Search Results

• Office of Inspector General, Semiannual Report to Congress, April 1, 2012 - September 30, 2012
  2011 through October 2011 to jointly develop the Volcker Rule NPRM. As...size and nature of the Consumer Response unit's organizational structure
  URL: https://oig.federalreserve.gov/reports/OIG_Semi...
• Semiannual Report to Congress, October 1, 2016–March 31, 2017
  1, 2016–March 31, 2017 REPORT TO CONGRESS SEMIANNUAL October 1, 2016–March...million in losses. Former Employee at the Federal Reserve Board Pleads
  URL: https://oig.federalreserve.gov/reports/sar-apr2...
• Semiannual Report to Congress, October 1, 2012– March 31, 2013
  million loss to the Deposit Insurance Fund (DIF), which did not exceed...million materiality threshold that would have triggered a material loss
  URL: https://oig.federalreserve.gov/reports/OIG_Semi...
• OIG: Fiscal Year 2019 Risk Assessment of the Bureau's Purchase Card Program - CFPB Report
  1, 2020 Fiscal Year 2019 Risk Assessment of the Bureau's Purchase Card...$2.7 million from June 30, 2018, through September 30, 2019. We analyzed
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• Semiannual Report to Congress, October 1, 2018-March 31, 2019
  1, 2018–March 31, 2019 Semiannual Report to Congress October 1, 2018–March...1, 2018–March 31, 2019 Office of Inspector General Board of Governors
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2020 and 2019, and Independent Auditors' Reports
  7 Statements of Cash Flows 8 Notes to Financial Statements 9-29 INDEPENDENT...and, as such, include some amounts that are based on management judgments
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Executive Summary: The CFPB Can Improve Its Controls for Exercising Contract Options
  1) document whether options met all Federal Acquisition Regulation (FAR...sample of 30 contract options with an approximate obligated value of $22.3
  URL: https://oig.federalreserve.gov/reports/CFPB-con...
• OIG: Bureau Purchase Card Program Controls Appear to Be Operating Effectively - CFPB Report 2018-FMIC-C-022
  1, 2017, through June 30, 2018, cardholders made about 4,200 transactions...$2.7 million. We audited the agency's program controls. The Bureau's purchase
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• Missing Georgia Bank Director, Accused of Embezzling More Than $20 Million, Arrested in Brunswick
  $20 MILLION, ARRESTED IN BRUNSWICK SAVANNAH, GA: AUBREY LEE PRICE, 47,...$1,000,000. PRICE faces additional charges in New York. U. S. Attorney
  URL: https://oig.federalreserve.gov/releases/News-Mi...
• Material Loss Review of Community First Bank
  7, 2009, and the Federal Deposit Insurance Corporation (FDIC) was named...million, or 22 percent of the bank's total assets of $199.8 million. Community
  URL: https://oig.federalreserve.gov/reports/Communit...