Search Results

• OIG: Introduction - Board Report 2014-SR-B-015
  Company and Wells Fargo Bank (hereafter, Wells Fargo) Of these 14 servicers...multiple financial institutions. Board staff characterized the IFR as
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Introduction - Board Report 2013-IE-B-002
  Board Report: 2013-IE-B-002 March 22, 2013 Review of the Failure of Bank...owned by Whitman Bancorporation, Inc., a single bank holding company.
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Summary of Recommendations - Board Report 2013-AE-B-016
  Board Report: 2013-AE-B-016 September 30, 2013 The Board Should Improve...Board division directors to recruit floor wardens from their own divisions
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Former Bank President Indicted for Stealing From His Own Bank
  Board, through the re-finance of bank-owned mortgage loans and the diversion...CEO/President of CFG Community Bank. For example, Lavine invited the borrowers
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Material Loss Review of Silicon Valley Bank
  multiple layers of risks or recognize the vulnerabilities inherent in ...12, 2023, the FDIC's Office of Inspector General formally notified us
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Appendix B Management's Response - Board Report 2013-AE-B-012
  Board Report: 2013-AE-B-012 August 27, 2013 Board Should Strengthen Controls...meeting minutes. We appreciate your review of the processes the Board
  URL: https://oig.federalreserve.gov/reports/board-fu...
• The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight
  own guidance on the onboarding process, while the other regional offices...12 Supervision Should Establish a Program to Effectively Oversee the Onboarding
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• OIG: Review of the Failure of Bank of Whitman - Board Report 2013-IE-B-002
  Board Report: 2013-IE-B-002 March 22, 2013 Review of the Failure of Bank...12 U.S.C. 1831o(k), as amended by the Dodd-Frank Wall Street Reform and
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Recruiting and Hiring - Board Report 2015-MO-B-006
  employees specialized professional employees-legal assistants, attorneys...meeting in January. A subset of those interviewed are invited for additional
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Message from the Inspector General
  2013–2016: "To be the trusted oversight organization for the Board and...meeting minutes to prevent future early releases of this information.
  URL: https://oig.federalreserve.gov/reports/semiannu...