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• Executive Summary: The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  usage, and (5) closing GTC accounts. The CFPB's Policy on Travel Cards...report contains recommendations designed to help ensure GTC program integrity
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• The Bureau Can Improve Its Risk Assessment Framework for Prioritizing and Scheduling Examination Activities
  Report 2019-SR-C-005 March 25, 2019 Bureau of Consumer Financial Protection...Increase the lead time for preliminary research on supervised institutions
  URL: https://oig.federalreserve.gov/reports/bureau-r...
• OIG: 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  Report: PDF | HTML United States Attorney Edward J. Tarver Southern District...Credit Administration of First National Bank, pled guilty on October 25
  URL: https://oig.federalreserve.gov/releases/news-of...
• The Bureau Can Strengthen Its Hiring Practices and Can Continue Its Efforts to Cultivate a Diverse Workforce
  increase its workforce diversity. Recommendations Our report contains ...reporting practices and requirements, identify additional ways to increase
  URL: https://oig.federalreserve.gov/reports/bureau-h...
• Executive Summary: The Bureau Can Further Enhance Certain Aspects of Its Approach to Supervising Nondepository Institutions
  2017 to 2019 and an increase in the number of depository institutions ...report contains recommendations designed to further enhance the Bureau's
  URL: https://oig.federalreserve.gov/reports/bureau-s...
• OIG: Final Defendant Sentenced in Pierce Commercial Mortgage Fraud Investigation
  2017 Final Defendant Sentenced in Pierce Commercial Mortgage Fraud Investigation...2017. In addition to LESKE, four others sentenced in the 2017 case include
  URL: https://oig.federalreserve.gov/releases/news-de...
• 2020 Audit of the Board's Information Security Program
  Report 2020-IT-B-020 November 2, 2020 Board of Governors of the Federal...Reporting Metrics. We provided you with a draft of our report for your
  URL: https://oig.federalreserve.gov/reports/board-in...
• Semiannual Report to Congress October 1, 2009 – March 31, 2010
  Reports Issued with Appendix 2-Audit, Inspection, and Evaluation Reports...credit risk management processes, or other such issues (see page 12).
  URL: https://oig.federalreserve.gov/reports/SAR_Marc...
• Independent Accountants' Report on the Bureau's 2019 Compliance With the Digital Accountability and Transparency Act of 2014
  reporting in January 2017. Subsequently, and in accordance with the DATA...report spending data until May 2017. To address this reporting date anomaly
  URL: https://oig.federalreserve.gov/reports/bureau-d...
• OIG: Former President and CEO of Farmer's Exchange Bank Sentenced to Prison
  2017 Former President and CEO of Farmer's Exchange Bank Sentenced to Prison...2017 Former President and CEO of Farmer's Exchange Bank Sentenced to Prison
  URL: https://oig.federalreserve.gov/releases/news-de...