Search Results

• FINAL DEFENDANT SENTENCED IN PIERCE COMMERCIAL MORTGAGE FRAUD INVESTIGATION
  multiple false statements included in loan documents regarding an applicant's...With the sentencing of mortgage banker Ben Leske, 15 bank employees have
  URL: https://oig.federalreserve.gov/releases/news-de...
• Joint Response by the Inspectors General of the Department of the Treasury and the Board of Governors of the Federal Reserve System to a Request for Information Concerning the Bureau of Consumer Financial Protection
  meeting or call each month. She has met with the Deputy Secretary on at...meeting that will be attended by the D
  URL: https://oig.federalreserve.gov/reports/Treasury...
• Executive Summary: The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  public scrutiny of loan participation purchases. Documenting the loan ...report contains a recommendation designed to help the Board and FRB Boston
  URL: https://oig.federalreserve.gov/reports/board-MS...
• 2013 Audit of the CFPB's Information Security Program
  annual Federal Information Security Management Act of 2002 (FISMA) reporting...multiple steps over the past year to develop, document, and implement
  URL: https://oig.federalreserve.gov/reports/CFPB_Aud...
• Response to a Congressional Request Regarding the Economic Analysis Associated with Specified Rulemakings
  employees, including the individuals identified as the team leads for ...Company Act of 1956, provide the Board with rulemaking authority to perform
  URL: https://oig.federalreserve.gov/reports/Congress...
• Review of the Joint Implementation Plan for the Transfer ofOffice of Thrift Supervision Functions
  Report .......................................... 93 Appendix 10: Report...multiple agency financial regulatory system by abolishing OTS and transferring
  URL: https://oig.federalreserve.gov/reports/OIG_Fina...
• Executive Summary: The Board Can Take Additional Steps to Advance Workforce Planning
  employees will be eligible for retirement by the end of 2022. Of the 556...employees eligible for retirement, 55 percent are in mission-supporting
  URL: https://oig.federalreserve.gov/reports/board-wo...
• Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Pleads Guilty To Bank, Wire And Securities Fraud
  OWN DEATH, PLEADS GUILTY TO BANK, WIRE AND SECURITIES FRAUD STATESBORO...public, victims, financial institutions, and other organizations. Over
  URL: https://oig.federalreserve.gov/releases/news-au...
• Audit of the Board's Data Center Relocation
  Report 2014-IT-B-002 Audit of the Board's Data Center Relocation B O A...Report No. 2014-IT-B-002 Rec. no. Report page no. Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/Board-Da...
• The Board's Protective Services Unit Is Operating Effectively and Efficiently
  annual independent inspection of firearms is conducted by designated officials...employee. We verified that the serial numbers on all agents' self-certification
  URL: https://oig.federalreserve.gov/reports/board-pr...