Search Results

• Former Bank of the Commonwealth Mortgage Lender Sentenced to 8 Years in Prison for Massive Fraud
  Federal Deposit Insurance Corporation, and to forfeit over $4 million ...Federal Reserve System and Consumer Financial Protection Bureau (FRB-CFPB
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Bureau Purchase Card Program Controls Appear to Be Operating Effectively
  2018-FMIC-C-022 1 of 16 Audit Report 2018-FMIC-C-022 December 12, 2018 Bureau of Consumer Financial Protection Bureau Purchase Card Program
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  Federal Reserve System's (Board's) policies and procedures for responding
  URL: https://oig.federalreserve.gov/reports/FRB_Emer...
• Board-CFPB OIG Launches New Website
  Federal Reserve System (Board) and the Consumer Financial Protection Bureau
  URL: https://oig.federalreserve.gov/releases/news-oi...
• The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes
  Federal Regulations Dodd-Frank Act Dodd-Frank Wall Street Reform and Consumer...Federal Recruitment and Hiring Process SOP standard operating procedure
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Pleads Guilty To Bank, Wire And Securities Fraud
  federally insured bank. Based upon his guilty pleas, Price now faces up...Federal Deposit Insurance Corporation (FDIC); the Federal Reserve Board
  URL: https://oig.federalreserve.gov/releases/news-au...
• FINAL DEFENDANT SENTENCED IN PIERCE COMMERCIAL MORTGAGE FRAUD INVESTIGATION
  federal prison for his crimes, created a culture at PC Bank Home Loans...Federal Reserve System and the Consumer Financial Protection Bureau, the
  URL: https://oig.federalreserve.gov/releases/news-de...
• Response to the January 29, 2014, Congressional Request Regarding the CFPB's Headquarters Renovation Project
  Federal Reserve System. The Dodd-Frank Act prescribes that a presidentially...Federal Reserve System (Board), and (3) approving major investments. We
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities
  Federal Financial Institutions Examination Council GAO U.S. Government...Federal Reserve System, Federal Deposit Insurance Corporation, National
  URL: https://oig.federalreserve.gov/reports/CFPB-Sup...
• Opportunities Exist for the Board to Improve Recordkeeping, Cost Estimation, and Cost Management Processes for the Martin Building Construction and Renovation Project
  Federal Reserve System (Board) as a strategic theme in the Board's strategic
  URL: https://oig.federalreserve.gov/reports/Board-Ma...