Search Results

• OIG: Case Highlights
  trade-secret information to Chinese government officials posing as graduate...Trading and Making False Statements Robert Brian Thompson, a former Federal
  URL: https://oig.federalreserve.gov/investigations-c...
• OIG: The Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management - CFPB Report 2018-FMIC-C-011
  August 2013, the Bureau awarded a contract to GMMB for advertising and...August 2013 to February 2018, the Bureau obligated $43.8 million through
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• Fiscal Year 2017 Risk Assessment of the CFPB's Travel Card Program
  travel card program. The CFPB participates in the U.S. General Services...November 2009. We conducted our risk assessment work from July 2017 through
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• OIG: 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  November 12, 2013 to conspiring to defraud First National Bank and other...country." "Bank executives who deliberately falsify and fabricate bank
  URL: https://oig.federalreserve.gov/releases/news-of...
• Fiscal Year 2014 Risk Assessment of the CFPB's Purchase Card and Travel Card Programs
  Travel Card Programs The CFPB participates in the U.S. General Services...November 2014. We used five risk categories in our risk assessment-financial
  URL: https://oig.federalreserve.gov/reports/Fiscal_Y...
• OIG: Memorandum - CFPB Report 2015-MO-C-013
  August 26, 2015 The CFPB Can Further Enhance Internal Controls for Certain...August 26, 2015 Memorandum TO: Jeffrey Sumberg Chief Human Capital Officer
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: Memorandum - Board Report 2013-AE-B-012
  August 27, 2013 Board Should Strengthen Controls over the Handling of ...August 27, 2013 Memorandum TO: Michelle Smith Director, Office of Board
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Memorandum - CFPB Report 2013-AE-C-011
  August 26, 2013 Opportunities Exist to Enhance the CFPB's Policies, Procedures...August 26, 2013 Memorandum TO: Stephen Agostini Chief Financial Officer
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States
  August 22, 2014 Bankers and Attorney Sentenced to Prison for Fraud, False...August 22, 2014 For more information contact: First Assistant U.S. Attorney
  URL: https://oig.federalreserve.gov/releases/news-ba...
• The Board Should Provide Staff With Guidance on Controlled Unclassified Information
  U.S. Government Accountability Office's (GAO) Standards for Internal Control...U.S. National Archives and Records Administration (NARA) with approving
  URL: https://oig.federalreserve.gov/reports/board-gu...