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• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Pleads Guilty To Bank, Wire And Securities Fraud
  years in prison, millions of dollars in fines, and millions of dollars...million in capital from MB&T, and lost much of it by investing in risky
  URL: https://oig.federalreserve.gov/releases/news-au...
• OIG: Congressional Request Related to the In-Scope Borrower Population of the Independent Foreclosure Review and the Subsequent Payment Agreement - Board Report
  3.8 million checks totaling over $3.5 billion had been cashed or deposited...company, Citigroup, Inc., and to a nonbank subsidiary of the holding company
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: The CFPB Implemented Safety Measures in Accordance With Its Reentry Plan - CFPB Report 2022-MO-C-011
  2022-MO-C-011 September 21, 2022 The CFPB Implemented Safety Measures
  URL: https://oig.federalreserve.gov/reports/CFPB-saf...
• OIG: Security Control Review of the Board's Secure Document System - Board Report 2022-IT-B-009R
  2022-IT-B-009R June 15, 2022 Security Control Review of the Board's Secure
  URL: https://oig.federalreserve.gov/reports/board-se...
• OIG: Finding 1: Data Center Relocation Project's Overall Budget Has Not Been Reevaluated - Board Report 2014-IT-B-002
  million in June 2012 as the overall budget for the project. This cost ...years. Overall Budget Was Based on an ROM Estimate The overall budget
  URL: https://oig.federalreserve.gov/reports/board-fu...
• 2023 Major Management Challenges for the CFPB
  8 Managing Consumer Complaints 9 Abbreviations 10 5 of 11 Ensuring an ...11 Managing Human Capital to Maintain a Talented, Diverse, Inclusive,
  URL: https://oig.federalreserve.gov/documents/cfpb-m...
• 2023 Major Management Challenges for the CFPB
  8 Managing Consumer Complaints 9 Abbreviations 10 5 of 11 Ensuring an ...11 Managing Human Capital to Maintain a Talented, Diverse, Inclusive,
  URL: https://oig.federalreserve.gov/reports/cfpb-maj...
• OIG: NOVA Bank Founder Sentenced to Prison
  company, Ballamor Capital Management, and advised Ballamor clients to ...company of NOVA Bank, applied for approximately $13.5 million through
  URL: https://oig.federalreserve.gov/releases/news-be...
• OIG: The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes - CFPB Report 2024-MO-C-016
  June 24, 2024 The CFPB Effectively Monitors Consumer Complaints but Can...years, reaching nearly 1.3 million in 2022. The CFPB uses a risk-based
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Appendix I: Management's Response - CFPB Report 2015-MO-C-002
  years. The Report contains specific suggestions regarding additional policies...Capital increased and refined its communications with managers about process
  URL: https://oig.federalreserve.gov/reports/cfpb-div...