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• Former Executives of Wilmington Trust Indicted for Conspiracy and False Statements
  October 2009 until November 2010. The Nineteen-Count Superseding Indictment...15 U.S.C. §§ 78m(a) and 78ff). Harra and Gibson are also charged with
  URL: https://oig.federalreserve.gov/releases/news-ha...
• Status of the Transfer of Office of Thrift Supervision Functions
  15, 2013. FRB's final rule was published in the Federal 2 No OTS employees...to be codified at 12.C.F.R. Part 246). Status of the Transfer of Office
  URL: https://oig.federalreserve.gov/reports/FRB_OTS_...
• Audit of the Board's Data Center Relocation
  15. The data center currently resides in the Board's Martin Building, ...TO: Sharon Mowry Director, Division of Information Technology Board of
  URL: https://oig.federalreserve.gov/reports/Board-Da...
• Response to a Congressional Request Regarding the Economic Analysis Associated with Specified Rulemakings
  October 2010, resulted in (1) a general recommendation that a “one size...institutions, and (2) may not be “quantitatively lower” than generally
  URL: https://oig.federalreserve.gov/reports/Congress...
• 2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations
  October 2008, approximately 1,123 BlackBerrys and cell phones were in ...September 30, 2008 with the devices listed as assigned in the equipment
  URL: https://oig.federalreserve.gov/reports/Cell_Pho...
• The Board's Law Enforcement Unit Could Benefit From Enhanced Oversight and Controls to Ensure Compliance With Applicable Regulations and Policies
  2001 granted the Board certain federal law enforcement authorities. The...TO: Donald Hammond Chief Operating Officer Board of Governors of the Federal
  URL: https://oig.federalreserve.gov/reports/Board-La...
• Independent Accountants' Report on the Bureau's Fiscal Year 2020 Compliance With the Payment Integrity Information Act of 2019
  TO: Dana James Acting Chief Financial Officer Bureau of Consumer Financial...17, 2021. We conducted this performance audit in accordance with Generally
  URL: https://oig.federalreserve.gov/reports/bureau-2...
• 2021 Major Management Challenges for the Bureau
  TO: March 8, 2021 Dave Uejio Acting Director Bureau of Consumer Financial...to, and report COVID-19 incidents. To prepare its buildings and offices
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• Fiscal Year 2019 Risk Assessment of the Bureau's Purchase Card Program
  TO: Kathy Kraninger Director Bureau of Consumer Financial Protection FROM...September 2013, the Office of Management and Budget (OMB) issued OMB Memorandum
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• The CFPB's Civil Penalty Fund Victim Identification Process Is Generally Effective but Can Be Enhanced
  TO: Stephen Agostini Chief Financial Officer Consumer Financial Protection
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...