Search Results

• OIG: Former Bank President Indicted for Stealing From His Own Bank
  26, 2017, a federal grand jury indicted David Harris Lavine, age 58, of
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Finding 1: E-mails Containing Supervisory Activity Records Were Not Maintained in Accordance With Board Policy - Board Report 2015-SR-B-005
  26, 2015 Review of the Failure of Waccamaw Bank EXECUTIVE SUMMARY FULL
  URL: https://oig.federalreserve.gov/reports/board-wa...
• Report on the Qualitative Assessment Review of the Investigative Operations of the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau
  26/2022 22-0003 08/05/2022 22-0007 06/29/2022 22-0052 10/19/2022 22-0053...3. Evidence Disposition Board-CFPB-OIG Policy Number IN-011, para. 3.1
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  26, 2023 Board of Governors of the Federal Reserve System The Board Can...3 of 32 Recommendations, 2023-SR-B-006, April 26, 2023 The Board Can Further
  URL: https://oig.federalreserve.gov/reports/board-FO...
• OIG: Dover Developer Indicted for Bank Fraud and Money Laundering
  $26 million. The Indictment alleges that in 2007 and 2008, in connection
  URL: https://oig.federalreserve.gov/releases/pr-dove...
• OIG: Appendix A: Glossary of Banking and Regulatory Terms - Board Report 2015-SR-B-005
  26, 2015 Review of the Failure of Waccamaw Bank EXECUTIVE SUMMARY FULL
  URL: https://oig.federalreserve.gov/reports/board-wa...
• The CFPB Is Generally Prepared to Implement the OPEN Government Data Act and Can Take Additional Steps to Further Align With Related Requirements
  3) to identify any lessons learned from other federal organizations that...3 of 26 Recommendations, 2022-MO-C-012, September 28, 2022 The CFPB Is
  URL: https://oig.federalreserve.gov/reports/CFPB-OPE...
• Report of Investigation on the Closing of 23-0020-I Federal Reserve Bank of Atlanta President's Trading Activity
  3 Federal Reserve Administrative Manual, section 2-026.1 (Reserve Bank...5.3; and Federal Reserve Administrative Manual, section 2-026.1 (Reserve
  URL: https://oig.federalreserve.gov/releases/investi...
• Material Loss Review of Silicon Valley Bank
  3 of 53 Recommendations, 2023-SR-B-013, September 25, 2023 Material Loss...3 Assess the current RBO supervisory planning process and implement measures
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Inspector General Letter on S. 915, a Bill Regarding Presidential Appointment and Senate Confirmation of the Inspector General for the Board and the CFPB
  26, 2023 The Honorable Rick Scott United States Senate Washington, DC ...3 percent), which is lower than the pay scale the Board has determined
  URL: https://oig.federalreserve.gov/releases/inspect...