Search Results

• OIG: Appendix A: Scope and Methodology - CFPB Report 2015-MO-C-013
  population of vacancy announcements for July 1, 2012, through February...Sample Size, July 1, 2012, Through February 28, 2013 Activity Population
  URL: https://oig.federalreserve.gov/reports/cfpb-hir...
• OIG: Semiannual Report to Congress - September 30, 2014 - Investigations
  7 MB) | HTML Investigations The OIG's Office of Investigations conducts...1.5 million bad loan made in April 2007 . The bad loan became uncollectible
  URL: https://oig.federalreserve.gov/reports/semiannu...
• The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced
  7 Objective 7 Background 7 The Board and Reserve Banks' Role in Supervision...7 The BETR Process 8 Finding 1: The BETR Process Promotes Tailored Supervision
  URL: https://oig.federalreserve.gov/reports/board-be...
• OIG: Results of the Joint Review - Board Report 2014-AE-B-004
  2011 to January 2014).2 Additionally, we are reporting on OCC employee...sampled 26 of the 178 transferred OTS employees who were no longer employed
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Appendix F: Performance Management Data - Board Report 2015-MO-B-006
  2.20 White 1.74 2.11 2.10 2.19 1.96 1.91 2.12 2.06 Hispanic/Latino 2.33...2.20 2.29 N/A 2.50 2.00 White 1.69 1.96 2.10 2.27 1.94 2.36 2.04 2.04
  URL: https://oig.federalreserve.gov/reports/board-di...
• Semiannual Report to Congress, October 1, 2021-March 31, 2022
  1 million American lives lost. The human cost of this pandemic-the illness...20 indictments; 16 criminal informations; 20 convictions; and over $22
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: 7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah
  20 months in prison, to pay $72,571.25 in restitution, to pay a fine of...and, Forensic Auditor Karen Hartley of the United States Attorney's Office
  URL: https://oig.federalreserve.gov/releases/7-bank-...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Owner of $161 Million Fraudulent Internet Payday Lending Enterprise
  million in revenues. MOSELEY spent millions of dollars he obtained from...20 years in prison; and one count of violating TILA, which carries a maximum
  URL: https://oig.federalreserve.gov/releases/Moseley...
• OIG: Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme
  2011. Black, Barrett, and Creasey eventually managed or supervised the...1-5 and 7-40 (39 counts). Lozano is charged in counts 1 and 6. Creasey
  URL: https://oig.federalreserve.gov/releases/news-br...
• OIG: Finding 3: Data Integrity Issues With the Servicers' Systems Impacted the Reliability and Consistency of the Slotting Results - Board Report 2014-SR-B-015
  .20 Board staff determined that the data could not support the slotting...7 through 11. Thus, based on the sample, the bulk of the servicer's slotting
  URL: https://oig.federalreserve.gov/reports/board-fu...