Search Results

• OIG: Semiannual Report to Congress - September 30, 2014 - Failed State Member Bank Reviews
  million for the period January 1, 2012 , through December 31, 2013 ; for...533.1 million in total assets and $ 472.7 million in total deposits. On
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Semiannual Report to Congress, April 1, 2022-September 30, 2022
  $27.1 million bank fraud scheme that included $12.4 million in forgivable...million PPP fraud; he received $2 million, nearly all of which the government
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Statement of Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau
  1 of 14 March 8, 2023 Testimony Before the Subcommittee on Oversight and...7) physical infrastructure. The CFPB's major management challenges, in
  URL: https://oig.federalreserve.gov/releases/testimo...
• OIG: Appendix B Management's Response - CFPB Report 2013-AE-C-017
  20th and C Streets, NW Washington, DC 20551 Dear Mr. Bialek, Thank you...7 and 8 below. Recommendation 7. Require cardholders to note on the travel
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Dover Developer Indicted for Bank Fraud and Money Laundering
  $1,000,000.00. The indictment also charges Mr. Zimmerman with one count...individuals who abuse our financial systems and violate the public trust
  URL: https://oig.federalreserve.gov/releases/pr-dove...
• Report of Investigation on the Closing of 22-0028-I Board Trading Activity
  1 of 15 REPORT OF INVESTIGATION DATE: January 18, 2024 TO: Mark Bialek...7 • Personal and substantial: To participate personally means to participate
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: 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 - Board Report OIG-CA-11-004
  individuals from private sector entities. In addition, Treasury noted ...million. With regard to the regulatory agenda, Professor Warren provided
  URL: https://oig.federalreserve.gov/reports/board_sr...
• Material Loss Review of Silicon Valley Bank
  7 Develop guidance for LFBO Supervision staff that outlines the importance...7 of 53 Contents Introduction 9 Objective 9 Background 9 Causes of the
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Bank CEO Sentenced To Prison
  million in public funds for NOVA Bank. On April 27, 2016, Hartline and...individuals to transfer to NOVA's parent company so it would appear as
  URL: https://oig.federalreserve.gov/releases/news-Ha...
• OIG: Opportunities Exist to Enhance the CFPB's Policies, Procedures, and Monitoring Activities for Conferences - CFPB Report 2013-AE-C-011
  individuals who are authorized to coordinate and approve conferences, ...sample testing of conference expenses. However, our sample testing did
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...