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• COASTAL COMMUNITY BANK EXECUTIVES AND ATTORNEY CHARGED WITH CONSPIRACY, WIRE FRAUD, FALSE STATEMENTS, AND MAKING A FALSE CLAIM AGAINST THE UNITED STATES
  $3,000,000 loan with RBC Bank (USA), which was secured by 100% of the ...$3,750,000 (125% of the RBC Loan) loan from central Florida-based CenterState
  URL: https://oig.federalreserve.gov/releases/PR_Coas...
• The Board Can Benefit from Implementing an Agency-Wide Process for Maintaining and Monitoring Administrative Internal Control
  O F F I C E O F IN S P E C TO R GE N E R A L Audit Report 2013-AE-B-013 The Board Can Benefit from Implementing an Agency-Wide Process for Maintaining
  URL: https://oig.federalreserve.gov/reports/FRB_Admi...
• Independent Accountants' Report on the Bureau Civil Penalty Fund's 2017 Compliance With the Improper Payments Information Act of 2002, as Amended
  3 Summary of Results ....................................................3. Published improper payment estimates for all programs and activities
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• 2016 Audit of the Board's Information Security Program
  3) conducting exercises to test the effectiveness of its security and ...3 10 Work with Board divisions and the Federal Reserve Banks, as appropriate
  URL: https://oig.federalreserve.gov/reports/board-in...
• The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  3) reviewing and approving travel authorizations and travel vouchers, ...3 7 Revise the Policy on Travel Cards and Temporary Duty Travel to a.
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2016 and 2015, and Independent Auditors' Reports
  3,578,869 4,966,292 Home Mortgage Disclosure Act 3,183,808 3,357,402 Tuition...3,984,186 3,997,421 Professional fees 4,989,083 6,511,069 Salaries and
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2015 and 2014, and Independent Auditors' Reports
  3,718,313$ 3,318,688$ LIABILITIES AND CUMULATIVE RESULTS OF OPERATIONS...3,718,313$ 3,318,688$ See notes to financial statements. 4 FEDERAL FINANCIAL
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Audit of the Board's Data Center Relocation
  3 Finding 1: Data Center Relocation Project's Overall Budget Has Not Been
  URL: https://oig.federalreserve.gov/reports/Board-Da...
• Response to a Congressional Request Regarding the Board's Compliance with Federal Requirements for Addressing Climate Change
  3) make recommendations for improving the Board's performance if it is...3) the most effective additional steps the Board could take to reduce
  URL: https://oig.federalreserve.gov/reports/FRB_Clim...
• Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim Against the United States
  $3,000,000 secured loan with RBC Bank (USA), which was secured by 100%...$3,750,000 loan from central Florida-based CenterState Bank. Based on
  URL: https://oig.federalreserve.gov/releases/news-ba...