Search Results

• OIG: News Releases
  Contracts September 6, 2024 Nevada Man Convicted of $11.2 Million COVID...Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans
  URL: https://oig.federalreserve.gov/releases/news-re...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2024 and 2023, and Independent Auditors' Report
  years ended December 31, 2024 and 2023. The contract requires the audit...company limited by guarantee. Independent Auditors' Report The Federal
  URL: https://oig.federalreserve.gov/reports/board-ff...
• Calendar Years 2022 and 2023 Risk Assessment of the Board's Purchase Card Program
  Years 2022 and 2023 Risk Assessment of the Board's Purchase Card Program...years 2022–2023, the Board had $9.6 million in program spending across
  URL: https://oig.federalreserve.gov/reports/board-pu...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Reports
  Years Ended December 31, 2023 and 2022, and Independent Auditors' Reports...Company Accounting Oversight Board. The contract also requires the audit
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program
  Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program...increased from one year to the next.5 In the 2021–2022 inspection, 163
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• OIG: Semiannual Report to Congress - September 30, 2014 - Audits, Evaluations, and Inspections
  Company's Chief Investment Office OIG Report No. 2014-SR-B-017 October...increased FRB New York's urgency to initiate conversations with the OCC
  URL: https://oig.federalreserve.gov/reports/semiannu...
• Results of the Evaluation of the CFPB's Records Management Program
  2022)-establishes procedures for identifying, capturing, safeguarding,...2022)-can help RLOs to assess the basic components of their division and
  URL: https://oig.federalreserve.gov/reports/cfpb-rec...
• OIG: Pandemic Response Oversight News Releases
  $1.8 Million in COVID-19 Loans Meant for Small Businesses June 17, 2022...Company Sentenced to More Than Three Years in Prison for $13 Million COVID-Relief
  URL: https://oig.federalreserve.gov/pandemic-oversig...
• The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced
  11 Procedures 11 The Board Encourages Examination Staff to Apply Supervisory...capital, quality of assets, capability of management, quality and level
  URL: https://oig.federalreserve.gov/reports/board-be...
• The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  2022, the CFPB distributed more than $650 million in payments from the...2022, the CFPB used the CPF to pay victims more than $650 million, mostly
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...