Search Results

• OIG: Introduction - Board Report 2014-AE-B-007
  2012.1 In addition, the Martin Building project has been identified as...1). Table 1: Breakdown of Martin Building Project Conceptual Cost Estimatea
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix D Management's Response - Board Report 2013-AE-B-008
  1, 2013 Board Should Enhance Compliance with Small Entity Compliance Guide...1 Although it is natural for the complexity of these guides to vary based
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  1 of 16 Audit Report 2024-FMIC-C-014 June 10, 2024 Consumer Financial ...1) the process design for allocating CPF funds for the purpose of CEFL
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: Evaluation Objectives and Approach - Board Report 2014-SR-B-011
  1, 2008 through September 30, 2013. The data in this report is current...1 includes additional detail on our objectives, scope, and methodology
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Opening - Board Report 2014-SR-B-011
  1 have strong enforcement powers under section 8 of the Federal Deposit...1) the Regulators' efforts to investigate, pursue, and impose enforcement
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities - CFPB Report 2014-AE-C-005
  1) reviewing key program elements, such as policies and procedures, examination...1) prioritizing and scheduling examinations, (2) planning and executing
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• OIG: Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  1-5 and 7-40 (39 counts). Lozano is charged in counts 1 and 6. Creasey...1 and counts 14-17 (5 counts). Barrett is charged in count 1 and counts
  URL: https://oig.federalreserve.gov/releases/news-br...
• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  1, 2015 Former United Commercial Bank Chief Credit Officer Sentenced to...$1.1 billion. Through 2014, however, with the recovery of the United States
  URL: https://oig.federalreserve.gov/releases/news-eb...
• The Board Can Take Additional Steps to Advance Workforce Planning
  1 of 29 Evaluation Report 2019-MO-B-004 March 25, 2019 Board of Governors...2025. We reviewed Human Resources (HR) and division documents and interviewed
  URL: https://oig.federalreserve.gov/reports/board-wo...
• OIG: Background - CFPB Report 2015-SR-X-009
  1, 2015 Coordination of Responsibilities Among the Consumer Financial ...1 of this document identifies the Federal consumer financial laws the
  URL: https://oig.federalreserve.gov/reports/cfpb-res...