Search Results

• The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  7 Key Processes and Directives for Reviewing and Monitoring Consumer Complaints...2011, the same year the agency was established. Consumer Response receives
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Material Loss Review of Heartland Tri-State Bank
  1 of 27 Evaluation Report 2024-SR-B-004 February 7, 2024 Board of Governors...20 2024-SR-B-004 7 of 27 Recommendations 21 Management Response 22 OIG
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Semiannual Report to Congress, October 1, 2022-March 31, 2023
  million in restitution for fraudulently obtaining more than $6.6 million...20 arrests; 24 indictments; 12 criminal informations; 24 convictions;
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Causes of the Failure - Board Report 2015-SR-B-005
  $7 million to $125 million. According to the CBEM, brokered deposits can...$23.7 million to $125.9 million. As illustrated in figure 1, CRE loans
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Semiannual Report to Congress - March 31, 2014 - Investigations
  1, 2013–March 31, 2014 Semiannual Report to Congress DESCRIPTION Full ...employed by Fifth Third Bank for six years and served as a Vice President
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG Work Plan (Current as of July 16, 2025)
  7 Board: Planned Projects 8 CFPB: Initiated Projects 10 CFPB: Projects...million, and (3) the upgrade of note production equipment with an estimated
  URL: https://oig.federalreserve.gov/reports/oig-work...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Failed State Member Bank Reviews
  $533.1 million in total assets and $472.7 million in total deposits. On...size (millions) $45.2 DIF projected loss (millions) $11.2 Closure date
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Summary of Recommendations - Board Report 2014-IT-B-018
  1 5 Develop strategies to implement across the Board's divisions all the...1. Management Division 3 10 Perform a comprehensive Business Process Analysis
  URL: https://oig.federalreserve.gov/reports/board-co...
• Forensic Evaluation of Overbilled Labor Hours on CFPB Contracts
  7, Payments Under Time-and-Materials and Labor-Hour Contracts, states ...$20,623.20 FOIA analyst $19,308.12 $1,315.08 FOIA analyst 2 $14,806.40
  URL: https://oig.federalreserve.gov/reports/cfpb-ove...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Investigations
  $1.1 billion in losses. In addition, UCB accepted approximately $297 million...$20 Million, Sentenced A former bank Director, who was indicted in July
  URL: https://oig.federalreserve.gov/reports/semiannu...