Search Results

• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  public. On March 25, 2015, following a six‐week trial before the Honorable...public that bank insiders who abuse their positions of trust and cause
  URL: https://oig.federalreserve.gov/releases/news-eb...
• OIG: Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  public that the attorneys were providing the core legal services for which...brown-company-loan-modifications “The indictments of the individuals alleged
  URL: https://oig.federalreserve.gov/releases/news-br...
• Status of the Transfer of Office of Thrift Supervision Functions
  companies and their non- depository subsidiaries transferred to FRB. No...employee outside the employee's locality pay area for 30 months (except
  URL: https://oig.federalreserve.gov/reports/Status_t...
• OIG: Pandemic Response Oversight
  Report : September 23, 2024 FRB Minneapolis Followed Its Paycheck Protection...Report : June 24, 2024 The CFPB Effectively Monitors Consumer Complaints
  URL: https://oig.federalreserve.gov/pandemic-oversig...
• The CFPB Can Strengthen Guidance on Cost-Increase Modifications
  Report 2024-FMIC-C-022 December 9, 2024 Consumer Financial Protection ...report contains one recommendation designed to ensure that COs assess
  URL: https://oig.federalreserve.gov/reports/cfpb-cos...
• 2019 Audit of the Board's Information Security Program
  annual FISMA reporting responsibilities, we reviewed the information security...reporting metrics for IGs to respond to on an annual basis. The FY 2019
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Contact Us
  report fraud, waste, and abuse, visit the OIG Hotline. GENERAL INQUIRIES...report website issues, contact [email protected] . VULNERABILITY DISCLOSURES
  URL: https://oig.federalreserve.gov/contact-us.htm
• The Board Can Improve the Effectiveness of Continuous Monitoring as a Supervisory Tool
  reports/board-employee-views-large-financial-institution-supervision-nov2016...Annual Rationalization ...............................................
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Board Has Effective Processes to Collect, Aggregate, Validate, and Report CARES Act Lending Program Data
  publicly report on the CARES Act lending programs. The Board meets its...publicly reported transaction-specific data are accurate and complete.
  URL: https://oig.federalreserve.gov/reports/board-CA...
• Executive Summary: In Accordance With Applicable Guidance, Reserve Banks Rely on the Primary Federal Regulator of the Insured Depository Institution in the Consolidated Supervision of Regional Banking Organizations, but Document Sharing Can Be Improved
  employees sometimes upload the same documentation to multiple systems ...companies (BHCs) have $10 billion to $50 billion in total consolidated
  URL: https://oig.federalreserve.gov/reports/board-co...