Search Results

• OIG: President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  24, 2013. The evidence presented at trial demonstrated that Etheridge,...24th Street in Virginia Beach. The Bank gave Tivest a $4.1 million loan
  URL: https://oig.federalreserve.gov/stubs/pr-tivest-...
• Office of Inspector General Semiannual Report to Congress, April 1, 2001-September 30, 2001
  .7 Multi-disciplinary Work at the Board .................................4a-Audit, Inspection, and Evaluation Reports Issued to the Board during
  URL: https://oig.federalreserve.gov/reports/SAR_fina...
• OIG: Appendix B: CAMELS Rating System - Board Report 2015-SR-B-005
  4. Management may lack the ability or willingness to effectively address...4 Financial institutions in this group generally exhibit unsafe and unsound
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Introduction - Board Report 2015-SR-B-005
  .4 We conducted this evaluation from December 2012 through November 2014...4. A scope limitation arises when we are not able to complete our evaluation
  URL: https://oig.federalreserve.gov/reports/board-wa...
• 2020 Audit of the Board's Information Security Program
  6 Objectives 6 Background 6 FISMA Maturity Model 7 Analysis of the Board's...4.0, April 17, 2020. 3 The NIST Cybersecurity Framework provides agencies
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Finding 2: The CFPB's OHC Should Conduct Monthly Reviews of Training Certificates and Affidavits - CFPB Report 2013-AE-C-011
  2: The CFPB's OHC Should Conduct Monthly Reviews of Training Certificates...4, the Chief Operating Officer stated the following: Management concurs
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 2: The CFPB Did Not Formally Train Enforcement Attorneys on the CFPB's Examination Process - CFPB Report 2013-AE-C-021
  2: The CFPB Did Not Formally Train Enforcement Attorneys on the CFPB's...4, the Deputy Director and Associate Director for SEFL stated the following
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Former President and CEO of Farmer's Exchange Bank Sentenced to Prison
  $500 in special assessments, and ordered Sawtelle to pay $338,000 in restitution
  URL: https://oig.federalreserve.gov/releases/news-de...
• Independent Accountants' Report on the Bureau's Fiscal Year 2020 Compliance With the Payment Integrity Information Act of 2019
  2) $100 million.3 In addition, PIIA requires that each fiscal year, the...4 31 U.S.C. § 3353(a)(1). 2 6. Reported an improper payment rate of less
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• OIG: Finding 2: The Martin Building Project Conceptual Construction Cost Estimate Contained Errors and Inconsistencies - Board Report 2014-AE-B-007
  4 MB) | HTML Finding 2: The Martin Building Project Conceptual Construction...2, the project team estimated $15.4 million for design services for the
  URL: https://oig.federalreserve.gov/reports/board-fu...