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• Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  Financial Protection Bureau, Office of the Inspector General, Inspector...financial crisis. Shabudin, 66, of Moraga, Calif., was the Chief Operating
  URL: https://oig.federalreserve.gov/releases/news-eb...
• Former CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for Massive Fraud
  financial institution, misapplication of bank funds, and bank fraud. The...Financial Protection Bureau (FRB- CFPB OIG), made the announcement after
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  Financial Officer CFPB Consumer Financial Protection Bureau CPF Consumer...financial products or services under federal consumer financial law and
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Bureau Purchase Card Program Controls Appear to Be Operating Effectively
  Financial Protection Bureau Purchase Card Program Controls Appear to Be...for example, gas stations, restaurants, airlines). The merchant selects
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• Security Control Review of the Board's Statistics and Reserves System
  financial institutions. In addition, the system manages financial institutions
  URL: https://oig.federalreserve.gov/reports/board-st...
• Evaluation of the CFPB's Implementation of the Digital Accountability and Transparency Act of 2014
  Financial Protection Bureau FROM: Melissa Heist Associate Inspector General...Financial Protection Bureau's (CFPB) implementation of the Digital Accountability
  URL: https://oig.federalreserve.gov/reports/cfpb-dig...
• Executive Summary: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  Financial Protection Bureau (CFPB) is in compliance with the act. Background...Financial Report of the Consumer Financial Protection Bureau, Fiscal Year
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• Executive Summary: The Board Can Improve Its Contract Administration Processes
  Financial Management (DFM) can improve its contract administration processes
  URL: https://oig.federalreserve.gov/reports/board-co...
• Board of Governors of the Federal Reserve System Review of the Failure of Marco Community Bank September 2010 Offi ce
  Financial Regulation (State). The State closed Marco on February 19, 2010...financial decline or affected the failure's cost to the DIF. Although
  URL: https://oig.federalreserve.gov/reports/Marco_Co...
• Fiscal Year 2017 Risk Assessment of the CFPB's Travel Card Program
  Financial Officer and Assistant Director, Office of the Chief Financial...Financial Officer, Office of the Chief Financial Officer Executive Summary
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...