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• Review of the Failure of Independent Bankers' Bank
  report in a manner that is consistent with the requirements of a material...company; however, management took no immediate action. FRB Chicago did
  URL: https://oig.federalreserve.gov/reports/Independ...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2019 and 2018, and Independent Auditors' Report
  Public Company Accounting Oversight Board. The contract also requires ...Public Company Accounting Oversight Board. We reviewed and monitored the
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Executive Summary: Results of Security Control Testing of the Board's Projection Collection System
  annual independent evaluation to determine the effectiveness of their ...public. Overall, we found that the selected security controls we tested
  URL: https://oig.federalreserve.gov/reports/board-se...
• Former President and CEO of Farmer's Exchange Bank Sentenced to Prison
  CEO of Farmer's Exchange Bank, and a shareholder in the bank holding company...own benefit, and that upon the sale of the bank in 2015, he attempted
  URL: https://oig.federalreserve.gov/releases/news-de...
• Material Loss Review of BankFist
  company; (3) the substantial sharing of employees between affiliated entities...report are listed in Appendix 4. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/Bankfirs...
• 2017 List of Major Management Challenges for the Board
  public resources while establishing clear lines of responsibility for ...own IT sections, which can result in operational inconsistencies as well
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Review of the failure of Marco Commuity Bank
  company to augment the bank's capital throughout Marco's limited history...report are listed in Appendix 4. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/Marco_Co...
• No Changes Recommended to Freedom of Information Act Exemption Included in the Amended Federal Reserve Act
  public right of access to the records of federal agencies, including the...report will be added to our public website and will be summarized in our
  URL: https://oig.federalreserve.gov/reports/FRB_FOIA...
• OIG: Statement of Mark Bialek, Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, on Sentencing of Former Federal Reserve Board Employee
  Employee available formats News Release: PDF | HTML OFFICE OF INSPECTOR...Employee On January 27, 2017, Nicholas Berthaume, a former employee of
  URL: https://oig.federalreserve.gov/releases/news-be...
• Audit of the Board's Processing of Applications for the Capital Purchase Program under the Troubled Asset Relief Program
  report are listed in Appendix 2. We are providing copies of this report...report will be added to our public website and will be summarized in our
  URL: https://oig.federalreserve.gov/reports/CPP_Fina...