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• FORMER BANK CEO SENTENCED TO 18 MONTHS FOR OBSTRUCTING AN EXAMINATION BY THE FEDERAL RESERVE BOARD
  U.S. ATTORNEY ANDREW M. LUGER FOR IMMEDIATE RELEASE CONTACT: Tasha Zerna...U.S. District Court in Minneapolis, Minn. “Mr. Owens' obstruction of a
  URL: https://oig.federalreserve.gov/releases/news-ow...
• The CFPB Has Established Effective GPRA Processes, but Opportunities Exist for Further Enhancement
  U.S. Government Accountability Office has identified as effective for ...U.S. Government Accountability Office has conducted GPRA-related reviews
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• Former Bank CEO Pleads Guilty to Obstructing an Examination by the Federal Reserve Board
  U.S. ATTORNEY ANDREW M. LUGER FOR IMMEDIATE RELEASE CONTACT: Ben Petok...U.S. District Court in Minneapolis, Minn. “Financial and banking professionals
  URL: https://oig.federalreserve.gov/releases/news-ow...
• Former Onebanc Senior Vice President Indicted on Bank Fraud Charges
  US Attorney's Office, EDAR News Release Page 1 of 3 April 2, 2014 U.S....US Attorney's Office, EDAR News Release Page 2 of 3 April 2, 2014 attempted
  URL: https://oig.federalreserve.gov/releases/News-On...
• Executive Summary: CFPB Headquarters Construction Costs Appear Reasonable and Controls Are Designed Appropriately
  U.S. General Services Administration. We also determined that potential...us with an IRB business case with preliminary cost information for one
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...
• JURY DELIVERS GUILTY VERDICTS IN FRAUD SCHEME TO SECURE BAILOUT FUNDS
  U.S. Department of Justice United States Attorney Eastern District of ...U.S. District Court Judge C. Darnell Jones scheduled a sentencing date
  URL: https://oig.federalreserve.gov/releases/news-be...
• ALLEGED FRAUD SCHEME AIMED TO SECURE BAILOUT FUNDS
  U.S. Department of Justice United States Attorney Eastern District of ...U.S. Department of the Treasury TARP. In June 2009, NOVA Bank was approved
  URL: https://oig.federalreserve.gov/releases/Press_R...
• FORMERSENIOR ANALYST AT THE FEDERAL RESERVE BANK OF CHICAGO PLEADS GUILTY TO STEALING SENSITIVE FINANCIAL DATA
  U.S. Department of Justice United States Attorney Northern District of...U.S. Magistrate Judge Michael T. Mason scheduled a sentencing hearing
  URL: https://oig.federalreserve.gov/releases/cho-jef...
• Executive Summary: The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  U.S. financial institutions. It delegates to each Reserve Bank the authority
  URL: https://oig.federalreserve.gov/reports/board-en...
• CFPB Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls
  U.S. Government Accountability Office OIG Office of Inspector General ...us whether the CFPB's competition advocate was fulfilling each of the
  URL: https://oig.federalreserve.gov/reports/CFPB_Con...