Search Results

• OIG: Response to the January 29, 2014, Congressional Request Regarding the CFPB's Headquarters Renovation Project - CFPB Report
  $150,806,000 ($150.8 million).1 To address the issues in the request letter
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Appendix D: Recruiting and Hiring Data - Board Report 2015-MO-B-006
  0.00 0 0.00 0 0.00 Total hired 232 2.31 199 2.64 154 1.88 Source: OIG ...0.00 3 20.00 Unknownc 0 0.00 0 0.00 0 0.00 Total hired 116 2.36 85 1.34
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Review of the Failure of Waccamaw Bank - Board Report 2015-SR-B-005
  1997, and became a state member bank on May 31, 2001. The bank was supervised
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Background - CFPB Report 2014-AE-C-001
  $25,000,000 FY12 Q4 Discover 7,000,000 FY13 Q1 American Express Centurion...9,000,000 FY13 Q1 Payday Loan Debt Solution, Inc. 5,000 FY13 Q2 Abraham
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Introduction - Board Report 2014-FMIC-B-009
  $25,000 to $49,999. Additional procedures apply for purchases of $50,000...$5,000 or less.7 When a single purchase exceeds $5,000, divisions can
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  $5,000,000 fine, a 3 year term of supervised release, and a $100 special...$5,000,000 fine, a 3 year term of supervised release, and a $100 special
  URL: https://oig.federalreserve.gov/releases/news-eb...
• OIG: Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial
  $5,000,000 fine, a 3 year term of supervised release, and a $100 special...$5,000,000 fine, a 3 year term of supervised release, and a $100 special
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: Finding 3: Data Integrity Issues With the Servicers' Systems Impacted the Reliability and Consistency of the Slotting Results - Board Report 2014-SR-B-015
  83,000 borrowers who had been slotted into lower categories were moved...14,000 of 26,000 borrowers identified as having been in active bankruptcy
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Statement of Acting U.S. Attorney David C. Weiss on the Wilmington Trust Corporation Settlement
  $60,000,000, which credits WT with its prior payment to the SEC in the...$16,000,000, and requires an additional forfeiture payment of $44,000,000
  URL: https://oig.federalreserve.gov/releases/news-wi...
• OIG: Attachment A: Timeline of Events - CFPB Report 2014-AE-C-001
  $5,000 into the CPF February 15, 2013 FY 2013 1st Quarter CFO Update posted...$34,000 into the CPF October 15, 2013 Mortgage Master deposited $425,000
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...