Search Results

• No Changes Recommended to Freedom of Information Act Exemption Included in the Amended Federal Reserve Act
  Federal Reserve Federal Reserve System FOIA Freedom of Information Act...Federal Open Market Committee FRA Federal Reserve Act FRB-NY Federal Reserve
  URL: https://oig.federalreserve.gov/reports/FRB_FOIA...
• Missing Georgia Bank Director, Accused of Embezzling More Than $20 Million, Arrested in Brunswick
  violation. When deputies learned of PRICE's true identity, he was taken...Brian Rafferty are prosecuting the case for the United States. 72-13
  URL: https://oig.federalreserve.gov/releases/News-Mi...
• Semiannual Report to Congress, October 1, 2013–March 31, 2014
  Federal Reserve System (Board) and the Consumer Financial Protection Bureau...Companies 51 Hotline 59 Legal Services 61 Communications and Coordination
  URL: https://oig.federalreserve.gov/reports/oig-semi...
• Board-CFPB Office of Inspector General Releases Summary Report on Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office
  Federal law provides that bank supervisory information is protected by...federal law governing the protection of privileged and confidential supervisory
  URL: https://oig.federalreserve.gov/releases/news-su...
• Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
  violate that trust.” “Today, those responsible for the corruption leading...company, as well as an employment staffing company. Etheridge was convicted
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• OIG: Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database - CFPB Report 2015-FMIC-C-016
  company closing responses, including verifying whether the company-selected...company closing responses in the Consumer Complaint Database. In addition
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• Semiannual Report to Congress April 1, 2013-September 30, 2013
  Federal Reserve System | Consumer Financial Protection Bureau law.” Our...federal law enforcement partners in conducting complex fraud investigations
  URL: https://oig.federalreserve.gov/reports/OIG_Semi...
• Executive Summary: The Bureau Can Improve Its Follow-Up Process for Matters Requiring Attention at Supervised Institutions
  violations of federal consumer financial laws or regulations, (2) compliance
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program Loans
  Federal Reserve System FRB Boston Followed Its Processes for Monitoring...Federal Reserve Bank of Boston (FRB Boston) chose not to provide an official
  URL: https://oig.federalreserve.gov/reports/board-cr...
• Semiannual Report to Congress, October 1, 2014–March 31, 2015
  Company's Chief Investment Office, commonly referred to as the London ...companies. In addition, during this reporting period, we continued our
  URL: https://oig.federalreserve.gov/reports/oig-semi...