Search Results

• OIG: The Board Should Enhance Its Supervisory Processes as a Result of Lessons Learned From the Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office - Board Report 2014-SR-B-017
  1) to assess the effectiveness of the Board of Governors of the Federal...1) a discovery review of the CIO's proprietary trading activities in 2008
  URL: https://oig.federalreserve.gov/reports/board-su...
• OIG: Former CEO of Failed Bank Sentenced to Prison
  $47.1 million of Heartland's funds to a cryptocurrency wallet in a cryptocurrency...$47.1 million loss. Hanes' fraudulent actions caused HTSB to fail and
  URL: https://oig.federalreserve.gov/releases/news-st...
• OIG: Material Loss Review of the Park Avenue Bank - Board Report
  $326.1 million, or 39 percent of the bank's $841.0 million in total assets...1) the risks associated with a strategic focus on high-risk loan products
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Semiannual Report to Congress - March 31, 2014 - Peer Reviews
  1, 2013–March 31, 2014 Semiannual Report to Congress DESCRIPTION Full ...1) peer reviews of their respective organizations and (2) peer reviews
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Peer Reviews
  1, 2013–September 30, 2013 Semiannual Report to Congress DESCRIPTION Full...1) peer reviews of their respective organizations and (2) peer reviews
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - September 30, 2014 - Peer Reviews
  1, 2014–September 30, 2014 Semiannual Report to Congress DESCRIPTION Full...1) peer reviews of their respective organizations and (2) peer reviews
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: OIG Observations and Recommendation - CFPB Report 2014-AE-C-001
  1: Internal Procedures Did Not Reflect the Current Practice With Respect...1: Management concurs with this recommendation. The OIG observed that
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix B Management's Response - Board Report 2013-AA-B-006
  1: We recommend that the Director of the Financial Management Division...1) identify codes that should be blocked to prevent unallowable purchases
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 2: Data Center Relocation Project's Schedule Could Affect the Martin Building Renovation Schedule - Board Report 2014-IT-B-002
  1, 2013. The general contractor was issued a letter of intent on November...1) the Board's delay in selecting and approving a final floor plan and
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix F: Performance Management Data - CFPB Report 2015-MO-C-002
  1). We also analyzed average performance ratings for each division by ...1: Average Performance Ratings, by Race/Ethnicity for Each Division, FY
  URL: https://oig.federalreserve.gov/reports/cfpb-div...