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• Executive Summary: The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  15, 2017 Purpose We evaluated the Board of Governors of the Federal Reserve...$1.7 billion and the Board issued four civil money penalties totaling
  URL: https://oig.federalreserve.gov/reports/board-of...
• ALLEGED FRAUD SCHEME AIMED TO SECURE BAILOUT FUNDS
  $15 million in additional, private capital. The bank was ultimately unable...$15 million in additional, private capital. The bank was ultimately unable
  URL: https://oig.federalreserve.gov/releases/Press_R...
• The Board Can Better Coordinate Its Contingency Planning and Continuity of Operations Program
  October 30, 2014 Report Contributors Chris Lambeth, Project Lead and Senior...October 30, 2014 MEMORANDUM TO: Michell Clark Director, Management Division
  URL: https://oig.federalreserve.gov/reports/board-co...
• Material Loss Review of Michigan Heritage Bank
  .17 Analysis of Comments .................................................17 Appendixes........................................................
  URL: https://oig.federalreserve.gov/reports/Michigan...
• Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
  institutions and intensified the impact of the 2008 financial crisis on...institution. He is scheduled to be sentenced on September 18, 2013. Each
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  September 30, 2014 Purpose The Board of Governors of the Federal Reserve...15, 2014, borrowers of the 13 servicers that joined the payment agreement
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  October 2013, when our draft report was nearing completion, senior CFPB...TO: Steve Antonakes Deputy Director and Associate Director for Supervision
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• Fiscal Year 2017 Risk Assessment of the CFPB's Travel Card Program
  TO: Mick Mulvaney Acting Director Consumer Financial Protection Bureau...October 1, 2016, through September 30, 2017. To conduct our risk assessment
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• Fiscal Year 2017 Risk Assessment of the CFPB's Purchase Card Program
  TO: Mick Mulvaney Acting Director Consumer Financial Protection Bureau...October 1, 2016, to September 30, 2017. To conduct our risk assessment
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• Board-CFPB Office of Inspector General Releases Summary Report on Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office
  October 21, 2014 202-973-5043 oig.media@frb.gov Board-CFPB Office of Inspector...by, on behalf of, or for the use of an agency responsible for the regulation
  URL: https://oig.federalreserve.gov/releases/news-su...