Search Results

• OIG: Peer Reviews
  2023 Report Independent External Peer Review of OIG Inspection and Evaluation...2023 Report Independent External Peer Review of OIG Investigative Operations
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• BACKGROUND
  Finance (State). The State closed West Georgia in June 2009, and the Federal...and, therefore, did not fully comply with the Federal Reserve's supervisory
  URL: https://oig.federalreserve.gov/reports/West_Geo...
• Executive Summary: The Board Can Enhance Certain Governance Processes Related to Reviewing and Approving Supervisory Proposals
  between senior leadership. In addition, we believe the Board should document
  URL: https://oig.federalreserve.gov/reports/board-go...
• AUBREY LEE PRICE, FORMER BANK DIRECTOR WHO FAKED HIS OWN DEATH, SENTENCED TO 30 YEARS IN PRISON
  between June 2009 and June 2012, he also defrauded approximately 115 individual...2013, after he presented a false identification during a routine traffic
  URL: https://oig.federalreserve.gov/releases/PR_Sent...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  2013 Evaluation Report 2013-AE-C-021 The CFPB Should Reassess Its Approach...and, if such access is deemed appropriate, specify the purpose of the
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• OIG: The CFPB Can Improve Its Safeguards for Protecting Confidential Supervisory Information - CFPB Report 2025-SR-C-005
  2023, the CFPB declared a major breach that affected about 256,000 consumers
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• 2014 Audit of the Board's Information Security Program
  2013 recommendation on continuous monitoring. The Director of the Division
  URL: https://oig.federalreserve.gov/reports/board-in...
• The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  O F F I C E O F IN S P E C TO R GE N E R A L June 27, 2016 Audit Report 2016-FMIC-C-009 The CFPB Should Continue to Enhance Controls for Its
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• Fiscal Year 2018 Risk Assessment of the Bureau's Travel Card Program
  2013, the Office of Management and Budget (OMB) issued OMB Memorandum ...between the Bureau and Citibank. The Bureau's Office of Travel and Relocation
  URL: https://oig.federalreserve.gov/reports/bureau-t...
• OIG: Inspector General Letter on S. 915, a Bill Regarding Presidential Appointment and Senate Confirmation of the Inspector General for the Board and the CFPB
  2023 Inspector General Letter on S. 915, a Bill Regarding Presidential...2023 The Honorable Rick Scott United States Senate Washington, DC 20510
  URL: https://oig.federalreserve.gov/releases/inspect...