Search Results

• 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...
• 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...
• The CFPB Can Enhance Its Diversity and Inclusion Efforts
  1 20 Enhance efforts to a. identify and evaluate potential barriers to
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  $4.1 million loan to purchase and renovate this property. During the funding
  URL: https://oig.federalreserve.gov/releases/PR_Tive...
• The Board Can Better Coordinate Its Contingency Planning and Continuity of Operations Program
  1 Federal Continuity Directive 1 ICCP Intelligence Coordination and Continuity...1) the lack of centralized governance for the Board's COOP and (2) several
  URL: https://oig.federalreserve.gov/reports/board-co...
• 2017 List of Major Management Challenges for the CFPB
  September 27, 2017 MEMORANDUM TO: Richard Cordray Director Consumer Financial Protection Bureau FROM: Mark Bialek Inspector General SUBJECT: 2017 List
  URL: https://oig.federalreserve.gov/reports/cfpb-maj...
• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  1) evaluate the Board's overall approach to oversight of the amended consent...1 14 Develop a framework to guide planning, vetting, and approving activities
  URL: https://oig.federalreserve.gov/reports/board-fu...