Search Results

• OIG: Former Bank President and CEO of Farmers Exchange Bank Indicted in Federal Court for Bank Fraud, Embezzlement, and Obstruction
  $1 million, or both, plus the mandatory $100 special assessment and a ...$1 million, or both, plus the mandatory $100 special assessment and a
  URL: https://oig.federalreserve.gov/releases/news-sa...
• OIG: Analysis of the CFPB's Progress in Implementing Key FISMA and DHS Information Security Program Requirements - CFPB Report 2014-IT-C-020
  1) a "do-it-yourself" approach using commercial off-the-shelf or government...1) defining and implementing performance measures to facilitate decisionmaking
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• The Board Implemented Safety Measures in a Manner Consistent With Its Return-to-Office Plan
  4 of 9 Objective, Scope, and Methodology We initiated a limited-scope ...4, 2022-June 3, 2022 Source: OIG analysis of Board documents and interviews
  URL: https://oig.federalreserve.gov/reports/board-sa...
• OIG: Former Onebanc Senior Vice President Indicted
  $1.5 million bad loan that couldn't be collected, Rickenbach, a senior...$1.5 million bad loan made in Aril 2007. The bad loan became uncollectable
  URL: https://oig.federalreserve.gov/releases/News-On...
• OIG: Inspector General Letter to the Bipartisan Policy Center Clarifying the OIG's Authorities as the Inspector General for the Board and the CFPB
  .1 (Bold in the original) Contrary to your statement, I can assure you...1. This recommendation is also found on page 9 of the report. Return to
  URL: https://oig.federalreserve.gov/releases/oig_let...
• Semiannual Report to Congress, April 1, 2015–September 30, 2015
  1, 2015–September 30, 2015 REPORT TO CONGRESS SEMIANNUAL April 1, 2015...Bureau4 United Commercial Bank Official Sentenced for Felony Fraud Conviction
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Semiannual Report to Congress, October 1, 2014–March 31, 2015
  1, 2014–March 31, 2015 REPORT TO CONGRESS SEMIANNUAL October 1, 2014–March...4 CFPB 30 Board 18 CFPB 48 recommendations closed The CFPB's Diversity
  URL: https://oig.federalreserve.gov/reports/oig-semi...
• Executive Summary: FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection Processes
  1) PPPLF participants would become insolvent and (2) the U.S. Small Business...1) identify data needs during a facility's design phase and work with
  URL: https://oig.federalreserve.gov/reports/board-pp...
• Semiannual Report to Congress, April 1, 2016–September 30, 2016
  4 Board 4 CFPB 20 Board 11 CFPB 31 recommendations closed The Board's ...$4,000 fine for four counts of making false statements within the jurisdiction
  URL: https://oig.federalreserve.gov/reports/sar-oct2...
• The Board Can Enhance Its Personnel Security Program
  1 of 33 Evaluation Report 2022-MO-B-001 January 31, 2022 Board of Governors...4: The Data in the Case Management System Were Not Always Complete and
  URL: https://oig.federalreserve.gov/reports/board-pe...