Search Results

• Executive Summary: The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  $1.7 billion and the Board issued four civil money penalties totaling
  URL: https://oig.federalreserve.gov/reports/board-of...
• BACKGROUND
  $85.1 million, or 42.6 percent of the bank's $200 million in total assets...1) address credit administration and loan underwriting deficiencies and
  URL: https://oig.federalreserve.gov/reports/West_Geo...
• FORMER BANK PRESIDENT INDICTED FOR STEALING FROM HIS OWN BANK
  $1 million fine per count and 5 years in prison and /or $250,000 per count
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Executive Summary: The Board's Organizational Governance System Can Be Strengthened
  1) to describe the current state of the Board's organizational governance
  URL: https://oig.federalreserve.gov/reports/board-or...
• DOVER DEVELOPER INDICTED FOR BANK FRAUD AND MONEY LAUNDERING
  $1,000,000.00. The indictment also charges Mr. Zimmerman with one count
  URL: https://oig.federalreserve.gov/releases/PR_Dove...
• Office of the Inspector General's Audit of the Board's Implementation
  1) the efficiency and effectiveness of the Board's processes for identifying...1) the efficiency and effectiveness of the Board's processes for identifying
  URL: https://oig.federalreserve.gov/reports/Dodd_Fra...
• COASTAL COMMUNITY BANK EXECUTIVES AND ATTORNEY CHARGED WITH CONSPIRACY, WIRE FRAUD, FALSE STATEMENTS, AND MAKING A FALSE CLAIM AGAINST THE UNITED STATES
  1:30 p.m. at the United States Courthouse, 30 West Government Street,
  URL: https://oig.federalreserve.gov/releases/PR_Coas...
• BANK CHAIRMAN PLEADS GUILTY TO USING PUBLIC FUNDS TO PURCHASE LUXURY VACATION CONDO
  $1,037,000 through the TARP Capital Purchase Program. Woods admitted today
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Executive Summary: The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  1) ensuring that vendors comply with existing documentation requirements
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...
• FORMER BANK CEO SENTENCED TO 18 MONTHS FOR OBSTRUCTING AN EXAMINATION BY THE FEDERAL RESERVE BOARD
  1 count Sentenced: • 18 months in federal prison • 2 years supervised
  URL: https://oig.federalreserve.gov/releases/news-ow...