Report Fraud

The North Carolina Housing Finance Agency has an obligation to the citizens of North Carolina to conduct business in a legal and ethical manner. This includes protecting state and federal assets from fraud, waste, abuse and mismanagement, and from behavior that does not enhance the public trust and confidence in our Agency. If you know of, or suspect, any fraud, waste or abuse related to the North Carolina Housing Finance Agency, please contact one of the following:

Federal Funds:

Contact the US Government Accountability Office, call 800-424-5454 or email [email protected].

Hardest Hit Funds:

Write to the US Department of the Treasury, 1500 Pennsylvania Avenue, NW, Washington, DC, 20220; or contact the Fraud, Waste and Abuse Hotline at 800-359-3898  (phone) or 202-622-6415 (fax)           

-OR-   
                                                                                                        

Go to SIGTARP or write to 1801 L ST. NW, 4th Floor Washington, DC 20220; or contact 877-SIG-2009 (phone) or 202-622-4559 (fax)

State Funds

Improper governmental conduct includes alleged fraud, misappropriation, mismanagement or waste of state resources. It also includes alleged violations of state or federal law, rule or regulation in administering state or federal programs, and substantial and specific danger to the public health and safety. Incidents may be reported anonymously to the Office of the State Auditor, which investigates allegations of improper governmental conduct by state agencies or state employees within their statutory authority.

Go to State Auditor, write to 2 South Salisbury Street, 20601 Mail Service Center, Raleigh, NC  27699-0601, or call the Hotline at 1-800-730-TIPS.

All Funds

Incidents of suspected fraud may also be reported in person to the NC Housing Finance Agency Executive Director, any Agency Director, General Counsel or the Chair of the Audit Committee of the Board of Directors or mailed to the Executive Director at PO Box 28066, Raleigh, NC  27611. 

North Carolina General Statute § 126-84 encourages state employees to report fraud, waste, and abuse of state resources. Employees wishing to report complaints are protected from retaliation under General Statute § 126-85.

Press &
Investors

North Carolina Housing Finance Agency / 3508 Bush Street / Raleigh, NC 27609 / 919-877-5700

Disclaimer (please scroll and read, then proceed below)

All information contained on the following Web pages is obtained from the Agency’s books and records, and is believed to be accurate and reliable. Reference should be made to the official statement and operative documents of each series of bonds referred to herein for complete information on that issue. Because of the possibility of human and mechanical error as well as other factors, this information is provided "as is" without warranty of any kind and no representation or warranty, expressed or implied, is made, nor should any be inferred, as to the accuracy, timeliness, or completeness of this information. Under no circumstances shall North Carolina Housing Finance Agency have any liability to any person or entity for (a) any loss or damage in whole or part caused by, resulting from, or relating to any error (on account of neglect or otherwise) or other circumstance involved in procuring, collecting, compiling, interpreting, analyzing, editing, transcribing, transmitting, communicating or delivering this information, or (b) any direct, indirect, special, consequential, or incidental damages whatsoever, even if North Carolina Housing Finance Agency is advised in advance of the possibility of such damages, resulting from the use of, or inability to use, any such information. This information relates to bond issues of the North Carolina Housing Finance Agency that have been sold and distributed in underwritten public offerings described in the related official statements. Each viewer of the aforementioned information acknowledges that (i) the North Carolina Housing Finance Agency is not now by this document offering any bonds or other securities, nor soliciting an offer to buy any securities, (ii) this information is not to be construed as any description of the North Carolina Housing Finance Agency-such offerings are only made pursuant to the appropriate official statements of the North Carolina Housing Finance Agency, (iii) the information provided speaks only as of the date thereof and the North Carolina Housing Finance Agency has not in any way undertaken to update such information, and (iv) no representation is made as to the propriety or legality of any secondary market trading of the bonds or other securities of the North Carolina Housing Finance Agency by anyone in any jurisdiction. The financial condition of the North Carolina Housing Finance Agency may have changed since the date this information was prepared.

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