Search Results

• OIG: Review of the Failure of Legacy Bank - Board Report
  million, and its failure resulted in an estimated $43.5 million loss to...million in funds from the Treasury's Capital Purchase Program under the
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Material Loss Review of the Park Avenue Bank - Board Report
  million, or 39 percent of the bank's $841.0 million in total assets at...million in debt issued by the holding company under the FDIC's Temporary
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Review of the Failure of Pierce Commercial Bank - Board Report
  $217.8 million and its failure resulted in an estimated $24.8 million ...$6.8 million in TARP funds under the Treasury's Capital Purchase Program
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Failed State Member Bank Reviews
  11). archived reports 2025 March 31, 2025 (PDF) 2024 September 30, 2024...2022 September 30, 2022 (PDF) March 31, 2022 (PDF) 2021 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight
  increased over the past several years. From 2017 through 2023, 90 depository...increased over the past several years. From 2017 through 2023, 90 depository
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• OIG: Background - Board Report 2014-SR-B-011
  8 of the FDI Act grants authority to the Regulators to impose formal EAs...years of poor underwriting practices and aggressive growth, the residential
  URL: https://oig.federalreserve.gov/reports/board-ac...
• Results of Scoping of the Evaluation of the CFPB's Healthcare Benefits Eligibility Processes
  contracts to understand the roles and responsibilities of those involved...2022, the OHC conducted a review to identify processing issues and gaps
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  June 10, 2024 The CFPB Effectively Designed a Process to Allocate Surplus...2022, the CFPB distributed more than $650 million in payments from the
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  increases a regulator's susceptibility to becoming less independent and...8 The Office of General Law and Ethics 8 Finding: OSE Should Formally
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Appendix I: Management's Response - Board Report 2015-MO-B-006
  years “indicate no pattern of statistically significant differences in...contract for these services that the vendor provide the Board with evidence
  URL: https://oig.federalreserve.gov/reports/board-di...