Search Results

• OIG: Introduction - CFPB Report 2014-IT-C-016
  $131,000,000 06/08/2011 5 years Deloitte CAT, analytical services, and...$25,000,000 05/29/2012 5 years Treasury IT shared services PaaS $9,674,580
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• OIG: Financial Statements as of and for the Years Ended December 31, 2014 and 2013 - Board Report 2015-FMIC-B-004
  245,000 223,000 Travel 512,824 310,138 Other seminar expenses 55,455 46,525...14,429,000 15,226,759 RESULTS OF OPERATIONS 66,737 55,065 CUMULATIVE RESULTS
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: Introduction - Board Report 2015-SR-B-005
  1997. The bank became a state member bank on May 31, 2001, and formed
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Finding 1: Controls Can Be Strengthened to Ensure Compliance with Purchase Card Policy and Procedures - Board Report 2013-AA-B-006
  $5,000 has multiple declined authorizations has multiple purchases of ...$5,000, and (5) made three purchases that were not clearly linked to official
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Soci�t� G�n�rale S.A. for Violations of the Trading With the Enemy Act
  $622,965,000 as follows: $162,800,000 to DANY; $53,900,000 to OFAC; $81,265,000...$325,000,000 to DFS. The Government entered into this resolution due,
  URL: https://oig.federalreserve.gov/releases/news-so...
• OIG: Review of the Failure of Pierce Commercial Bank - Board Report
  1997, as a denovo state member bank headquartered in Tacoma, Washington
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Dover Developer Indicted for Bank Fraud and Money Laundering
  $1,000,000.00. The indictment also charges Mr. Zimmerman with one count...$250,000.00. Zimmerman, a developer operating primarily in Kent and Sussex
  URL: https://oig.federalreserve.gov/releases/pr-dove...
• Semiannual Report to Congress, October 1, 2023–March 31, 2024
  Semiannual Report to Congress October 1, 2023–March 31, 2024 Semiannual Report to Congress October 1, 2023–March 31, 2024 Semiannual Report to
  URL: https://oig.federalreserve.gov/reports/sar-text...
• Calendar Years 2022 and 2023 Risk Assessment of the Board's Purchase Card Program
  $10,000) should be made by a purchase card. The single transaction limit...$50,000 unless otherwise authorized by the agency/organization program
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: Finding 2: The Board Should Clarify Guidance on Recordkeeping for Conference-Related Expenses - Board Report 2014-FMIC-B-009
  $12,000 in honorarium expenses that were paid for by an external organization...$50,000 should be retained for three years after final payment. Further
  URL: https://oig.federalreserve.gov/reports/board-po...