Search Results

• OIG: Material Loss Review of First Chicago Bank and Trust - Board Report
  $950.8 million in total assets at closing. First Chicago failed because...increasing lending in commercial and industrial loans. However, management's
  URL: https://oig.federalreserve.gov/reports/board-sr...
• OIG: Introduction - Board Report 2015-SR-B-005
  company on June 30, 2001. By 2008, Waccamaw's branch network had expanded...June 8, 2012, and appointed the Federal Deposit Insurance Corporation
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Former Orion Bank President is Sentenced to 6 Years in Prison for Conspiracy to Commit Bank Fraud and to Deceive Bank Examiners
  June 12, 2012 Former Orion Bank President is Sentenced to 6 Years in Prison...increase to $82 million the amount of loans-in-process to straw borrowers
  URL: https://oig.federalreserve.gov/releases/pr-orio...
• Following Established Processes Helped FRB New York and the Board Reduce Risks Associated With Lending Facility Contracts
  contracts with the 8 vendors that supported the operations of these lending...8 RBOPS Oversight of Lending Facilities Operated by FRB New York 9 Finding
  URL: https://oig.federalreserve.gov/reports/board-le...
• OIG: Finding 2: The Martin Building Project Conceptual Construction Cost Estimate Contained Errors and Inconsistencies - Board Report 2014-AE-B-007
  years of escalation should have been included in the estimate. The current...$13.8 million. Estimate Included Contingencies, Mark-Ups, and Escalations
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: The Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management - CFPB Report 2018-FMIC-C-011
  June 20, 2018 The Bureau Could Have Better Managed Its GMMB Contract and...$43.8 million through 22 task orders. We assessed the Bureau's compliance
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• Federal Information Security Modernization Act of 2014 Capstone Report, Fiscal Years 2020–2023
  11 Scoring Methodology 12 Results of Review 14 Information Security Program...years are fiscal years, unless otherwise indicated. To accomplish our
  URL: https://oig.federalreserve.gov/releases/cigie-f...
• The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  years of the investigation opening date in any of the 5 years since fiscal...8 Enforcement's Performance Goals 11 Finding 1: Enforcement Should Track
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• OIG: FAQs
  companies, monitoring markets, taking consumer complaints, and promoting...years, peer reviews determine whether OIGs are operating in accordance
  URL: https://oig.federalreserve.gov/faq-about-oig.htm
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Highlights
  increasing interaction between the Board's Office of Diversity and Inclusion...2022 September 30, 2022 (PDF) March 31, 2022 (PDF) 2021 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...