Search Results

• OIG: Semiannual Report to Congress - September 30, 2014 - Investigations
  day-to-day supervision of state member banks, and the Board's Division...1.5 million bad loan made in April 2007 . The bad loan became uncollectible
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Audit Observations on the Board's Planning and Contracting Process for the Martin Building Construction, Renovation, and Relocation of Staff - Board Report 2013-AA-B-007
  TO: Donald Hammond Chief Operating Officer Michell Clark Director, Management...September 11, 2001, and was initially planned as a visitors' center that
  URL: https://oig.federalreserve.gov/reports/board-ex...
• Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program
  September 4, 2024 TO: Rohit Chopra Director Consumer Financial Protection...October 1, 2021, through September 30, 2023, 5,720 purchases were made
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• OIG: Appendix E: External Consulting Firm's Statistical Analysis of the CFPB's FY 2012 and FY 2013 Performance Ratings - CFPB Report 2015-MO-C-002
  October 20, 2014 Prepared By: DCI CONSULTING GROUP 19201 ST NW, WASHINGTON...October 1st through September 30th. Relevant information for each year
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Pandemic Response Oversight Reports
  October 18, 2023 FRB Boston Followed Its Processes for Monitoring the ...Return-to-Office Plan February 28, 2022 The Board Has Effective Processes
  URL: https://oig.federalreserve.gov/pandemic-oversig...
• OIG: Former Investment Bank Associate Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve Bank of New York
  institutions, and generally overseeing the stability of the financial ...to, or contained in, such reports. From in or about August 2007 up to
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Highlights
  17 years in prison for conspiracy to commit bank fraud, false entries ...institution. The court further ordered the former vice president and chief
  URL: https://oig.federalreserve.gov/reports/semiannu...
• 2024 Audit of the CFPB's Information Security Program
  October 31, 2024 TO: Distribution List FROM: Khalid Hasan Assistant Inspector...15 OIG Comment 15 Finding 3: Conducting Periodic Reinvestigations of System
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  15 U.S.C. �� 78m(b)(2)(A), 78m(b)(5), and 78ff, and 17 C.F.R. � 240.13b2...15 U.S.C. � 78ff, and 17 C.F.R. � 13b2‐2, with a maximum penalty of 20
  URL: https://oig.federalreserve.gov/releases/news-eb...
• OIG: Senior Leadership
  2001 with the U.S. General Services Administration. Mr. Hasan joined the...day-to-day operations, including internal and external communications,
  URL: https://oig.federalreserve.gov/senior-leadershi...