Search Results

• OIG: Appendix H: Separations Data - CFPB Report 2015-MO-C-002
  10.82 54 8.71 Race/ethnicity White 15 3.42 94 14.44 67 7.65 Black/African...6.74 15 6.61 Hispanic/Latino 1 3.23 5 10.87 8 11.27 Asian 0 0.00 8 8.60
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• Material Loss Review of Heartland Tri-State Bank
  27 Jherylris Herron Ying Wang 2024-SR-B-004 6 of 27 Contents Introduction...10 CEO's Alleged Fraudulent Activity 10 Apparent “Pig Butchering” Cryptocurrency
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Appendix C: Workforce Data - CFPB Report 2015-MO-C-002
  63.27 68 73.12 97 75.19 Other 10 66.67 17 85.00 16 80.00 Total 455 68.32...6.12 6 6.45 5 3.88 Other 0 0.00 0 0.00 0 0.00 Total 38 5.71 47 4.76 45
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Former Orion Bank President is Sentenced to 6 Years in Prison for Conspiracy to Commit Bank Fraud and to Deceive Bank Examiners
  6 Years in Prison for Conspiracy to Commit Bank Fraud and to Deceive Bank...6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK
  URL: https://oig.federalreserve.gov/releases/pr-orio...
• OIG: Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program - CFPB Report
  2025 annual audit plan.
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• OIG: Professional Liability Claims Against Individuals and Entities - Board Report 2014-SR-B-011
  6 years to file contract PLCs, from the date of an institution failure...6 years, respectively, from the date of an institution failure, unless
  URL: https://oig.federalreserve.gov/reports/board-ac...
• Federal Information Security Modernization Act of 2014 Capstone Report, Fiscal Years 2020–2023
  6 The Federal Information Security Modernization Act of 2014 6 Annual ...10– and Bottom 10–Rated Metrics 22 Core Metrics Analysis 27 Statistical
  URL: https://oig.federalreserve.gov/releases/cigie-f...
• OIG: Appendix B: Results of the Servicers' Slotting and the Payment Amounts - Board Report 2014-SR-B-015
  10 $15,000 Completed 8 $125,000 45 $125,000 3 $125,000 3 Servicer initiated...27,152 $800 168,479 $400 14,006 $520 9 Servicer did not engage with borrower
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix E: External Consulting Firm's Statistical Analysis of the CFPB's FY 2012 and FY 2013 Performance Ratings - CFPB Report 2015-MO-C-002
  6. Analysis Results - Race: White to African-American Comparison White...10. Analysis Results -Age Conclusions and Discussion Interpreting Statistically
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Financial Statements as of and for the Years Ended December 31, 2014 and 2013 - Board Report 2015-FMIC-B-003
  27,455,677 $ 22,376,801 Accrued payroll and related taxes 22,699,129 25,105,590...10,955,269 Utilities 10,511,203 9,330,903 Software 13,532,082 11,592,703
  URL: https://oig.federalreserve.gov/reports/board-fi...