Search Results

• 7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah
  institution insiders abuse their positions of trust to commit crimes and
  URL: https://oig.federalreserve.gov/releases/7-bank-...
• Executive Summary: The Bureau Can Improve the Effectiveness of Its Life Cycle Processes for FedRAMP
  17, 2019 The Bureau Can Improve the Effectiveness of Its Life Cycle Processes
  URL: https://oig.federalreserve.gov/reports/bureau-f...
• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2019 Compliance With the Improper Payments Information Act of 2002, as Amended
  TO: Elizabeth Reilly Chief Financial Officer Bureau of Consumer Financial...To: Office of Inspector General Board of Governors of the Federal Reserve
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Opportunities Exist to Achieve Operational Efficiencies in the Board's Management of Information Technology Services
  TO: Sharon Mowry Director, Division of Information Technology Board of...15 percent to a total of $146 million in 2012. Costs attributable to the
  URL: https://oig.federalreserve.gov/reports/Board-IT...
• Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
  October 30, 2014 FORMER UNITED COMMERCIAL BANK CHIEF FINANCIAL OFFICER
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Executive Summary: Bureau Efforts to Share Consumer Complaint Data Internally Are Generally Effective; Improvements Can Be Made to Enhance Training and Strengthen Access Approval
  1.7 million consumer complaints as of December 20, 2018. Bureau Efforts...toEnhance Training and Strengthen AccessApproval Executive Summary Recommendations
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• FORMER WILMINGTON TRUST OFFICER PLEADS GUILTY TO BANK CONSPIRACY
  institution and its demise came at significant cost, economically and ...institutions regulated by the Federal Reserve Board.” “The FBI is committed
  URL: https://oig.federalreserve.gov/releases/PR_Wilm...
• FORMER JACKSON COUNTY LOAN OFFICER SENTENCED TO 18 MONTHS IN PRISON FOR BANK FRAUD
  17, 2016 For more information, contact: Amy Alexander, Public Information
  URL: https://oig.federalreserve.gov/releases/news-gr...
• Audit of Planned Physical and Environmental Controls for the Board's Data Center Relocation
  15. The Board plans to completely renovate the Martin Building, where
  URL: https://oig.federalreserve.gov/reports/board-da...
• Executive Summary: Security Control Review of the CFPB's Active Directory Implementation
  17, 2017 Purpose The Federal Information Security Modernization Act of...up-to-date configurations. In addition, the CFPB uses tools to log and
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...