Search Results

• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Investigations
  Years and 8 Years, Respectively, in Prison for Bank Fraud; Real Estate...June 2010, CCI defaulted on this nearly $3.8 million loan, and on August
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - March 31, 2014 - Investigations
  years in prison, followed by 5 years of supervised release, for conspiracy...$11 million to another troubled borrower who was in bankruptcy and was
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - September 30, 2014 - Highlights
  years in prison for embezzling at least $ 10.5 million from Fifth Third...2022 September 30, 2022 (PDF) March 31, 2022 (PDF) 2021 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - September 30, 2014 - Investigations
  years in prison for embezzling at least $ 10.5 million from Fifth Third...years in prison, millions of dollars in fines, and millions of dollars
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Open Recommendations Made to the Consumer Financial Protection Bureau
  2022 2023 2024 Recommendations 29 17 8 1 27 Open 1 1 1 1 19a Closed 28...8 Public 28 13 8 1 27 Open 1 0 1 1 19a Closed 27 13 7 0 8 Nonpublic 1
  URL: https://oig.federalreserve.gov/reports/cfpb-ope...
• Semiannual Report to Congress, October 1, 2022-March 31, 2023
  8.5 years in federal prison and ordered to pay over $6 million in restitution...millions of dollars in capital for PPP loans and collected over $71 million
  URL: https://oig.federalreserve.gov/reports/sar-text...
• The CFPB Can Strengthen Guidance on Cost-Increase Modifications
  million and had a total of 41 cost-increase modifications that increased...Cost-Increase Modifications 9 Recommendation 10 Management Response 11
  URL: https://oig.federalreserve.gov/reports/cfpb-cos...
• OIG: Causes of the Failure - Board Report 2013-IE-B-002
  increasing more than 150 percent, from approximately $335 million in 2004...million and accounted for 118 percent of the bank's capital.8 In 2009,
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Professional Liability Claims Against Individuals and Entities - Board Report 2014-SR-B-011
  years to file tort PLCs and 6 years to file contract PLCs, from the date...contract PLC is 3 and 6 years, respectively, from the date of an institution
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Financial Statements as of and for the Years Ended December 31, 2014 and 2013 - Board Report 2015-FMIC-B-003
  11,294,443 Postemployment benefit obligation 8,850,310 8,490,921 Other...companies, savings and loan holding companies, foreign activities of member
  URL: https://oig.federalreserve.gov/reports/board-fi...