Search Results

• OIG: Finding 2: The Floor Warden Program Has Recruitment, Training, and Retention Challenges - Board Report 2013-AE-B-016
  1) supervise and control the flow of employees to ensure that evacuations
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Statement of Cory Nootnagel, Assistant Special Agent in Charge, Western Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Regarding the Sentencing of Former Heartland Bank CEO Shan Hanes
  1 of 1 Trusted oversight. oig.federalreserve.gov | oig.consumerfinance.gov
  URL: https://oig.federalreserve.gov/releases/news-st...
• OIG: Bank General Counsel Charged With Conspiracy to Defraud First NBC Bank
  $1 million or twice the gross gain to him or the gross loss of any victims
  URL: https://oig.federalreserve.gov/releases/news-ge...
• OIG: Employee Satisfaction Surveys - CFPB Report 2015-MO-C-002
  1-montha 3-montha 6-montha 12-montha I know what I have to do to be successful
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Promotions and Succession Planning - CFPB Report 2015-MO-C-002
  1) of the Federal Reserve Act, while providing for fair, credible, and
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Appendix B: Scope and Methodology - CFPB Report 2015-MO-C-002
  1) the impact of the CFPB's human resources–related policies on minorities
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Sentenced To 30 Years in Prison
  1, 2015. In addition, Price was ordered to forfeit a total of $51 million
  URL: https://oig.federalreserve.gov/releases/news-pr...
• The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
  1 of 24 Evaluation Report 2023-FMIC-B-011 July 17, 2023 Board of Governors...$1.0 billion loan loss allowance, coupled with actual loan losses of $136
  URL: https://oig.federalreserve.gov/reports/board-MS...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  1) the process design for allocating CPF funds for the purpose of CEFL...$1.9 billion by the end of fiscal year (FY) 2023, the CFPB had not allocated
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2022 and 2021, and Independent Auditors' Reports
  1 FINANCIAL STATEMENTS AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2022...1) pertain to the maintenance of records that, in reasonable detail, accurately
  URL: https://oig.federalreserve.gov/reports/board-fi...