Search Results

• Independent Accountants' Report on the CFPB's Fiscal Year 2022 Compliance With the Payment Integrity Information Act of 2019
  1.5 percent of program outlays, or (2) $100 million.3 In addition, PIIA...1.5 percent of program outlays. 31 U.S.C. §§ 3352(a)(1)(B). 3 31 U.S.C
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• APPLYING AGREED-UPON PROCEDURES- STATEMENT OF FINANCIAL ACCOUNTING STANDARDS No. 106
  1, 2006, and includes actuarial data used for the January 1, 2006, FAS106...1, 2006. The results of the MGT staff comparison were received in an e-mail
  URL: https://oig.federalreserve.gov/reports/OIG_AUP_...
• OIG: Results of the Joint Review - Board Report 2013-IE-B-003
  position5 to determine whether necessary changes were incorporated in ...5. National Bank Examiners certified under the new UCE are qualified to
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 3: The CFPB Did Not Record Examination Milestones in a Timely Manner - CFPB Report 2014-AE-C-005
  5 illustrates the timeliness with which examination milestones were recorded...5: Timeliness of Recording Examination Milestones in SES Source: OIG analysis
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Following Established Processes Helped FRB New York and the Board Reduce Risks Associated With Lending Facility Contracts
  5 vendors, the Federal Reserve Bank of New York (FRB New York) generally...5 of the 6 lending facilities it operated; some of these vendors were
  URL: https://oig.federalreserve.gov/reports/board-le...
• OIG: Bank CEO Sentenced To Prison
  $13.5 million in public funds for NOVA Bank. On April 27, 2016, Hartline...$13.5 million through the U.S. Department of the Treasury Troubled Asset
  URL: https://oig.federalreserve.gov/releases/news-Ha...
• OIG: NOVA Bank Founder Sentenced to Prison
  $13.5 million in public funds for NOVA Bank. On April 27, 2016, Bekkedam...$13.5 million through the U.S. Department of the Treasury Troubled Asset
  URL: https://oig.federalreserve.gov/releases/news-be...
• OIG: Former President and CEO of Coastal Bank & Trust Sentenced for Bank Fraud Conspiracy and Obstruction
  5, 2018 Former President and CEO of Coastal Bank & Trust Sentenced for...5, 2018 Former President and CEO of Coastal Bank & Trust Sentenced for
  URL: https://oig.federalreserve.gov/releases/news-co...
• Independent Accountants' Report on the Bureau's Fiscal Year 2021 Compliance With the Payment Integrity Information Act of 2019
  1.5 percent of program outlays, or (2) $100 million.3 In addition, PIIA...1.5 percent of program outlays. 31 U.S.C. §§ 3352(a)(1)(B). 3 31 U.S.C
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• Statement of Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau
  5) stakeholder request or interest in the audit or evaluation. There is...5 of 15 Major Management Challenges for the Board Our oversight of the
  URL: https://oig.federalreserve.gov/releases/testimo...