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• Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
  D.C., Field Office (IRS-CI); Christy L. Romero, Special Inspector General...A. Jackson. “Defendant Fields' criminal acts were not only felonious violations
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  a. information to be included in the request. b. responsibility for retaining...a. the date the form was submitted. b. a list of invitees. 5 11 Update
  URL: https://oig.federalreserve.gov/reports/board-po...
• Executive Summary: Results of Security Control Testing of a Videoconferencing Platform Used by the CFPB
  IT-C-009R: Results of Security Control Testing of a Videoconferencing
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Review of REBOPS' Oversignt of the Next Generation $100 Note
  A. Duke Jeffrey C. Marquardt Office of Inspector General Review of RBOPS...D) security ribbon woven into the paper that contains images of bells
  URL: https://oig.federalreserve.gov/reports/RBOPS-10...
• Results of Scoping of the Evaluation of the CFPB's Healthcare Benefits Eligibility Processes
  MO-C-010: Results of Scoping of the Evaluation of the CFPB's Healthcare...MO-C-010, March 20, 2024 Results of Scoping of the Evaluation of the CFPB's
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...
• Board Financial Statements and Independent Auditors' Report, December 31, 2011 and 2010
  D. C:. 20551 March 8, 2012 MANAGEMENT'S ASSERTION To the Committee on ...D.C. We have audited the accompanying balance sheets of the Board of Governors
  URL: https://oig.federalreserve.gov/reports/2011_BOG...
• The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data
  b. a centralized record of PIV and site badge collection, including the...B to our report. We appreciate the cooperation that we received from the
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• The Board Should Enhance Its Policies and Procedures Related to Conference Activities
  C E O F IN S P E C TO R GE N E R A L June 30, 2014 B O A R D O F G O V...E R N O R S O F T H E F E D E R A L R E S E R V E S Y S T E M C O N S
  URL: https://oig.federalreserve.gov/reports/board-po...
• OIG: Alleged Fraud Scheme Aimed to Secure Bailout Funds
  E. Moyer. Bekkedam and Hartline, with others, formed NOVA Bank in 2002
  URL: https://oig.federalreserve.gov/releases/news-fr...
• 2019 Audit of the Bureau's Information Security Program
  b. appropriate access to internet storage sites. Office of Technology ...A: Scope and Methodology 43 Appendix B: Management Response 44 Abbreviations
  URL: https://oig.federalreserve.gov/reports/bureau-i...