Search Results

• OIG: Former Employee of Federal Reserve Bank of New York Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve
  Employee of Federal Reserve Bank of New York Pleads Guilty in Manhattan...companies. Federal regulations protect the disclosure of certain "confidential
  URL: https://oig.federalreserve.gov/releases/news-gr...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Owner of $161 Million Fraudulent Internet Payday Lending Enterprise
  owned and operated a group of payday lending businesses (the "Hydra Lenders...employees, were located at MOSELEY's corporate office in Kansas City,
  URL: https://oig.federalreserve.gov/releases/Moseley...
• Body-Worn Cameras
  Public Trust and Public Safety, requires heads of federal law enforcement...own to obtain personal medical attention or attend to a personal matter
  URL: https://oig.federalreserve.gov/documents/oig-po...
• OIG: Finding 2: The CFPB Developed an Effective Performance Planning Process but Is Not in Full Compliance With Some GPRA Requirements - CFPB Report 2014-MO-C-008
  publicly presented. Internal verification and validation. The CFPB will...employees Source: OIG analysis of the CFPB's Strategic Plan, Budget, and
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: Former Orion Bank President is Sentenced to 6 Years in Prison for Conspiracy to Commit Bank Fraud and to Deceive Bank Examiners
  own stock. Mileto provided fraudulent financial documents to Orion Bank...employee who had the authority to approve loans over $2 million for submission
  URL: https://oig.federalreserve.gov/releases/pr-orio...
• OIG: Coastal Community Bank Executives and Attorney Charged with Conspiracy, Wire Fraud, False Statements, and Making a False Claim against the United States
  company that owned Coastal Community Bank, based in Panama City Beach,...owned by him and his family members to unwitting investors by misrepresenting
  URL: https://oig.federalreserve.gov/releases/pr-coas...
• Executive Summary: The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  2022, and the risk-based processes used by Consumer Response enabled its...2022 had incomplete determination finding fields. Consumer Response can
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Finding 1: The Martin Building Project Team Did Not Properly Maintain Supporting Documentation for Its Conceptual Construction Cost Estimate - Board Report 2014-AE-B-007
  multiple estimates. In addition, the considerable turnover in the project
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix F: Performance Management Data - Board Report 2015-MO-B-006
  own analysis to determine the average performance ratings for each division...employees in each group. This decision was based on professional judgment
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: The CFPB Is Generally Prepared to Implement the OPEN Government Data Act and Can Take Additional Steps to Further Align With Related Requirements - CFPB Report 2022-MO-C-012
  2022-MO-C-012 September 28, 2022 The CFPB Is Generally Prepared to Implement...public. We evaluated the agency's readiness to implement the OPEN Government
  URL: https://oig.federalreserve.gov/reports/CFPB-OPE...