Search Results

• Review of the Failure of Bank of Whitman
  12 U.S.C. 1831o(k), as amended by the Dodd-Frank Wall Street Reform and...Board of Governors of the Federal Reserve System, and by the Washington
  URL: https://oig.federalreserve.gov/reports/FRB_Fail...
• FINAL DEFENDANT SENTENCED IN PIERCE COMMERCIAL MORTGAGE FRAUD INVESTIGATION
  multiple false statements included in loan documents regarding an applicant's...2013, with sentences ranging from probation to the ten-year prison sentence
  URL: https://oig.federalreserve.gov/releases/news-de...
• Opportunities Exist for the Board to Improve Recordkeeping, Cost Estimation, and Cost Management Processes for the Martin Building Construction and Renovation Project
  multiple estimates that were eventually consolidated into a single conceptual...2013. These estimates were within the expected range of the conceptual
  URL: https://oig.federalreserve.gov/reports/Board-Ma...
• Federal Financial Institutions Examinations Council
  12 INDEPENDENT AUDITORS' REPORT The Federal Financial Institutions Examinations...Board of Governors of the Federal Reserve System (FRB) Federal Deposit
  URL: https://oig.federalreserve.gov/reports/FFIEC-50...
• APPLYING AGREED-UPON PROCEDURES- STATEMENT OF FINANCIAL ACCOUNTING STANDARDS No. 106
  meeting. Mr. Todd Glissman 2 February 2, 2007 In performing the agreed-upon...Board file. (i) Active employees (ii) Inactive employees We found nine
  URL: https://oig.federalreserve.gov/reports/OIG_AUP_...
• The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity
  2013 Audit Report 2013-AE-C-017 The CFPB Should Strengthen Internal Controls...12 17 Ensure that the Travel Office sends past-due notifications to cardholders
  URL: https://oig.federalreserve.gov/reports/CFPB_Gov...
• AUDIT OF THE BOARD'S COMPLIANCE WITH OVERTIME REQUIREMENTS OF THE FAIR LABOR STANDARDS ACT
  Board employees eligible to receive the premium have been appropriately...employee's FLSA premium. 12 Objective 2: Results Our analysis showed that
  URL: https://oig.federalreserve.gov/reports/oig_Comp...
• The CFPB Can Improve Its Practices to Safeguard the Office of Enforcement's Confidential Investigative Information
  employees who needed access to that information to perform their assigned...employees broad access to the network drive that contains sensitive information
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• OIG: Results of Scoping of the Evaluation of the CFPB's Healthcare Benefits Eligibility Processes - CFPB Report 2024-MO-C-010
  employees and their qualified dependents. The CFPB's internal reviews
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...
• Board-CFPB OIG Launches New Website
  employees and others can help, including expanded FAQs about the OIG in...Board or the CFPB, by year, or by oversight area • all reports since 2013
  URL: https://oig.federalreserve.gov/releases/news-oi...