Search Results

• Bank CEO Sentenced To Prison
  $13.5 million in public funds for NOVA Bank. On April 27, 2016, Hartline...$13.5 million through the U.S. Department of the Treasury Troubled Asset
  URL: https://oig.federalreserve.gov/releases/news-Ha...
• Consumer Financial Protection Bureau Consumer Response Unit Report
  5 Table of Contents Page Background ..................................
  URL: https://oig.federalreserve.gov/reports/Evaluati...
• 2017 Audit of the CFPB's Information Security Program
  5) of their agencies' information security programs across several areas...5 Ensure applicable alerts and logs from applications residing in the
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• 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...
• The OIG's List of Major Management Challenges for the Board
  5 4 Capital improvement projects 8 5 Information security 11 Details on
  URL: https://oig.federalreserve.gov/reports/board-ma...
• 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...
• The Board's Protective Services Unit Is Operating Effectively and Efficiently
  5) travel transactions, (6) scheduling and timekeeping, and (7) continuity...5 Appendix A: Scope and Methodology ..................................
  URL: https://oig.federalreserve.gov/reports/board-pr...
• FORMER BANK PRESIDENT INDICTED FOR STEALING FROM HIS OWN BANK
  $7.5 million, to refinance those loans with other financial institutions...5 years in prison and /or $250,000 per count for the tax charges. An indictment
  URL: https://oig.federalreserve.gov/releases/news-ba...
• 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 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...