Search Results

• OIG: Calendar Years 2020–2022 Risk Assessment of the Board's Government Travel Card Program - Board Report
  16,000 purchases totaling about $8.6 million were made on government credit
  URL: https://oig.federalreserve.gov/reports/board-go...
• OIG: Fiscal Year 2017 Risk Assessment of the CFPB's Purchase Card Program - CFPB Report
  3,000 transactions worth $2.0 million in fiscal year 2017. We analyzed
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• OIG: Appendix E: External Consulting Firm's Statistical Analysis of the CFPB's FY 2012 and FY 2013 Performance Ratings - CFPB Report 2015-MO-C-002
  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/cfpb-div...
• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Sentenced To 30 Years in Prison
  10,000 financial fraud cases against nearly 15,000 defendants. For more
  URL: https://oig.federalreserve.gov/releases/news-pr...
• OIG: Full Report: The Board Should Enhance Its Policies and Procedures Related to Conference Activities - Board Report 2014-FMIC-B-009
  $25,000 to $49,999 Finding 2: The Board Should Clarify Guidance on Recordkeeping
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: The Board Should Finalize Guidance to Clearly Define Those Considered Senior Examiners and Subject to the Associated Postemployment Restriction - Board Report 2020-SR-B-003
  $250,000. We evaluated Board and Reserve Bank controls for ensuring that
  URL: https://oig.federalreserve.gov/reports/board-se...
• OIG: The Bureau's Office of Enforcement Has Centralized and Improved Its Final Order Follow-Up Activities, but Additional Resources and Guidance Are Needed - CFPB Report 2020-SR-C-002
  3,000 provisions. We evaluated how effectively Enforcement monitors and
  URL: https://oig.federalreserve.gov/reports/bureau-e...
• OIG: Congressional Request Related to the In-Scope Borrower Population of the Independent Foreclosure Review and the Subsequent Payment Agreement - Board Report
  24,000 borrowers to Citibank's in-scope population for the purposes of...24,000, or seven percent. We defer to the Treasury OIG to explain the
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Summary of Recommendations - Board Report 2014-FMIC-B-009
  $25,000 to $49,999. Division of Financial Management 2 8 Provide additional
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Owner of $161 Million Fraudulent Internet Payday Lending Enterprise
  620,000 Financially Struggling Americans, Including Victims Who Never ...620,000 financially struggling working people throughout the United States
  URL: https://oig.federalreserve.gov/releases/Moseley...