Search Results

• JURY DELIVERS GUILTY VERDICTS IN FRAUD SCHEME TO SECURE BAILOUT FUNDS
  owned and operated a financial advisory company, Ballamor Capital Management...employees to tell the U.S. Department of Treasury that NOVA had raised
  URL: https://oig.federalreserve.gov/releases/news-be...
• No Changes Recommended to Freedom of Information Act Exemption Included in the Amended Federal Reserve Act
  public right of access to the records of federal agencies, including the...public's ability to access information about the Board's administration
  URL: https://oig.federalreserve.gov/reports/FRB_FOIA...
• Material Loss Review of Irwin Union Bank and Trust
  multiple subsequent opportunities to take more forceful supervisory action...multiple opportunities between 2002 and 2009 to take additional and stronger
  URL: https://oig.federalreserve.gov/reports/Irwin_UB...
• OIG: 2018 Board & CFPB
  2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 ...Public Website IT 3-19-2018 Board Review of the Failure of Allied Bank
  URL: https://oig.federalreserve.gov/reports/2018boar...
• The Board Can Enhance Its Cybersecurity Supervision Approach in the Areas of Third-Party Service Provider Oversight, Resource Management, and Information Sharing
  public sector and the entertainment industry. As financial institutions...companies and governments around the world. Accordingly, cybersecurity
  URL: https://oig.federalreserve.gov/reports/board-cy...
• AUDIT OF THE BOARD'S INFORMATION SECURITY PROGRAM
  Public Law 107-347 (December 17, 2002), which requires each agency Inspector...publicly-available web site and will be summarized in our next semiannual
  URL: https://oig.federalreserve.gov/reports/2009_FIS...
• OIG: Finding 1: The CFPB's Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls - CFPB Report 2013-IE-C-004
  companies to compete for CFPB contracts, and conducting evaluations of
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Statement of Wayne Rosen, Assistant Special Agent in Charge, Miami Regional Office, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Regarding COVID-19 Pandemic Relief Fraud
  company/oig-federalreserve-cfpb/ https://www.linkedin.com/company/oig-federalreserve-cfpb
  URL: https://oig.federalreserve.gov/releases/news-st...
• Audit of the Board's Actions to Analyze Mortgage Foreclosure Processing Risks, September 2012
  public attention on foreclosures, the broad requirements of Dodd-Frank...public website and will be summarized in our next semiannual report to
  URL: https://oig.federalreserve.gov/reports/Audit_Bo...
• OIG: The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process - CFPB Report 2024-SR-C-002
  public enforcement actions when appropriate. Timely actions, according...2022. Tracking key steps in the enforcement process may help reveal inefficiencies
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...