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• Report of Investigation on the Closing of 23-0020-I Federal Reserve Bank of Atlanta President's Trading Activity
  periods7 2. the Reserve Bank disclosure statement policies from June 28...7 Dr. Bostic's trades were executed on his behalf because his investments
  URL: https://oig.federalreserve.gov/releases/investi...
• The CFPB Can Strengthen Guidance on Cost-Increase Modifications
  $262.1 million. Background The Procurement section within the Office of...$262.1 million. Appendix A describes our scope and methodology in greater
  URL: https://oig.federalreserve.gov/reports/cfpb-cos...
• FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program Loans
  7 Credit Monitoring Processes 8 MSLP Loan Portfolio Performance 8 Finding...7 of 15 liquidity to support lending to businesses, as well as Treasury's
  URL: https://oig.federalreserve.gov/reports/board-cr...
• OIG: Semiannual Report to Congress - September 30, 2014 - Investigations
  million from one corporate account and transferring money from two individual...1.5 million bad loan made in April 2007 . The bad loan became uncollectible
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Introduction - Board Report 2014-SR-B-015
  individuals employed by the servicers signed foreclosure-related affidavits...individual borrowers that resulted from deficient foreclosure practices
  URL: https://oig.federalreserve.gov/reports/board-fu...
• 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...
• 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
  7 through 11. Thus, based on the sample, the bulk of the servicer's slotting...individual-borrower level, while the payment agreement sought to provide
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix B Final Sample of Rules Reviewed - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...Sample of Rules Reviewed Date posted to Federal Register Regulation Federal
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix B: Final Sample of Rules Reviewed - CFPB Report 2014-SR-C-013
  Sample of Rules Reviewed Integrated Mortgage Disclosures Under the Real...1: Details on Rules Sampled No. NPRM Federal Register citation Certification
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: Congressional Request Related to the In-Scope Borrower Population of the Independent Foreclosure Review and the Subsequent Payment Agreement - Board Report
  million borrowers across the 16 financial institutions were covered by...1) The facts and circumstances underlying how an individual private citizen's
  URL: https://oig.federalreserve.gov/reports/board-co...