Search Results

• OIG: Statement of United States Attorney Charles M. Oberly, III, Regarding Indictment of Wilmington Trust Corporation
  government. Wilmington Trust was required to report in its quarterly filings...owned subsidiary of M&T Bank, which assumed both its assets and liabilities
  URL: https://oig.federalreserve.gov/releases/news-wi...
• OIG: Semiannual Report to Congress - March 31, 2014 - Communications and Coordination
  government agencies to discuss governmentwide issues and shared concerns...2022 September 30, 2022 (PDF) March 31, 2022 (PDF) 2021 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Former Onebanc Senior Vice President Indicted
  government's commitment to protecting the integrity of our nation's financial...company of One Bank and Trust of Little Rock, Arkansas, received $17.3
  URL: https://oig.federalreserve.gov/releases/News-On...
• OIG: Bank Chairman Pleads Guilty to Using Public Funds to Purchase Luxury Vacation Condo
  company for Mainstreet Bank. "The purpose of TARP is to promote financial...government agrees not to bring any charges against his wife, Jackie Woods
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• OIG: FAQs
  companies, monitoring markets, taking consumer complaints, and promoting...Government Accountability Office's Government Auditing Standards. We generally
  URL: https://oig.federalreserve.gov/faq-about-oig.htm
• OIG: Finding 1: The CFPB's Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls - CFPB Report 2013-IE-C-004
  companies to compete for CFPB contracts, and conducting evaluations of...government cost estimate obtained and documented necessary funding approvals
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 2: Certain Other GTC Controls Are Not Designed and Operating Effectively - CFPB Report 2013-AE-C-017
  Government Travel Card Program to Ensure Program Integrity EXECUTIVE SUMMARY...Government states that internal controls are an integral part of an entity's
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Abbreviations
  Government Performance and Results Act GTC government travel card IG Inspector...2022 September 30, 2022 (PDF) March 31, 2022 (PDF) 2021 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Finding 1: Elements of the Board's Information Security Life Cycle Were Missing for Some Systems - Board Report 2014-IT-B-021
  government, OMB recommends that agencies standardize the requirement to...Board-owned and -operated systems into the automated workflow tool. Management's
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Court Sentences Former Wilmington Trust Chief Credit Officer and Controller to Imprisonment
  government proved that the defendants conspired to falsely report the ...companies and hold those executives responsible for their actions when
  URL: https://oig.federalreserve.gov/releases/news-wi...