Search Results

• OIG: Finding 7: The CFPB Has Not Finalized Its Examiner Commissioning Program - CFPB Report 2014-AE-C-005
  7: The CFPB Has Not Finalized Its Examiner Commissioning Program The CFPB...20 of which were commissioned through the CFPB's interim commissioning
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Recruiting and Hiring - CFPB Report 2015-MO-C-002
  7 MB) | HTML Accessible version Recruiting and Hiring OPM has stated that...1) of the Federal Reserve Act, while providing for fair, credible, and
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• The Board Can Enhance Its Personnel Security Program
  20 2022-MO-B-001 7 of 33 PSS Does Not Perform Periodic Reviews to Ensure...individual's suitability to be employed. Suitability refers to an individual's
  URL: https://oig.federalreserve.gov/reports/board-pe...
• 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...
• The Bureau Can Improve Its Controls for Issuing and Managing Interagency Agreements
  20 Management Response 20 OIG Comment 21 Finding 4: Procurement and the...7 of 34 Management Actions Taken 23 Recommendations 23 Management Response
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• 2023 Major Management Challenges for the Board
  7 Enhancing Oversight of Cybersecurity at Supervised Financial Institutions...individual financial institutions and financial stability more broadly
  URL: https://oig.federalreserve.gov/reports/board-ma...
• 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: Former CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for Massive Fraud
  millions of dollars," stated Acting United States Attorney Dana J. Boente...individuals involved in these types of dishonest and deceitful frauds
  URL: https://oig.federalreserve.gov/releases/pr_bank...
• OIG: 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  millions of dollars in fraudulent loans and to falsify numerous bank records...millions of dollars in nonperforming loans. The Defendants accomplished
  URL: https://oig.federalreserve.gov/releases/news-of...