Search Results

• OIG: Former Chief Credit Officer and Former Controller of Wilmington Trust Indicted for False Statements
  individuals whose criminal conduct contributed to the decline of Wilmington...individuals who engage in this type of financial fraud will not go undetected
  URL: https://oig.federalreserve.gov/releases/news-no...
• The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight
  1 of 19 Evaluation Report 2024-SR-C-021 December 2, 2024 Consumer Financial...7 Supervision's Onboarding Process for Depository Institutions 7 Finding
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• 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...
• OIG: Fiscal Year 2019 Risk Assessment of the Bureau's Government Travel Card Program - CFPB Report
  1, 2020 Fiscal Year 2019 Risk Assessment of the Bureau's Government Travel...$11.1 million in fiscal year 2019. We analyzed the risks of illegal, improper
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• 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...
• Independent Accountants' Report on the CFPB's Fiscal Year 2022 Compliance With the Payment Integrity Information Act of 2019
  1) $10 million of all program or activity payments made during that fiscal...1.5 percent of program outlays, or (2) $100 million.3 In addition, PIIA
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• Independent Auditors' Report on the Bureau's Fiscal Year 2021 Compliance With the Digital Accountability and Transparency Act of 2014
  individuals within the OIG's office as well as the individuals at the ...20-21, Implementation Guidance for Supplemental Funding Provided in Response
  URL: https://oig.federalreserve.gov/reports/bureau-d...
• Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program
  million. The Government Charge Card Abuse Prevention Act of 2012 requires...1. We then combined the impact and likelihood of individual risk category
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• OIG: Audit of the Board's Transportation Subsidy Program - Board Report
  1,100 Board employees participated in the TSP, and 2010 Board expenditures...$1.5 million. We began this audit in response to reports of abuse and
  URL: https://oig.federalreserve.gov/reports/board_FM...
• The Board Can Enhance Enterprise Practices for Data Management Roles and Responsibilities
  7 The 2022–2025 Board Data Strategy 7 The OCDO's Planned Actions 7 Data...20 2023-MO-B-001 6 of 21 Introduction Objectives The objectives of this
  URL: https://oig.federalreserve.gov/reports/board-da...