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• OIG: Case Highlights
  SHARE THIS PAGE section SHARE THIS PAGE Skip STAY CONNECTED section STAY...profits-by falsely representing his assets on his annual financial disclosures
  URL: https://oig.federalreserve.gov/investigations-c...
• Office of Inspector General, Semiannual Report to Congress, April 1, 2012 - September 30, 2012
  sharing practices for rulemaking activities. An interagency rulemaking...met regularly from January 2011 through October 2011 to jointly develop
  URL: https://oig.federalreserve.gov/reports/OIG_Semi...
• Status of the Transfer of Office of Thrift Supervision Functions
  Report Background .......................................................Report ........................................... 17 Appendix 5: Report
  URL: https://oig.federalreserve.gov/reports/Status_t...
• The Board Can Improve the Management of Its Renovation Projects
  resources and pose significant risks and challenges because of their size...resources. To help achieve this goal, the Board established the following
  URL: https://oig.federalreserve.gov/reports/board-ma...
• The CFPB Is in Compliance With IPIA, as Amended
  2015 Audit Report 2015-FMIC-C-008 The CFPB Is in Compliance With IPIA,...Report No. 2015-FMIC-C-008: The CFPB Is in Compliance With IPIA, as Amended
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection Processes
  Report 2024-FMIC-B-018 September 23, 2024 Board of Governors of the Federal...sharing and (2) independently verify nondepository institution solvency
  URL: https://oig.federalreserve.gov/reports/board-pp...
• OIG Report on the CFPB's Information Security Management Practices Pursuant to Section 406 of the Cybersecurity Act of 2015
  2015 Audit of the CFPB's Information Security Program, OIG Report 2015...2015. http://oig.federalreserve.gov/reports/cfpb-2015-information-security-program-nov2015
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• The Board Can Improve the Effectiveness of Continuous Monitoring as a Supervisory Tool
  Report 2017-SR-B-005 The Board Can Improve the Effectiveness of Continuous...Share Their Views About Large Financial Institution Supervision Activities
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
  SHARE THIS PAGE section SHARE THIS PAGE Skip STAY CONNECTED section STAY...2015 Dover Developer Sentenced to a Year and a Day Imprisonment in Bank
  URL: https://oig.federalreserve.gov/releases/news-le...
• 2023 Major Management Challenges for the CFPB
  reports/work-plan.htm 3 of 11 We appreciate the cooperation that we received...reporting relationships between various disciplines such as information
  URL: https://oig.federalreserve.gov/documents/cfpb-m...