Search Results

• OIG: NOVA Bank Founder Sentenced to Prison
  October 2008, NOVA Financial Holdings, Inc., of Berwyn, Penn., the parent...$15 million in additional, private capital. Bekkedam and Hartline devised
  URL: https://oig.federalreserve.gov/releases/news-be...
• OIG: Material Loss Review of Michigan Heritage Bank - Board Report
  institution, or take other necessary measures to make the bank adequately...October 2007. Auto industry lay-offs were increasing, causing what examiners
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: OIG: Board Report Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 2013 and 2012, and Independent Auditors Report - Board Report
  Institutions Examination Council Financial Statements as of and for the
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Report - Board Report 2025-FMIC-B-002
  Institutions Examination Council Financial Statements as of and for the...Institutions Examination Council, and we contracted with an independent
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: The Bureau's Travel Card Program Controls Are Generally Effective but Could Be Further Strengthened - CFPB Report 2018-FMIC-C-014
  September 26, 2018 The Bureau's Travel Card Program Controls Are Generally...$17 million in travel-related expenses in FY 2017. We determined whether
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  TO: Jafnar Gueye Chief Financial Officer Consumer Financial Protection...September 30, 2023, the CPF had collected approximately $3.4 billion.
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: Appendix B: Results of the Servicers' Slotting and the Payment Amounts - Board Report 2014-SR-B-015
  September 30, 2014 Opportunities Exist to Enhance the Board's Oversight...$15,000 108 $15,000 14 $15,000 1,261 Completed 123 $125,000 959 $125,000
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: No Changes Recommended to Freedom of Information Act Exemption Included in the Amended Federal Reserve Act - Board Report 2013-AA-B-001
  October 31, 2012, the end of our FOIA review period. We also found that...institutions and the broader financial markets, as well as on the effectiveness
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Material Loss Review of Bank of Elmwood - Board Report
  Institutions Division of Banking (State). The State closed Elmwood on October 23, 2009, and the FDIC was named receiver. On November 12, 2009
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Finding 1: The Board's Advance Planning Efforts Were Not Commensurate With the Agreement's Complexity - Board Report 2014-SR-B-015
  September 30, 2014 Opportunities Exist to Enhance the Board's Oversight...institution is subject to an enforcement action involving significant
  URL: https://oig.federalreserve.gov/reports/board-fu...