Search Results

• OIG: Response to a Congressional Request Regarding the CFPB's Compliance with Federal Requirements for Addressing Climate Change - CFPB Report
  1) identify the existing requirements in legislation, regulation, executive...1 of the Request (1) Identify the existing requirements in legislation
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• Executive Summary: The Board Can Enhance Certain Governance Processes Related to Reviewing and Approving Supervisory Proposals
  7, 2022 The Board Can Enhance Certain Governance Processes Related to ...1, 2019, through June 30, 2021, and stress testing scenarios and results
  URL: https://oig.federalreserve.gov/reports/board-go...
• Former Bank CEO Pleads Guilty to Obstructing an Examination by the Federal Reserve Board
  7, 2009 demanded in writing that VFSC review OWENS' loans and submit documentation...million. According to the defendant's guilty plea and documents filed
  URL: https://oig.federalreserve.gov/releases/news-ow...
• Microsoft Word - Cover.doc
  census tract, for each metropolitan statistical area. The Council's financial...individuals who perform appraisals in connection with federally related
  URL: https://oig.federalreserve.gov/reports/OIG_FFIE...
• Material Loss Review of Michigan Heritage Bank
  $2.7 million to $12.5 million in a twelve-month period. Examiners warned...individual financial institution does not necessarily provide sufficient
  URL: https://oig.federalreserve.gov/reports/Michigan...
• BACKGROUND
  $85.1 million, or 42.6 percent of the bank's $200 million in total assets...7 Table of Contents Page Background ..................................
  URL: https://oig.federalreserve.gov/reports/West_Geo...
• OIG: Investigations
  1, 2024–March 31, 2025, reporting period. RELATED INFORMATION Investigations
  URL: https://oig.federalreserve.gov/investigations.htm
• OIG: Audits
  1, 2024–March 31, 2025, reporting period. RELATED INFORMATION Audits FAQs
  URL: https://oig.federalreserve.gov/audits.htm
• OIG: 2008 Board & CFPB
  1-2008 Board Evaluation of Certification and Accreditation (C&A) Reviews...1-1-2008 Board Security Control Review of the Federal Reserve Integrated
  URL: https://oig.federalreserve.gov/reports/2008boar...
• Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
  1 U.S. Department of Justice PRESS RELEASE United States Attorney's Office...million in federal funds to UCB on Nov. 14, 2008, during the 2008 financial
  URL: https://oig.federalreserve.gov/releases/news-ba...