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• OIG: Joint Response by the Inspectors General of the Department of the Treasury and the Board of Governors of the Federal Reserve System to a Request for Information Concerning the Bureau of Consumer Financial Protection - Board Report OIG-CA-11-004
  1) reviewed the applicable sections of the Dodd-Frank Act and other relevant...credit card agreements to ensure that customers fully understand fees
  URL: https://oig.federalreserve.gov/reports/board_sr...
• Report of Investigation on the Closing of 23-0020-I Federal Reserve Bank of Atlanta President's Trading Activity
  2017–2021 trading, investment and disclosure activities of President Bostic...1) January 31, 2017, and (2) approved February 17, 2022, with amendments
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: News Releases
  $1.6 Million in Funds From the CARES Act June 16, 2025 Hickman Man Pleads...1, 2024 Former Ericson State Bank President Sentenced for Bank Fraud July
  URL: https://oig.federalreserve.gov/releases/news-re...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Message From the Inspector General
  1, 2014–March 31, 2015 Semiannual Report to Congress Description Full ...2017 September 30, 2017 (PDF) March 31, 2017 (8 MB PDF) 2016 September
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Attachment A: Timeline of Events - CFPB Report 2014-AE-C-001
  Credit Card Company deposited $7 million into the CPF October 1, 2012 ...$1 into the CPF March 31, 2013 CPF allocation period 1 ended April 1,
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Full Report: The CFPB Should Strengthen Internal Controls for Its Government Travel Card Program to Ensure Program Integrity - CFPB Report 2013-AE-C-017
  Card Program to Ensure Program Integrity EXECUTIVE SUMMARY FULL REPORT...1: Controls to Detect Potentially Fraudulent and Unauthorized Use of the
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• Board Purchase Card Program Controls Are Generally Effective and Can Be Further Strengthened
  card program controls generally (1) ensure that purchase card use is appropriate...1). 1 The Government Charge Card Abuse Prevention Act, Pub. L. No. 112
  URL: https://oig.federalreserve.gov/reports/board-pu...
• FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection Processes
  increase if the SBA denies guarantee purchase payment for pledged PPP ...1).2 1 At-risk collateral includes pledged PPP loans that may be unlikely
  URL: https://oig.federalreserve.gov/reports/board-pp...
• OIG: Appendix B Management's Response - Board Report 2013-AA-B-006
  1: We recommend that the Director of the Financial Management Division...1) identify codes that should be blocked to prevent unallowable purchases
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Leadership and Management Best Practices to Increase Employee Willingness to Share Views - Board Report
  2017 Leadership and Management Best Practices to Increase Employee Willingness...Increasing employees' willingness to share their views can improve the
  URL: https://oig.federalreserve.gov/reports/board-oi...