Search Results

• OIG: Jury Delivers Guilty Verdicts in Fraud Scheme to Secure Bailout Funds
  government of more than $13 million. Both defendants were found guilty...owned and operated a financial advisory company, Ballamor Capital Management
  URL: https://oig.federalreserve.gov/releases/news-be...
• OIG: Semiannual Report to Congress - March 31, 2014 - Investigations
  bank-owned property with fully funded Bank of the Commonwealth loans. ...companies, including financial holding companies formed under the Gramm-Leach-Bliley
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  government experts regarding potential violations of federal insider trading...Government Ethics (OGE) Conflicting Financial Interests (5 C.F.R. part
  URL: https://oig.federalreserve.gov/releases/investi...
• Semiannual Report to Congress, October 1, 2023–March 31, 2024
  Semiannual Report to Congress October 1, 2023–March 31, 2024 Semiannual Report to Congress October 1, 2023–March 31, 2024 Semiannual Report to
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Alleged Fraud Scheme Aimed to Secure Bailout Funds
  government of more than $13 million. The defendants are each charged with...owned and operated a financial advisory company, Ballamor Capital Management
  URL: https://oig.federalreserve.gov/releases/news-fr...
• 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...2022, through December 31, 2023. As part of our evaluation, we reviewed
  URL: https://oig.federalreserve.gov/reports/board-be...
• The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  2022, the CFPB distributed more than $650 million in payments from the...company for violating a federal consumer financial protection law. We
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Semiannual Report to Congress, April 1, 2023-September 30, 2023
  company for Silvergate Bank, headquartered in La Jolla, California, announced...government travel card programs; both assessments found that the risk
  URL: https://oig.federalreserve.gov/reports/sar-text...
• Executive Summary: The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  Government Performance and Results Act Modernization Act performance goal...2022, and the risk-based processes used by Consumer Response enabled its
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Semiannual Report to Congress - September 30, 2014 - Investigations
  companies, including financial holding companies formed under the Gramm-Leach-Bliley...company regulated by the Board. It owned Coastal Community Bank, based
  URL: https://oig.federalreserve.gov/reports/semiannu...