Search Results

• OIG: Federal Grand Jury Indicts Former D'Hanis State Bank President
  company which owned DSB, as part of a bank acquisition process. Last September...company that owned DSB was purchased by a separate entity which relied
  URL: https://oig.federalreserve.gov/releases/news-ma...
• OIG: Causes of the Failure - Board Report 2013-IE-B-002
  own loan portfolio. In our opinion, serving as a loan officer impaired
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Former Jackson County Loan Officer Sentenced to 18 Months in Prison for Bank Fraud Affecting Call Report Accuracy
  own personal benefit. After the fraud was discovered, Griffin's employment...company to help ensure a sound banking industry, and he violated that
  URL: https://oig.federalreserve.gov/releases/news-gr...
• OIG: The Board Can Enhance Certain Governance Processes Related to Reviewing and Approving Supervisory Proposals - Board Report 2022-SR-B-017
  2022-SR-B-017 December 7, 2022 The Board Can Enhance Certain Governance
  URL: https://oig.federalreserve.gov/reports/board-go...
• OIG: The Board Implemented Safety Measures in a Manner Consistent With Its Return-to-Office Plan - Board Report 2022-MO-B-010
  2022-MO-B-010 September 7, 2022 The Board Implemented Safety Measures
  URL: https://oig.federalreserve.gov/reports/board-sa...
• Statement of Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau
  government agencies work efficiently; effectively; and in accordance with...companies placed into receivership, and independent audits of the Board's
  URL: https://oig.federalreserve.gov/releases/testimo...
• OIG: Audit of the Board's Progress in Developing Enhanced Prudential Standards - Board Report
  own or pursuant to recommendations by the Financial Stability Oversight...companies (BHCs), including certain nonbank financial companies that present
  URL: https://oig.federalreserve.gov/reports/board-sr...
• Open Recommendations Made to the Board of Governors of the Federal Reserve System
  Government Auditing Standards, which is issued by the comptroller general...2022-IT-B-006 03/23/2022 1. Ensure that the Cloud Resource Center's inventory
  URL: https://oig.federalreserve.gov/reports/board-op...
• OIG: Independent Accountants' Report on the Bureau's Fiscal Year 2021 Compliance With the Payment Integrity Information Act of 2019 - CFPB Report 2022-FMIC-C-007
  2022-FMIC-C-007 April 27, 2022 Independent Accountants' Report on the ...Government Auditing Standards. The contractor determined that the Bureau
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• OIG: Independent Accountants' Report on the CFPB's Fiscal Year 2022 Compliance With the Payment Integrity Information Act of 2019 - CFPB Report 2023-FMIC-C-004
  2022 Compliance With the Payment Integrity Information Act of 2019 available...Government Auditing Standards. The contractor determined that the CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-202...