Search Results

• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Sentenced To 30 Years in Prison
  10,000 financial fraud cases against nearly 15,000 defendants. For more...10 E.D.N.Y. Docket No. 13-CR-058
  URL: https://oig.federalreserve.gov/releases/news-pr...
• FORMER ORION BANK PRESIDENT IS SENTENCED TO 6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK EXAMINERS
  6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK...6 years in federal prison for conspiracy to misapply funds by a bank officer
  URL: https://oig.federalreserve.gov/releases/PR_June...
• OIG: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims - CFPB Report 2024-FMIC-C-014
  10, 2024 The CFPB Effectively Designed a Process to Allocate Surplus Civil
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: In Accordance With Applicable Guidance, Reserve Banks Rely on the Primary Federal Regulator of the Insured Depository Institution in the Consolidated Supervision of Regional Banking Organizations, but Document Sharing Can Be Improved - Board Report 2018-SR-B-010
  $10–$50 billion in assets. In accordance with applicable guidance, the
  URL: https://oig.federalreserve.gov/reports/board-co...
• The Board Can Further Enhance the Design and Implementation of Its Operating Budget Process
  6 Objective 6 Background 6 The Board's Operating Budget 6 Governance of...10 Management Actions Taken During This Evaluation 11 Finding 1: DFM Can
  URL: https://oig.federalreserve.gov/reports/board-op...
• Semiannual Report to Congress, October 1, 2018-March 31, 2019
  10 persons referred for criminal prosecution and more than $1.3 billion...27 Legislative and Regulatory Review, Congressional and Media Activities
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: The Board Can Improve the Management of Its Renovation Projects - Board Report 2021-FMIC-B-004
  10, 2021 The Board Can Improve the Management of Its Renovation Projects
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Introduction - Board Report 2013-AE-B-013
  10 of the Federal Reserve Act.2 However, in 1983, shortly after the enactment
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 1: The CFPB Developed an Effective Strategic Planning Process and Generally Complies With Associated GPRA Requirements - CFPB Report 2014-MO-C-008
  10 The CFPB's Strategic Planning Process Is Robust GPRA requires that
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• OIG: Finding 1: The Martin Building Project Team Did Not Properly Maintain Supporting Documentation for Its Conceptual Construction Cost Estimate - Board Report 2014-AE-B-007
  $6.4 million less than the project team's reduction. A note on one line
  URL: https://oig.federalreserve.gov/reports/board-fu...