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• Material Loss Review of Heartland Tri-State Bank
  1 of 27 Evaluation Report 2024-SR-B-004 February 7, 2024 Board of Governors...20 2024-SR-B-004 7 of 27 Recommendations 21 Management Response 22 OIG
  URL: https://oig.federalreserve.gov/reports/board-ma...
• The Board and the Reserve Banks Generally Met the Revised Timing Goals for Certain Fair Lending Matters
  1 of 7 MEMORANDUM DATE: February 5, 2025 TO: Eric Belsky Director, Division...sample RAM, which together provide Reserve Bank staff a tool for analyzing
  URL: https://oig.federalreserve.gov/reports/board-ti...
• OIG: Appendix H: Separations Data - Board Report 2015-MO-B-006
  7 MB) | HTML Accessible version Appendix H: Separations Data Table H-1...20 3.49 12 2.09 White 83 6.72 98 7.63 99 7.49 Hispanic/Latino 4 4.65 5
  URL: https://oig.federalreserve.gov/reports/board-di...
• Semiannual Report to Congress, April 1, 2023-September 30, 2023
  individuals from purchasing individual securities, restricts active trading...million in lender fees. Semiannual Report to Congress | April 1, 2023–
  URL: https://oig.federalreserve.gov/reports/sar-text...
• OIG: Finding 1: The CFPB's Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls - CFPB Report 2013-IE-C-004
  sample of CFPB contracts identified opportunities to strengthen internal...individual executing that role is implementing FAR requirements related
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Introduction - Board Report 2013-AE-B-012
  20, 2013, Federal Open Market Committee (FOMC) meeting were scheduled ...individuals from the Board and the Reserve Banks.1 The FOMC is scheduled
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Semiannual Report to Congress, October 1, 2022-March 31, 2023
  million in restitution for fraudulently obtaining more than $6.6 million...20 arrests; 24 indictments; 12 criminal informations; 24 convictions;
  URL: https://oig.federalreserve.gov/reports/sar-text...
• The CFPB Can Enhance Certain Aspects of Its Enforcement Investigations Process
  7 Objective 7 Background 7 CFPB Enforcement's Responsibilities and Structure...employ investigatory tools to obtain documents and testimony by issuing
  URL: https://oig.federalreserve.gov/reports/cfpb-enf...
• OIG: Audit of the Board's Data Center Relocation - Board Report 2014-IT-B-002
  7, 2014 Audit of the Board's Data Center Relocation EXECUTIVE SUMMARY ...individuals and teams to monitor and provide input into key decisions.
  URL: https://oig.federalreserve.gov/reports/board-ex...
• OIG: Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions - Board Report 2014-SR-B-015
  1) evaluate the Board's overall approach to oversight of the amended consent...individual borrower level for nearly 4.2 million borrowers. This enforcement
  URL: https://oig.federalreserve.gov/reports/board-fu...