Search Results

• OIG: Semiannual Report to Congress - March 31, 2014 - Highlights
  million in June 2012 as the overall budget for the project. This figure...years in prison, followed by 5 years of supervised release, for conspiracy
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Report of Investigation on the Closing of 23-0020-I Federal Reserve Bank of Atlanta President's Trading Activity
  June 11, 2021, to June 9, 2022, when he held U.S. Treasury bonds or notes...8 2017 Form A, signed June 28, 2018, revision published October 14, 2022
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Full Report: Semiannual Report to Congress - September 30, 2013 - Failed State Member Bank Reviews
  million in total assets and $472.7 million in total deposits. On June ...millions) $45.2 DIF projected loss (millions) $11.2 Closure date 04/05
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program
  Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program...years 2020–2022 (October 1, 2019, through September 30, 2022). We conducted
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• 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
  increased the total estimated cost of the A/E design work, by $10.41 million...Contract." In June 2011, the A/E contract was modified again; this modification
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Material Loss Review of Midwest Bank and Trust Company - Board Report
  June 8, 2010, the FDIC IG notified us that Midwest's failure would result...company injected $87 million in additional capital to preserve the bank's
  URL: https://oig.federalreserve.gov/reports/board_sr...
• The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information
  8 The CFPB's Breach Response Process 9 Finding 1: CFPB Guidance Does Not...11 Applying the Least Privilege Principle When Granting Access to Sensitive
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program
  $8.6 million. Over the same period, travel expenses totaled $13.9 million...years 2020–2022 (January 1, 2020, through December 30, 2022). We conducted
  URL: https://oig.federalreserve.gov/reports/board-go...
• OIG: Board Activity
  $4.8 Million Cares Act Loan Fraud Scheme Report : September 25, 2024 The...$11.2 Million COVID-19 Fraud Report : September 4, 2024 Calendar Years
  URL: https://oig.federalreserve.gov/board-activity.htm
• OIG: Causes of the Failure - Board Report 2015-SR-B-005
  June 8, 2012. Management Pursued an Aggressive Growth Strategy From 1999...increased by $4.8 million due to the addition of new branches. During
  URL: https://oig.federalreserve.gov/reports/board-wa...