Search Results

• OIG: Memorandum - CFPB Report 2015-FMIC-C-008
  1) both $10 million of all program or activity payments made during that...1.5 percent of program outlays or (2) $100 million. Further, payment is
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: Finding 2: The Martin Building Project Conceptual Construction Cost Estimate Contained Errors and Inconsistencies - Board Report 2014-AE-B-007
  1) the members of the project team who prepared the estimate lacked experience...1 on page 2, the project team estimated $15.4 million for design services
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  1, with a maximum penalty of 20 years of imprisonment, a $5,000,000 fine...7, 2014, the bank's Senior Vice President, Thomas Yu, pleaded guilty to
  URL: https://oig.federalreserve.gov/releases/news-eb...
• OIG: Employee Complaints - CFPB Report 2015-MO-C-002
  7 MB) | HTML Accessible version Employee Complaints The CFPB has policies...employ administrative grievance procedures for non-bargaining-unit employees
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Full Report: Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions - Board Report 2014-SR-B-011
  Individuals Professional Liability Claims Against Individuals and Entities...1: Objectives, Scope, and Methodology Appendix 2: Regulators' Processes
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial
  $1.1 billion. Through 2014, however, with the recovery of the United States...7, 2014, the bank's Senior Vice President, Thomas Yu, pleaded guilty to
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: Appendix F: Performance Management Data - CFPB Report 2015-MO-C-002
  7 MB) | HTML Accessible version Appendix F: Performance Management Data...1). We also analyzed average performance ratings for each division by
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: The CFPB Can Enhance Its Contract Management Processes and Related Controls - CFPB Report 2015-FMIC-C-014
  sample. The 3 contracts represented $6.2 million out of our sample's total...1 of the 10 contracts we sampled for this purpose. The CFPB's Office of
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Case Highlights
  $7.4 Million Embezzlement Scheme James Blose, who held high-ranking positions...$7.4 million from the banks he worked for. RELATED INFORMATION Investigations
  URL: https://oig.federalreserve.gov/investigations-c...
• OIG: Appendix B: Summary of Board-Sponsored Conferences Identified and Reviewed - Board Report 2014-FMIC-B-009
  1: Board Conference Population and Sample Size, by Number and Cost,a January...1 $20,740 Total 728 $1,922,427 30 $779,689 Source: OIG analysis of information
  URL: https://oig.federalreserve.gov/reports/board-po...