Search Results

• The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information
  7 Objective 7 Background 7 The Division of Supervision and CSI 8 The CFPB's...20 Management Response 20 OIG Comment 20 Appendix A: Scope and Methodology
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Forensic Evaluation of Overbilled Labor Hours on CFPB Contracts
  $54.1 million of the $56.4 million in labor hours billed to invoices reconciled...$20,623.20 FOIA analyst $19,308.12 $1,315.08 FOIA analyst 2 $14,806.40
  URL: https://oig.federalreserve.gov/reports/cfpb-ove...
• OIG: Evaluation Objectives and Approach - Board Report 2014-SR-B-011
  Individuals Associated with Failed Institutions RESULTS IN BRIEF FULL ...20 whose PFR was the OCC. Specific details on how this sample was selected
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Causes of the Failure - Board Report 2015-SR-B-005
  $7 million to $125 million. According to the CBEM, brokered deposits can...$23.7 million to $125.9 million. As illustrated in figure 1, CRE loans
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Semiannual Report to Congress - September 30, 2014 - Investigations
  million from one corporate account and transferring money from two individual...1.5 million bad loan made in April 2007 . The bad loan became uncollectible
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Finding 1: Controls Can Be Strengthened to Ensure Compliance with Purchase Card Policy and Procedures - Board Report 2013-AA-B-006
  sample of 362 of the 7,325 purchases (approximately 5 percent) totaling...1 Laptop 1,852.88 Yes 6 9 Safety shoes for staff 2,165.30 No 7 1 S&P fact
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix C: Workforce Data - Board Report 2015-MO-B-006
  1,021 44.80 1,047 44.50 47.21 Male 1,195 54.64 1,258 55.20 1,306 55.50...20.67 452 19.21 Total 1,005 45.95 1,012 44.41 1,011 42.97 Mid-level professionals
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Investigations
  $1.1 billion in losses. In addition, UCB accepted approximately $297 million...$20 Million, Sentenced A former bank Director, who was indicted in July
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Financial Statements as of and for the Years Ended December 31, 2014 and 2013 - Board Report 2015-FMIC-B-003
  7,911,011 Prepaid expenses and other assets 7,043,863 4,621,633 Total ...7,250,952) Total cumulative results of operations 144,395,762 146,365,626
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Semiannual Report to Congress, October 1, 2023–March 31, 2024
  $47.1 million of the bank's funds as part of an apparent cryptocurrency...7 indictments; 11 criminal informations; 35 convictions; and $248 million
  URL: https://oig.federalreserve.gov/reports/sar-text...