Search Results

• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  publicly discloses certain consumer complaint data through its Consumer...public complaint data is then generated and published. Findings We identified
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  2022, the CFPB distributed more than $650 million in payments from the...2022. Background The Dodd-Frank Wall Street Reform and Consumer Protection
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• OIG: OIG Closing of 22-0028-I Board Trading Activity
  2022 OIG Closing of 22-0028-I Board Trading Activity available formats
  URL: https://oig.federalreserve.gov/releases/board-c...
• Executive Summary: FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection Processes
  2022 to December 2023. Background The COVID-19 pandemic disrupted economic
  URL: https://oig.federalreserve.gov/reports/board-pp...
• The Bureau's Budget and Funding Processes
  public accountability.1 Given these factors, we chose to review the Bureau's...employee of the Bureau,” or “merge or consolidate the Bureau, or any of
  URL: https://oig.federalreserve.gov/reports/bureau-b...
• Executive Summary: The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  public trust in the nation's financial system. FOMC participants routinely...2022 to support public confidence in the impartiality and integrity of
  URL: https://oig.federalreserve.gov/reports/board-FO...
• COASTAL COMMUNITY BANK EXECUTIVES AND ATTORNEY CHARGED WITH CONSPIRACY, WIRE FRAUD, FALSE STATEMENTS, AND MAKING A FALSE CLAIM AGAINST THE UNITED STATES
  company that owned Coastal Community Bank, based in Panama City Beach,...owned by him and his family members to unwitting investors by misrepresenting
  URL: https://oig.federalreserve.gov/releases/PR_Coas...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST OWNER OF $161 MILLION FRAUDULENT INTERNET PAYDAY LENDING ENTERPRISE
  owned and operated a group of payday lending businesses (the “Hydra Lenders...employees, were located at MOSELEY's corporate office in Kansas City,
  URL: https://oig.federalreserve.gov/releases/Moseley...
• 2018 List of Major Management Challenges for the Bureau
  employees have moved in. For additional information on our ongoing and...public's trust in the Bureau and limit its ability to accomplish its mission
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• FORMER ORION BANK PRESIDENT IS SENTENCED TO 6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK EXAMINERS
  own stock. Mileto provided fraudulent financial documents to Orion Bank...employee who had the authority to approve loans over $2 million for submission
  URL: https://oig.federalreserve.gov/releases/PR_June...