Search Results

• 2017 List of Major Management Challenges for the Board
  Government Accountability Office, and Board documents. We note that the...own IT sections, which can result in operational inconsistencies as well
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Appendix A: Scope and Methodology - Board Report 2014-IT-B-002
  government auditing standards. Those standards require that we plan and
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix A: Scope and Methodology - Board Report 2014-IT-B-019
  government auditing standards. Those standards require that we plan and
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Introduction - CFPB Report 2015-SR-X-009
  Government Accountability Office (GAO) had completed, ongoing, and planned
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Collecting Additional Information Can Help the CFPB Manage Its Future Space-Planning Activities - CFPB Report 2016-FMIC-C-002
  Government Accountability Office highlights the importance of acquiring
  URL: https://oig.federalreserve.gov/reports/cfpb-spa...
• COASTAL COMMUNITY BANK EXECUTIVES AND ATTORNEY CHARGED WITH CONSPIRACY, WIRE FRAUD, FALSE STATEMENTS, AND MAKING A FALSE CLAIM AGAINST THE UNITED STATES
  company that owned Coastal Community Bank, based in Panama City Beach,...owned by him and his family members to unwitting investors by misrepresenting
  URL: https://oig.federalreserve.gov/releases/PR_Coas...
• Forensic Evaluation of the Board's Government Travel Card
  Government Travel Card Program Executive Summary We are issuing this memorandum...government travel card (GTC) program. Our objective was to identify potentially
  URL: https://oig.federalreserve.gov/reports/board-go...
• OIG: Appendix 1: Objective, Scope, and Methodology - Board Report 2013-IE-B-003
  government auditing standards. Those standards require that we plan and
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Seventeen Broward Sheriff's Office Employees Charged With COVID-19 Pandemic Relief Fraud
  government's pandemic response, no matter who they are. I want to commend
  URL: https://oig.federalreserve.gov/releases/news-st...
• Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
  owned and operated a residential and commercial development company, as...company. Etheridge was convicted of conspiracy to commit bank fraud, misapplication
  URL: https://oig.federalreserve.gov/releases/PR_Bank...