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• The Board Can Enhance Its Approach to the Cybersecurity Supervision of Community Banking Organizations
  multiple agencies and is a collection of procedures to help examiners ...12 Management Response 12 OIG Comment 12 Finding 3: The Board Should Ensure
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Semiannual Report to Congress, April 1, 2024–September 30, 2024
  Board of Governors of the Federal Reserve System | Consumer Financial ...Board's hiring efforts over several years and found that while the Board
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• Open Recommendations Made to the Board of Governors of the Federal Reserve System
  12/07/2022 4. Update, in consultation with the Board of Governors, the...meeting agendas. Verification in progress https://oig.federalreserve.gov
  URL: https://oig.federalreserve.gov/reports/board-op...
• The Bank Exams Tailored to Risk Process Promotes Risk-Focused Supervision of Community Banking Organizations, but Training Can Be Enhanced
  Board and Reserve Banks' Role in Supervision The Board plays a significant...Board's expectations. S&R groups its supervisory activities into multiple
  URL: https://oig.federalreserve.gov/reports/board-be...
• 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: Introduction - Board Report 2013-AE-B-012
  12 members: the Board's 7 Governors; the President of the Federal Reserve...own officers that include individuals from the Board and the Reserve Banks
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Material Loss Review of Heartland Tri-State Bank
  12 Internal Control Breakdowns 12 Influence of a Dominant Official 14 ...company. The CEO previously held roles, such as committee member and chair
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Former CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for Massive Fraud
  2013 Former CEO of the Bank of the Commonwealth Sentenced to 23 Years ...own greed, destroyed a financial institution, left former bank employees
  URL: https://oig.federalreserve.gov/releases/pr_bank...
• 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...
• Semiannual Report to Congress, October 1, 2023–March 31, 2024
  employees and virtual teams; for the CFPB's use of Microsoft Office 365...employees subject to the investment and trading restrictions and to include
  URL: https://oig.federalreserve.gov/reports/sar-text...