Search Results

• OIG: Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions - Board Report 2014-SR-B-011
  PLCs4 and had an additional 305 pending a final result based on litigation...4. Completed PLCs comprised settlements and court judgments to pay the
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Memorandum - CFPB Report 2015-MO-C-002
  4, 2015 The CFPB Can Enhance Its Diversity and Inclusion Efforts EXECUTIVE...4, 2015 Memorandum TO: Sartaj Alag Chief Operating Officer Consumer Financial
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Appendix C: Martin Building Project Timeline - Board Report 2014-AE-B-007
  4 MB) | HTML Appendix C: Martin Building Project Timeline Project milestones...$38.4 million. December 2007-Decision is made to renovate the Martin Building
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Statement of Inspector General Mark Bialek Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, U.S. House of Representatives
  $4.4 billion in fines, restitution, special assessments, forfeiture, and
  URL: https://oig.federalreserve.gov/releases/testimo...
• Results of Scoping of the Evaluation of the Board and Reserve Banks' Cybersecurity Incident Response Process for Supervised Institutions
  4 Update the playbook to reflect the requirements for financial institutions...4. the role of OR in the cybersecurity incident response process. the
  URL: https://oig.federalreserve.gov/reports/board-cy...
• OIG: Appendix A: Scope and Methodology - Board Report 2014-IT-B-002
  .4 We interviewed IT Division and Management Division personnel who are...4. Office of Inspector General, Audit Observations on the Board's Planning
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  $4.1 million loan to purchase and renovate this property. During the funding...$4,860,000 from Paramount where he promised to use the funds solely to
  URL: https://oig.federalreserve.gov/stubs/pr-tivest-...
• OIG: Results of the Joint Review - Board Report 2014-AE-B-004
  2014.4 In addition, Section 322 required former OTS transferred employees...4. At the time the employees were transferred, FDIC elected to extend
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Opportunities Exist for the Board to Improve Recordkeeping, Cost Estimation, and Cost Management Processes for the Martin Building Construction and Renovation Project - Board Report 2014-AE-B-007
  4 MB) | HTML Purpose The Martin Building construction and renovation project...$280.4 million. Findings Our audit focused on the Martin Building project's
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Commendable Action: The CFPB Voluntarily Developed an Effective QPR Process - CFPB Report 2014-MO-C-008
  4, the CFPB's QPR process incorporates practices that GAO identified as...4: The CFPB's Implementation of GAO-Identified Practices That Promote
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...