Search Results

• Federal Information Security Modernization Act of 2014 Capstone Report, Fiscal Years 2020–2023
  7 Determining the Effectiveness of Agency Information Security Programs...Housing and Urban Development, the Interior, Justice, Labor, State, Transportation
  URL: https://oig.federalreserve.gov/releases/cigie-f...
• OIG: Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
  employed by a wholly-owned subsidiary of the Bank as a vice president ...$1.3 billion. These assets were built largely through brokered deposits
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• Independent Accountants' Report on the CFPB's Fiscal Year 2024 Compliance With the Payment Integrity Information Act of 2019
  1) $10 million of all program or activity payments made during that fiscal...1.5 percent of program outlays, or (2) $100 million.3 In addition, PIIA
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• OIG: Appendix A Scope and Methodology - CFPB Report 2013-AE-C-015
  2011 Government Purchase Card Procedures, the CFPB's Purchase Card Guides...20 AOs to confirm completion of required training. We reviewed supporting
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Review of the Failure of Independent Bankers' Bank - Board Report
  $20.8 million loss to the Deposit Insurance Fund (DIF), or 2.7 percent...$773.7 million in total assets. While the loss is not material, we conducted
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Appendix A: Scope and Methodology - Board Report 2014-AE-B-006
  sample of 50 officers. We selected a random sample of 30 officers who ...employed as of January 1, 2010, and 20 officers hired during our scope
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened
  7 Finding 1: Purchase Card Program Controls Are Generally Effective 9 ...million (table 1). 1 The Government Charge Card Abuse Prevention Act,
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: Semiannual Report to Congress - March 31, 2014 - Audits, Evaluations, and Inspections
  million, which is one component of an overall estimated project cost of...million. Our audit focused on the Martin Building project's conceptual
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Review of the Failure of Legacy Bank - Board Report
  $225.1 million, and its failure resulted in an estimated $43.5 million...housing and commercial properties in distressed neighborhoods in Milwaukee
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Board Activity
  $1.6 Million in Funds From the CARES Act News Release : June 16, 2025 ...$7.4 Million Embezzlement Scheme News Release : April 9, 2025 Former Bank
  URL: https://oig.federalreserve.gov/board-activity.htm