Search Results

• OIG: NOVA Bank Founder Sentenced to Prison
  million in public funds for NOVA Bank. On April 27, 2016, Bekkedam and...individuals to transfer to NOVA's parent company so it would appear as
  URL: https://oig.federalreserve.gov/releases/news-be...
• OIG: Full Report: Fiscal Year 2014 Risk Assessment of the CFPB's Purchase Card and Travel Card Programs - CFPB Report
  million in fiscal year 2014. The CFPB's Travel and Relocation Office (...1. We then combined the impact and likelihood of individual risk category
  URL: https://oig.federalreserve.gov/reports/cfpb-ris...
• OIG: Appendix I: Management's Response - CFPB Report 2015-MO-C-002
  7 MB) | HTML Accessible version Appendix I: Management's Response February...20, 2015. CFPB Management Response to Recommendation #7 Enhance the existing
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Semiannual Report to Congress - March 31, 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...
• OIG: 7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah
  7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse...20 months in prison, to pay $72,571.25 in restitution, to pay a fine of
  URL: https://oig.federalreserve.gov/releases/7-bank-...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Highlights
  1, 2014–March 31, 2015 Semiannual Report to Congress Description Full ...7, 2014, a former Vice President of United Commercial Bank (UCB) pleaded
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data - CFPB Report 2018-MO-C-001
  individuals consistently maintaining accurate and complete data on contractors...sample. This report contains recommendations.
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• Report on the Qualitative Assessment Review of the Investigative Operations of the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau
  sampled 20 case files of investigations closed between January 2022 and...20-0005 01/11/2022 20-0011 12/28/2022 20-0026 06/07/2022 20-0041 05/11
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• OIG: Office of Minority and Women Inclusion - CFPB Report 2015-MO-C-002
  7 MB) | HTML Accessible version Office of Minority and Women Inclusion...7 were not accepted OMWI also analyzed the responses to a set of 20 survey
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Audits, Evaluations, and Inspections
  1, 2014–March 31, 2015 Semiannual Report to Congress Description Full ...$51.1 million loss to the DIF, which was beneath the material loss threshold
  URL: https://oig.federalreserve.gov/reports/semiannu...