Search Results

• OIG: Appendix A Management's Response - CFPB Report 2013-IT-C-020
  20th and C Streets, NW Washington, DC 20551 Dear Mr. Patchan, Thank you...1: Strengthen the CFPB's information security continuous monitoring program
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Material Loss Review of the Park Avenue Bank - Board Report
  $326.1 million, or 39 percent of the bank's $841.0 million in total assets...$20.0 million in debt issued by the holding company under the FDIC's Temporary
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Introduction - Board Report 2014-AE-B-007
  million (table 1). Table 1: Breakdown of Martin Building Project Conceptual...million to $102.7 million. In response to its 2005 solicitation, offer
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Investigations
  million in restitution to the FDIC and to forfeit $11.1 million in proceeds...million loan, and on August 7, 2010, CenterState Bank filed a claim with
  URL: https://oig.federalreserve.gov/reports/semiannu...
• 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...
• OIG: Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
  million in federal funds to UCB on Nov. 14, 2008, during the 2008 financial...individual and, as with all defendants, Craig S. On must be presumed innocent
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Appendix A: Scope and Methodology - CFPB Report 2015-MO-C-013
  Sample Size, July 1, 2012, Through February 28, 2013 Activity Population...7 Excepted service vacancy announcement 250 13a Recruitment incentive
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: Appendix B: Summary of Agency-Sponsored and Nonsponsored Conferences Identified and Reviewed - CFPB Report 2013-AE-C-011
  1: CFPB Conference Population and Sample Size, January 1, 2011, through...7 $111,640 Office of Procurement 1 $5,187 1 $5,187 Purchase cards 111
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
  individuals exploiting their influence or position for personal gain."...millions of dollars to Arney, Menden and Hranowskyj despite knowledge
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• Statement of Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau
  million in financial actions. Consistent with the subcommittee's interest...individual financial institutions and financial stability more broadly
  URL: https://oig.federalreserve.gov/releases/testimo...