Search Results

• OIG: Former Bank President and CEO of Farmers Exchange Bank Indicted in Federal Court for Bank Fraud, Embezzlement, and Obstruction
  $1 million, or both, plus the mandatory $100 special assessment and a ...5 years, a fine of not more than $250,000, or both, plus the mandatory
  URL: https://oig.federalreserve.gov/releases/news-sa...
• OIG: Finding 3: The Board Should Update the Food and Beverage Request Form and Clarify the Official Meals Expenses Policy - Board Report 2014-FMIC-B-009
  1) individuals other than Board employees attended events where alcohol...5:30 p.m. In addition, divisions must request approval from Visitor Services
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Appendix D: Management's Response - Board Report 2014-AE-B-007
  1: The Martin Building Project Team Did Not Properly Maintain Supporting...3.5% of the construction budget. The major variations between the two
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix B: Management's Response - Board Report 2014-AE-B-006
  5 MB) | HTML Appendix B: Management's Response BOARD OF GOVERNORS OF THE...1: The IOC does not perform inspections and evaluations on a routine basis
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Review of the Unauthorized Disclosure of a Confidential Staff Draft of the Volcker Rule Notice of Proposed Rulemaking - Board Report
  5, 2011, American Banker, a banking and financial services media outlet...1 and 2 and that actions are being taken to address recommendation 3.
  URL: https://oig.federalreserve.gov/reports/board-sr...
• Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  5.3; Federal Reserve Bank of Boston Code of Conduct, section 5.3; and ...5.1, and Federal Reserve Bank of Boston Code of Conduct, section 5.1 (
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Finding 2: The CFPB Did Not Consistently Use Standard Compliance Rating Definitions - CFPB Report 2014-AE-C-005
  1 (strong) to 5 (in need of strongest supervisory attention). The FFIEC's...5, the Deputy Director and Associate Director for SEFL stated the following
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Highlights
  1, 2013–September 30, 2013 Semiannual Report to Congress DESCRIPTION Full...$5 million in restitution to the FDIC and to forfeit $11.1 million in
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Summary of Recommendations - Board Report 2015-MO-B-006
  1 23 Develop and implement an alternative method for collecting the demographic...5 51 Finalize and implement the Board's diversity and inclusion strategic
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Summary of Recommendations - CFPB Report 2013-AE-C-021
  1 13 Determine the appropriate level of enforcement attorney integration...5 19 Determine whether enforcement attorneys should have the ability to
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...