Search Results

• Forensic Evaluation of Overbilled Labor Hours on CFPB Contracts
  $54.1 million of the $56.4 million in labor hours billed to invoices reconciled...$20,623.20 FOIA analyst $19,308.12 $1,315.08 FOIA analyst 2 $14,806.40
  URL: https://oig.federalreserve.gov/reports/cfpb-ove...
• OIG: Enforcement Actions Against Individuals - Board Report 2014-SR-B-011
  1, 2, and 3 can be as high as $7,500, $37,500, and $1,425,000, respectively...letters7 to individuals who were convicted of covered offenses, pursuant
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Pandemic Response Oversight News Releases
  Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 Million September...$1.7 Million Paycheck Protection Program Loan Fraud Scheme May 12, 2022
  URL: https://oig.federalreserve.gov/pandemic-oversig...
• Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program
  million.1 Objective, Scope, and Methodology Our objective was to assess...individuals not currently or previously employed by the CFPB. • Timely
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• Semiannual Report to Congress, October 1, 2023–March 31, 2024
  $47.1 million of the bank's funds as part of an apparent cryptocurrency...7 indictments; 11 criminal informations; 35 convictions; and $248 million
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Summary of Recommendations - Board Report 2014-IT-B-018
  1 5 Develop strategies to implement across the Board's divisions all the...1. Management Division 3 10 Perform a comprehensive Business Process Analysis
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced
  7 Objective 7 Background 7 The Board and Reserve Banks' Role in Supervision...7 The BETR Process 8 Finding 1: The BETR Process Promotes Tailored Supervision
  URL: https://oig.federalreserve.gov/reports/board-be...
• OIG: Semiannual Report to Congress - March 31, 2014 - Investigations
  employed by Fifth Third Bank for six years and served as a Vice President...individuals' and corporate customers' accounts for his personal and other
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Causes of the Failure - Board Report 2013-IE-B-002
  individual borrower was approximately $10.2 million. The loans for these...7 totaled approximately $60 million and accounted for 118 percent of the
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Analysis of the Board's Progress in Implementing Key FISMA, OMB, and DHS Information Security Program Requirements - Board Report 2014-IT-B-019
  individuals, other organizations, and the nation arising from the operation...individuals, other organizations, and the nation resulting from the operation
  URL: https://oig.federalreserve.gov/reports/board-in...