Search Results

• OIG: Former Bank President Indicted for Stealing From His Own Bank
  August 2011, Lavine was president of the bank affiliate, Capital Financial...company sent the mortgage loan payoff not to CFG Community Bank but to
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Financial Statements as of and for the Years Ended December 31, 2013 and 2012 - Board Report
  Law 96-399. Among these responsibilities are the implementation of a system...Law 101–73, Title XI of the Financial Institutions Reform, Recovery, and
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2022 and 2021, and Independent Auditors' Reports
  company limited by guarantee. Independent Auditors' Report The Federal...laws, regulations, contracts, and grant agreements, noncompliance with
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program
  laws, regulations, policies, and procedures, including the CFPB's Travel...August 2023. 1 This revision is effective as of August 2019 and replaces
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2019 and 2018, and Independent Auditors' Report
  Company Accounting Oversight Board. The contract also requires the audit...laws, regulations, and contracts and other matters. The purpose of that
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Highlights
  laws and regulations-can be enhanced. Although the Board is not subject...2024 September 30, 2024 (PDF) March 31, 2024 (PDF) 2023 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• The Board Can Enhance Certain Governance Processes Related to Reviewing and Approving Supervisory Proposals
  Federal Reserve System The Board Can Enhance Certain Governance Processes...Federal Reserve System can enhance certain governance processes related
  URL: https://oig.federalreserve.gov/reports/board-go...
• OIG: Review of the Failure of NBRS Financial - Board Report 2016-SR-B-005
  Federal Deposit Insurance Act, as amended by the Dodd-Frank Wall Street...violations. NBRS Financial's board of directors and management also failed
  URL: https://oig.federalreserve.gov/reports/board-re...
• OIG: The Inspector General
  federal inspectors general, the committee was created by Congress to oversee...federal pandemic-related emergency spending. Before joining the OIG, Mr
  URL: https://oig.federalreserve.gov/the-inspector-ge...
• The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations
  federal consumer financial law violations by institutions with $10 billion...violated a federal consumer financial law in a material manner, the CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-not...