Search Results

• BANK FOUNDER SENTENCED TO PRISON
  CEO to cook the bank's books to make it appear that the bank had healthy...WarnAndContinue /FlattenerIgnoreSpreadOverrides false /IncludeGuidesGrids
  URL: https://oig.federalreserve.gov/releases/news-be...
• Executive Summary: The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  2013 Civil Penalty Fund Rule, which implements the applicable section ...2013, and payments to eligible victims were distributed in 2013 and 2014
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• The Board Can Improve the Efficiency and Effectiveness of Certain Aspects of Its Consumer Compliance Examination and Enforcement Action Issuance Processes
  2021-SR-B-012 1 of 43 Evaluation Report 2021-SR-B-012 October 6, 2021 Board of Governors of the Federal Reserve System The Board Can Improve
  URL: https://oig.federalreserve.gov/reports/board-co...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  companies that violate federal consumer financial law. Funds may be used...and is meeting) improper payments reduction targets under section 2(d)
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• The Board Can Enhance Its Diversity and Inclusion Efforts
  OF F I C E O F I N S P E C T O R GE N E R A L March 31, 2015 Audit Report 2015-MO-B-006 The Board Can Enhance Its Diversity and Inclusion Efforts
  URL: https://oig.federalreserve.gov/reports/board-di...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  companies that violate federal consumer financial law. Funds may be used...and is meeting) improper payments reduction targets under section 2(d)
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2015 and 2014, and Independent Auditors' Reports
  O F F I C E O F IN S P E C TO R GE N E R A L March 2, 2016 2016-FMIC-B-003 Federal Financial Institutions Examination Council Financial Statements
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Executive Summary: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  Fund (Civil Penalty Fund) is subject to IPIA. Our objective was to determine...companies that violate federal consumer financial law. Funds may be used
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• Transfer of Office of Thrift Supervision Functions Is Completed
  companies and bank holding companies with consolidated assets of $50 billion...companies that FRB is required to supervise pursuant to Section 113 of
  URL: https://oig.federalreserve.gov/reports/Board-OT...
• The Board's Organizational Governance System Can Be Strengthened
  2017-FMIC-B-020 1 of 47 Evaluation Report 2017-FMIC-B-020 December 11, 2017 Board of Governors of the Federal Reserve System The Board's Organizational
  URL: https://oig.federalreserve.gov/reports/board-or...