Search Results

• OIG: Material Loss Review of Silicon Valley Bank - Board Report 2023-SR-B-013
  September 25, 2023 Material Loss Review of Silicon Valley Bank available...institution. Further, the Board and FRB San Francisco did not effectively
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Independent Accountants' Report on the CFPB's Fiscal Year 2023 Compliance With the Payment Integrity Information Act of 2019
  TO: Jafnar Gueye Chief Financial Officer Consumer Financial Protection...October 1, 2022 through September 30, 2023. To determine the CFPB's compliance
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• OIG: Letter - Board Report 2015-FMIC-B-004
  17, 2015 Federal Financial Institutions Examination Council Financial ...17, 2015 Federal Financial Institutions Examination Council 3501 Fairfax
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: Finding 4: The Board Has Not Finalized a Strategy to End the Payment Agreement - Board Report 2014-SR-B-015
  September 30, 2014 Opportunities Exist to Enhance the Board's Oversight...September 18, 2014, it had not finalized a plan. Board officials have
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix B: Final Sample of Rules Reviewed - CFPB Report 2014-SR-C-013
  September 29, 2014 The CFPB Complies With Section 1100G of the Dodd-Frank...institution for receiving a remittance transfer in an account. Second,
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: Introduction - Board Report 2013-AA-B-001
  day-to-day operations, such as payroll, purchasing, and lending. Money...October 31, 2012, these loans totaled approximately $1.2 billion, and
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities - Board Report 2016-SR-B-014
  Institution Supervision Activities available formats Summary: PDF | HTML...institutions. We received a request from these officials suggesting that
  URL: https://oig.federalreserve.gov/reports/board-em...
• OIG: The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities - CFPB Report 2014-AE-C-005
  institutions. The agency has implemented this program on a nationwide ...October 2013, using data as of July 31, 2013. Following the completion
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Summary of Recommendations - CFPB Report 2013-AE-C-017
  September 30, 2013 The CFPB Should Strengthen Internal Controls for Its...17 Require the Travel Office to verify that new cardholder account cash-advance
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Jury Delivers Guilty Verdicts in Fraud Scheme to Secure Bailout Funds
  October 2008, NOVA Financial Holdings, Inc., of Berwyn, Penn., the parent...$15 million in additional, private capital. Bekkedam and Hartline devised
  URL: https://oig.federalreserve.gov/releases/news-be...