Search Results

• OIG: Board Activity
  $1.6 Million in Funds From the CARES Act News Release : June 16, 2025 ...$7.4 Million Embezzlement Scheme News Release : April 9, 2025 Former Bank
  URL: https://oig.federalreserve.gov/board-activity.htm
• OIG: Background - CFPB Report 2014-AE-C-001
  7,000,000 FY13 Q1 American Express Centurion Bank 3,900,000 FY13 Q1 American...20,000,000 Total Period 2 CPF collections $35,415,000 Source: CFPB Fund
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Report
  20th Street and Constitution Avenue NW | Mail Center I-2322 | Washington...7-13 KPMG LLP Suite 12000 1801 K Street, NW Washington, DC 20006 KPMG
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened
  7 Finding 1: Purchase Card Program Controls Are Generally Effective 9 ...million (table 1). 1 The Government Charge Card Abuse Prevention Act,
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: Supervision of Whitman - Board Report 2013-IE-B-002
  20/2006 06/01/2006 Full State 2 2 2 3 2 2 2 - 01/22/2007 04/19/2007 Full...million. FRB San Francisco noted that the increased volume of classifications
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Semiannual Report to Congress - March 31, 2014 - Audits, Evaluations, and Inspections
  million, which is one component of an overall estimated project cost of...individuals with significant information security responsibilities and
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Former Bank President and CEO of Farmers Exchange Bank Indicted in Federal Court for Bank Fraud, Embezzlement, and Obstruction
  $1 million, or both, plus the mandatory $100 special assessment and a ...$1 million, or both, plus the mandatory $100 special assessment and a
  URL: https://oig.federalreserve.gov/releases/news-sa...
• OIG: Former Investment Bank Associate Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve Bank of New York
  individual, Jason Gross, without authorization, took confidential information...individuals employed by the Investment Bank. In a cover email attaching
  URL: https://oig.federalreserve.gov/releases/news-ba...
• OIG: Appendix 3: Glossary of Terms - Board Report 2014-SR-B-011
  1) insure deposits and protect depositors of DIF-insured institutions,...7(j); Any shareholder (other than a bank holding company or savings and
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Sentenced To 30 Years in Prison
  individual investors who had invested $51 million in two investment funds...1, 2015. In addition, Price was ordered to forfeit a total of $51 million
  URL: https://oig.federalreserve.gov/releases/news-pr...