Search Results

• OIG: Pandemic Response Oversight
  2025 Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar...2025 Business Owner Sentenced After Receiving More Than $1.6 Million in
  URL: https://oig.federalreserve.gov/pandemic-oversig...
• OIG: Semiannual Report to Congress - September 30, 2014 - OIG Strategic Plan 2013–2016 Update
  5 months . Several employee workgroups developed recommendations to reduce...2025 March 31, 2025 (PDF) 2024 September 30, 2024 (PDF) March 31, 2024
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - September 30, 2014 - Highlights
  10.5 million from Fifth Third Bank over a four-year period. He also must...2025 March 31, 2025 (PDF) 2024 September 30, 2024 (PDF) March 31, 2024
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - March 31, 2014 - Highlights
  $201.5 million in June 2012 as the overall budget for the project. This...2025 March 31, 2025 (PDF) 2024 September 30, 2024 (PDF) March 31, 2024
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced - Board Report 2025-SR-B-003
  2025-SR-B-003 March 3, 2025 The Bank Exams Tailored to Risk Process Promotes
  URL: https://oig.federalreserve.gov/reports/board-be...
• OIG: Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Report - Board Report 2025-FMIC-B-002
  2025-FMIC-B-002 February 24, 2025 Federal Financial Institutions Examination
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Reports - Board Report 2025-FMIC-B-004
  2025-FMIC-B-004 March 4, 2025 Board of Governors of the Federal Reserve
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: Case Highlights
  2025, semiannual reporting period. Closed investigative reports are not...$5 million fine for conspiracy to commit economic espionage and up to
  URL: https://oig.federalreserve.gov/investigations-c...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Highlights
  $5 million in restitution to the FDIC and to forfeit $11.1 million in ...2025 March 31, 2025 (PDF) 2024 September 30, 2024 (PDF) March 31, 2024
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Investigations
  5 years of supervised release and ordered to forfeit a total of $51 million...5) to enforce federal consumer financial law without regard to the status
  URL: https://oig.federalreserve.gov/reports/semiannu...