Search Results

• OIG: Appendix B: Summary of Board-Sponsored Conferences Identified and Reviewed - Board Report 2014-FMIC-B-009
  Finance 11 $81,559 1 $54,981 Management 51 $321,619 5 $138,271 Reserve
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Bank General Counsel Charged With Conspiracy to Defraud First NBC Bank
  funded fraudulent tax credit investments that First NBC Bank purportedly
  URL: https://oig.federalreserve.gov/releases/news-ge...
• OIG: Status of the Transfer of Office of Thrift Supervision Functions - Board Report
  companies and their nondepository subsidiaries. This transfer of OTS functions...and, during this reporting period, the third on September 26, 2012. These
  URL: https://oig.federalreserve.gov/reports/board-sr...
• Executive Summary: Results of the Security Controls Testing of the CFPB's Consumer Resource Center Mosaic System
  Company Assurance and Advisory, LLC, to review selected information security
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Finding: The FMI Oversight Group Needs to Formalize Its Policies and Procedures That Guide the Execution of Its Oversight Responsibilities - Board Report 2014-FMIC-B-014
  and, if necessary, develop new procedures that guide its onsite reviews...2013 with a transition period ending December 1
  URL: https://oig.federalreserve.gov/reports/69D73DF7...
• Material Loss Review of Orion Bank, June 2010
  CEO made false statements to the Federal Reserve and, among other things...CEO had knowledge that these loans were used to acquire Orion's common
  URL: https://oig.federalreserve.gov/reports/MLR_Repo...
• Semiannual Report to Congress, October 1, 2017-March 31, 2018
  between the Board's Legal Division and the Reserve Banks following requests...company shareholders. Finally, the defendant was prohibited from further
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: Evaluation of the Consumer Financial Protection Bureau's Consumer Response Unit - CFPB Report
  companies under its jurisdiction. The Dodd-Frank Act also requires that
  URL: https://oig.federalreserve.gov/reports/cfpb-mo-...
• OIG: The Board Can Take Additional Steps to Advance Workforce Planning - Board Report 2019-MO-B-004
  between today's workforce and tomorrow's human capital needs. In light
  URL: https://oig.federalreserve.gov/reports/board-wo...
• OIG: Memorandum - Board Report 2015-MO-B-006
  Finance Thomas Laubach, Director, Division of Monetary Affairs Nellie
  URL: https://oig.federalreserve.gov/reports/board-di...