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• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Owner of $161 Million Fraudulent Internet Payday Lending Enterprise
  PDF | HTML UNITED STATES ATTORNEY'S OFFICE Southern District of New York
  URL: https://oig.federalreserve.gov/releases/Moseley...
• Executive Summary: Results of Security Control Testing of the Board's Embargo Application
  1 of 2 MEMORANDUM DATE: April 10, 2024 TO: Michelle A. Smith Assistant to the Board, Chief of Staff, and Director, Division of Board Members
  URL: https://oig.federalreserve.gov/reports/board-se...
• 2023 Audit of the Board's Information Security Program
  2023-IT-B-015 1 of 26 Audit Report 2023-IT-B-015 September 29, 2023 Board of Governors of the Federal Reserve System 2023 Audit of the Board's
  URL: https://oig.federalreserve.gov/reports/board-in...
• 2023 Audit of the CFPB's Information Security Program
  2023-IT-C-016 Audit Report 2023-IT-C-016 September 29, 2023 Consumer Financial Protection Bureau 2023 Audit of the CFPB's Information Security Program
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Executive Summary: Review of the Supervision of Silvergate Bank
  2023-SR-B-014R 1 of 5 Executive Summary, 2023-SR-B-014R, September 27, 2023 Review of the Supervision of Silvergate Bank Background We conducted
  URL: https://oig.federalreserve.gov/reports/board-re...
• OIG: Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
  PDF | HTML Department of Justice United States Attorney Neil H. MacBride
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• OIG: Performance Management - CFPB Report 2015-MO-C-002
  PDF | HTML Full Report: PDF (7 MB) | HTML Accessible version Performance
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• OIG: Supervision of Whitman - Board Report 2013-IE-B-002
  PDF | HTML Full Report: PDF (2 MB) | HTML Accessible version Supervision
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Manhattan U.S. Attorney Announces Criminal Charges Against Soci�t� G�n�rale S.A. for Violations of the Trading With the Enemy Act
  PDF | HTML UNITED STATES ATTORNEY'S OFFICE Southern District of New York
  URL: https://oig.federalreserve.gov/releases/news-so...
• The CFPB Can Improve Its Controls for Exercising Contract Options
  2023-FMIC-C-012 1 of 17 Audit Report 2023-FMIC-C-012 September 18, 2023 Consumer Financial Protection Bureau The CFPB Can Improve Its Controls
  URL: https://oig.federalreserve.gov/reports/CFPB-con...