Search Results

• Semiannual Report to Congress, April 1, 2020-September 30, 2020
  million, and we expect to see more such cases in the coming months. As...7 investigations, and our work resulted in 21 persons referred for criminal
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Annual Report of the Council of Inspectors General on Financial Oversight
  7 Office of Inspector General - Commodity Futures Trading Commission ....2011 CIGFO Annual Reportvi 2011 CIGFO Annual Report 1 The Council of Inspectors
  URL: https://oig.federalreserve.gov/reports/CIGFO_An...
• OIG: Appendix A Scope and Methodology - CFPB Report 2013-AE-C-017
  sample selections, our findings could not be projected to the entire population...sample of 24 (2 instances per month) of 1,498 past-due account balances
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• The Board's Approach to Climate Risk Supervision at Financial Institutions
  7 Differing Mandates and Supervisory Responsibilities 8 The Board Is in...1). Table 1. Examples of Climate-Related Microprudential Risks Risk category
  URL: https://oig.federalreserve.gov/reports/board-oi...
• OIG: Material Loss Review of the Bank of the Commonwealth - Board Report
  million loss to the Deposit Insurance Fund (DIF), which exceeded the $200...million materiality threshold that applied at the time of notification
  URL: https://oig.federalreserve.gov/reports/board-sr...
• Bureau Efforts to Share Consumer Complaint Data Internally Are Generally Effective; Improvements Can Be Made to Enhance Training and Strengthen Access Approval
  2011 and had received 1.7 million consumer complaints as of December 20...7 Objectives 7 Background 7 Consumer Response Collects, Manages, and Shares
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  .7 We posted this report to our public website on May 1, 2023. Relevant...$1,000,000) (see figure). 7 Office of Inspector General, The Board Can
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent Auditors' Report - Board Report
  2011, and Independent Auditors' Report REPORT SUMMARY FULL REPORT: Table...2011, in conformity with accounting principles generally accepted in the
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent Auditors' Reports - Board Report
  2011, and Independent Auditors' Reports REPORT SUMMARY FULL REPORT: Table...2011, in conformity with U.S. generally accepted accounting principles
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Semiannual Report to Congress - September 30, 2014 - Legislative and Regulatory Review, Congressional and Media Inquiries, and CIGIE Participation
  1, 2014–September 30, 2014 Semiannual Report to Congress DESCRIPTION Full...2011 September 30, 2011 (2 MB PDF) March 31, 2011 (4 MB PDF) 2010 September
  URL: https://oig.federalreserve.gov/reports/semiannu...