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• The Board Can Enhance Its Personnel Security Program
  2022-MO-B-001 1 of 33 Evaluation Report 2022-MO-B-001 January 31, 2022 Board of Governors of the Federal Reserve System The Board Can Enhance
  URL: https://oig.federalreserve.gov/reports/board-pe...
• OIG: Statement of Inspector General Mark Bialek Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, U.S. House of Representatives
  2023 Statement of Inspector General Mark Bialek Before the Subcommittee
  URL: https://oig.federalreserve.gov/releases/testimo...
• OIG: Statement of Inspector General Mark Bialek Before the Subcommittee on Economic Policy; Committee on Banking, Housing, and Urban Affairs; United States Senate
  2023 Statement of Inspector General Mark Bialek Before the Subcommittee
  URL: https://oig.federalreserve.gov/releases/testimo...
• MANHATTAN U.S. ATTORNEY ANNOUNCES CRIMINAL CHARGES AGAINST OWNER OF $161 MILLION FRAUDULENT INTERNET PAYDAY LENDING ENTERPRISE
  Between approximately 2004 and September 2014, MOSELEY owned and operated...and already paid) on the loan. Under MOSELEY's control and oversight,
  URL: https://oig.federalreserve.gov/releases/Moseley...
• Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks' Wholesale Financial Services
  and, if necessary, develop new procedures that guide its onsite reviews...and, if necessary, develop new procedures that guide your onsite reviews
  URL: https://oig.federalreserve.gov/reports/board-wh...
• Opportunities Exist to Achieve Operational Efficiencies in the Board's Management of Information Technology Services
  O F F I C E O F IN S P E C TO R GE N E R A L February 26, 2014 Audit Report 2014-IT-B-003 Opportunities Exist to Achieve Operational Efficiencies
  URL: https://oig.federalreserve.gov/reports/Board-IT...
• OIG: Seventeen Broward Sheriff's Office Employees Charged With COVID-19 Pandemic Relief Fraud
  2023 Seventeen Broward Sheriff's Office Employees Charged With COVID-19
  URL: https://oig.federalreserve.gov/releases/news-st...
• The Board Can Improve the Effectiveness of Continuous Monitoring as a Supervisory Tool
  companies, the U.S. operations of certain foreign banking organizations...companies that are designated by the Financial Stability Oversight Council
  URL: https://oig.federalreserve.gov/reports/board-co...
• Bureau Purchase Card Program Controls Appear to Be Operating Effectively
  between the Bureau and Citibank. The Bureau's Office of Procurement (Procurement...2013‐AE‐C‐015, September 30, 2013. https://oig.federalreserve.gov/reports
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  OF F I C E O F I N S P E C T O R GE N E R A L September 29, 2014 Evaluation Report 2014-SR-C-013 The CFPB Complies With Section 1100G of the Dodd-Frank
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...