Search Results

• OIG: 7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah
  3 years of supervised release after his release from prison; Stephen Michael...$3,891,870.28 in restitution, and to serve 3 years of supervised release
  URL: https://oig.federalreserve.gov/releases/7-bank-...
• Semiannual Report to Congress, April 1, 2021-September 30, 2021
  19 pandemic response efforts. In addition, our office has planned and
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Appendix A Scope and Methodology - CFPB Report 2013-AE-C-015
  3,324 transactions under $3,000 to determine whether these micropurchases...3 of the 7 transactions over $3,000 to determine whether purchases exceeding
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix B: The CFPB's Compliance With Applicable GPRA Requirements in Its April 2013 Strategic Plan, Budget, and Performance Plan and Report - CFPB Report 2014-MO-C-008
  3) internal and external organizations, program activities, regulations...3) level of required accuracy; (4) any data limitations; and (5) how the
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: Response to a Congressional Request Regarding the CFPB's Compliance with Federal Requirements for Addressing Climate Change - CFPB Report
  3) make recommendations for improving the CFPB's performance if it is ...3) the most effective additional steps the CFPB could take to reduce emissions
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Introduction - Board Report 2014-SR-B-015
  $3.67 billion in payments to approximately 4.2 million borrowers based....3 The payment agreement replaced requirements in consent orders that
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Congressional Request Related to the In-Scope Borrower Population of the Independent Foreclosure Review and the Subsequent Payment Agreement - Board Report
  3.8 million checks totaling over $3.5 billion had been cashed or deposited
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Objective, Scope, and Methodology - CFPB Report 2014-AE-C-001
  .3 We also interviewed CFPB officials involved with the CPF, including...3. U.S. Government Accountability Office, Standards for Internal Control
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities - CFPB Report 2014-AE-C-005
  3) assessing the training program for examination staff. Background Title...3) reporting findings in the form of reports of examination or supervisory
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Semiannual Report to Congress - September 30, 2014 - Investigations
  17.3 million in federal taxpayer funds through the Troubled Asset Relief
  URL: https://oig.federalreserve.gov/reports/semiannu...