Search Results

• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  Public Access to Court Electronic Records QSF Qualified Settlement Fund...multiple institutions, multiple Board divisions, or multiple Reserve Banks
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix C: Management's Response - CFPB Report 2014-SR-C-013
  meeting statutory deadlines. the implementation of preventative internal
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• OIG: Former United Commercial Bank Senior Vice President Pleads Guilty To Conspiracy
  company, UCBH Holdings, Inc., was publicly traded on NASDAQ. On Nov. 6...public. The conviction followed a change of plea hearing today before
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: Appendix B Management's Comments - CFPB Report 2013-IE-C-004
  public trust. As the report notes, our office collects and evaluates competition...owned) businesses in both years. Recommendation 3: Enhance CFPB Procedures
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Introduction - Board Report 2013-AE-B-013
  public resources. Internal control should provide reasonable assurance...public funds, it is accountable and responsive to the public, and it recognizes
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The CFPB Can Enhance Its Contract Management Processes and Related Controls
  owned and women-owned businesses. The CFPB has an interagency agreement...not-to-exceed limit, in contracts with contingencies, and include this
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Finding 3: Data Integrity Issues With the Servicers' Systems Impacted the Reliability and Consistency of the Slotting Results - Board Report 2014-SR-B-015
  multiple waterfall categories from the sample of 255 loans (18 percent...Public Access to Court Electronic Records (PACER) data and rely solely
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Audit of the Board's Government Travel Card Program - Board Report
  employees with the resources to arrange and pay for official business ...employees' requests for reimbursement for international lodging based
  URL: https://oig.federalreserve.gov/reports/board-fm...
• Former Bank CEO Pleads Guilty to Obstructing an Examination by the Federal Reserve Board
  CEO and Chairman of Voyager Bank (Voyager) and the President and CEO of...company, Voyager Financial Services Corporation (VFSC). In June 2009 the
  URL: https://oig.federalreserve.gov/releases/news-ow...
• OIG: Appendix A Scope and Methodology - CFPB Report 2013-AE-C-017
  employees, of leave taken during business travel. Of the 223 instances...employees. We used the OHC's personnel and leave data and the Account
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...