Search Results

• OIG: Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
  millions of dollars to Arney, Menden and Hranowskyj despite knowledge ...2011. As a result of this failure, the Federal Deposit Insurance Corporation
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• OIG: Material Loss Review of Community First Bank - Board Report
  7, 2009, and the FDIC was named receiver. On September 15, 2009, the FDIC...million, or 22 percent of the bank's total assets of $199.8 million. Community
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: 2023 Board & CFPB
  2011 2010 2009 2008 2007 All Years Board & CFPB | 2025 Board & CFPB | ...1-18-2023 Board The Board Can Enhance Enterprise Practices for Data Management
  URL: https://oig.federalreserve.gov/reports/2023boar...
• Congressional Request Related to the In-Scope Borrower Population of the Independent Foreclosure Review and the Subsequent Payment Agreement
  million borrowers across the 16 financial institutions were covered by...million checks totaling over $3.5 billion had been cashed or deposited
  URL: https://oig.federalreserve.gov/reports/board-co...
• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  million borrowers based on possible harm and to provide other foreclosure...million borrowers. This enforcement approach involved multiple mortgage
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Results of Analytical Testing of the Board's Publicly Reported Data for the Main Street Lending Program
  size from $10 million to $300 million. • Main Street Priority Loan Facility...size from $10 million to $300 million. Objectives, Scope, and Methodology
  URL: https://oig.federalreserve.gov/reports/board-ma...
• The CFPB Can Enhance Its Diversity and Inclusion Efforts
  1 20 Enhance efforts to a. identify and evaluate potential barriers to...7 32 Enhance the existing performance measures included in supervisors
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• Material Loss Review - Review of the Failure of Pierce Commercial Bank
  2011 Patrick M. Parkinson Director, Division of Banking Supervision and...1, 2010, and December 31, 2011. The material loss review provisions of
  URL: https://oig.federalreserve.gov/reports/Pierce_C...
• OIG: Finding 4: The Board Has Not Finalized a Strategy to End the Payment Agreement - Board Report 2014-SR-B-015
  million or more-an approved plan is necessary to address any claims on...7) PNC, (8) Sovereign, (9) SunTrust, (10) U.S. Bank, and (11) Wells Fargo
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Memorandum - CFPB Report 2015-FMIC-C-008
  1) both $10 million of all program or activity payments made during that...1.5 percent of program outlays or (2) $100 million. Further, payment is
  URL: https://oig.federalreserve.gov/reports/cfpb-com...