_NPRM

15/40

8/3/2019 GSE_NPRM

16/40

http://edocket.access.gpo.gov/2010/pdf/2010-30765.pdf

8/3/2019 GSE_NPRM

17/40

8/3/2019 GSE_NPRM

18/40

8/3/2019 GSE_NPRM

19/40

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20/40

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21/40

8/3/2019 GSE_NPRM

22/40

8/3/2019 GSE_NPRM

23/40

8/3/2019 GSE_NPRM

24/40

8/3/2019 GSE_NPRM

25/40

8/3/2019 GSE_NPRM

26/40

8/3/2019 GSE_NPRM

27/40

8/3/2019 GSE_NPRM

28/40

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29/40

8/3/2019 GSE_NPRM

30/40

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31/40

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32/40

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33/40

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34/40

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35/40

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36/40

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37/40

8/3/2019 GSE_NPRM

38/40

8/3/2019 GSE_NPRM

39/40

8/3/2019 GSE_NPRM

40/40