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• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST OWNER OF $161 MILLION FRAUDULENT INTERNET PAYDAY LENDING ENTERPRISE
  1 unsealed today in Manhattan federal court: Between approximately 2004...4 Mr. Bharara praised the investigative work of the FBI and the Federal
  URL: https://oig.federalreserve.gov/releases/Moseley...
• OIG Report on JPMC redactions 12 22 14.pdf
  1 of 77 O F F I C E O F IN S P E C TO R GE N E R A L The Board Should ...1) a discovery Restricted FR 4 of 77 review of the CIO's proprietary trading
  URL: https://oig.federalreserve.gov/reports/2015-003...
• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  4.2 million borrowers based on possible harm and to provide other foreclosure...4.2 million borrowers. This enforcement approach involved multiple mortgage
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  1, 2014, through June 30, 2014, and included all complaints in the Consumer...4 19 Develop approaches for monitoring company closing responses to ensure
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• Executive Summary: The Board Can Enhance the Effectiveness of Certain Aspects of Its Model Risk Management Processes for the SR/HC-SABR and BETR Models
  1) development, implementation, and use; (2) validation; and (3) governance
  URL: https://oig.federalreserve.gov/reports/board-mo...
• Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
  4. Assess key factors that may impact the pursuit of EAs and PLCs. 2 As...4. Regulators' Responses .............................................
  URL: https://oig.federalreserve.gov/reports/board-ac...
• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  $4 trillion daily. The Dodd-Frank Wall Street Reform and Consumer Protection...4 Finding: The FMI Oversight Group Needs to Formalize Its Policies and
  URL: https://oig.federalreserve.gov/reports/board-wh...
• Executive Summary: The CFPB Is Generally Prepared to Implement the OPEN Government Data Act and Can Take Additional Steps to Further Align With Related Requirements
  1) to assess the CFPB's compliance with finalized OMB guidance on OPEN
  URL: https://oig.federalreserve.gov/reports/CFPB-OPE...
• Microsoft Word - AUP_FAS_106_final_report_to_Todd_Glissman_2.1.07.doc
  1, 2006, and includes actuarial data used for the January 1, 2006, FAS106...4 (ii) Inactive employees We found two exceptions as a result of the procedure
  URL: https://oig.federalreserve.gov/reports/OIG_AUP_...
• The Board Can Better Coordinate Its Contingency Planning and Continuity of Operations Program
  4 10 Ensure that the Board's Volume I and II continuity of operations ...4 The ICCP Cannot Ensure Division Participation in COOP-Related Activities
  URL: https://oig.federalreserve.gov/reports/board-co...