Search Results

• OIG: The Board Can Enhance Its Personnel Security Program - Board Report 2022-MO-B-001
  Report: 2022-MO-B-001 January 31, 2022 The Board Can Enhance Its Personnel...annual validation of clearance holders' need for continued access to classified
  URL: https://oig.federalreserve.gov/reports/board-pe...
• OIG: Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program - CFPB Report
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: September 13, 2023 Fiscal Years 2020–2022 Risk Assessment of the
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• OIG: Bank General Counsel Charged With Conspiracy to Defraud First NBC Bank
  reporting the loans as nonperforming or losses to the bank. On multiple...reporting requirements. On multiple occasions, Bank Officer B directed
  URL: https://oig.federalreserve.gov/releases/news-ge...
• OIG: Background - Board Report 2013-IE-B-003
  multiple agency financial regulatory system by transferring OTS's powers...companies and their non-depository subsidiaries transferred to FRB. No
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Reports
  Public Company Accounting Oversight Board. The contract also requires ...company limited by guarantee. Report of Independent Registered Public
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Appendix E: External Consulting Firm's Statistical Analysis of the CFPB's FY 2012 and FY 2013 Performance Ratings - CFPB Report 2015-MO-C-002
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...annual compensation programs are in part dependent upon an employee's
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• 2023 Major Management Challenges for the Board
  public resources; and establishes clear lines of responsibility for results...meeting the agency's business needs and return-to-office goals. The Board
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Audit of the CFPB's Acquisition and Contract Management of Select Cloud Computing Services - CFPB Report 2014-IT-C-016
  meeting current needs and sustaining the agency's future growth. To help...public website, and Deloitte, which provides an application that allows
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• OIG: Former Bank of the Commonwealth Mortgage Lender Sentenced to 8 Years in Prison for Massive Fraud
  Report: PDF | HTML Acting United States Attorney Dana J. Boente Eastern...company solely owned by his son, and then spent over $3 million to renovate
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• OIG: Results of Review - CFPB Report 2015-SR-X-009
  annual examination schedules to the CFPB, from October through December...own jurisdiction. In such instances, there would be limited overlap. Examination
  URL: https://oig.federalreserve.gov/reports/cfpb-res...