Search Results

• Results of Scoping of the Evaluation of the Board and Reserve Banks' Cybersecurity Incident Response Process for Supervised Institutions
  multiple interviewees indicated that some stakeholders in the cybersecurity...12 The Board Can Clarify the Mission of the Cybersecurity Incident Response
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: Semiannual Report to Congress - September 30, 2014 - Legislative and Regulatory Review, Congressional and Media Inquiries, and CIGIE Participation
  meetings with the media. CIGIE Participation The IG is a member of CIGIE...2013 September 30, 2013 March 31, 2013 (2 MB PDF) 2012 September 30, 2012
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Legislative and Regulatory Review, Congressional and Media Activities, and CIGIE Participation
  meetings with the media. CIGIE Participation The IG is a member of CIGIE...2013 September 30, 2013 March 31, 2013 (2 MB PDF) 2012 September 30, 2012
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Communications and Coordination
  2013–September 30, 2013 Semiannual Report to Congress DESCRIPTION Full...2013 September 30, 2013 March 31, 2013 (2 MB PDF) 2012 September 30, 2012
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Dover Developer Indicted for Bank Fraud and Money Laundering
  Company. The shareholders and employees of the bank, as well as the community...Board," said Mark Bialek, Inspector General of the Board of Governors
  URL: https://oig.federalreserve.gov/releases/pr-dove...
• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  12 Management Response 12 OIG Comment 12 Matter for Management Consideration...multiple assistant regional directors. Senior examination managers and
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Finding 1: The Martin Building Project Team Did Not Properly Maintain Supporting Documentation for Its Conceptual Construction Cost Estimate - Board Report 2014-AE-B-007
  Board business.14 The Board also has established policies and procedures...multiple estimates. In addition, the considerable turnover in the project
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix 1: Joint Reports Issued Pursuant to Section 327 - Board Report 2014-AE-B-004
  12-046, Treasury OIG; FRB OIG 2012-01, FRB-CFPB OIG; EVAL-12-004, FDIC...12-075, Treasury OIG; FRB OIG 2012-09, FRB-CFPB OIG; AUD-12-015, FDIC
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Final Defendant Sentenced in Pierce Commercial Mortgage Fraud Investigation
  multiple false statements included in loan documents regarding an applicant's...2013, with sentences ranging from probation to the ten-year prison sentence
  URL: https://oig.federalreserve.gov/releases/news-de...
• OIG: Jury Delivers Guilty Verdicts in Fraud Scheme to Secure Bailout Funds
  owned and operated a financial advisory company, Ballamor Capital Management...employees to tell the U.S. Department of Treasury that NOVA had raised
  URL: https://oig.federalreserve.gov/releases/news-be...