Search Results

• OIG: Semiannual Report to Congress - March 31, 2014 - Message from the Inspector General
  Board of Governors of the Federal Reserve System (Board) and the Consumer...2013 September 30, 2013 March 31, 2013 (2 MB PDF) 2012 September 30, 2012
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Former CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for Massive Fraud
  CEO OF THE BANK OF THE COMMONWEALTH SENTENCED TO 23YEARS IN PRISON FOR...own greed, destroyed a financial institution, left former bank employees
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• OIG - Hotline Report Form
  employee of the Board or the CFPB? Does this relate to a program or function...Employee misconduct or abuse of authority Improper use of Board, CFPB,
  URL: https://oig.federalreserve.gov/secure/forms/hot...
• The Board Can Enhance Its Personnel Security Program
  Board's Reinvestigation Process 12 Recent Policy Updates Affecting Employee...12 Finding 1: PSS Has Not Defined Specific Objectives to Measure Program
  URL: https://oig.federalreserve.gov/reports/board-pe...
• Semiannual Report to Congress, October 1, 2012– March 31, 2013
  Board, the CFPB, and our own internal operations, the Office of Information...multiple opportunities to take stronger supervisory action to address
  URL: https://oig.federalreserve.gov/reports/OIG_Semi...
• OIG: Other Matter for Management's Consideration - CFPB Report 2013-IE-C-004
  2013-IE-C-004 March 28, 2013 CFPB Contract Solicitation and Selection
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Fraud Prevention
  Board or Federal Reserve System requesting you to open a link for further...employees (even the inspector general or deputy inspector general) and
  URL: https://oig.federalreserve.gov/fraud-prevention...
• OIG: Semiannual Report to Congress - March 31, 2014 - Communications and Coordination
  Board and CFPB programs and operations, and we coordinate externally and...2013 September 30, 2013 March 31, 2013 (2 MB PDF) 2012 September 30, 2012
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Material Loss Review of Midwest Bank and Trust Company
  12 U.S.C. 1831o(k), the Office of Inspector General of the Board of Governors...multiple subsequent opportunities to take more forceful supervisory action
  URL: https://oig.federalreserve.gov/reports/Full-Rep...
• OIG: Material Loss Review of Neighborhood Community Bank - Board Report
  12 months had a negative effect on the bank's ability to manage its loan...12 to 15 months earlier. Separately, examiners noted that management had
  URL: https://oig.federalreserve.gov/reports/board_sr...