Search Results

• Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  1, 2014 FORMER UNITED COMMERCIAL BANK CHIEF CREDIT OFFICER SENTENCED TO...$1.1 billion. Through 2014, however, with the recovery of the United States
  URL: https://oig.federalreserve.gov/releases/news-eb...
• Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  1-5 and 7-40 (39 counts). Lozano is charged in counts 1 and 6. Creasey...1 and counts 14-17 (5 counts). Barrett is charged in count 1 and counts
  URL: https://oig.federalreserve.gov/releases/news-br...
• The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities
  1) reviewing key program elements, such as policies and procedures, examination...1) prioritizing and scheduling examinations, (2) planning and executing
  URL: https://oig.federalreserve.gov/reports/CFPB-Sup...
• Executive Summary: Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  1, 2014, through June 30, 2014, and included all complaints in the Consumer...1) review all company closing responses, including verifying whether the
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• Security Control Review of a Third-party Commercial Data Exchange Service Used by the Board's Division of Banking Supervision and Regulation
  1 recommendation. For the 10 recommendations with which the Director concurred...EndofSection1
  URL: https://oig.federalreserve.gov/reports/FRB_SCR_...
• Executive Summary: The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  1) improve the timeliness and efficiency of its enforcement action issuance
  URL: https://oig.federalreserve.gov/reports/board-en...
• Former Onebanc Senior Vice President Indicted on Bank Fraud Charges
  1 of 3 April 2, 2014 U.S. Department of Justice United States Attorney...$1.5 million bad loan that couldn't be collected, Rickenbach, a senior
  URL: https://oig.federalreserve.gov/releases/News-On...
• Executive Summary: 2016 Audit of the CFPB's Information Security Program
  1) security controls and techniques and (2) information security policies...1 (ad hoc) to level 3 (consistently implemented), and strengthened its
  URL: https://oig.federalreserve.gov/reports/summary-...
• The Board Can Better Coordinate Its Contingency Planning and Continuity of Operations Program
  1) the lack of centralized governance for the Board's COOP and (2) several...1. We further recommend that the Director perform a comprehensive Business
  URL: https://oig.federalreserve.gov/reports/board-co...
• 2014 Audit of the CFPB's Information Security Program
  1) an organization-wide configuration management plan and consistent process...1) fully implement the CFPB's selected automated solution for assessing
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...