Search Results

• OIG: Appendix C: Management's Response - CFPB Report 2013-AE-C-011
  1: We recommend that the CFO update policies and procedures to accurately
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix B Management's Response - CFPB Report 2013-AE-C-015
  1 - Direct the Approving Officials to ensure that a. cardholders maintain
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Bank Chairman Pleads Guilty to Using Public Funds to Purchase Luxury Vacation Condo
  $1,037,000 through the TARP Capital Purchase Program. Woods admitted today
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• OIG: Dover Developer Indicted for Bank Fraud and Money Laundering
  $1,000,000.00. The indictment also charges Mr. Zimmerman with one count
  URL: https://oig.federalreserve.gov/releases/pr-dove...
• OIG: Former Bank CEO Sentenced to 18 Months for Obstructing an Examination by the Federal Reserve Board
  1 count Sentenced: 18 months in federal prison 2 years supervised release
  URL: https://oig.federalreserve.gov/releases/news-ow...
• OIG: Appendix B: Management's Response - CFPB Report 2014-IT-C-016
  1: Ensure that an alternatives and cost analysis is conducted to inform
  URL: https://oig.federalreserve.gov/reports/cfpb-clo...
• OIG: Independent Auditors' Report - Board Report
  1) pertain to the maintenance of records that, in reasonable detail, accurately
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 2: The CFPB Had Not Yet Finalized Certain Policies That Facilitate FAR Compliance - CFPB Report 2013-IE-C-004
  1) the CFPB coordinated with the Bureau of Public Debt's small business
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix B Management's Response - CFPB Report 2013-AE-C-017
  1. Collect reimbursements from cardholders who received payments for unallowable
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  1 of 24 Evaluation Report 2024-SR-C-002 January 8, 2024 Consumer Financial...1: Enforcement Should Track the Timing Expectations Described in Its Guidance
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...