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• BANK GENERAL COUNSEL CHARGED WITH CONSPIRACY TO DEFRAUD FIRST NBC BANK
  employed by First NBC Bank as its Chief Credit Officer, and was responsible...$1 million or twice the gross gain to him or the gross loss of any victims
  URL: https://oig.federalreserve.gov/releases/news-ge...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  1) the potential risks associated with this approach to conducting examinations...7 22 Define the roles and responsibilities of the Office of Supervision
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau OIG Peer Review
  20th Street and Constitution Avenue NW Washington, DC 20551 Subject: System...1 SYSTEM REVIEW REPORT September 18, 2023 Mark Bialek Inspector General
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• FINAL DEFENDANT SENTENCED IN PIERCE COMMERCIAL MORTGAGE FRAUD INVESTIGATION
  $7 million of taxpayer funds to address the financial mess these defendants...sample of conventional and HUD loans showed that members of the conspiracy
  URL: https://oig.federalreserve.gov/releases/news-de...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2014 and 2013, and Independent Auditors' Reports
  1 202 879 5600 Fax: +1 202 879 5309 www.deloitte.com INDEPENDENT AUDITORS...1,523,331 1,846,149 NONCURRENT ASSETS: Equipment leased - net 195,007
  URL: https://oig.federalreserve.gov/reports/board-ff...
• APPLYING AGREED-UPON PROCEDURES- STATEMENT OF FINANCIAL ACCOUNTING STANDARDS No. 106
  1, 2006, and includes actuarial data used for the January 1, 2006, FAS106...individuals who were in the Board's human resources management system
  URL: https://oig.federalreserve.gov/reports/OIG_AUP_...
• OIG Insights: Leadership an Management Best Practices to Increase Employee Willingness to Share Views
  1 of 11 November 15, 2017 OIG Insights Leadership and Management Best ....1 Our evaluation included a survey of Federal Reserve Bank employees,
  URL: https://oig.federalreserve.gov/reports/board-oi...
• Audit of the Board's Data Center Relocation
  7, 2014 Purpose The Board of Governors of the Federal Reserve System (...individuals and teams to monitor and provide input into key decisions.
  URL: https://oig.federalreserve.gov/reports/Board-Da...
• The CFPB Can Strengthen Its Controls for Identifying and Avoiding Conflicts of Interest Related to Vendor Activities
  1) ensuring that vendors comply with existing documentation requirements...1 12 Update policies and procedures as they relate to identifying and
  URL: https://oig.federalreserve.gov/reports/cfpb-ven...
• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  1, 2014, through June 30, 2014, and included all complaints in the Consumer...7 23 Verify that the recent system change ensures that a. consumers can
  URL: https://oig.federalreserve.gov/reports/cfpb-man...