Search Results

• The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees
  federal consumer financial laws by supervising market participants and...violations of federal consumer financial laws and addresses violations
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Professional Liability Claims Against Individuals and Entities - Board Report 2014-SR-B-011
  violation of law. Issuer Claims against insurance brokers for conduct ...federal or state law that applies to the PLC. To establish that a claim
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Senior Leadership
  violations, and violations of Board and CFPB policies. Previously, from...Federal Law Enforcement Executive Leadership Program, and the American
  URL: https://oig.federalreserve.gov/senior-leadershi...
• OIG: Former President and CEO of Farmer's Exchange Bank Sentenced to Prison
  federal bank examiners, in violation of Title 18 United States Code section...federal law enforcement partners for their hard work and persistence,
  URL: https://oig.federalreserve.gov/releases/news-de...
• OIG: Hotline
  violations of federal laws or agency policy obstruction of agency operations...violations or conflicts of interest by agency officials employee misconduct
  URL: https://oig.federalreserve.gov/hotline.htm
• The CFPB Can Enhance Certain Aspects of Its Examiner Commissioning Program
  2024-SR-C-013 1 of 22 Evaluation Report 2024-SR-C-013 May 15, 2024 Consumer...federal consumer financial laws. The Dodd-Frank Act authorizes the CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• OIG: Careers
  Federal Financial Institutions Examination Council's financial statements...violations of ethics and of Board and CFPB policies. They have the authority
  URL: https://oig.federalreserve.gov/careers.htm
• The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  violations of federal consumer financial laws that may warrant an investigation...violates federal consumer financial laws. According to the CFPB's 2022
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• OIG: Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
  violations of the law, but also contributed to the collapse of the Bank...company car and other employment benefits. Moreover, one of the Bank's
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  2024-FMIC-C-014 Executive Summary, 2024-FMIC-C-014, June 10, 2024 The ...violations of federal consumer financial protection laws and allows the
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...