Search Results

• The CFPB Can Strengthen Guidance on Cost-Increase Modifications
  4 of 18 MEMORANDUM DATE: December 9, 2024 TO: Joshua Galicki Deputy Assistant...4) all precompeted governmentwide acquisition contracts but one, because
  URL: https://oig.federalreserve.gov/reports/cfpb-cos...
• OIG: Former Jackson County Loan Officer Sentenced to 18 Months in Prison for Bank Fraud Affecting Call Report Accuracy
  18 Months in Prison for Bank Fraud Affecting Call Report Accuracy available...18 Months in Prison for Bank Fraud PANAMA CITY, FLORIDA – Kevin R. Griffin
  URL: https://oig.federalreserve.gov/releases/news-gr...
• Interest: Investigations Magazine 2025
  4 I N T E R E S T M AG A Z I N E SAN FRANCISCO CHICAGO MIAMI WASHINGTON
  URL: https://oig.federalreserve.gov/documents/intere...
• OIG: Finding 4: The Board Has Not Finalized a Strategy to End the Payment Agreement - Board Report 2014-SR-B-015
  4: The Board Has Not Finalized a Strategy to End the Payment Agreement...18, 2014, it had not finalized a plan. Board officials have held meetings
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 4: The Process for Resolving Legal Questions During Examinations Was Unclear - CFPB Report 2013-AE-C-021
  4: The Process for Resolving Legal Questions During Examinations Was Unclear
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Semiannual Report to Congress, October 1, 2024–March 31, 2025
  $7.4 million embezzlement scheme. Additionally, in January, American Express...$1.4 million in loans were sentenced to 36 months and 27 months of imprisonment
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: Finding 4: The Appearance of a Conflict of Interest Existed Concerning the Selection of the Appeals Panel - Board Report 2015-SR-B-005
  4: The Appearance of a Conflict of Interest Existed Concerning the Selection
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Finding 4: The CFPB Did Not Consistently Retain Evidence of Required Communication With the Prudential Regulators - CFPB Report 2014-AE-C-005
  4: The CFPB Did Not Consistently Retain Evidence of Required Communication
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: News Releases
  4 Years in Prison for $7.4 Million Embezzlement Scheme April 9, 2025 Former...18, 2024 Lancaster Man Sentenced for COVID Relief Fraud October 17, 2024
  URL: https://oig.federalreserve.gov/releases/news-re...
• OIG Work Plan (Current as of July 16, 2025)
  4 Board: Projects in Development 7 Board: Planned Projects 8 CFPB: Initiated...$1.8 billion, (2) the expansion of the BEP's Fort Worth currency production
  URL: https://oig.federalreserve.gov/reports/oig-work...