Search Results

• OIG: Financial Statements as of and for the Years Ended December 31, 2013 and 2012 - Board Report
  Travel 310,138 277,321 Other seminar expenses 46,525 22,694 Rental and...country for member organizations and other agencies. The Council also
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Calendar Years 2022 and 2023 Risk Assessment of the Board's Purchase Card Program - Board Report
  2023 Risk Assessment of the Board's Purchase Card Program available formats...2023. We analyzed the risks of illegal, improper, or erroneous purchases
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program - CFPB Report
  2023 Risk Assessment of the CFPB's Purchase Card Program available formats...2023. We analyzed the risks of illegal, improper, or erroneous purchases
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• OIG: Material Loss Review of Silicon Valley Bank - Board Report 2023-SR-B-013
  2023-SR-B-013 September 25, 2023 Material Loss Review of Silicon Valley...2023. SVB went into receivership and cost the Deposit Insurance Fund an
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Former Employee of Federal Reserve Bank of New York Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve
  November 4, 2015 Former Employee of Federal Reserve Bank of New York Pleads...November 4, 2015 Former Employee of Federal Reserve Bank of New York Pleads
  URL: https://oig.federalreserve.gov/releases/news-gr...
• OIG: Response to the January 29, 2014, Congressional Request Regarding the CFPB's Headquarters Renovation Project - CFPB Report
  U.S. House of Representatives Washington, DC 20515 Dear Chairman McHenry...U.S. General Services Administration (GSA) provided the OCC with a delegation
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Federal Information Security Modernization Act of 2014 Capstone Report, Fiscal Years 2020–2023
  2023 available formats News Release: PDF | HTML The United States faces
  URL: https://oig.federalreserve.gov/releases/cigie-f...
• OIG: Other Matter for Management's Consideration - CFPB Report 2013-AE-C-017
  Travel Card Program to Ensure Program Integrity EXECUTIVE SUMMARY FULL...Travel Office could use the Declined Authorization Report, available in
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Results of Scoping of the Evaluation of the Board's Intelligence Programs - Board Report 2023-MO-B-019R
  2023-MO-B-019R December 11, 2023 Results of Scoping of the Evaluation
  URL: https://oig.federalreserve.gov/reports/board-in...
• OIG: Owner of Illinois Agricultural Business Pleads Guilty to Fraud Charges
  November 19, 2012. Bank fraud carries a maximum penalty of 30 years in...U.S. Sentencing Guidelines, which provide recommended sentencing ranges
  URL: https://oig.federalreserve.gov/releases/pr-jdl-...