Search Results

• OIG: Semiannual Report to Congress - Full Report: Semiannual Report to Congress - September 30, 2013
  September 30, 2024 (PDF) March 31, 2024 (PDF) 2023 September 30, 2023 ...September 30, 2022 (PDF) March 31, 2022 (PDF) 2021 September 30, 2021
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Attachment 2 - CFPB Report 2015-SR-X-009
  September 2014. GAO found that the CFPB and prudential regulators coordinated...institutions sampled.17 Staff from the two regulators stated that each
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Causes of the Failure - Board Report 2013-IE-B-002
  institution's affairs and undermine the effectiveness of key control functions...September 2011 Summary Analysis of Failed Bank Reviews, 4 asset concentrations
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Statement of Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau
  15 May 17, 2023 Testimony Before the Subcommittee on Economic Policy; ...15 Adaptability in Financial Institution Supervision Promoting the safety
  URL: https://oig.federalreserve.gov/releases/testimo...
• OIG: Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
  institution. The Court further ordered Fields to pay $331,860,955.43 in...institution. This is so even though Fields used to work at the Federal
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• OIG: Appendix 4: Regulators' Responses - Board Report 2014-SR-B-011
  17th Street NW, Washington, D.C. 20429-9990 June 27, 2014 Stephen M. Beard...October 2013, the FDIC issued Financial Institution Letter, FIL-47-2013
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight - CFPB Report 2024-SR-C-021
  Institutions That Transition to Its Oversight available formats Summary...institutions with over $10 billion in assets. From 2017 through 2023,
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• OIG: The Bureau Can Further Enhance Certain Aspects of Its Approach to Supervising Nondepository Institutions - CFPB Report 2021-SR-C-017
  Institutions available formats Summary: PDF | HTML Full Report: PDF The...institutions use the same procedures as those of depository institutions
  URL: https://oig.federalreserve.gov/reports/bureau-s...
• OIG: Appendix B: Management's Response - CFPB Report 2013-AE-C-021
  October 31, 2013 Dear Mr. VanHuysen: Thank you for the opportunity to ...15, 2013, 578 SEFL staff members, out of a total of 619 (or approximately
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Inspection of the Board's Protective Services Unit - Board Report
  2001, Public Law 107-56 (October 26, 2001), granted the Board of Governors
  URL: https://oig.federalreserve.gov/reports/board-mo...