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• FORMER ORION BANK PRESIDENT IS SENTENCED TO 6 YEARS IN PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND TO DECEIVE BANK EXAMINERS
  2 ½ years in federal prison, and Guerzon was sentenced to 2 years in federal...D. Robnett, Special Agent in Charge of IRS Criminal Investigation, Tampa
  URL: https://oig.federalreserve.gov/releases/PR_June...
• 2018 Audit of the Board's Information Security Program
  A: Scope and Methodology 32 Appendix B: Management's Response 33 Abbreviations...U.S.C. §§ 3551–3558). 2 The NIST Cybersecurity Framework provides agencies
  URL: https://oig.federalreserve.gov/reports/board-in...
• The Board's Law Enforcement Operations Bureau Can Improve Internal Processes
  A. Aguilera Tina White 2019-MO-B-014 5 of 31 Contents Introduction 7 Objective...U.S.C. § 248(q). 2019-MO-B-014 8 of 31 The LEU's Structure The LEU reports
  URL: https://oig.federalreserve.gov/reports/board-la...
• The Board Should Enhance Its Supervisory Processes as a Result of Lessons Learned From the Federal Reserve's Supervision of JPMorgan Chase & Company's Chief Investment Office
  SR-B-017 October 17, 2014 Purpose and Scope In May 2012, media outlets...c. escalation protocols when activities on supervisory plans are not completed
  URL: https://oig.federalreserve.gov/reports/board-su...
• OIG Report on the Board's Information Security Management Practices Pursuant to Section 406 of the Cybersecurity Act of 2015
  U.S.C. § 11103 or a federal computer system that provides access to personally...U.S.C. §§ 3551–58). Distribution List August 12, 2016 2 1. Logical Access
  URL: https://oig.federalreserve.gov/reports/board-in...
• AUDIT OF THE BOARD'S COMPLIANCE WITH OVERTIME REQUIREMENTS OF THE FAIR LABOR STANDARDS ACT
  i.e., sick or annual leave) are not included in overtime calculations....i.e., 9-hour or 10-hour workdays) 5 Background  The Board of Governors
  URL: https://oig.federalreserve.gov/reports/oig_Comp...
• 2017 Audit of the CFPB's Information Security Program
  IT-C-019 2 of 36 Executive Summary, 2017-IT-C-019, October 31, 2017 2017...A: Scope and Methodology 30 Appendix B: Management's Response 31 Abbreviations
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• Inquiry into Allegations of Undue Political Interference with Federal Reserve Officials Related to the 1972 Watergate Burglary and Iraq Weapons Purchases during the 1980s
  D.C. 20551 Dear Chairman Bernanke: The Office of Inspector General (OIG...i.e., that the Federal Reserve “stonewalled” congressional members and
  URL: https://oig.federalreserve.gov/reports/special_...
• Strategic Plan 2024–2027
  2 Strategic Plan 2024–2027 Message From the Inspector General I am pleased...2. Identify and embrace opportunities to provide innovative, high-impact
  URL: https://oig.federalreserve.gov/reports/oig-stra...
• Audit of the Board's Transportation Subsidy Program
  2) prevent unauthorized or fraudulent activities. In an Interim Audit ...2) did not include provisions for employee recertification or withdrawal
  URL: https://oig.federalreserve.gov/reports/Transpor...