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• 2016 List of Major Management Challenges for the Board
  1) finalizing and ensuring compliance with new regulations, (2) leveraging
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Executive Summary: The Board Can Enhance Its Cybersecurity Supervision Approach in the Areas of Third-Party Service Provider Oversight, Resource Management, and Information Sharing
  1) the Board's current cybersecurity oversight approach and governance...1) enforcing the reporting requirement in the Bank Service Company Act
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Executive Summary: The CFPB Can Strengthen Contract Award Controls and Administrative Processes
  $26.1 million. Findings We found the CFPB to be generally compliant with...1) strengthen the CFPB's internal control environment during acquisition
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OWNER OF ILLINOIS AGRICULTURAL BUSINESSPLEADS GUILTY TO FRAUD CHARGES
  $1 million. In determining the actual sentences, a Judge is required to
  URL: https://oig.federalreserve.gov/releases/PR_JDL_...
• Executive Summary: The Bureau Could Have Better Managed Its GMMB Contract and Should Strengthen Controls for Contract Financing and Contract Management
  $31.1 million in payments.
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• FORMER D'HANIS STATE BANK PRESIDENT SENTENCED TO FEDERAL PRISON
  1, 2016, to begin serving her prison term. On June 9, 2015, the 55–year-old
  URL: https://oig.federalreserve.gov/releases/mayfiel...
• Executive Summary: The Board's Protective Services Unit Is Operating Effectively and Efficiently
  1) hiring, (2) inventory, (3) qualifications/training, (4) incident reporting
  URL: https://oig.federalreserve.gov/reports/board-pr...
• Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
  1 year and one day of imprisonment and 3 years of supervised release.
  URL: https://oig.federalreserve.gov/releases/news-le...
• Executive Summary: Security Control Review of the Bureau's Mosaic System
  1) security controls for the Mosaic system and (2) components of the planning
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• BANK GENERAL COUNSEL CHARGED WITH CONSPIRACY TO DEFRAUD FIRST NBC BANK
  $1 million or twice the gross gain to him or the gross loss of any victims
  URL: https://oig.federalreserve.gov/releases/news-ge...