Search Results

• OIG: Semiannual Report to Congress - September 30, 2014 - Message From the Inspector General
  employees and others can help, including expanded FAQs about the OIG in...2013 September 30, 2013 March 31, 2013 (2 MB PDF) 2012 September 30, 2012
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Former Bank President and other Officers Indicted in Massive Fraud that Preceded the Collapse of First National Bank
  2013 Former Bank President and other Officers Indicted in Massive Fraud...CEO of the bank. McMath is charged with conspiracy, bank fraud, misapplication
  URL: https://oig.federalreserve.gov/releases/pr-offi...
• OIG: Security Control Review of the Aon Hewitt Employee Benefits System - Board Report
  Employee Benefits System REPORT SUMMARY available formats Report Summary...Employee Benefits System (Aon Hewitt system). The Aon Hewitt system provides
  URL: https://oig.federalreserve.gov/reports/board-it...
• OIG: Response to a Congressional Request Regarding the CFPB's Compliance with Federal Requirements for Addressing Climate Change - CFPB Report
  2013 Response to a Congressional Request Regarding the CFPB's Compliance...BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM CONSUMER FINANCIAL PROTECTION
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• The Board Should Provide Staff With Guidance on Controlled Unclassified Information
  Board guidance. Officials from multiple Board divisions agreed that including...Board employees are instructed to contact the transmitting federal agency
  URL: https://oig.federalreserve.gov/reports/board-gu...
• OIG: President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  Board of Governors of the Federal Reserve System and Consumer Financial...company thousands of dollars to work on bank-owned property. As a result
  URL: https://oig.federalreserve.gov/stubs/pr-tivest-...
• OIG: Finding: The FMI Oversight Group Needs to Formalize Its Policies and Procedures That Guide the Execution of Its Oversight Responsibilities - Board Report 2014-FMIC-B-014
  Board Report: 2014-FMIC-B-014 September 30, 2014 Opportunities Exist to...2013 with a transition period ending December 1
  URL: https://oig.federalreserve.gov/reports/69D73DF7...
• OIG: Appendix F: Performance Management Data - CFPB Report 2015-MO-C-002
  own analysis to determine average performance ratings by race/ethnicity...employees stationed at CFPB headquarters and those in field offices for
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Material Loss Review of Irwin Union Bank and Trust - Board Report
  multiple subsequent opportunities to take more forceful supervisory action...multiple opportunities between 2002 and 2009 to take additional and stronger
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Appendix A Scope and Methodology - CFPB Report 2013-AE-C-015
  2013-AE-C-015 September 30, 2013 Opportunities Exist for the CFPB to Strengthen...employees used their purchase card after the account was closed. We reviewed
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...