Search Results

• OIG: Appendix A Scope and Methodology - CFPB Report 2013-AE-C-015
  1) ensure that purchase card use is appropriate and in compliance with...1, 2012, to March 31, 2013. We accomplished our objective by conducting
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Thackerville Woman Pleads Guilty to False Bank Entries
  5, 2018 Thackerville Woman Pleads Guilty to False Bank Entries available...$1,000,000.00 fine, or both. The Indictment alleged that from on or about
  URL: https://oig.federalreserve.gov/releases/news-th...
• OIG: Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  1-5 and 7-40 (39 counts). Lozano is charged in counts 1 and 6. Creasey...1 and counts 14-17 (5 counts). Barrett is charged in count 1 and counts
  URL: https://oig.federalreserve.gov/releases/news-br...
• OIG: Finding 2: The Martin Building Project Conceptual Construction Cost Estimate Contained Errors and Inconsistencies - Board Report 2014-AE-B-007
  1) the members of the project team who prepared the estimate lacked experience...1 on page 2, the project team estimated $15.4 million for design services
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Summary of Recommendations - Board Report 2014-FMIC-B-009
  1 5 Ensure that a written solicitation of bids is obtained for conference-related...5 11 Update the Official Meals Expenses Policy to include the following
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Finding 4: The Board Has Not Finalized a Strategy to End the Payment Agreement - Board Report 2014-SR-B-015
  5, the Board officials indicated that they plan to consider potential ...1) Aurora, (2) Bank of America, (3) Citibank, (4) HSBC, (5) JPMorgan Chase
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix 4: Regulators' Responses - Board Report 2014-SR-B-011
  www5.fdic.gov/EDO/index.html. OIGs Audit Recommendation 4: Consider the...5: Perform additional research pertaining to ways to compensate for lost
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Follow-Up on Prior Audit Recommendations - Board Report 2015-IT-B-001
  $201.5 million, as this was the funding amount approved by the Board of...1) the six-month overlap and (2) construction delays that have occurred
  URL: https://oig.federalreserve.gov/reports/board-da...
• OIG: Appendix D Management's Response - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...1. 2 U.S.C � 212(a)(5). Return to text
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Summary of Recommendations - Board Report 2014-IT-B-018
  1 5 Develop strategies to implement across the Board's divisions all the...1. Management Division 3 10 Perform a comprehensive Business Process Analysis
  URL: https://oig.federalreserve.gov/reports/board-co...