Search Results

• OIG: Fred W. Gibson, Jr., Selected Deputy Inspector General
  federal service, Mr. Gibson practiced law for 12 years with regional and...law firms in Texas and Washington, DC, specializing in banking, securities
  URL: https://oig.federalreserve.gov/releases/news-fr...
• OIG: Introduction - CFPB Report 2013-AE-C-015
  federal purchase card program and reported that federal agencies have ...Federal Acquisition Regulation (FAR) in its entirety on all procurements
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Report on the Qualitative Assessment Review of the Investigative Operations of the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau
  Law Enforcement Authority and the Inspector General Act of 1978, as amended...law enforcement powers. Sincerely, Peggy E. Gustafson Inspector General
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• Consumer Financial Protection Bureau Consumer Response Unit Report
  federal and state agencies regarding the processing and referral of complaints...Federal consumer financial laws.”1 In carrying out these responsibilities
  URL: https://oig.federalreserve.gov/reports/Evaluati...
• Semiannual Report to Congress, October 1, 2019-March 31, 2020
  company was sentenced to 46 months in prison and ordered to pay restitution...violations of federal consumer financial law; however, we identified additional
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Executive Summary: The Board Can Improve the Efficiency and Effectiveness of Certain Aspects of Its Consumer Compliance Examination and Enforcement Action Issuance Processes
  federal consumer laws and regulations. The Board of Governors of the Federal...violations of these laws and regulations often cause significant consumer
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Board's Payroll Controls Are Generally Effective
  employers regarding health coverage). 4 29 U.S.C. chapter 8. 5 The general...employers to withhold federal income tax is codified at 26 U.S.C. § 3402
  URL: https://oig.federalreserve.gov/reports/board-pa...
• OIG: Southern District of Florida Takes Sweeping Action Against CARES Act Fraud
  message-federal law enforcement is watching, and will relentlessly pursue...federal law enforcement partners for their efforts and dedication in the
  URL: https://oig.federalreserve.gov/releases/news-ca...
• OIG: Appendix C Management's Response - Board Report 2013-AE-B-016
  Federal Reserve System Management Division MEMO DATE: September 27, 2013...Law Enforcement Unit; Tim Markey, Manager, Board Internal Communications
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Review of the Failure of Allied Bank
  Federal Reserve System (Board) report suspicious activity to law enforcement...Company, Inc. (ACME), to acquire The Bank of Mulberry.1 The acquisition
  URL: https://oig.federalreserve.gov/reports/board-fa...