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Results 921 - 930 of about 1319 for census sample 20% employed individuals 1.7 million multinomial logistic regression. Documents are displayed in order of relevance.
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Statement of United States Attorney Charles M. Oberly, III, Regarding Indictment of Wilmington Trust Corporation
million through a public stock offering. In November 2010, Wilmington ...individual, is presumed innocent unless and until proven guilty. ###
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Fiscal Year 2016 Risk Assessment of the CFPB's Travel Card Program
million in travel card spending to conduct periodic audits or reviews ...1. We then combined the impact and likelihood of individual risk category
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Former CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for Massive Fraud
millions of dollars,” stated Acting United States Attorney Dana J. Boente...individuals involved in these types of dishonest and deceitful frauds
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Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2017 and 2016, and Independent Auditors' Reports
20th Street and Constitution Avenue NW | Mail Stop K-300 | Washington,...7,378) 105 Deferred revenue (current and non-current) (323,290) (1,058,289
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2013 Audit of the CFPB's Information Security Program
7 Develop and implement an organization-wide configuration management ...7 Incident Response and Reporting.....................................
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Executive Summary: The CFPB Can Strengthen Contract Award Controls and Administrative Processes
million in total obligations. We sampled and assessed 27 of 164 initial...$26.1 million. Findings We found the CFPB to be generally compliant with
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Former Onebanc Senior Vice President Indicted on Bank Fraud Charges
$1.5 million bad loan that couldn't be collected, Rickenbach, a senior...$1.5 million bad loan made in Aril 2007. The bad loan became uncollectable
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Executive Summary: The Bureau Can Strengthen Its Hiring Practices and Can Continue Its Efforts to Cultivate a Diverse Workforce
1) documenting qualified internal applicants for inclusion in interviews...individual hiring actions. We examined hiring actions from February 1,
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7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
7 FORMER BANK OFFICERS PLEAD GUILTY IN LOAN-FRAUD SCHEME THAT PRECEDED...7 former officers of First National Bank to plead guilty to charges in
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The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
1) both $10 million of all program or activity payments made during that...1.5 percent of program outlays or (2) $100 million. Further, payment is