Search Results

• OIG Work Plan (Current as of July 16, 2025)
  2025 3 of 14 Contents Overview 2 Contents 3 Board: Initiated Projects ...3) the upgrade of note production equipment with an estimated cost of
  URL: https://oig.federalreserve.gov/reports/oig-work...
• Interest: Investigations Magazine 2025
  2025 CONTENTS 3 Office of Investigations 3 Regional Offices 3 Headquarters...3 years in prison and 3 years of supervised release for wire fraud, aggravated
  URL: https://oig.federalreserve.gov/documents/intere...
• 2025–2026 Major Management Challenges for the Board
  2025 Board of Governors of the Federal Reserve System 2025–2026 Major ...3 Strengthening Organizational Governance and Enterprise Risk Management
  URL: https://oig.federalreserve.gov/reports/board-ma...
• The Board Can Enhance Its Approach to the Cybersecurity Supervision of Community Banking Organizations
  2025-SR-B-008 3 of 21 Recommendations, 2025-SR-B-008, May 28, 2025 The...3 Banking organizations with less than $3 billion in total assets that
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Semiannual Report to Congress, October 1, 2024–March 31, 2025
  19 relief money, and in January, a California husband and wife who received...19 convictions; and nearly $204 million in criminal and civil monetary
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• The Board Can Strengthen Its Travel Card Program
  2025-FMIC-B-007 3 of 28 Recommendations, 2025-FMIC-B-007, May 21, 2025...19 Recommendation 19 Management Response 19 OIG Comment 19 Appendix A:
  URL: https://oig.federalreserve.gov/reports/board-tr...
• The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information
  2025-SR-C-005 3 of 27 Recommendations, 2025-SR-C-005, May 5, 2025 The ...19 OSE's Approach for Notifying Supervised Institutions of CSI Breaches
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Results of the Evaluation of the CFPB's Records Management Program
  2025 3 of 12 Recommendations, 2025-MO-C-009, June 25, 2025 The CFPB Can...3 Establish a remediation process for instances of noncompliance identified
  URL: https://oig.federalreserve.gov/reports/cfpb-rec...
• The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced
  2025-SR-B-003 1 of 23 Evaluation Report 2025-SR-B-003 March 3, 2025 Board...2025-SR-B-003 3 of 23 Recommendations, 2025-SR-B-003, March 3, 2025 The
  URL: https://oig.federalreserve.gov/reports/board-be...
• Open Recommendations Made to the Consumer Financial Protection Bureau
  2025, the total number and status of recommendations we made to the CFPB...19a Closed 28 16 7 0 8 Public 28 13 8 1 27 Open 1 0 1 1 19a Closed 27
  URL: https://oig.federalreserve.gov/reports/cfpb-ope...