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• Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud after Trial
  $1.1 billion. Through 2014, however, with the recovery of the United States...1 Late yesterday, a jury found Shabudin guilty of conspiring with others
  URL: https://oig.federalreserve.gov/releases/news-un...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2016 and 2015, and Independent Auditors' Reports
  1, 2017 2017-FMIC-B-001 Federal Financial Institutions Examination Council...1,058,290 Total current liabilities 1,152,616 2,445,381 LONG-TERM LIABILITIES
  URL: https://oig.federalreserve.gov/reports/board-ff...
• The Board Can Strengthen Its Guidance and Planning Efforts for Future Evaluations of the Law Enforcement Unit
  1 6 Ensure that the Internal Oversight Committee develops guidance on ...1 Objective ..........................................................
  URL: https://oig.federalreserve.gov/reports/board-ev...
• The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  1: The CFPB Generally Complies With the Procedural Requirements of the...1 Revise the Policies and Procedures Manual to expressly remind litigation
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The CFPB Can Enhance the Effectiveness of Its Examiner Commissioning Program and On-the-Job Training Program
  1: Examiners Are Pursuing Examiner Commissioning Program Components Before...1 Issue guidance that requires a written recommendation from regional
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  1 17 Formalize in policy that employees should be granted access to the....1 Objective .........................................................
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• The CFPB's Advisory Committees Help Inform Agency Activities, but Advisory Committees' Administration Should Be Enhanced
  1 11 Develop and implement a formal process to track the clearance of ...1) to assess the CFPB's compliance with applicable laws and regulations
  URL: https://oig.federalreserve.gov/reports/cfpb-adv...
• Executive Summary: 2016 Audit of the CFPB's Information Security Program
  1) security controls and techniques and (2) information security policies...1 (ad hoc) to level 3 (consistently implemented), and strengthened its
  URL: https://oig.federalreserve.gov/reports/summary-...
• Statement From Mark Bialek, Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, on the Guilty Verdicts of Four Former Wilmington Trust Executives
  1 of 1 Trusted oversight. oig.federalreserve.gov | oig.consumerfinance.gov
  URL: https://oig.federalreserve.gov/releases/news-st...
• The Board Can Better Coordinate Its Contingency Planning and Continuity of Operations Program
  1) the lack of centralized governance for the Board's COOP and (2) several...1. We further recommend that the Director perform a comprehensive Business
  URL: https://oig.federalreserve.gov/reports/board-co...