Search Results

• OIG: Former D'Hanis State Bank President Sentenced to Federal Prison
  September 2014, Mayfield prepared and filed false Consolidated Reports...September 16, 2014, she emailed those false reports to a prospective buyer
  URL: https://oig.federalreserve.gov/releases/mayfiel...
• Material Loss Review of Community First Bank
  September 15, 2009, the FDIC Inspector General notified us that Community....15 September 2006 Visitation Focused on the Last Open Item from the 2004
  URL: https://oig.federalreserve.gov/reports/Communit...
• OIG: Former United Commercial Bank Senior Vice President Pleads Guilty To Conspiracy
  October 7, 2014 Former United Commercial Bank Senior Vice President Pleads...October 7, 2014 Former United Commercial Bank Senior Vice President Pleads
  URL: https://oig.federalreserve.gov/releases/news-un...
• 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
  September 2012. Documentation Was Not Readily Available The project team...September 2012. Management Actions Taken The Board has submitted a purchase
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
  October 30, 2014 Former United Commercial Bank Chief Financial Officer...October 30, 2014 FORMER UNITED COMMERCIAL BANK CHIEF FINANCIAL OFFICER
  URL: https://oig.federalreserve.gov/releases/news-ba...
• The Bureau Can Improve Its Controls for Issuing and Managing Interagency Agreements
  TO: Dana James Acting Chief Financial Officer Bureau of Consumer Financial...15 OIG Comment 15 Finding 2: Procurement and the OCFO Should Establish
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• Bureau Efforts to Share Consumer Complaint Data Internally Are Generally Effective; Improvements Can Be Made to Enhance Training and Strengthen Access Approval
  1.7 million consumer complaints as of December 20, 2018. 2019-FMIC-C-008...TO: Christopher Johnson Assistant Director, Office of Consumer Response
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• OIG: Finding 3: The Board Cannot Send Voice Announcements Simultaneously to All Employees in Leased Office Space - Board Report 2013-AE-B-016
  September 30, 2013 The Board Should Improve Procedures for Preparing for...September 2012. Return to text
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Material Loss Review of BankFist
  17, 2009, and named the Federal Deposit Insurance Corporation (FDIC) receiver...October 2006, examiners noted a variety of corporate governance deficiencies
  URL: https://oig.federalreserve.gov/reports/Bankfirs...
• Office of Inspector General Semiannual Report to Congress October 1, 2010 – March 31, 2011
  October 1, 2010 – March 31, 2011 Board of Governors of the Federal Reserve....17 Information on Nonmaterial Losses to the Deposit Insurance Fund, as
  URL: https://oig.federalreserve.gov/reports/SAR_Marc...