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• BANK GENERAL COUNSEL CHARGED WITH CONSPIRACY TO DEFRAUD FIRST NBC BANK
  funded fraudulent tax credit investments that First NBC Bank purportedly
  URL: https://oig.federalreserve.gov/releases/news-ge...
• Audit of the Board's Data Center Relocation
  funding for relocating the data center since initially approving the consultant's
  URL: https://oig.federalreserve.gov/reports/Board-Da...
• FORMERSENIOR ANALYST AT THE FEDERAL RESERVE BANK OF CHICAGO PLEADS GUILTY TO STEALING SENSITIVE FINANCIAL DATA
  company's employment offer, Cho printed a confidential Federal Reserve...company in March 2015. Those documents were also sensitive materials concerning
  URL: https://oig.federalreserve.gov/releases/cho-jef...
• The Bureau Can Improve Aspects of Its Quality Management Program for Supervision Activities
  2021-SR-C-016 1 of 38 Evaluation Report 2021-SR-C-016 November 1, 2021 Bureau of Consumer Financial Protection The Bureau Can Improve Aspects
  URL: https://oig.federalreserve.gov/reports/bureau-q...
• Opportunities Exist to Achieve Operational Efficiencies in the Board's Management of Information Technology Services
  O F F I C E O F IN S P E C TO R GE N E R A L February 26, 2014 Audit Report 2014-IT-B-003 Opportunities Exist to Achieve Operational Efficiencies
  URL: https://oig.federalreserve.gov/reports/Board-IT...
• AUDIT OF THE BOARD'S COMPLIANCE WITH OVERTIME REQUIREMENTS OF THE FAIR LABOR STANDARDS ACT
  between November 2006 and January 2007, was performed in accordance with
  URL: https://oig.federalreserve.gov/reports/oig_Comp...
• Executive Summary: The CFPB Can Further Strengthen Controls Over Certain Offboarding Processes and Data
  2013, the CFPB issued its Off-Boarding Policy, which establishes the separation
  URL: https://oig.federalreserve.gov/reports/cfpb-off...
• Executive Summary: Leveraging Certain Strategies May Help the Board Timely Implement and Sustain Enterprisewide Workforce Planning
  and, if not addressed, may result in inefficient or ineffective implementation...between an organization's workforce of today and its future human capital
  URL: https://oig.federalreserve.gov/reports/board-wo...
• Federal Financial Institutions Examinations Council Financial Statements as of and for the Years Ended December 31,
  Federal Financial Institutions Examinations Council Financial Statements as of and for the Years Ended December 31, 2008 and 2007, and Independent
  URL: https://oig.federalreserve.gov/reports/FFIEC_20...
• Executive Summary: The CFPB Can Improve Its Examination Workpaper Documentation Practices
  2013 through 2014, and phase 2 including examinations completed in 2016
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...