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• Calendar Years 2022 and 2023 Risk Assessment of the Board's Purchase Card Program
  1 of 6 MEMORANDUM DATE: September 4, 2024 TO: Board of Governors FROM: Khalid Hasan Assistant Inspector General for Information Technology SUBJECT
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
  SHARE THIS PAGE section SHARE THIS PAGE Skip STAY CONNECTED section STAY...Report: PDF | HTML Department of Justice Acting United States Attorney
  URL: https://oig.federalreserve.gov/releases/pr-bank...
• OIG: Former Wilmington Trust Officer Pleads Guilty to Bank Conspiracy
  SHARE THIS PAGE section SHARE THIS PAGE Skip STAY CONNECTED section STAY...Report: PDF | HTML Department of Justice United States Attorney Charles
  URL: https://oig.federalreserve.gov/releases/pr-wilm...
• The Bureau Can Improve Its Controls for Issuing and Managing Interagency Agreements
  report on and monitor its IAAs. Recommendations Our report contains recommendations...reports containing IAA data. In its response to our draft report, the
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• Executive Summary: The CFPB Can Improve Its Process for Onboarding Depository Institutions That Transition to Its Oversight
  report contains four recommendations designed to enhance the effectiveness...report, the CFPB concurs with our recommendations and outlines actions
  URL: https://oig.federalreserve.gov/reports/cfpb-onb...
• The Board Can Enhance Its Personnel Security Program
  Report 2022-MO-B-001 January 31, 2022 Board of Governors of the Federal...resources records to ensure the completeness and accuracy of employee
  URL: https://oig.federalreserve.gov/reports/board-pe...
• OIG: Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Sentenced To 30 Years in Prison
  SHARE THIS PAGE section SHARE THIS PAGE Skip STAY CONNECTED section STAY...2015. In addition, Price was ordered to forfeit a total of $51 million
  URL: https://oig.federalreserve.gov/releases/news-pr...
• Material Loss Review of Midwest Bank and Trust Company
  by, among other things, replacing the Chief Executive Officer, dismissing
  URL: https://oig.federalreserve.gov/reports/Full-Rep...
• Office of the Inspector General's Audit of the Board's Implementation
  reporting and tracking tool; we have one recommendation in this area, ...resources from across the Federal Reserve System and has over 300 staff
  URL: https://oig.federalreserve.gov/reports/Dodd_Fra...
• Semiannual Report to Congress
  reports we have issued. Of particular note this reporting period, we issued...2015 ................................................5 Audits and Attestations
  URL: https://oig.federalreserve.gov/reports/OIG_Semi...