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• JURY DELIVERS GUILTY VERDICTS IN FRAUD SCHEME TO SECURE BAILOUT FUNDS
  October 2008, NOVA Financial Holdings, Inc., of Berwyn, Penn., the parent...$15 million in additional, private capital. Bekkedam and Hartline devised
  URL: https://oig.federalreserve.gov/releases/news-be...
• The Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management
  TO: Katherine Fulton Acting Chief Operating Officer and Acting Associate...15 Recommendation 15 Management's Response 16 OIG Comment 16 Finding 2
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• Board of Governors of the Federal Reserve System Material Loss Review of CapitalSouth Bank March 2010 Office of
  September 15, 2009, the FDIC Inspector General notified us that CapitalSouth's...October 1978. From its inception until 2003, the bank's primary business
  URL: https://oig.federalreserve.gov/reports/CapSouth...
• Former CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for Massive Fraud
  institution, misapplication of bank funds, and bank fraud. The Court further...September 23, 2011. As a result of this failure, the FDIC has sustained
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  September 30, 2013 Evaluation Report 2013-AE-B-016 The Board Should Improve...September 30, 2013 MEMORANDUM TO: Michell Clark Director, Management Division
  URL: https://oig.federalreserve.gov/reports/FRB_Emer...
• Response to a Congressional Request Regarding the Board's Compliance with Federal Requirements for Addressing Climate Change
  October 29, 2013 The Honorable Henry A. Waxman Co-Chair, Bicameral Task...15 percent gasoline. • The contractor that operates the Board's shuttle
  URL: https://oig.federalreserve.gov/reports/FRB_Clim...
• The CFPB's Coordination for Targeted Consumer Financial Education Aligns With Best Practices and Can Benefit From Federal Partner Insights
  TO: Gail Hillebrand Associate Director, Division of Consumer Education...17 Targeted Offices Have Processes to Help Mitigate Identified Risks..
  URL: https://oig.federalreserve.gov/reports/cfpb-coo...
• Federal Grand Jury Indicts Former D'hanis State Bank President
  17, 2015 (210) 384-7440 FEDERAL GRAND JURY INDICTS FORMER D'HANIS STATE...September 2014, Mayfield prepared and filed false Consolidated Reports
  URL: https://oig.federalreserve.gov/releases/news-ma...
• The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities
  institutions. The agency has implemented this program on a nationwide ...October 2013, using data as of July 31, 2013. Following the completion
  URL: https://oig.federalreserve.gov/reports/CFPB-Sup...
• The Board Can Strengthen Inventory and Cybersecurity Life Cycle Processes for Cloud Systems
  15 The Security Assessment and Authorization Process Was Not Completed...17 Cloud Service Providers' Continuous Monitoring Documentation Was Not
  URL: https://oig.federalreserve.gov/reports/board-cl...