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Violation Tracker Individual Record

Company: Federal National Mortgage Association (Fannie Mae)
Current Parent Company: Fannie Mae
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $400,000,000
Year: 2006
Date: May 23, 2006
Offense Group: financial offenses
Primary Offense: accounting fraud or deficiencies
Mega-Scandal: Early 2000s Accounting Scandals
Level of Government: federal
Action Type: agency action
Agency: Securities and Exchange Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: District of Columbia
Ownership Structure of Current Parent: government sponsored & publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: secondary mortgage market
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.