Regulated entity reports on covered misconduct.

CFR · 2024-01-01 · US · Title 12

(a) (b) (1) Include sufficient information for FHFA to identify the person or persons that are the subject of the report, as well as any affiliates thereof if such affiliates are known to the regulated entity; (2) Describe the nature and extent of any covered transaction that the regulated entity has or had with any persons and any affiliates thereof identified in the report; and (3) Include a description of the covered misconduct, including the date of the covered misconduct, documents evidencing the covered misconduct if in the possession of the regulated entity, and any other relevant information that the regulated entity chooses to submit. (c) (2) A regulated entity may supplement the submission of any covered misconduct report by submitting additional relevant information to FHFA at any time.

official document · source cfr-2024 · id 12:§ 1227.4