Search Results

• OIG: Former Bank CEO Sentenced to 18 Months for Obstructing an Examination by the Federal Reserve Board
  1 count Sentenced: 18 months in federal prison 2 years supervised release
  URL: https://oig.federalreserve.gov/releases/news-ow...
• OIG: Bank Chairman Pleads Guilty to Using Public Funds to Purchase Luxury Vacation Condo
  $1,037,000 through the TARP Capital Purchase Program. Woods admitted today
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• OIG: Dover Developer Indicted for Bank Fraud and Money Laundering
  $1,000,000.00. The indictment also charges Mr. Zimmerman with one count
  URL: https://oig.federalreserve.gov/releases/pr-dove...
• Executive Summary: The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  $1.0 billion loan loss allowance, coupled with actual loan losses of $136...1, 2020, to January 8, 2021, because 64 percent of all MSLP loan participations
  URL: https://oig.federalreserve.gov/reports/board-MS...
• OIG: Independent Auditors' Report - Board Report
  1) pertain to the maintenance of records that, in reasonable detail, accurately
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix B Management's Response - CFPB Report 2013-AE-C-017
  1. Collect reimbursements from cardholders who received payments for unallowable
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 2: The CFPB Had Not Yet Finalized Certain Policies That Facilitate FAR Compliance - CFPB Report 2013-IE-C-004
  1) the CFPB coordinated with the Bureau of Public Debt's small business
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix I: Management's Response - CFPB Report 2015-MO-C-002
  #1 Enhance efforts to identify and evaluate potential barriers to equal
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Inspector General Letter on S. 915, a Bill Regarding Presidential Appointment and Senate Confirmation of the Inspector General for the Board and the CFPB
  1,200 positions that require Senate confirmation in the federal government
  URL: https://oig.federalreserve.gov/releases/inspect...
• OIG: Coastal Community Bank Executives and Attorney Charged with Conspiracy, Wire Fraud, False Statements, and Making a False Claim against the United States
  1:30 p.m. at the United States Courthouse, 30 West Government Street,
  URL: https://oig.federalreserve.gov/releases/pr-coas...