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• FORMER UNITED COMMERCIAL BANK SENIOR VICE PRESIDENT PLEADS GUILTY TO CONSPIRACY
  reports, and transactions related to his preparation of false and misleading...reports, announced U.S. Attorney Melinda Haag; Federal Deposit Insurance
  URL: https://oig.federalreserve.gov/releases/2014100...
• BANK FOUNDER SENTENCED TO PRISON
  2017 BANK FOUNDER SENTENCED TO PRISON PHILADELPHIA – Barry R. Bekkedam
  URL: https://oig.federalreserve.gov/releases/news-be...
• Executive Summary: Security Control Review of the Board's Active Directory Implementation
  report includes 10 recommendations to address these Active Directory–related...report, management generally concurs with our recommendations. In addition
  URL: https://oig.federalreserve.gov/reports/board-se...
• The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  Report 2016-FMIC-C-001 The CFPB's Civil Penalty Fund Victim Identification...Report Contributors Silvia Vizcarra, OIG Manager Chie Hogenmiller, Project
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes
  report includes recommendations designed to improve the efficiency and...report, the CFPB concurs with our recommendations.
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• Executive Summary: Security Control Review of the RADAR Data Warehouse
  report includes three recommendations to strengthen the security of the...report, the Director of Supervision and Regulation concurs with our recommendations
  URL: https://oig.federalreserve.gov/reports/board-ra...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  Report 2016-FMIC-C-007 The CFPB's Civil Penalty Fund Is in Compliance ...cfpb_report_fiscal-year-2015.pdf Summary of Recommendations, OIG Report
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• Executive Summary: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  report on the agency's website. The CFPB complied with this requirement...Report of the Consumer Financial Protection Bureau, Fiscal Year 2015 on
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• Executive Summary: 2016 Audit of the Board's Information Security Program
  reporting responsibilities, we reviewed the information security program...report. Our 2015 FISMA audit report included four recommendations to strengthen
  URL: https://oig.federalreserve.gov/reports/summary-...
• Executive Summary: 2016 Audit of the CFPB's Information Security Program
  reporting responsibilities, we reviewed the information security program...reporting for 2016. The guidance directs the IGs to evaluate the performance
  URL: https://oig.federalreserve.gov/reports/summary-...