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• The Board Should Finalize Guidance to Clearly Define Those Considered Senior Examiners and Subject to the Associated Postemployment Restriction
  A. Aguilera Tina White 2020-SR-B-003 6 of 21 Contents Introduction 7 Objective...A: Scope and Methodology 17 Appendix B: Management Response 18 Abbreviations
  URL: https://oig.federalreserve.gov/reports/board-se...
• 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...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2018 and 2017, and Independent Auditors' Reports
  FMIC-B-002 February 27, 2019 Board of Governors of the Federal Reserve...B-7081a Arlington, VA 22226-3550 Dear Members of the Federal Financial
  URL: https://oig.federalreserve.gov/reports/board-ff...
• OIG: Former Employee of Federal Reserve Bank of New York Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve
  E. Paul are in charge of the prosecution. 15-279 USAO - New York, Southern
  URL: https://oig.federalreserve.gov/releases/news-gr...
• Audit of the Board's Information Security Program
  C&A) process into a new Risk Management Framework, opportunities exist...C&A process meets the current standards as prescribed by NIST and OMB,
  URL: https://oig.federalreserve.gov/reports/FISMA_Fi...
• The Bureau Can Improve Its Risk Assessment Framework for Prioritizing and Scheduling Examination Activities
  B to our report. We appreciate the cooperation that we received from the...SR-C-005 7 of 26 Appendix A: Scope and Methodology 22 Appendix B: Management's
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• No Changes Recommended to Freedom of Information Act Exemption Included in the Amended Federal Reserve Act
  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 ...E M C O N S U M E R F I N A N C I A L P R O T E C T I O N B U R E A U
  URL: https://oig.federalreserve.gov/reports/FRB_FOIA...
• Former D'Hanis State Bank President Pleads Guilty to Wire Fraud
  D'HANIS STATE BANK PRESIDENT PLEADS GUILTY TO WIRE FRAUD In San Antonio...D'Hanis State Bank (DSB) president Laurie Mayfield (aka “Laurie H. Scott
  URL: https://oig.federalreserve.gov/releases/news-ma...
• Federal Grand Jury Indicts Former D'hanis State Bank President
  D'HANIS STATE BANK PRESIDENT In San Antonio today, a former D'Hanis State
  URL: https://oig.federalreserve.gov/releases/news-ma...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2019 and 2018, and Independent Auditors' Report
  FMIC-B-001 February 26, 2020 Board of Governors of the Federal Reserve...B-7081a Arlington, VA 22226-3550 Dear Members of the Federal Financial
  URL: https://oig.federalreserve.gov/reports/board-ff...