Search Results

• OIG: Congressional Request Related to the In-Scope Borrower Population of the Independent Foreclosure Review and the Subsequent Payment Agreement - Board Report
  2) Whether the OCC and the Board properly supervised the servicers' identification
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities - CFPB Report 2014-AE-C-005
  2 MB) | HTML Purpose The Office of Inspector General conducted this initial...2) assessing the approach for staffing examinations; and (3) assessing
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Whistleblower Rights and Protections
  E14D7BA2A2F34B199B8452DA2A901A8E.htm What are Board employees' federal...2) provide Board employees with federal whistleblower rights and protections
  URL: https://oig.federalreserve.gov/whistleblower.htm
• OIG: NOVA Bank Founder Sentenced to Prison
  11 months in prison and was ordered to pay a $100,000 fine for his role
  URL: https://oig.federalreserve.gov/releases/news-be...
• OIG: Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
  11th Floor, Federal Building 450 Golden Gate Avenue, Box 36055 San Francisco
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: The CFPB Can Strengthen Contract Award Controls and Administrative Processes - CFPB Report 2017-FMIC-C-007
  2 MB) In FY 2015, the CFPB obligated $244 million in contract awards. ...$2.2 million sole-source contract did not include evidence of certain
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: The Board Should Enhance Its Supervisory Processes as a Result of Lessons Learned From the Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office - Board Report 2014-SR-B-017
  2 MB) Accessible version Purpose and Scope In May 2012, media outlets ...$2 billion in losses due to a complex trading strategy involving credit
  URL: https://oig.federalreserve.gov/reports/board-su...
• OIG: Former Employee of Federal Reserve Bank of New York Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve
  2"). Individual-1 further asked GROSS to send the documents to Individual...2, a bank that Individual-1 had previously been responsible for supervising
  URL: https://oig.federalreserve.gov/releases/news-gr...
• OIG: Material Loss Review of Barnes Banking Company - Board Report
  2) “continued inaction” by the bank to resolve prior recommendations. ...2) considering more aggressive ratings downgrades, or (3) executing an
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Promotions and Succession Planning - CFPB Report 2015-MO-C-002
  11(1) of the Federal Reserve Act, while providing for fair, credible,
  URL: https://oig.federalreserve.gov/reports/cfpb-div...