Search Results

• Board-CFPB Office of Inspector General Releases Summary Report on Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office
  1) assess the effectiveness of the Board's and FRB New York's consolidated...credit derivatives. The CIO employee who initiated the relevant trades
  URL: https://oig.federalreserve.gov/releases/news-su...
• Review of the Failure of Bank of Whitman
  credit concentrations to individual borrowers. Whitman's corporate governance...credit concentrations and poor credit risk management practices, along
  URL: https://oig.federalreserve.gov/reports/FRB_Fail...
• FORMER BANK CEO SENTENCED TO 18 MONTHS FOR OBSTRUCTING AN EXAMINATION BY THE FEDERAL RESERVE BOARD
  credit (“LOC”), worth $7.5 million, obtained by OWENS from another bank...1 count Sentenced: • 18 months in federal prison • 2 years supervised
  URL: https://oig.federalreserve.gov/releases/news-ow...
• The CFPB Has Established Effective GPRA Processes, but Opportunities Exist for Further Enhancement
  1) the effectiveness of the Consumer Financial Protection Bureau's (CFPB...1 8 Identify areas in which formal program evaluations, Office of the
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• 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...credit fund called Paramount Community Development Fund (“Paramount”)
  URL: https://oig.federalreserve.gov/releases/PR_Tive...
• Report on the Qualitative Assessment Review of the Investigative Operations of the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau
  1: Qualitative Assessment Review Opinion Letter ..... 1 Attachment A: ...1 Section 1: Qualitative Assessment Review Opinion Letter 2 September
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau OIG Peer Review
  1 SYSTEM REVIEW REPORT September 18, 2023 Mark Bialek Inspector General...1 The elements of quality control are described in Government Auditing
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• 2012 Audit of the Board's Information Security Program
  1, Guide for Applying the Risk Management Framework to Federal Information....1 In accordance with DHS's requirements, our FISMA review included an
  URL: https://oig.federalreserve.gov/reports/Audit_FR...
• FORMER ORION BANK PRESIDENT IS SENTENCED TO 6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK EXAMINERS
  increase to $82 million the amount of loans-in-process to straw borrowers...increase in loan proceeds in order to provide and conceal $15 million
  URL: https://oig.federalreserve.gov/releases/PR_June...
• The CFPB Can Enhance Its Diversity and Inclusion Efforts
  increase racial, ethnic, and gender diversity in the workforce. Background
  URL: https://oig.federalreserve.gov/reports/cfpb-div...