Search Results

• OIG: Finding 1: The CFPB's Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls - CFPB Report 2013-IE-C-004
  $500,000 FAR 4.801(a)-(b) (2012) Contract File Documentation Contracting...6. FAR 6.501 (2012). Return to text 7. GAO, Federal Contracting: Opportunities
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Federal Grand Jury Indicts Former D'Hanis State Bank President
  $6,500 from the bank and filed fraudulent bank regulating reports which
  URL: https://oig.federalreserve.gov/releases/news-ma...
• OIG: Final Defendant Sentenced in Pierce Commercial Mortgage Fraud Investigation
  $6.8 million from Troubled Asset Relief Program (TARP) in January 2009...$500 million a year. I thank the U.S. Attorney's Office for their commitment
  URL: https://oig.federalreserve.gov/releases/news-de...
• OIG: Former United Commercial Bank Senior Vice President Pleads Guilty To Conspiracy
  6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation...$500,000 appearance bond secured by real property. Yu's sentencing hearing
  URL: https://oig.federalreserve.gov/releases/news-un...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Report
  6 Notes to Financial Statements 7-13 KPMG LLP Suite 12000 1801 K Street
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: Appendix C: Workforce Data - Board Report 2015-MO-B-006
  6.31 154 6.76 175 7.44 Black/African American 106 4.85 125 5.48 136 5.78...23.23 522 22.90 523 22.23 Total 1,005 45.95 1,012 44.41 1,011 42.97 Mid-level
  URL: https://oig.federalreserve.gov/reports/board-di...
• Material Loss Review of Heartland Tri-State Bank
  6 of 27 Contents Introduction 8 Objective 8 Background 8 Institution Overview...23 Appendix B: Management Response 24 Abbreviations 26 2024-SR-B-004 8
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2020 and 2019, and Independent Auditors' Reports
  6-7 Statements of Cash Flows 8 Notes to Financial Statements 9-29 INDEPENDENT
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Appendix E: External Consulting Firm's Statistical Analysis of the Board's FY 2011, FY 2012, and FY 2013 Performance Ratings - Board Report 2015-MO-B-006
  6. Analysis Results - Race: White to African-American Comparison White
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Material Loss Review of Community Banks of Colorado - Board Report
  $225 million loss to the Deposit Insurance Fund (DIF), which exceeded
  URL: https://oig.federalreserve.gov/reports/board-sr...