Search Results

• OIG: President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  18, 2013 President of Tivest Sentenced to Fifty Months in Prison for Fraud...18, 2013 WWW.JUSTICE.GOV/USAO/VAE/ CONTACT: MARINELA S. LEONOR (757) 441
  URL: https://oig.federalreserve.gov/stubs/pr-tivest-...
• OIG: Former Executives of Wilmington Trust Indicted for Conspiracy and False Statements
  18 U.S.C. � 371). All defendants are charged with one count of false statements...18 U.S.C. � 1348), four counts of making false entries in banking records
  URL: https://oig.federalreserve.gov/releases/news-ha...
• 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
  18/2022 21-0010 06/17/2022 21-0017 03/31/2022 21-0035 01/21/2022 21-0047...18/2022 21-0064 08/26/2022 22-0003 08/05/2022 22-0007 06/29/2022 22-0052
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• Independent Accountants' Report on the CFPB's Fiscal Year 2024 Compliance With the Payment Integrity Information Act of 2019
  .4 Compliance is defined by PIIA to mean that the agency has done the ...4. Published programmatic corrective action plans prepared under section
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• OIG: Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial
  18 U.S.C. � 1349, with a maximum penalty of 25 years of imprisonment, ...18 U.S.C. � 1348, with a maximum penalty of 25 years of imprisonment,
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
  18 U.S.C. � 371. The maximum statutory penalty for a conviction for conspiracy...18 U.S.C. � 371 is five years in prison and a fine of $250,000, plus restitution
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Former President and CEO of Farmer's Exchange Bank Sentenced to Prison
  18 United States Code section 1344; one count of false bank entry, in ...18 United States Code section 1005, and one count of false statement to
  URL: https://oig.federalreserve.gov/releases/news-de...
• OIG: Results of Review - CFPB Report 2015-SR-X-009
  4 and shared draft examination reports for comment and other appropriate
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  18 U.S.C. � 1349, with a maximum penalty of 25 years of imprisonment, ...18 U.S.C. � 1348, with a maximum penalty of 25 years of imprisonment,
  URL: https://oig.federalreserve.gov/releases/news-eb...
• OIG: Memorandum - Board Report 2014-IT-B-021
  18, 2014 Opportunities Exist to Improve the Operational Efficiency and...18, 2014 Memorandum TO: Sharon Mowry Chief Information Officer and Director
  URL: https://oig.federalreserve.gov/reports/board-in...