Search Results

• OIG: Appendix B Management's Response - Board Report 2013-AA-B-006
  Board Report: 2013-AA-B-006 March 29, 2013 Controls over the Board's Purchase...2013 TO: Cynthia Gray FROM: Bill Mitchel /signed/ SUBJECT: Response to
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Introduction - Board Report 2013-AA-B-006
  Board Report: 2013-AA-B-006 March 29, 2013 Controls over the Board's Purchase...employees.2 JPMC invoices the Board for cardholders' purchases, and the
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: The Board Should Improve Procedures for Preparing for and Responding to Emergency Events - Board Report 2013-AE-B-016
  Board Report: 2013-AE-B-016 September 30, 2013 The Board Should Improve...Board employees working in leased office spaces receive critical information
  URL: https://oig.federalreserve.gov/reports/board-ex...
• Statement of Cory Nootnagel, Assistant Special Agent in Charge, Western Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Regarding the Sentencing of Former Heartland Bank CEO Shan Hanes
  CEO Shan Hanes Delivered During a Joint Press Conference With the U.S....company/oig-federalreserve-cfpb/ https://www.linkedin.com/company/oig-federalreserve-cfpb
  URL: https://oig.federalreserve.gov/releases/news-st...
• OIG: Material Loss Review of First Community Bank - Board Report
  CEO) and an "insider" Board of Directors (that is, it was comprised of...board and dominant CEO operating model also warranted more supervisory
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Finding 1: The CFPB Did Not Consistently Execute Its Integrated Approach in Accordance With the Broad Expectations Outlined in the Examination Support Policy - CFPB Report 2013-AE-C-021
  2013-AE-C-021 December 16, 2013 The CFPB Should Reassess Its Approach ...multiple causes. First, CFPB supervision and enforcement staff exhibited
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Introduction - CFPB Report 2013-AE-C-011
  Meeting Planning and Attendance require that CFPB employees complete an...employees. Return to text 6. CFO Review of Conference and Meeting Activities
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
  CEO Edward Woodard, was employed by a wholly-owned subsidiary of the Bank...owned and operated a residential and commercial development company, as
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• Semiannual Report to Congress, October 1, 2022-March 31, 2023
  12 criminal informations; 24 convictions; and just over $53 million in...Board's model risk management processes for models the Board uses to monitor
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Introduction - CFPB Report 2013-IE-C-004
  2013-IE-C-004 March 28, 2013 CFPB Contract Solicitation and Selection ...multiple-award contracts when several companies can perform a general
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...