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Results 361 - 370 of about 1316 for census sample 20% employed individuals 1.7 million multinomial logistic regression. Documents are displayed in order of relevance.
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Semiannual Report to Congress, October 1, 2019-March 31, 2020
millions of accounts without customer authorization, and an employee of...sample have implemented some effective practices for monitoring enforcement
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OIG: 2020 Board & CFPB
7-22-2020 CFPB The Bureau's Budget and Funding Processes FMIC 7-13-2020...20-2020 CFPB Independent Accountants' Report on the Bureau Civil Penalty
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OIG: Summary of Recommendations - CFPB Report 2013-AE-C-011
1 6 Update policies and procedures to accurately reflect the current processes...individuals authorized to coordinate and approve conferences. clarify
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OIG: The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules - Board Report 2023-SR-B-006
individuals from purchasing individual securities, restricts active trading...individuals provide in their financial disclosure reports can be verified
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OIG: Results in Brief - Board Report 2014-SR-B-011
Individuals Associated with Failed Institutions RESULTS IN BRIEF FULL ...individuals associated with 87 failed institutions, or 19 percent of the
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Fiscal Years 2020 and 2021 Risk Assessment of the Bureau's Purchase Card Program
7,037 purchase transactions totaling about $3.46 million. Objective, Scope...1. We then combined the impact and likelihood of individual risk category
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Statement of Cory Nootnagel, Assistant Special Agent in Charge, Western Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Regarding the Sentencing of Former Heartland Bank CEO Shan Hanes
1 of 1 Trusted oversight. oig.federalreserve.gov | oig.consumerfinance.gov...millions of dollars to cover his personal losses, which undermined the
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OIG: Appendix B: Scope and Methodology - Board Report 2015-MO-B-006
7 MB) | HTML Accessible version Appendix B: Scope and Methodology The ...Census Bureau, which serves as the primary external benchmark for comparing
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OIG: Summary of Recommendations - Board Report 2014-AE-B-007
1 9 Designate responsible individuals to maintain records in support of
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OIG: Summary Analysis of Failed Bank Reviews - Board Report
1) the cause of the bank failures and (2) Federal Reserve supervision ...individual loans; and (4) management failing to have sufficient capital