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• Material Loss Review of Warren Bank
  U.S.C. 1831o(k), the Office of Inspector General of the Board of Governors...A. Coleman Inspector General cc: Chairman Ben S. Bernanke Vice Chairman
  URL: https://oig.federalreserve.gov/reports/Warren_B...
• The Board Should Improve Procedures for Preparing for and Responding to Emergency Events
  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_Emer...
• Statement of Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau
  2 of 15 Introduction Chair Warren, Ranking Member Kennedy, and members...2) are performing work that has a clear connection to those strategic
  URL: https://oig.federalreserve.gov/releases/testimo...
• The Bureau Can Improve Its Risk Assessment Framework for Prioritizing and Scheduling Examination Activities
  SR-C-005 2 of 26 Executive Summary, 2019-SR-C-005, March 25, 2019 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...
• Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
  E. Marshall Gentry, FDIC OIG, at (703) 562-6378; Melissa Heist, FRB OIG...A. Freedman, Department of the Treasury OIG, at (202) 927-5400. Thank
  URL: https://oig.federalreserve.gov/reports/board-ac...
• 2017 List of Major Management Challenges for the CFPB
  2 Maturing the Human Capital Program 3 Strengthening the System of Internal...2 Richard Cordray September 27, 2017 In accordance with the requirements
  URL: https://oig.federalreserve.gov/reports/cfpb-maj...
• OIG Work Plan (Current as of July 16, 2025)
  2 of 14 Overview The Work Plan presents the audits and evaluations that...2 Contents 3 Board: Initiated Projects 4 Board: Projects in Development
  URL: https://oig.federalreserve.gov/reports/oig-work...
• President of Tivest Sentenced to Fifty Months in Prison for Fraud Related to the Bank of the Commonwealth
  A. Etheridge, 49, of Chesapeake, Virginia, was sentenced today to fifty...D.C., Field Office (IRS-CI); Christy L. Romero, Special Inspector General
  URL: https://oig.federalreserve.gov/releases/PR_Tive...
• Status of the Transfer of Office of Thrift Supervision Functions
  IE-B-003 March 27, 2013 Contents Status of the Transfer of Office of Thrift...b) of Title III required that within 60 days of receiving the Plan, the
  URL: https://oig.federalreserve.gov/reports/FRB_OTS_...
• 2019 Audit of the Bureau's Information Security Program
  2 Ensure that established SA&A processes are performed prior to the deployment...A: Scope and Methodology 43 Appendix B: Management Response 44 Abbreviations
  URL: https://oig.federalreserve.gov/reports/bureau-i...