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• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  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 ...c. vetting possible alternatives. d. identifying documentation standards
  URL: https://oig.federalreserve.gov/reports/board-fu...
• 2017 Audit of the CFPB's Information Security Program
  b. contingency testing is integrated with the testing of related plans...A: Scope and Methodology 30 Appendix B: Management's Response 31 Abbreviations
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Investigations
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Former Bank President and CEO of Farmers Exchange Bank Indicted in Federal Court for Bank Fraud, Embezzlement, and Obstruction
  A. Haanstad of the Eastern District of Wisconsin announced today that
  URL: https://oig.federalreserve.gov/releases/news-sa...
• Former Bank of the Commonwealth Mortgage Lender Sentenced to 8 Years in Prison for Massive Fraud
  D.C., Field Office (IRS-CI); Christy L. Romero, Special Inspector General...A. Jackson. Woodard was found guilty after a ten-week jury trial on May
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• Executive Summary: Following Established Processes Helped FRB New York and the Board Reduce Risks Associated With Lending Facility Contracts
  FMIC-B-005 Executive Summary, 2023-FMIC-B-005, April 17, 2023 Following
  URL: https://oig.federalreserve.gov/reports/board-le...
• OIG: Statement of United States Attorney Charles M. Oberly, III, Regarding Indictment of Wilmington Trust Corporation
  V.A. Harra, William North, and Kevyn Rakowski, for their respective roles
  URL: https://oig.federalreserve.gov/releases/news-wi...
• The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards
  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 ...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 Report
  URL: https://oig.federalreserve.gov/reports/CFPB_Enf...
• OIG: Former Onebanc Senior Vice President Indicted
  A. Henry, Special Agent in Charge of the IRS-Criminal Investigation -
  URL: https://oig.federalreserve.gov/releases/News-On...
• OIG: Dover Developer Indicted for Bank Fraud and Money Laundering
  A. Zimmerman, age 55, of Dover was indicted by a federal grand jury on
  URL: https://oig.federalreserve.gov/releases/pr-dove...