Search Results

• OIG: Appendix B: Results of the Servicers' Slotting and the Payment Amounts - Board Report 2014-SR-B-015
  2,401 $7,500 19,860 $3,750 1,069 $4,650 29,531 Rescinded 28 $7,500 160...$6,000 2,436 $3,000 312 $3,900 4,482 Rescinded 31 $6,000 91 $3,000 44
  URL: https://oig.federalreserve.gov/reports/board-fu...
• FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection Processes
  6 of 21 Contents Introduction 7 Objective 7 Background 7 PPP Overview ...100 percent of the outstanding PPP loan to protect lenders against borrower
  URL: https://oig.federalreserve.gov/reports/board-pp...
• Report of Investigation on the Closing of 22-0028-I Board Trading Activity
  board-closing-trading-activity-jul2022.htm Case 22-0028-I 2 of 15 • U.S....6 Federal regulations clarify the statute as follows:7 • Personal and
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Financial Statements as of and for the Years Ended December 31, 2012 and 2011: - Board Report
  6,401,350 Repairs and maintenance 5,696,326 4,774,395 Printing and binding...2,126,056 2,345,881 Other expenses 7,887,650 8,510,962 Total operating
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: News Releases
  24, 2025 Bank General Counsel Sentenced to 4 Years in Prison for $7.4 ...24, 2023 Naples Felon Sentenced to More Than 7 Years for $2.6 Million
  URL: https://oig.federalreserve.gov/releases/news-re...
• The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced
  2022, through December 31, 2023. Background The Board plays a significant...6 of 23 Contents Introduction 7 Objective 7 Background 7 The Board and
  URL: https://oig.federalreserve.gov/reports/board-be...
• Forensic Evaluation of Overbilled Labor Hours on CFPB Contracts
  $2,565.88 Total $107,891.69 $100,210.37 $7,681.33 Source: OIG analysis...6 of 7 Unsupported Labor Hours For two of the five contracts, we found
  URL: https://oig.federalreserve.gov/reports/cfpb-ove...
• OIG: Appendix H: Separations Data - CFPB Report 2015-MO-C-002
  7.65 Black/African American 1 0.75 12 6.74 15 6.61 Hispanic/Latino 1 3.23...0 0.00 8 8.60 15 11.63 Other 0 0.00 1 5.00 1 5.00 Age Under 40 15 4.52
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Investigations
  $2.4 million in restitution to the FDIC and to forfeit $4.1 million in...100 percent of the stock of Coastal Community Bank and Bayside Savings
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Appendix C: Workforce Data - CFPB Report 2015-MO-C-002
  7.36 93 9.41 129 9.75 4.82 Hispanic/Latino 31 4.65 46 4.66 71 5.37 14.58...2 4.35 3 4.23 Asian 3 6.12 6 6.45 5 3.88 Other 0 0.00 0 0.00 0 0.00 Total
  URL: https://oig.federalreserve.gov/reports/cfpb-div...