Search Results

• Executive Summary: Bureau Efforts to Share Consumer Complaint Data Internally Are Generally Effective; Improvements Can Be Made to Enhance Training and Strengthen Access Approval
  FMIC-C-008 Executive Summary, 2019-FMIC-C-008, June 3, 2019 Bureau Efforts...A: Scope and Methodology Appendix B: Management Response Abbreviations
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• Review of the Joint Implementation Plan for the Transfer ofOffice of Thrift Supervision Functions
  E. Bowman, Acting Director Office of Thrift Supervision This report presents...2 5 U.S.C. §3503, Transfer of Functions. Finally, we are reporting on
  URL: https://oig.federalreserve.gov/reports/OIG_Fina...
• Material Loss Review of Irwin Union Bank and Trust
  U.S.C. 1831o(k), the Office of Inspector General of the Board of Governors...2 percent of the institution's total assets. The FDI Act specifically
  URL: https://oig.federalreserve.gov/reports/Irwin_UB...
• Status of the Transfer of Office of Thrift Supervision Functions
  b) of Title III required that within 60 days of receiving the Plan, the...c) of Title III requires that, within 6 months of the Congress receiving
  URL: https://oig.federalreserve.gov/reports/Status_o...
• Status of the Transfer of Office of Thrift Supervision Functions
  b) of Title III of the Act required that within 60 days of receiving the...c) of Title III of the Act requires that, within 6 months of the Congress
  URL: https://oig.federalreserve.gov/reports/Status_t...
• Executive Summary: 2021 Audit of the Bureau's Information Security Program
  IT-C-015 Executive Summary, 2021-IT-C-015, October 29, 2021 2021 Audit...2 of the 11 recommendations from our prior FISMA audit reports that were
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• OIG: Pandemic Response Oversight News Releases
  $2.1 Million September 27, 2023 Florida Man Sentenced for $2.5 Million...2 1/2 Years in Federal Prison for Fraudulently Obtaining $1.5 Million
  URL: https://oig.federalreserve.gov/pandemic-oversig...
• Review of CFPB Implementation Planning Activities
  B g Implementation Activities Review of CFP Plannin FRB OIG 2011-03 OIG...a) of Title X grants the Treasury Secretary the authority to carry out
  URL: https://oig.federalreserve.gov/reports/OIG_2011...
• 2018 List of Major Management Challenges for the Bureau
  2 of 13 MEMORANDUM DATE: September 27, 2018 TO: Mick Mulvaney Acting Director...D'Angelo, Associate Director, Division of Supervision, Enforcement and
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• Executive Summary: The Bureau Can Improve Aspects of Its Quality Management Program for Supervision Activities
  SR-C-016 Executive Summary, 2021-SR-C-016, November 1, 2021 The Bureau...2) to promote accountability and a culture of continuous improvement within
  URL: https://oig.federalreserve.gov/reports/bureau-q...