Search Results

• Executive Summary: The Board's Oversight of Its Designated Financial Market Utility Supervision Program Is Generally Effective, but Certain Program Aspects Can Be Improved
  1) to ensure governance over the designated financial market utility (...1) within the System, (2) between the System and other supervisory agencies
  URL: https://oig.federalreserve.gov/reports/board-ov...
• Executive Summary: The Board Can Improve Its Contract Administration Processes
  1) execute internal controls on contract modifications and COR Acknowledgment...1,185 contracts with an invoice date in 2018.
  URL: https://oig.federalreserve.gov/reports/board-co...
• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  $4 trillion daily. The Dodd-Frank Wall Street Reform and Consumer Protection
  URL: https://oig.federalreserve.gov/reports/board-wh...
• Executive Summary: The Board Can Improve the Management of Its Renovation Projects
  $2.1 billion. The Martin renovation project is in the construction stage
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Microsoft Word - FGCB_MLR_final_report_6_29.docx
  4. We appreciate the cooperation we received from FRB Atlanta and Board...4 Rating in December 2007 ............................................
  URL: https://oig.federalreserve.gov/reports/FGCB_MLR...
• Executive Summary: The Bureau's Office of Enforcement Has Centralized and Improved Its Final Order Follow-Up Activities, but Additional Resources and Guidance Are Needed
  1) of the Dodd-Frank Wall Street Reform and Consumer Protection Act provides...1) reviewing information received from defendants in accordance with the
  URL: https://oig.federalreserve.gov/reports/bureau-e...
• ALLEGED FRAUD SCHEME AIMED TO SECURE BAILOUT FUNDS
  $4,750,000 fine, five years supervised release, and a $700 special assessment
  URL: https://oig.federalreserve.gov/releases/Press_R...
• Executive Summary: The Bureau Can Improve Its Follow-Up Process for Matters Requiring Attention at Supervised Institutions
  1) posting MRA documentation to the Bureau's system of record for examination...1) violations of federal consumer financial laws or regulations, (2) compliance
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States
  $4,538,399.09 in restitution to the FDIC. This case involved a significant
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Microsoft Word - Cover.doc
  1,099,400$ Other accounts payable and accrued liabilities (Note 4) 645,438...4) 2,321,753 569,297 Salaries and related benefits 1,349,310 1,303,342
  URL: https://oig.federalreserve.gov/reports/OIG_FFIE...