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• BANK FOUNDER SENTENCED TO PRISON
  $13.5 million in public funds for NOVA Bank. On April 27, 2016, Bekkedam...$13.5 million through the U.S. Department of the Treasury Troubled Asset
  URL: https://oig.federalreserve.gov/releases/news-be...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  5 Appendix B: Management's Response .....................................1.5 percent of program outlays or (2) $100 million. Further, payment is
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• Executive Summary: Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities
  .5 Under delegated authority from the Board, the Reserve Banks conduct...5) the expectation that employees must have complete confidence in their
  URL: https://oig.federalreserve.gov/reports/board-em...
• 2019 Major Management Challenges for the Board
  5 Enhancing Oversight of Cybersecurity at Supervised Financial Institutions...5 of 12 Enhancing Organizational Governance and Risk Management An effective
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Former Onebanc Senior Vice President Indicted on Bank Fraud Charges
  $1.5 million bad loan that couldn't be collected, Rickenbach, a senior...$1.5 million bad loan made in Aril 2007. The bad loan became uncollectable
  URL: https://oig.federalreserve.gov/releases/News-On...
• The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  5) closing GTC accounts. The CFPB's Policy on Travel Cards and Temporary...5 8 Evaluate the benefit of providing additional tools for each cardholder
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• FORMER BANK CEO SENTENCED TO 18 MONTHS FOR OBSTRUCTING AN EXAMINATION BY THE FEDERAL RESERVE BOARD
  $5.4 million, and had purchased participation in a letter of credit (“...$7.5 million, obtained by OWENS from another bank. According to the defendant's
  URL: https://oig.federalreserve.gov/releases/news-ow...
• The Board Can Benefit from Implementing an Agency-Wide Process for Maintaining and Monitoring Administrative Internal Control
  5, 2013 Report Contributors Silvia Vizcarra, OIG Manager Brian Murphy,...5, 2013 Purpose Our objective for this audit was to determine the processes
  URL: https://oig.federalreserve.gov/reports/FRB_Admi...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  5 Contents 2017-FMIC-C-006 1 Objective The objective of this audit was...1.5 percent of program outlays or (2) $100 million. Further, payment is
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• 2016 Audit of the Board's Information Security Program
  5 12 Develop and implement a plan to periodically evaluate the effectiveness
  URL: https://oig.federalreserve.gov/reports/board-in...