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• The Board Can Strengthen Its Travel Card Program
  million in travel expenses. Background The Board participates in the governmentwide...million in GTC transactions. Appendix A provides additional details on
  URL: https://oig.federalreserve.gov/reports/board-tr...
• Federal Information Security Modernization Act of 2014 Capstone Report, Fiscal Years 2020–2023
  logistic regression for 2020–2022 to determine whether cybersecurity function...7 Logistic regression is a data analysis technique that is used to find
  URL: https://oig.federalreserve.gov/releases/cigie-f...
• Semiannual Report to Congress, October 1, 2024–March 31, 2025
  $7.4 million embezzlement scheme. Additionally, in January, American Express...$108.7 million to settle allegations that it deceptively marketed credit
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: Missing Georgia Bank Director, Accused of Embezzling More Than $20 Million, Arrested in Brunswick
  $20 Million, Arrested in Brunswick available formats Full Report: PDF ...$20 MILLION, ARRESTED IN BRUNSWICK SAVANNAH, GA: AUBREY LEE PRICE, 47,
  URL: https://oig.federalreserve.gov/releases/news-mi...
• OIG: Introduction - CFPB Report 2015-MO-C-002
  7 MB) | HTML Accessible version Introduction Objective The Office of Inspector....7 Details on our scope and methodology are in appendix B. According to
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Appendix A: Scope and Methodology - CFPB Report 2013-AE-C-021
  7.2-CFPB-Letter1.pdf and http://www.centerforcapitalmarkets.com/wp-content...individual who served as the EIC for one of the examinations in our sample
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Interest: Investigations Magazine 2025
  1, 2023 – September 30, 2024 I N T E R E S T M AG A Z I N E 7 OKLAHOMA...$2.7 MILLION PAYCHECK PROTECTION PROGRAM FRAUD Spouses William Mark Sullivan
  URL: https://oig.federalreserve.gov/documents/intere...
• OIG: Introduction - Board Report 2015-MO-B-006
  7 MB) | HTML Accessible version Introduction Objective The Office of Inspector....7 Further, the GAO report states that the approach a high-performance
  URL: https://oig.federalreserve.gov/reports/board-di...
• OIG: Professional Liability Claims Against Individuals and Entities - Board Report 2014-SR-B-011
  Individuals Associated with Failed Institutions RESULTS IN BRIEF FULL ....20 If the FDIC and potential defendants are unable to negotiate a settlement
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: News Releases
  $1.2 Million in COVID-19 CARES Act Loans December 20, 2023 Former Bank...Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 Million September
  URL: https://oig.federalreserve.gov/releases/news-re...