Search Results

• OIG: Memorandum - CFPB Report 2015-FMIC-C-008
  2012.1 IPIA requires the head of each agency to periodically review and...1) both $10 million of all program or activity payments made during that
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: Review of the Failure of Marco Community Bank - Board Report
  29.1 percent of the bank's $126.9 million in total assets. While the loss...1) during its second year of operations, tier 1 capital dipped beneath
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Introduction - Board Report 2014-AE-B-007
  2012.1 In addition, the Martin Building project has been identified as...1). Table 1: Breakdown of Martin Building Project Conceptual Cost Estimatea
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Material Loss Review of Community Bank of West Georgia - Board Report
  $85.1 million, or about 42.6 percent of the bank's $200 million in total...1) address credit administration and loan underwriting deficiencies and
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Bank General Counsel Charged With Conspiracy to Defraud First NBC Bank
  $1 million or twice the gross gain to him or the gross loss of any victims
  URL: https://oig.federalreserve.gov/releases/news-ge...
• OIG: Appendix B: Management's Response - Board Report 2014-IT-B-018
  1: Lack of Coordination May Affect the Board's Ability to Perform Its ...1. Perform a comprehensive Business Process Analysis to identify and prioritize
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Finding 2: Deficiencies in the Board's COOP May Affect the Board's Ability to Perform Its Mission During an Emergency - Board Report 2014-IT-B-018
  1. These system tests do not involve all personnel with COOP roles and...1, reconstitution is the process by which surviving or replacement agency
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Finding: Opportunities Exist to Strengthen Compliance - CFPB Report 2013-AE-C-015
  1) cardholders were missing purchase card files or missing supporting ...1 transaction, a convenience check was used even though there was an option
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Promotions and Succession Planning - Board Report 2015-MO-B-006
  1) employee performance, (2) learning agility, and (3) readiness. Phase...1 discussions are held with Division Directors and Deputy Directors regarding
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Response to a Congressional Request Regarding the Board's Compliance with Federal Requirements for Addressing Climate Change - Board Report
  1) identify the existing requirements in legislation, regulation, executive...1) the authorities the Board has to reduce emissions of heat-trapping
  URL: https://oig.federalreserve.gov/reports/board-ex...