Search Results

• ALLEGED FRAUD SCHEME AIMED TO SECURE BAILOUT FUNDS
  owned and operated a financial advisory company, Ballamor Capital Management...employees to tell the U.S. Department of Treasury that NOVA had raised
  URL: https://oig.federalreserve.gov/releases/Press_R...
• The CFPB Can Improve Its Controls for Exercising Contract Options
  annual extensions The Procurement section within OFP is responsible for...annual extensions, COs must provide preliminary notice to the contractor
  URL: https://oig.federalreserve.gov/reports/CFPB-con...
• Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures
  Public Debt's Administrative Resource Center CCRS Citibank Custom Reporting...Public Debt. Please contact me if you would like to discuss this report
  URL: https://oig.federalreserve.gov/reports/CFPB_Pur...
• AUDIT OF THE BOARD'S COMPLIANCE WITH OVERTIME REQUIREMENTS OF THE FAIR LABOR STANDARDS ACT
  publicly-available web page and will be summarized in our semiannual report...annual leave) are not included in overtime calculations. Hours spent in
  URL: https://oig.federalreserve.gov/reports/oig_Comp...
• Executive Summary: The Bureau's Travel Card Program Controls Are Generally Effective but Could Be Further Strengthened
  owned vehicle, but it should strengthen controls to ensure compliance ...employees with an individually billed GTC account to arrange and pay for
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• The Board Can Improve Its Contract Administration Processes
  Report 2020-FMIC-B-012 March 30, 2020 Board of Governors of the Federal...report contains recommendations designed to improve compliance with Board
  URL: https://oig.federalreserve.gov/reports/board-co...
• Statement of United States Attorney Charles M. Oberly, III, Regarding Indictment of Wilmington Trust Corporation
  trading day, and approximately $9.41 per share less than at the time of...public, to accurately report the important financial metrics which enable
  URL: https://oig.federalreserve.gov/releases/Wilming...
• Observations and Matters for Consideration Regarding the CFPB's Annual Budget Process
  annual performance plan, and an annual performance report and (2) contained...public, posting on its website its first annual performance plan in February
  URL: https://oig.federalreserve.gov/reports/CFPB_Ann...
• Financial Statements as of and for the Years Ended December 31, 2010 and 2009, and Independent Auditors' Report
  Public Law 96-399. Among these responsibilities are the implementation...public access to data that depository institutions must disclose under
  URL: https://oig.federalreserve.gov/reports/FFIEC_Re...
• Federal Financial Institutions Examination Council Financial Statements and Independent Auditors' Report, December 31, 2011 and 2010
  Public Law 96-399. Among these responsibilities are the implementation...public access to data that depository institutions must disclose under
  URL: https://oig.federalreserve.gov/reports/2011_FFI...