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• CFPB Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls
  OF F I C E O F IN S P E C T O R GE N E R A L Evaluation Report 2013 -IE -C -004 CFPB Contract Solicitation and Selection Processes Facilitate
  URL: https://oig.federalreserve.gov/reports/CFPB_Con...
• The CFPB Can Strengthen Contract Award Controls and Administrative Processes
  O F F I C E O F IN S P E C TO R GE N E R A L March 30, 2017 Audit Report 2017-FMIC-C-007 The CFPB Can Strengthen Contract Award Controls and Administrative
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST OWNER OF $161 MILLION FRAUDULENT INTERNET PAYDAY LENDING ENTERPRISE
  620,000 Financially Struggling Americans, Including Victims Who Never ...620,000 financially struggling working people throughout the United States
  URL: https://oig.federalreserve.gov/releases/Moseley...
• Former D'Hanis State Bank President Pleads Guilty to Wire Fraud
  $830,000. By pleading guilty, Mayfield admitted that on September 16,
  URL: https://oig.federalreserve.gov/releases/news-ma...
• FORMER D'HANIS STATE BANK PRESIDENT SENTENCED TO FEDERAL PRISON
  $830,000. By pleading guilty, Mayfield admitted that on September 16,
  URL: https://oig.federalreserve.gov/releases/mayfiel...
• Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
  $260,000.00. U.S. Attorney Oberly stated, “The sentence handed down by
  URL: https://oig.federalreserve.gov/releases/news-le...
• Material Loss Review of Michigan Heritage Bank
  Board of Governors of the Federal Reserve System Material Loss Review of Michigan Heritage Bank December 2009 Offi ce of Inspector General December
  URL: https://oig.federalreserve.gov/reports/Michigan...
• Bank CEO Sentenced To Prison
  $50,000 for his role in a fraud conspiracy to obtain $13.5 million in
  URL: https://oig.federalreserve.gov/releases/news-Ha...
• The Bureau's Office of Enforcement Has Centralized and Improved Its Final Order
  3,000 provisions. 2020-SR-C-002 3 of 20 Recommendations, 2020-SR-C-002
  URL: https://oig.federalreserve.gov/reports/bureau-e...
• Semiannual Report to Congress, April 1, 2017–September 30, 2017
  $225,000,000 IN CIVIL JUDGMENTS$225,000,000 IN CIVIL JUDGMENTS 66 Indictments10...$875,000 of the bank's loan proceeds was diverted to the former acting
  URL: https://oig.federalreserve.gov/reports/sar-oct2...