Search Results

• OIG: Financial Statements as of and for the Years Ended December 31, 2014 and 2013 - Board Report 2015-FMIC-B-004
  Housing and Community Development Act of 1980, Public Law 96-399. Among...census tract, for each metropolitan statistical area. The Council's financial
  URL: https://oig.federalreserve.gov/reports/board-ff...
• The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight
  7 Supervision's Onboarding Process for Depository Institutions 7 Finding...size; larger participants in markets for other consumer financial products
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• OIG: Inspection Of Federal Reserve Examination Practices For Assessing Financial Institutions' Office Of Foreign Asset Control (OFAC) Compliance Programs - Board Report
  Francisco-and selected a judgmental, representative sample of OFAC examinations...sizes ranging from $7 million to $500 billion. In general, we found that
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Performance Management - Board Report 2015-MO-B-006
  1-extraordinary 378 19.13 429 20.27 480 22.39 2-outstanding 712 36.03 ...0.20 10 0.47 12 0.56 5-unsatisfactory 0 N/A 0 N/A 0 N/A Total 1,976 100.00
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Pandemic Response Oversight News Releases
  and, While Awaiting Sentencing, Defrauding Banks August 4, 2022 Las Vegas...$1.7 Million Paycheck Protection Program Loan Fraud Scheme May 12, 2022
  URL: https://oig.federalreserve.gov/pandemic-oversig...
• OIG: Semiannual Reports to Congress
  $7.4 million embezzlement scheme. Additionally, in January, American Express...$1.4 million in loans were sentenced to 36 months and 27 months of imprisonment
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Audits, Evaluations, and Inspections
  1, 2013–September 30, 2013 Semiannual Report to Congress DESCRIPTION Full...1) the efficiency and effectiveness of processes and internal controls
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Calendar Years 2022 and 2023 Risk Assessment of the Board's Purchase Card Program
  .1 During calendar years 2022–2023, the Board had $9.6 million in program...employed by the Board. • Sales tax-Identify transactions where sales tax
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: Audit Observations on the Board's Planning and Contracting Process for the Martin Building Construction, Renovation, and Relocation of Staff - Board Report 2013-AA-B-007
  $1.68 million with an anticipated completion date of July 2007. However...1, 2011, the contractor's hourly rates shall be adjusted for all labor
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Appendix 1: Objectives, Scope, and Methodology - Board Report 2014-SR-B-011
  20 OCC failed institutions that were sampled in this evaluation. Objective...sample cannot be projected to the intended population by standard statistical
  URL: https://oig.federalreserve.gov/reports/board-ac...