Search Results

• OIG: The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight - CFPB Report 2024-SR-C-021
  2023, 90 depository institutions crossed the $10 billion threshold and
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• OIG: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims - CFPB Report 2024-FMIC-C-014
  2023, the CPF had collected $3.4 billion and held a balance of $1.9 billion
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: Material Loss Review of Heartland Tri-State Bank - Board Report 2024-SR-B-004
  2023. The bank's failure cost the Deposit Insurance Fund an estimated
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Statement of Inspector General Mark Bialek Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, U.S. House of Representatives
  2023 Statement of Inspector General Mark Bialek Before the Subcommittee
  URL: https://oig.federalreserve.gov/releases/testimo...
• OIG: Statement of Inspector General Mark Bialek Before the Subcommittee on Economic Policy; Committee on Banking, Housing, and Urban Affairs; United States Senate
  2023 Statement of Inspector General Mark Bialek Before the Subcommittee
  URL: https://oig.federalreserve.gov/releases/testimo...
• OIG: Seventeen Broward Sheriff's Office Employees Charged With COVID-19 Pandemic Relief Fraud
  2023 Seventeen Broward Sheriff's Office Employees Charged With COVID-19
  URL: https://oig.federalreserve.gov/releases/news-st...
• Material Loss Review of Heartland Tri-State Bank
  2023, after Heartland's chief financial officer contacted FRB Kansas City...2023. On August 9, 2023, our office received notice that Heartland's failure
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Executive Summary: FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection Processes
  2023. Background The COVID-19 pandemic disrupted economic activity in
  URL: https://oig.federalreserve.gov/reports/board-pp...
• Executive Summary: Material Loss Review of Heartland Tri-State Bank
  2023, after Heartland's chief financial officer contacted FRB Kansas City...2023, the OSBC closed Heartland and appointed the Federal Deposit Insurance
  URL: https://oig.federalreserve.gov/reports/board-ma...
• 2022 Audit of the CFPB's Information Security Program
  2022-IT-C-014 1 of 30 Audit Report 2022-IT-C-014 September 30, 2022 Consumer Financial Protection Bureau 2022 Audit of the CFPB's Information Security
  URL: https://oig.federalreserve.gov/reports/CFPB-inf...