Search Results

• OIG: Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial
  public. The guilty verdict followed a six-week jury trial before the Honorable...public trust and engage in activities that cause losses to the Deposit
  URL: https://oig.federalreserve.gov/releases/news-un...
• Fiscal Year 2019 Risk Assessment of the Bureau's Government Travel Card Program
  employee.  Separated Bureau employees-We compared all transactions to...employees to determine whether transactions occurred after the employee
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• Statement From Wayne Rosen, Assistant Special Agent in Charge of the Miami Regional Office, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Bureau of Consumer Financial Protection
  company/oig-federalreserve-cfpb/ https://www.linkedin.com/company/oig-federalreserve-cfpb
  URL: https://oig.federalreserve.gov/releases/news-ca...
• Material Loss Review of Community First Bank
  public web site and will be summarized in our next semiannual report to
  URL: https://oig.federalreserve.gov/reports/Communit...
• OIG: Attachment 1 - CFPB Report 2013-AE-C-018
  Public Presentation of Budgetary Information Observation: We suggest that...public presentation of budgetary information by establishing a schedule
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Executive Summary: The CFPB's Coordination for Targeted Consumer Financial Education Aligns With Best Practices and Can Benefit From Federal Partner Insights
  employees. Additionally, the 27 practitioners described agency practices...own interagency coordination experiences that were not previously identified
  URL: https://oig.federalreserve.gov/reports/cfpb-coo...
• OIG: Coronavirus Pandemic Oversight Challenges
  public reporting of information about the government's pandemic response...public or congressional stakeholders the monitoring and tracking of unique
  URL: https://oig.federalreserve.gov/releases/board-b...
• Audit of the Board's Actions to Analyze Mortgage Foreclosure Processing Risks, September 2012
  public attention on foreclosures, the broad requirements of Dodd-Frank...public website and will be summarized in our next semiannual report to
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...
• Independent Accountants' Report on the Bureau's 2019 Compliance With the Digital Accountability and Transparency Act of 2014
  Company CPAs and Management Consultants, PLLC (Brown & Company) was engaged...Public Law 113-101 (May 9, 2014) 2 Act. That is, the first Inspector General
  URL: https://oig.federalreserve.gov/reports/bureau-d...
• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  multiple mortgage servicers supervised by the Board and the OCC. Further
  URL: https://oig.federalreserve.gov/reports/board-fu...