Search Results

• OIG: Introduction - Board Report 2013-AA-B-006
  $5,000 or less, subject to the cardholder's purchasing limit.4 Cardholders...$5,000 if the transaction is within the cardholder's purchasing limit,
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 1: Data Center Relocation Project's Overall Budget Has Not Been Reevaluated - Board Report 2014-IT-B-002
  7,000 square feet of raised flooring and 6,300 square feet of additional...7,000 square feet of leased space. In March 2013, an A/E firm was selected
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Former Bank President Indicted for Stealing From His Own Bank
  $100,000 of bank funds to his own benefit. The indictment also charges...$775,000. Lavine created false correspondence with the loan borrowers
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Bank Chairman Pleads Guilty to Using Public Funds to Purchase Luxury Vacation Condo
  $381,000 in bank bailout funds to purchase a luxury condominium in Fort...$1,037,000 through the TARP Capital Purchase Program. Woods admitted today
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• OIG: Appendix H: Separations Data - CFPB Report 2015-MO-C-002
  0.00 8 8.60 15 11.63 Other 0 0.00 1 5.00 1 5.00 Age Under 40 15 4.52 95
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  10,000 victims in nearly every state in the country with losses of more...6,000 successful loan modifications and averaged 300-400 successful loan
  URL: https://oig.federalreserve.gov/releases/news-br...
• OIG: Case Highlights
  $771,000 in personal profits-by falsely representing his assets on his
  URL: https://oig.federalreserve.gov/investigations-c...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Investigations
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information - CFPB Report 2025-SR-C-005
  256,000 consumers and 46 institutions after an employee sent confidential
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Coastal Community Bank Executives and Attorney Charged with Conspiracy, Wire Fraud, False Statements, and Making a False Claim against the United States
  $3,000,000 loan with RBC Bank (USA), which was secured by 100% of the ...$3,750,000 (125% of the RBC Loan) loan from central Florida-based CenterState
  URL: https://oig.federalreserve.gov/releases/pr-coas...