Search Results

• OIG: Material Loss Review of the Park Avenue Bank - Board Report
  company, PAB Bankshares, Inc. Park Avenue became a state member bank in...company under the FDIC's Temporary Liquidity Guarantee Program. Park Avenue
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Former Jackson County Loan Officer Sentenced to 18 Months in Prison for Bank Fraud Affecting Call Report Accuracy
  own personal benefit. After the fraud was discovered, Griffin's employment...own gain." Federal Reserve Board representatives stated: "Griffin's false
  URL: https://oig.federalreserve.gov/releases/news-gr...
• OIG: Commendable Action: The CFPB Voluntarily Developed an Effective QPR Process - CFPB Report 2014-MO-C-008
  meeting to track the division's progress in meeting its performance goals...multiple division representatives acknowledged that the process has become
  URL: https://oig.federalreserve.gov/reports/cfpb-gpr...
• The CFPB Is Generally Prepared to Implement the OPEN Government Data Act and Can Take Additional Steps to Further Align With Related Requirements
  Board 10 Finding 1: The CFPB Generally Complies With Certain OPEN Government
  URL: https://oig.federalreserve.gov/reports/CFPB-OPE...
• Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities
  multiple layers of financial institution supervision hierarchy at FRB ...multiple outcomes exists. Highlighting close calls and instances in which
  URL: https://oig.federalreserve.gov/reports/board-em...
• The Board Can Enhance Its Procedures and Controls for Protecting Confidential Information in Supervision Central
  Board of Governors of the Federal Reserve System The Board Can Enhance...12 Finding 2: CBO and RBO Reserve Bank Examiners Can Access All Supervisory
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG Closing of 22-0028-I Board Trading Activity
  Board employees to file OGE Form 278 and, in part, to include any purchase...12-04 states that the late fee for untimely financial disclosure forms
  URL: https://oig.federalreserve.gov/releases/board-c...
• 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
  employees sometimes upload the same documentation to multiple systems ...Multiple Regulator Systems Is Burdensome for RBO Employees 26 Recommendation
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Appendix A: Scope and Methodology - CFPB Report 2013-AE-C-021
  2013-AE-C-021 December 16, 2013 The CFPB Should Reassess Its Approach ...12, 2012; Ronald L. Rubin, "The Identity Crisis at the Consumer Financial
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Semiannual Report to Congress, April 1, 2021-September 30, 2021
  Board and Bureau employees, and modernized the Electronic Crimes Unit....12 Audits, Evaluations, Inspections, and Other Reviews 15 Board of Governors
  URL: https://oig.federalreserve.gov/reports/sar-text...