Search Results

• OIG: Thackerville Woman Pleads Guilty to False Bank Entries
  5, 2018 Thackerville Woman Pleads Guilty to False Bank Entries available...$1,000,000.00 fine, or both. The Indictment alleged that from on or about
  URL: https://oig.federalreserve.gov/releases/news-th...
• OIG: Appendix B: Management's Response - CFPB Report 2013-AE-C-021
  #1-3: Recommendation #1: We concur with this recommendation, and the CFPB...#5-6: Recommendation #5: We concur with this recommendation, and the CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Summary of Recommendations - Board Report 2014-FMIC-B-009
  1 5 Ensure that a written solicitation of bids is obtained for conference-related...5 11 Update the Official Meals Expenses Policy to include the following
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Memorandum - CFPB Report 2015-FMIC-C-008
  1.5 percent of program outlays or (2) $100 million. Further, payment is...5. Has the CFP
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  1-5 and 7-40 (39 counts). Lozano is charged in counts 1 and 6. Creasey...1 and counts 14-17 (5 counts). Barrett is charged in count 1 and counts
  URL: https://oig.federalreserve.gov/releases/news-br...
• OIG: Finding 4: The Board Has Not Finalized a Strategy to End the Payment Agreement - Board Report 2014-SR-B-015
  5, the Board officials indicated that they plan to consider potential ...1) Aurora, (2) Bank of America, (3) Citibank, (4) HSBC, (5) JPMorgan Chase
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 2: The Martin Building Project Conceptual Construction Cost Estimate Contained Errors and Inconsistencies - Board Report 2014-AE-B-007
  1) the members of the project team who prepared the estimate lacked experience...1 on page 2, the project team estimated $15.4 million for design services
  URL: https://oig.federalreserve.gov/reports/board-fu...
• 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...
• OIG: Appendix D Management's Response - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...1. 2 U.S.C � 212(a)(5). Return to text
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Semiannual Report to Congress - March 31, 2014 - Highlights
  $201.5 million in June 2012 as the overall budget for the project. This...5 years of supervised release, for conspiracy to commit bank fraud, false
  URL: https://oig.federalreserve.gov/reports/semiannu...