Search Results

• OIG: Introduction - CFPB Report 2015-SR-X-009
  1, 2015 Coordination of Responsibilities Among the Consumer Financial ...1, 2015 TO: Martin J. Gruenberg, Chairman, Federal Deposit Insurance Corporation
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Review of the Division of Reserve Bank Operations and Payment Systems' Oversight of the Next Generation $100 Note - Board Report
  1, 2010, press release announcing that it would delay issuing the NXG ...1) assess RBOPS' oversight of the design and production of the NXG $100
  URL: https://oig.federalreserve.gov/reports/board-mo...
• OIG: Introduction - Board Report 2014-FMIC-B-014
  retail1 and wholesale2 financial services to participants that include...1 below, the Reserve Banks' wholesale financial services involve trillions
  URL: https://oig.federalreserve.gov/reports/674208D1...
• OIG: Introduction - Board Report 2014-FMIC-B-009
  .1 Our objectives were to review the Board's policies and procedures to...1, 2010, to June 30, 2012, and included 728 conferences totaling $1,922,427
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: 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...
• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  1, 2015 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...
• OIG: Analysis of the Board's Progress in Implementing Key FISMA, OMB, and DHS Information Security Program Requirements - Board Report 2014-IT-B-019
  1, Guide for Applying the Risk Management Framework to Federal Information...1) building information security capabilities into federal information
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Soci�t� G�n�rale S.A. for Violations of the Trading With the Enemy Act
  $1.3 Billion as part of Resolution with Federal and State Prosecutors ...$1,340,165,000 to federal and state prosecutors and regulators, refrain
  URL: https://oig.federalreserve.gov/releases/news-so...
• OIG: Introduction - Board Report 2013-AE-B-013
  1) effectiveness and efficiency of operations, (2) reliability of financial....1 Federal Managers' Financial Integrity Act of 1982 Congress has long
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Audit Observations on the Board's Planning and Contracting Process for the Martin Building Construction, Renovation, and Relocation of Staff - Board Report 2013-AA-B-007
  1) construction of a new visitors' center, (2) construction of a conference...$1.68 million with an anticipated completion date of July 2007. However
  URL: https://oig.federalreserve.gov/reports/board-ex...