TALF Fraud Hotline
This hotline has been established for the purpose of reporting instances of fraud associated with the Term Asset-Backed Securities Loan Facility (TALF). If you are aware of fraud, or misrepresentations affiliated with the TALF, please contact the TALF Hotline.
What kinds of things should you report?
- Allegations of fraud, waste, abuse, mismanagement, false claims and misrepresentations affiliated with the TALF.
- Any activities that might impact the integrity of the TALF including, but not limited to, allegations of fraud or misconduct by Federal Reserve Bank employees and/or entities receiving TALF funds.
- Actions by persons or entities attempting to misrepresent their association with TALF by utilizing deceptive contracts or financial instruments; including, allegations of identity theft or misrepresentations.
NOTE: The confidentiality of your contact information is assured when received via the TALF Hotline. Laws protect you against retaliation.
You can submit your complaint via these methods:
Once you go to the link, you will enter the third party vendor site selected to manage these reports. Your report will be confidential and your identity can remain anonymous, if you choose.
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