Search Results

• OIG: Full Report: Status of the Transfer of Office of Thrift Supervision Functions - Board Report 2013-AE-B-014
  2: FRB Management Comments Appendix 3: Major Contributors to This Report...4: Report Distribution
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Results of the Joint Review - Board Report 2014-AE-B-004
  2: FRB Management Comments Appendix 3: Major Contributors to This Report...4: Report Distribution
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding: Opportunities Exist to Strengthen Compliance - CFPB Report 2013-AE-C-015
  4) cardholders did not document the reason for purchases that had the ...4 of the transactions, convenience checks were used appropriately, but
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• The Board Can Further Enhance the Design and Implementation of Its Operating Budget Process
  $766.7 million and included 2,847 authorized positions. 2020-FMIC-B-010...24 2020-FMIC-B-010 6 of 25 Introduction Objective Since 2014, we have
  URL: https://oig.federalreserve.gov/reports/board-op...
• OIG: Bank General Counsel Charged With Conspiracy to Defraud First NBC Bank
  $9.6 million dollars in false tax credit investment money. If found guilty...$100. First Assistant United States Attorney Michael Simpson stated that
  URL: https://oig.federalreserve.gov/releases/news-ge...
• OIG: Forensic Evaluation of Overbilled Labor Hours on CFPB Contracts - CFPB Report
  $56.4 million of labor hours we evaluated, $2.3 million could not be reconciled
  URL: https://oig.federalreserve.gov/reports/cfpb-ove...
• OIG: Strengthening Organizational Governance - Board Report
  2. define and communicate delegated roles, responsibilities, and authorities...4. ensure transparency to stakeholders 5. periodically review the organizational
  URL: https://oig.federalreserve.gov/reports/board-oi...
• Semiannual Report to Congress, October 1, 2017-March 31, 2018
  6 months, we issued seven reports related to the Board's programs. These...24 months' imprisonment for bank fraud; false entries, reports, and transactions
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: Evaluation of the Consumer Financial Protection Bureau's Consumer Response Unit - CFPB Report
  2) assess the CFPB's coordination with federal and state agencies regarding...4) the lack of a comprehensive quality assurance program, and (5) the
  URL: https://oig.federalreserve.gov/reports/cfpb-mo-...
• OIG: Opportunities Exist for the Board to Improve Recordkeeping, Cost Estimation, and Cost Management Processes for the Martin Building Construction and Renovation Project - Board Report 2014-AE-B-007
  4 MB) | HTML Table of Contents Report Contributors and Abbreviations Summary...2: The Martin Building Project Conceptual Construction Cost Estimate Contained
  URL: https://oig.federalreserve.gov/reports/board-fu...