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• Semiannual Report to Congress, April 1, 2014–September 30, 2014
  Individuals Associated With Failed Institutions. Our office, the Federal...individuals and entities in response to actions that harmed financial
  URL: https://oig.federalreserve.gov/reports/oig-semi...
• Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  1-5 and 7-40 (39 counts). Lozano is charged in counts 1 and 6. Creasey...individuals identified in the indictment, please contact the FBI at 1-
  URL: https://oig.federalreserve.gov/releases/news-br...
• OIG: 2011 Board & CFPB
  7-29-2011 Board Annual Report of the Council of Inspectors General on ...1-10-2011 Board Joint Response by the Inspectors General of the Department
  URL: https://oig.federalreserve.gov/reports/2011boar...
• Material Loss Review of Neighborhood Community Bank
  million, or about 31.7 percent of the bank's $210.4 million in total assets...20, 2000, as a state non-member bank serving metropolitan Atlanta.1 Neighborhood
  URL: https://oig.federalreserve.gov/reports/Neighbor...
• OIG: The CFPB Is in Compliance With IPIA, as Amended - CFPB Report 2015-FMIC-C-008
  7, 2015 The CFPB Is in Compliance With IPIA, as Amended EXECUTIVE SUMMARY...2012.1 IPIA requires the head of each agency to periodically review and
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
  employed by a wholly-owned subsidiary of the Bank as a vice president ...$1.3 billion. These assets were built largely through brokered deposits
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• OIG: Semiannual Report to Congress - September 30, 2014 - Legislative and Regulatory Review, Congressional and Media Inquiries, and CIGIE Participation
  1, 2014–September 30, 2014 Semiannual Report to Congress DESCRIPTION Full...7 MB) | HTML Legislative and Regulatory Review, Congressional and Media
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Summary of Recommendations - CFPB Report 2013-AE-C-017
  1 10 Collect reimbursements from cardholders who received payments for...7 and 8 below. Office of the Chief Financial Officer 7 11 Require cardholders
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: 2016 Board & CFPB
  7-25-2016 CFPB The CFPB's Coordination for Targeted Consumer Financial...1-19-2016 CFPB The CFPB's Civil Penalty Fund Victim Identification Process
  URL: https://oig.federalreserve.gov/reports/2016boar...
• OIG: 2019 Board & CFPB
  7-17-2019 CFPB The Bureau Can Improve the Effectiveness of Its Life Cycle...1-28-2019 CFPB The Bureau Can Improve Its Follow-Up Process for Matters
  URL: https://oig.federalreserve.gov/reports/2019boar...