Search Results

• OIG: Former Senior Analyst at the Federal Reserve Bank of Chicago Pleads Guilty to Stealing Sensitive Financial Data
  a.m. In his role as a Senior Supervision Analyst, Cho had access to sensitive
  URL: https://oig.federalreserve.gov/releases/news-ch...
• Executive Summary: The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  SR-B-006 Executive Summary, 2023-SR-B-006, April 26, 2023 The Board Can
  URL: https://oig.federalreserve.gov/reports/board-FO...
• 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...
• 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...
• Board Should Strengthen Controls over the Handling of the Federal Open Market Committee Meeting Minutes
  AE-B-012 August 27, 2013 Purpose An official in the Congressional Liaison...a.m. on April 10, 2013, rather than the scheduled 2:00 p.m. release time
  URL: https://oig.federalreserve.gov/reports/FRB_FOMC...
• 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: Response to a Congressional Request Regarding the CFPB's Compliance with Federal Requirements for Addressing Climate Change - CFPB Report
  A. Waxman Co-Chair, Bicameral Task Force on Climate Change Ranking Member
  URL: https://oig.federalreserve.gov/reports/cfpb-exe...
• 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...