Search Results

• OIG: Former Bank President and CEO of Farmers Exchange Bank Indicted in Federal Court for Bank Fraud, Embezzlement, and Obstruction
  $20,000 from the Bank's general ledger to his own checking account. As...$250,000, or both, plus the mandatory $100 special assessment and a term
  URL: https://oig.federalreserve.gov/releases/news-sa...
• OIG: Board Activity
  $400,000 News Release : September 26, 2024 Pennsylvania Man Sentenced
  URL: https://oig.federalreserve.gov/board-activity.htm
• OIG: Former Onebanc Senior Vice President Indicted
  $250,000 fine and/or not more than three years of supervised release for...$500,000 fine and/or not more than five years of supervised release. The
  URL: https://oig.federalreserve.gov/releases/News-On...
• OIG: Alleged Fraud Scheme Aimed to Secure Bailout Funds
  $4,750,000 fine, five years supervised release, and a $700 special assessment...$2,750,000 fine, five years supervised release, and a $500 special assessment
  URL: https://oig.federalreserve.gov/releases/news-fr...
• OIG: Finding 2: The CFPB Had Not Yet Finalized Certain Policies That Facilitate FAR Compliance - CFPB Report 2013-IE-C-004
  $500,000. From our review of the above mentioned e-mails, we had difficulty...$150,000, and for acquisitions below that amount, the agency generally
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Introduction - Board Report 2014-SR-B-015
  $125,000. The servicers selected Rust Consulting, Inc. (Rust) as the paying...$125,000. Under the IFR, the Board and the OCC attempted to implement
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Court Sentences Former Wilmington Trust Chief Credit Officer and Controller to Imprisonment
  $100,000.00 fine. Judge Andrews also sentenced former Wilmington Trust...$300,000.00. The Court also ordered all four Defendants to agree to a
  URL: https://oig.federalreserve.gov/releases/news-wi...
• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Pleads Guilty To Bank, Wire And Securities Fraud
  10,000 financial fraud cases against nearly 15,000 defendants. For more
  URL: https://oig.federalreserve.gov/releases/news-au...
• OIG: Semiannual Report to Congress - March 31, 2014 - Investigations
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Fiscal Years 2020–2022 Risk Assessment of the CFPB's Government Travel Card Program - CFPB Report
  23,000 purchases totaling about $5.2 million were made on government credit
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...