Search Results

• Executive Summary: The Board's Contract Modification Process Related to Renovation Projects Is Generally Effective
  1, 2019, through March 31, 2020, including 33 construction contract modifications...increases since the original concept was developed.
  URL: https://oig.federalreserve.gov/reports/summary-...
• 2015 List of Major Management Challenges for the Board
  1 Enhancing Oversight of Cybersecurity at Supervised Financial Institutions...1: Enhancing Oversight of Cybersecurity at Supervised Financial Institutions
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Audit of the CFPB's Civil Penalty Fund
  unallocated1 CPF balance was approximately $63.5 million as of November...1. Allocation, for purposes of the CPF, means setting aside money from
  URL: https://oig.federalreserve.gov/reports/CFPB-Civ...
• Executive Summary: The Bureau Can Improve Aspects of Its Quality Management Program for Supervision Activities
  1, 2021 The Bureau Can Improve Aspects of Its Quality Management Program...increasing its involvement in formal program oversight. We acknowledge
  URL: https://oig.federalreserve.gov/reports/bureau-q...
• OIG: Pandemic Response Oversight News Releases
  $1.6 Million in Funds From the CARES Act May 9, 2025 New York Tax Preparer...1/2 Years in Federal Prison for Fraudulently Obtaining $1.5 Million in
  URL: https://oig.federalreserve.gov/pandemic-oversig...
• Executive Summary: The Bureau Can Strengthen Its Hiring Practices and Can Continue Its Efforts to Cultivate a Diverse Workforce
  increased as a percentage of its overall workforce from fiscal year 2014...increase its workforce diversity. Recommendations Our report contains
  URL: https://oig.federalreserve.gov/reports/bureau-h...
• Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud after Trial
  CREDIT OFFICER CONVICTED OF SECURITIES AND OTHER CORPORATE FRAUD AFTER...$1.1 billion. Through 2014, however, with the recovery of the United States
  URL: https://oig.federalreserve.gov/releases/news-un...
• Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  1, 2014 FORMER UNITED COMMERCIAL BANK CHIEF CREDIT OFFICER SENTENCED TO...$1.1 billion. Through 2014, however, with the recovery of the United States
  URL: https://oig.federalreserve.gov/releases/news-eb...
• The CFPB Can Improve the Efficiency and Effectiveness of Its Supervisory Activities
  Credit Union Administration, and Office of the Comptroller of the Currency...1) reviewing key program elements, such as policies and procedures, examination
  URL: https://oig.federalreserve.gov/reports/CFPB-Sup...
• The Board Should Enhance Its Supervisory Processes as a Result of Lessons Learned From the Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office
  credit derivatives. Losses continued over the following months and surpassed...increased FRB New York's urgency to initiate conversations with the OCC
  URL: https://oig.federalreserve.gov/reports/board-su...