Search Results

• Semiannual Report to Congress, October 1, 2022-March 31, 2023
  4 referrals for criminal prosecution; 20 arrests; 24 indictments; 12 criminal...24 convictions; and just over $53 million in criminal fines, restitution
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Performance Management - Board Report 2015-MO-B-006
  4-marginal 4 0.20 10 0.47 12 0.56 5-unsatisfactory 0 N/A 0 N/A 0 N/A Total...100.00 2,116 100.00 2,144 100.00 Source: External consulting firm analysis
  URL: https://oig.federalreserve.gov/reports/board-di...
• The Board Can Strengthen Its Hiring Practices to Help Mitigate Bias and Reinforce Its Commitment to Ensuring a Diverse Workforce
  4 of 43 Number Recommendation Responsible office 6 Automate internal controls...24 2024-MO-B-017 7 of 43 Strategy Sessions Were Not Consistently Conducted
  URL: https://oig.federalreserve.gov/reports/board-hi...
• Body-Worn Cameras
  6 8.3. Permitted Reviews ................................................6 8.4. Prohibited Reviews ............................................
  URL: https://oig.federalreserve.gov/documents/oig-po...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Investigations
  7, 2014, a former Vice President of UCB pleaded guilty to charges of conspiracy...6, 2009, UCB, of San Francisco, California, was closed and the FDIC was
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Employee Surveys - Board Report 2015-MO-B-006
  4.39 percent to 6.13 percent of the Asian workforce. In 2011, 4 Hispanic...99 White employees separated. These separations represented 6.72 percent
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Enforcement Actions Against Individuals - Board Report 2014-SR-B-011
  2, and 3 can be as high as $7,500, $37,500, and $1,425,000, respectively...letters7 to individuals who were convicted of covered offenses, pursuant
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Semiannual Reports to Congress
  $7.4 million embezzlement scheme. Additionally, in January, American Express...$7.4 Million Embezzlement Scheme James Blose, who held high-ranking positions
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Response to the January 29, 2014, Congressional Request Regarding the CFPB's Headquarters Renovation Project - CFPB Report
  6 and on February 17, 2012, the OCC and the CFPB entered into an occupancy....7 The MOU established responsibilities for GSA related to project management
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Audits, Evaluations, and Inspections
  4 MB) | HTML Audits, Evaluations, and Inspections Audits assess aspects...2) the adequacy of controls and security measures governing these agencies
  URL: https://oig.federalreserve.gov/reports/semiannu...