Search Results

• OIG: Former CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for Massive Fraud
  6, 2013 Former CEO of the Bank of the Commonwealth Sentenced to 23 Years
  URL: https://oig.federalreserve.gov/releases/pr_bank...
• The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  2 7 Conduct an audit of the remaining 152 instances in which cardholders...4 7 Develop mandatory, certified, agency-specific training for approving
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• OIG: Finding 1: Lack of Coordination May Affect the Board's Ability to Perform Its Mission During an Emergency - Board Report 2014-IT-B-018
  6 of the 12 divisions we interviewed did not believe that they received
  URL: https://oig.federalreserve.gov/reports/board-co...
• BACKGROUND
  4. This report will be added to our public web site and will be summarized...7 Table of Contents Page Background ..................................
  URL: https://oig.federalreserve.gov/reports/CBON_MLR...
• OIG: Former Senior Analyst at the Federal Reserve Bank of Chicago Pleads Guilty to Stealing Sensitive Financial Data
  6, 2015, Cho turned over a bag full of shredded documents to the FBI,
  URL: https://oig.federalreserve.gov/releases/news-ch...
• Opportunities Exist for the Board to Improve Recordkeeping, Cost Estimation, and Cost Management Processes for the Martin Building Construction and Renovation Project
  7 Documentation Was Not Readily Available ...............................7 Management Actions Taken ...........................................
  URL: https://oig.federalreserve.gov/reports/Board-Ma...
• Observations and Matters for Consideration Regarding the CFPB's Annual Budget Process
  4) presenting budgetary information to the public. We focused our review...4 As part of a performance-based budgeting process, GPRA requires federal
  URL: https://oig.federalreserve.gov/reports/CFPB_Ann...
• OIG: Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
  6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Review of the Unauthorized Disclosure of a Confidential Staff Draft of the Volker Rule Notice of Proposed Rulemaking
  .6 First, it required the Financial Stability Oversight Council (FSOC)...7, 2011, Federal Register. 76 Fed. Reg. 68846 (Nov. 7, 2011). 2. Section
  URL: https://oig.federalreserve.gov/reports/Report_U...
• Executive Summary: The Board Can Enhance Certain Governance Processes Related to Reviewing and Approving Supervisory Proposals
  2022-SR-B-017 Executive Summary, 2022-SR-B-017, December 7, 2022 The Board
  URL: https://oig.federalreserve.gov/reports/board-go...