Search Results

• OIG: Financial Statements as of and for the Years Ended December 31, 2012 and 2011 - Board Report
  261,000 281,000 Travel 277,321 242,659 Other seminar expenses 22,694 33,526...1,000,969 CASH FLOWS FROM (USED IN) INVESTING ACTIVITIES: Capital expenditures
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Financial Statements as of and for the Years Ended December 31, 2013 and 2012 - Board Report
  223,000 261,000 Travel 310,138 277,321 Other seminar expenses 46,525 22,694
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 1: The CFPB Should Update Conference-Related Policies and Procedures - CFPB Report 2013-AE-C-011
  $25,000 and uses the Office of Procurement acquisition approach to procure...$25,000. The Policy for Conference/Meeting Planning and Attendance, however
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Introduction - CFPB Report 2013-AE-C-015
  3,000 transactions totaling about $1.4 million. To minimize risk within...$3,000, and simplified acquisitions are defined as purchases not exceeding
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Bankers and Attorney Convicted of Fraud, False Statements, and Making a False Claim Against the United States
  $3,000,000 secured loan with RBC Bank (USA), which was secured by 100%...$3,750,000 loan from central Florida-based CenterState Bank. Based on
  URL: https://oig.federalreserve.gov/releases/News-Ba...
• OIG: Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States
  $3,000,000 secured loan with RBC Bank (USA), which was secured by 100%...$3,750,000 loan from central Florida-based CenterState Bank. Based on
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Thackerville Woman Pleads Guilty to False Bank Entries
  $1,000,000.00 fine, or both. The Indictment alleged that from on or about
  URL: https://oig.federalreserve.gov/releases/news-th...
• Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  $50,000; $50,001–$250,000; $250,001– $500,000; $500,001–$1,000,000; and...$1,000,000) (see figure). 7 Office of Inspector General, The Board Can
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Recruiting and Hiring - Board Report 2015-MO-B-006
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Federal Grand Jury Indicts Former D'Hanis State Bank President
  $830,000. Those false reports were included in an approval package submitted...$50,000 bond. Arraignment is scheduled for April 28, 2015, before U.S.
  URL: https://oig.federalreserve.gov/releases/news-ma...