Search Results

• 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  CEO of First National Bank, pled guilty on November 12, 2013 to conspiring...company regulated by the Federal Reserve Board's supervision program.”
  URL: https://oig.federalreserve.gov/releases/News-Of...
• 2016 List of Major Management Challenges for the CFPB
  between the presence of rigorous internal controls and the operation of...Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  URL: https://oig.federalreserve.gov/reports/cfpb-maj...
• Status of the Transfer of Office of Thrift Supervision Functions
  between the dates of our prior report (September 28, 2011) and the end...and, to a limited extent, other anticipated vacancies. Status of the Transfer
  URL: https://oig.federalreserve.gov/reports/transfer...
• Material Loss Review of Michigan Heritage Bank
  Fund (DIF) exceeds the greater of $25 million or 2 percent of the institution's...acquired by another institution, or take other necessary measures to make
  URL: https://oig.federalreserve.gov/reports/Michigan...
• OIG: Finding 1: The CFPB Did Not Meet Reporting Timeliness Requirements - CFPB Report 2014-AE-C-005
  2013, had not been approved by headquarters within the 30-day requirement...2013, and our evaluation used data as of July 2013. According to the CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Appendix C: Workforce Data - Board Report 2015-MO-B-006
  2013 Permanent workforce demographics 2011 2012 2013 Number % of total...2013 Workforce by sex and pay grade category 2011 2012 2013 Number % of
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Appendix D: Hiring Data - CFPB Report 2015-MO-C-002
  2013 Applicants FY 2011 FY 2012 FY 2013 Number % of total applicants Number...2013 Met minimum requirements (eligible) FY 2011 FY 2012 FY 2013 Number
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Appendix F: Performance Management Data - CFPB Report 2015-MO-C-002
  2013 (table F-3). Table F-1: Average Performance Ratings, by Race/Ethnicity...2013a Average performance ratings by race/ethnicity Division Consumer
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Report Contributors and Abbreviations - CFPB Report 2014-AE-C-005
  2013–November 2013) Daniel Novillo, Senior Auditor (January 2013–November...2013), Project Leader (November 2013–March 2014) Michael VanHuysen, Senior
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Employee Satisfaction Surveys - CFPB Report 2015-MO-C-002
  2013 survey results. Additionally, we learned from our interviews with...2013 Annual Employee Survey. Employee Exit Survey OPM began administering
  URL: https://oig.federalreserve.gov/reports/cfpb-div...