Search Results

• OIG: Financial Statements as of and for the Years Ended December 31, 2014 and 2013 - Board Report 2015-FMIC-B-004
  $3,318,688 $4,195,646 LIABILITIES AND CUMULATIVE RESULTS OF OPERATIONS...3,842,296 5,443,813 Home Mortgage Disclosure Act 4,063,765 3,820,734 Tuition
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Semiannual Report to Congress, April 1, 2021-September 30, 2021
  19 pandemic response efforts. In addition, our office has planned and
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Finding 2: The Martin Building Project Conceptual Construction Cost Estimate Contained Errors and Inconsistencies - Board Report 2014-AE-B-007
  3) the project underwent multiple scope changes, during which time there...$5.3 million line item for estimated design costs for the VC/CC. As shown
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 4: The Board Has Not Finalized a Strategy to End the Payment Agreement - Board Report 2014-SR-B-015
  $3.15 billion of the total $3.67 billion paid into the QSF accounts by...$3.15 billion, or about 86 percent, of $3.67 billion that those servicers
  URL: https://oig.federalreserve.gov/reports/board-fu...
• 2022 Audit of the Board's Information Security Program
  19 Appendix D: Management Response 22 Abbreviations 23 2022-IT-B-013 6....3 The five levels of the maturity model are 1. ad hoc 2. defined 3. consistently
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Introduction - Board Report 2013-AA-B-001
  3) of the FRA,2 the Board authorized the Federal Reserve Bank of New York....3 On July 21, 2010, Congress enacted the Dodd-Frank Act, in part, to
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding: Opportunities Exist to Strengthen Compliance - CFPB Report 2013-AE-C-015
  3) a cardholder improperly used a convenience check instead of using a...3,324 transactions under $3,000 during our scope to determine whether
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions - Board Report 2014-SR-B-015
  3) determine the effectiveness of the Board's oversight of the servicers...$3.15 billion, or approximately 86 percent, of the total $3.67 billion
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: 7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah
  3 years of supervised release after his release from prison; Stephen Michael...$3,891,870.28 in restitution, and to serve 3 years of supervised release
  URL: https://oig.federalreserve.gov/releases/7-bank-...
• OIG: Finding 2: The Written Agreement Did Not Contain a Provision Requiring the Prior Approval of Material Transactions - Board Report 2015-SR-B-005
  3) a realistic and comprehensive budget for 2010 that included income ...3) Waccamaw will supplement the balance of the transaction with cash,
  URL: https://oig.federalreserve.gov/reports/board-wa...