Search Results

• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Investigations
  multiple offenses. On March 25, 2015, a federal jury convicted the former...employees to tell the U.S. Department of the Treasury that NOVA Bank had
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Results of Analytical Testing of the Board's Publicly Reported Data for the Secondary Market Corporate Credit Facility - Board Report
  Report: July 14, 2021 Results of Analytical Testing of the Board's Publicly...publicly reported transaction disclosure data for the Secondary Market
  URL: https://oig.federalreserve.gov/reports/board-se...
• Semiannual Report to Congress, April 1, 2022-September 30, 2022
  reporting period, we completed annual audits of each agency, pursuant ...Public, Electronic, and Necessary Government Data Act of 2018, which requires
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: Finding 1: The CFPB Should Update Conference-Related Policies and Procedures - CFPB Report 2013-AE-C-011
  Meeting Planning and Attendance require employees to complete SF-182 forms...Meeting Planning and Attendance does not clearly define which employees
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Board Activity
  Employee Guilty of Embezzling Deceased Customer's Money Report : March...Report : September 4, 2024 Calendar Years 2022 and 2023 Risk Assessment
  URL: https://oig.federalreserve.gov/board-activity.htm
• OIG: Former Bank President Indicted for Stealing From His Own Bank
  CEO/President of CFG Community Bank. For example, Lavine invited the borrowers...company sent the mortgage loan payoff not to CFG Community Bank but to
  URL: https://oig.federalreserve.gov/releases/news-ba...
• The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  2022 Annual Performance Plan and Report, and Budget Overview, “filing ...public enforcement action or closing the investigation without an enforcement
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• OIG: Semiannual Reports to Congress
  public accounting firm to complete the annual financial statement audits...multiple cases involving former employees of the agencies we oversee.
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Recruiting and Hiring - Board Report 2015-MO-B-006
  employees specialized professional employees-legal assistants, attorneys...annual meeting in January. A subset of those interviewed are invited for
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: The Board Can Improve the Management of Its Renovation Projects - Board Report 2021-FMIC-B-004
  owns. Its total renovation budget, as of June 2020, was $2.1 billion. ...reports and meeting minutes ensuring that the project team formally approves
  URL: https://oig.federalreserve.gov/reports/board-ma...