Search Results

• No Changes Recommended to Freedom of Information Act Exemption Included in the Amended Federal Reserve Act
  1) study the impact that this FOIA exemption has had on the public's ability
  URL: https://oig.federalreserve.gov/reports/FRB_FOIA...
• Executive Summary: Collecting Additional Information Can Help the CFPB Manage Its Future Space-Planning Activities
  1,500 CFPB employees in its headquarters and regional offices. In fiscal
  URL: https://oig.federalreserve.gov/reports/cfpb-spa...
• Executive Summary: Security Control Review of the Board's Public Website
  1) to evaluate the adequacy of selected information security controls
  URL: https://oig.federalreserve.gov/reports/board-pu...
• Former Bank President and other Officers Indicted in Massive Fraud that Preceded the Collapse of First National Bank
  1/11/13 FIRST ASSISTANT UNITED STATES ATTORNEY (912) 201-2547 FORMER BANK
  URL: https://oig.federalreserve.gov/releases/PR_Offi...
• Board-CFPB Office of Inspector General Releases Summary Report on Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office
  1) assess the effectiveness of the Board's and FRB New York's consolidated
  URL: https://oig.federalreserve.gov/releases/news-su...
• Federal Reserve's Office of Inspector General Releases Report on Supervisory Decisionmaking Practices for Large Financial Institutions
  1) assess the methods for System decisionmakers to obtain material information
  URL: https://oig.federalreserve.gov/releases/news-su...
• Executive Summary: The Board Can Improve Documentation of Office of Foreign Assets Control Examinations
  $1.7 billion and the Board issued four civil money penalties totaling
  URL: https://oig.federalreserve.gov/reports/board-of...
• Executive Summary: The Board's Organizational Governance System Can Be Strengthened
  1) to describe the current state of the Board's organizational governance
  URL: https://oig.federalreserve.gov/reports/board-or...
• DOVER DEVELOPER INDICTED FOR BANK FRAUD AND MONEY LAUNDERING
  $1,000,000.00. The indictment also charges Mr. Zimmerman with one count
  URL: https://oig.federalreserve.gov/releases/PR_Dove...
• Executive Summary: The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  1) ensuring that vendors comply with existing documentation requirements
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...