Search Results

• OIG: Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database - CFPB Report 2015-FMIC-C-016
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...increase, overall reliability of the data is maintained. We also found
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• OIG: The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations - CFPB Report 2015-SR-C-010
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report available formats Executive Summary: HTML Full Report: PDF | HTML
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• OIG: Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial
  Credit Officer Convicted of Securities and Other Corporate Fraud After...CREDIT OFFICER CONVICTED OF SECURITIES AND OTHER CORPORATE FRAUD AFTER
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction...CREDIT OFFICER SENTENCED TO OVER EIGHT YEARS FOR FELONY FRAUD CONVICTION
  URL: https://oig.federalreserve.gov/releases/news-eb...
• OIG: The Board and the Reserve Banks Generally Met the Revised Timing Goals for Certain Fair Lending Matters - Board Report 2025-SR-B-001
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...credit, or unequal terms of credit, because of the race, color, national
  URL: https://oig.federalreserve.gov/reports/board-ti...
• OIG: Finding 3: The LEU Training Bureau Did Not Ensure That All Training and Recertification Requirements Were Documented or Met - Board Report 2014-AE-B-006
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...increases the Board's reputational risk. Training Bureau Did Not Routinely
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Semiannual Report to Congress - September 30, 2013
  reports 2018 March 31, 2018 (PDF) 2017 September 30, 2017 (PDF) March ...2017 (8 MB PDF) 2016 September 30, 2016 (PDF) March 31, 2016 (PDF) 2015
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Knowledge Management for the Board's Comprehensive Liquidity Analysis and Review Is Generally Effective and Can Be Further Enhanced - Board Report 2018-SR-B-013
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Increasing program employees' awareness of time dedicated to speak with
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Statement of Acting U.S. Attorney David C. Weiss on the Wilmington Trust Corporation Settlement
  Reports to the Federal Reserve between October 2009 and July; Those reports...credits WT with its prior payment to the SEC in the amount of $16,000,000
  URL: https://oig.federalreserve.gov/releases/news-wi...
• OIG: Coordination of Responsibilities Among the Consumer Financial Protection Bureau and the Prudential Regulators-Limited Scope Review - CFPB Report 2015-SR-X-009
  Credit of the House Committee on Financial Services, a concern was raised...Credit Union Administration (NCUA). Return to text 2. Attachment 2 provides
  URL: https://oig.federalreserve.gov/reports/cfpb-res...