Search Results

• OIG: Results of Review - CFPB Report 2015-SR-X-009
  Federal consumer financial laws, consistent with the Dodd‑Frank Act and...Federal consumer financial law violations by Other institutions, and timely
  URL: https://oig.federalreserve.gov/reports/cfpb-res...
• OIG: Former Wilmington Trust Officer Pleads Guilty to Bank Conspiracy
  Federal Reserve System. "We will continue to work with our law enforcement...Federal law enforcement team." The case was investigated by the Federal
  URL: https://oig.federalreserve.gov/releases/pr-wilm...
• The Board Can Strengthen Its Travel Card Program
  Federal Reserve System The Board Can Strengthen Its Travel Card Program...Federal Reserve System's Travel section established and maintained certain
  URL: https://oig.federalreserve.gov/reports/board-tr...
• Material Loss Review of Heartland Tri-State Bank
  August 9, 2023, our office received notice that Heartland's failure would...company. The CEO previously held roles, such as committee member and chair
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Court Sentences Former Wilmington Trust Chief Credit Officer and Controller to Imprisonment
  violations of federal law and ensuring public trust," said Guy Ficco, ...federal law enforcement partners, whose hard work and persistence ultimately
  URL: https://oig.federalreserve.gov/releases/news-wi...
• OIG: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended - CFPB Report 2016-FMIC-C-007
  companies that violate federal consumer financial law. Funds may be used
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: NOVA Bank Founder Sentenced to Prison
  Brian Hartline were found guilty of conspiracy to defraud the United States...law enforcement plays an important role in protecting banks' ability to
  URL: https://oig.federalreserve.gov/releases/news-be...
• OIG: Former Jackson County Loan Officer Sentenced to 18 Months in Prison for Bank Fraud Affecting Call Report Accuracy
  company to help ensure a sound banking industry, and he violated that ...Law Enforcement, the Federal Bureau of Investigation, and the Office of
  URL: https://oig.federalreserve.gov/releases/news-gr...
• OIG Overview
  Federal Reserve System, the central bank of enforces federal consumer ...2024 Board CFPB REPORTS ISSUED CLOSED CASES CONVICTIONS 12 24 42 64 56
  URL: https://oig.federalreserve.gov/documents/oig-ov...
• OIG: Case Highlights
  2024–March 31, 2025, semiannual reporting period. Closed investigative...Brian Thompson, a former Federal Reserve Bank of Richmond (FRB Richmond
  URL: https://oig.federalreserve.gov/investigations-c...