Search Results

• OIG: Bank CEO Sentenced To Prison
  $50,000 for his role in a fraud conspiracy to obtain $13.5 million in
  URL: https://oig.federalreserve.gov/releases/news-Ha...
• OIG: Statement of Mark Bialek, Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, on Sentencing of Former Federal Reserve Board Employee
  $5,000 for installing unauthorized software on a Board server. Berthaume
  URL: https://oig.federalreserve.gov/releases/news-be...
• Semiannual Report to Congress, April 1, 2023-September 30, 2023
  Semiannual Report to Congress April 1, 2023–September 30, 2023 Semiannual Report to Congress April 1, 2023–September 30, 2023 Semiannual Report
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: NOVA Bank Founder Sentenced to Prison
  $100,000 fine for his role in a fraud conspiracy to obtain $13.5 million
  URL: https://oig.federalreserve.gov/releases/news-be...
• Financial Statements as of and for the Years Ended December 31, 2010 and 2009, and Independent Auditors' Report
  435,785 NONCURRENT ASSETS: Property, equipment, and software - net 156,767,186
  URL: https://oig.federalreserve.gov/reports/BOG_Repo...
• OIG: Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
  $250,000, plus restitution. However, any sentence will be imposed by the
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Report
  2024-FMIC-B-006 February 22, 2024 Board of Governors of the Federal Reserve System Federal Financial Institutions Examination Council Financial Statements
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: Introduction - Board Report 2014-FMIC-B-014
  535,000 $2.8 trillion Fedwire Securities 5,500 active customers 76,000
  URL: https://oig.federalreserve.gov/reports/674208D1...
• OIG: Causes of the Failure - Board Report 2015-SR-B-005
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Former Wilmington Trust Officer Pleads Guilty to Bank Conspiracy
  $250,000 fine. United States Attorney Oberly said, "Today's guilty plea
  URL: https://oig.federalreserve.gov/releases/pr-wilm...