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• Report of Investigation on the Closing of 23-0020-I Federal Reserve Bank of Atlanta President's Trading Activity
  September 4, 2024 TO: Mark Bialek Inspector General FROM: Stephen Carroll...to, for example, redeem a 529 account in order to pay tuition, or make
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: News Releases
  October 18, 2024 Lancaster Man Sentenced for COVID Relief Fraud October...$1.5 Million in COVID-Relief Funds March 29, 2024 Man Sentenced for Wire
  URL: https://oig.federalreserve.gov/releases/news-re...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Audits, Evaluations, and Inspections
  October 1, 2014–March 31, 2015 Semiannual Report to Congress Description...October 17, 2014 We completed our evaluation of the Federal Reserve's
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - March 31, 2014 - Investigations
  day-to-day supervision of state member banks, and BS&R is responsible ...day-to-day supervision of bank and financial holding companies, and BS
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - March 31, 2014 - Introduction
  October 1, 2013–March 31, 2014 Semiannual Report to Congress DESCRIPTION...2001 grants the Board certain federal law enforcement authorities. Our
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Introduction
  October 1, 2014–March 31, 2015 Semiannual Report to Congress Description...2001 grants the Board certain federal law enforcement authorities. Our
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Semiannual Report to Congress, October 1, 2023–March 31, 2024
  17 years for a $34 million Paycheck Protection Program fraud Semiannual...17 Failed State Member Bank Reviews 21 Material Loss Reviews 21 Nonmaterial
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Professional Liability Claims Against Individuals and Entities - Board Report 2014-SR-B-011
  institution. PLCs also include contract rights inherited from the institution...15 PLCs from our sample of 63 failed institutions (24 percent). Performance
  URL: https://oig.federalreserve.gov/reports/board-ac...
• Independent Accountants' Report on the CFPB's Fiscal Year 2024 Compliance With the Payment Integrity Information Act of 2019
  To: Office of Inspector General Board of Governors of the Federal Reserve...October 1, 2023 through September 30, 2024. To determine the CFPB's compliance
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Report
  Institutions Examination Council Financial Statements as of and for the...Institutions Examination Council 3501 Fairfax Drive, E-2035-C Arlington
  URL: https://oig.federalreserve.gov/reports/board-ff...