Search Results

• OIG: The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations - CFPB Report 2015-SR-C-010
  regulators1 conducted a joint review of the coordination between the Consumer...1. Develop and implement a policy that outlines the process for assessing
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• OIG: Congressional Request Related to the In-Scope Borrower Population of the Independent Foreclosure Review and the Subsequent Payment Agreement - Board Report
  .1 This payment agreement replaced the IFR process and required servicers...1) The facts and circumstances underlying how an individual private citizen's
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Material Loss Review of CapitalSouth Bank - Board Report
  1) internal growth of the bank's traditional business lending activities...1 or 2 and has no major unresolved supervisory issues. At the time of
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG Hotline Privacy Act Statement
  1 of 1 OIG HOTLINE PRIVACY ACT STATEMENT Authority Sections 4 and 6 of...1, “FRB-OIG Investigative Records” published in the Federal Register at
  URL: https://oig.federalreserve.gov/documents/oig-ho...
• OIG: Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial
  $1.1 billion. Through 2014, however, with the recovery of the United States...$1,000,000 fine, a 5 year term of supervised release, and a $100 special
  URL: https://oig.federalreserve.gov/releases/news-un...
• OIG: 2008 Board & CFPB
  1-2008 Board Evaluation of Certification and Accreditation (C&A) Reviews...1-1-2008 Board Security Control Review of the Federal Reserve Integrated
  URL: https://oig.federalreserve.gov/reports/2008boar...
• OIG: Evaluation of the Consumer Financial Protection Bureau's Consumer Response Unit - CFPB Report
  1) evaluate the process the CFPB has established to receive, respond to...1) the inaccurate manual data entry of consumer complaints, (2) the inconsistency
  URL: https://oig.federalreserve.gov/reports/cfpb-mo-...
• OIG: The CFPB Can Further Enhance Internal Controls for Certain Hiring Processes - CFPB Report 2015-MO-C-013
  1) activities related to filling competitive service and excepted service...1,400. Finding The OHC established control activities in the form of policies
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: The Board Should Enhance Its Supervisory Processes as a Result of Lessons Learned From the Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office - Board Report 2014-SR-B-017
  1) to assess the effectiveness of the Board of Governors of the Federal...1) a discovery review of the CIO's proprietary trading activities in 2008
  URL: https://oig.federalreserve.gov/reports/board-su...
• OIG: Material Loss Review of Riverside Bank of the Gulf Coast - Board Report
  1) growth strategy to establish a residential real estate loan portfolio...1) conducting an asset quality target examination, (2) requiring the bank
  URL: https://oig.federalreserve.gov/reports/board_sr...