Search Results

• OIG: Report Contributors and Abbreviations - CFPB Report 2014-IT-C-016
  PDF | HTML Full Report: PDF | HTML Report Contributors Khalid Hasan, OIG...Financial Protection Bureau CIGIE Council of the Inspectors General on
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• OIG: The Board Has Effective Processes to Collect, Aggregate, Validate, and Report CARES Act Lending Program Data - Board Report 2022-FMIC-B-004
  PDF | HTML Full Report: PDF In response to the COVID-19 pandemic, the ...financial accuracy for the reported data. This report contains recommendations
  URL: https://oig.federalreserve.gov/reports/board-CA...
• OIG: The Board Can Improve the Efficiency and Effectiveness of Certain Aspects of Its Consumer Compliance Examination and Enforcement Action Issuance Processes - Board Report 2021-SR-B-012
  PDF | HTML Full Report: PDF (3 MB) The Federal Reserve System seeks to...financial services marketplace and ensure that the state member banks
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: The Board's Contract Modification Process Related to Renovation Projects Is Generally Effective - Board Report 2022-FMIC-B-002
  PDF | HTML Full Report: PDF The Board is planning and managing major renovations...financial risks associated with renovation projects. It also complied
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: The Bureau's Office of Enforcement Has Centralized and Improved Its Final Order Follow-Up Activities, but Additional Resources and Guidance Are Needed - CFPB Report 2020-SR-C-002
  PDF | HTML Full Report: PDF (2 MB) When the Bureau identifies a federal...financial protection law violation, the agency or a court can issue final
  URL: https://oig.federalreserve.gov/reports/bureau-e...
• OIG: The Bureau Can Improve Its Follow-Up Process for Matters Requiring Attention at Supervised Institutions - CFPB Report 2019-SR-C-001
  PDF | HTML Full Report: PDF (2 MB) During examinations of supervised institutions...financial laws or regulations, compliance program deficiencies, or control
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• OIG: Finding 1: Data Center Relocation Project's Overall Budget Has Not Been Reevaluated - Board Report 2014-IT-B-002
  PDF | HTML Full Report: PDF (2 MB) | HTML Finding 1: Data Center Relocation...financial impact of the eight alternatives, rather than to serve as a
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Report of Investigation on the Closing of 23-0020-I Federal Reserve Bank of Atlanta President's Trading Activity
  PDF (2 MB) | HTML As requested by Board Chair Jerome Powell, we investigated...financial disclosures, prohibited holdings, and preclearance requirements
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
  PDF | HTML Department of Justice Acting United States Attorney Kathleen...financial institution. The Court further ordered Fields to pay $331,860,955.43
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• OIG: Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial
  PDF | HTML U.S. Department of Justice United States Attorney's Office ...Financial Protection Bureau, Office of the Inspector General, Inspector
  URL: https://oig.federalreserve.gov/releases/news-un...