Search Results

• 7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah
  $100,000, and to serve 3 years of supervised release after his release
  URL: https://oig.federalreserve.gov/releases/7-bank-...
• Semiannual Report to Congress, April 1, 2018–September 30, 2018
  $140,000 IN CIVIL JUDGMENTS$140,000 IN CIVIL JUDGMENTS 44 Indictments9
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• The CFPB's Advisory Committees Help Inform Agency Activities, but Advisory Committees' Administration Should Be Enhanced
  November 30, 2016 Audit Report 2016-MO-C-016 The CFPB's Advisory Committees Help Inform Agency Activities, but Advisory Committees' Administration
  URL: https://oig.federalreserve.gov/reports/cfpb-adv...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  $25,000 to $49,999. We found that although the Board's Procurement outlined...$25,000 to $49,999. 2 8 Provide additional clarity on divisions' Office
  URL: https://oig.federalreserve.gov/reports/board-po...
• Semiannual Report to Congress, April 1, 2015–September 30, 2015
  $348,000 17 cases opened 23 cases closed Office of Inspector General Board...$348,000. UCB's bank holding company, UCBH Holdings Inc., is supervised
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Office of the Inspector General's Audit of the Board's Implementation
  9060 Board of Governors of the Federal Reserve System Audit of the Board's Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection
  URL: https://oig.federalreserve.gov/reports/Dodd_Fra...
• The Board Can Enhance Its Diversity and Inclusion Efforts
  OF F I C E O F I N S P E C T O R GE N E R A L March 31, 2015 Audit Report 2015-MO-B-006 The Board Can Enhance Its Diversity and Inclusion Efforts
  URL: https://oig.federalreserve.gov/reports/board-di...
• Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
  $6,000 to install granite countertops and other amenities in Mr. Fields's
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Forensic Evaluation of the Board's Government Travel Card
  $0.00 Total 211 $11,001.41 Source. OIG analysis of Board travel program
  URL: https://oig.federalreserve.gov/reports/board-go...
• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  OFFICE OF INSPECTOR GENERAL Audit Report 2014-FMIC-B-014 Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial
  URL: https://oig.federalreserve.gov/reports/board-wh...