Search Results

• Executive Summary: The Board Should Strengthen Controls to Safeguard Embargoed Sensitive Economic Information Provided to News Organizations
  MO-B-006 April 15, 2016 Purpose The Office of Inspector General (OIG) ...2) via the Board's embargo application, which enables news participants
  URL: https://oig.federalreserve.gov/reports/board-co...
• Executive Summary: The CFPB Can Improve Its Examination Workpaper Documentation Practices
  SR-C-016 September 27, 2017 Purpose The Office of Inspector General conducted...2 including examinations completed in 2016. Our testing in phase 1 included
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Statement of Mark Bialek, Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, on Sentencing of Former Federal Reserve Board Employee
  U.S.C. § 641 on October 31, 2016. The investigation that led to this outcome...PDFX1aCheck false /PDFX3Check false /PDFXBleedBoxToTrimBoxOffset [ 0 0
  URL: https://oig.federalreserve.gov/releases/news-be...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent Auditors' Reports
  2-4 Balance Sheets 5 Statements of Operations 6-7 Statements of Cash Flows...2) provide reasonable assurance that transactions are recorded as necessary
  URL: https://oig.federalreserve.gov/reports/BOG_fina...
• Audit of the Board's Progress in Developing Enhanced Prudential Standards
  D.C. 20551 Dear Mr. Gibson: The Office of Inspector General of the Board...U.S.C. § 5365). Section 165 of Dodd-Frank requires that the Board's enhanced
  URL: https://oig.federalreserve.gov/reports/BOG_enha...
• Fiscal Year 2017 Risk Assessment of the CFPB's Travel Card Program
  FMIC-C-009, June 27, 2016. https://oig.federalreserve.gov/reports/cfpb-government-travel-card-jun2016...2 of 4 improper, or erroneous purchases. OMB directed that these risk
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• Former Executives of Wilmington Trust Indicted for Conspiracy and False Statements
  V.A. Harra, age 66, of Wilmington, David Gibson, age 58, of Wilmington...U.S.C. §§ 78m(a) and 78ff). Harra and Gibson are also charged with two
  URL: https://oig.federalreserve.gov/releases/news-ha...
• Microsoft Word - FGCB_MLR_final_report_6_29.docx
  U.S.C. 1831o(k), the Office of Inspector General of the Board of Governors...A. Duke Mr. Roger T. Cole Mr. William B. Estes Board of Governors of the
  URL: https://oig.federalreserve.gov/reports/FGCB_MLR...
• BANK FOUNDER SENTENCED TO PRISON
  C. Darnell Jones, II, to 11 months in prison and was ordered to pay a ...PDFX1aCheck false /PDFX3Check false /PDFXBleedBoxToTrimBoxOffset [ 0 0
  URL: https://oig.federalreserve.gov/releases/news-be...
• MISSING GEORGIA BANK DIRECTOR INDICTED FOR BANK FRAUD
  D. DURHAM 7/11/12 FIRST ASSISTANT UNITED STATES ATTORNEY (912) 201-2547
  URL: https://oig.federalreserve.gov/releases/Price_I...