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• Semiannual Report to Congress, October 1, 2024–March 31, 2025
  2023, and the results of its operations and its cash flows for those years...2023, and the results of operations and cash flows for those years in
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Reports
  2013) issued by the Committee of Sponsoring Organizations of the Treadway...2013) issued by the Committee of Sponsoring Organizations of the Treadway
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG Work Plan (Current as of April 1, 2025)
  safety-and-soundness examinations of community and regional state member...acquires goods and services timely and at reasonable prices. We are assessing
  URL: https://oig.federalreserve.gov/reports/oig-work...
• Interest: Investigations Magazine 2025
  2023 – September 30, 2024 I N T E R E S T M AG A Z I N E 7 OKLAHOMA SPOUSES...Spouses William Mark Sullivan and Michelle Cadman-Sullivan, of Oklahoma
  URL: https://oig.federalreserve.gov/documents/intere...
• OIG: Semiannual Report to Congress - March 31, 2014 - Investigations
  2013, the former CEO and Chairman of the Board for the Bank of the Commonwealth...2013, to a single count of bank fraud the former President and CEO of
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Report of Investigation on the Closing of 23-0020-I Federal Reserve Bank of Atlanta President's Trading Activity
  2023. 2022 Form A, signed May 15, 2023. Case 23-0020-I 3 of 40 On October...fund holdings exceeded the $50,000 threshold. On June 15, 2023, Dr. Bostic
  URL: https://oig.federalreserve.gov/releases/investi...
• Independent Accountants' Report on the CFPB's Fiscal Year 2024 Compliance With the Payment Integrity Information Act of 2019
  Company CPAs and Management Consultants, PLLC (Brown & Company) was engaged...2023 through September 30, 2024. To determine the CFPB's compliance with
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• Semiannual Report to Congress, April 1, 2024–September 30, 2024
  Semiannual Report to Congress April 1, 2024–September 30, 2024 Semiannual Report to Congress April 1, 2024–September 30, 2024 Semiannual Report
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Material Loss Review of Heartland Tri-State Bank
  company. The CEO previously held roles, such as committee member and chair...acquired Heartland on July 28, 2023. On August 9, 2023, our office received
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Semiannual Report to Congress, October 1, 2023–March 31, 2024
  between the Board and the Federal Reserve Banks. Such collaboration has...funding mechanism. In addition, we are actively researching generative
  URL: https://oig.federalreserve.gov/reports/sar-text...