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• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  federal consumer financial law. Funds may be used to pay victims or for...federal employee that is made by a federal agency, a federal contractor
  URL: https://oig.federalreserve.gov/reports/cfpb-imp...
• OWNER OF ILLINOIS AGRICULTURAL BUSINESSPLEADS GUILTY TO FRAUD CHARGES
  Federal Bureau of Investigation, and Board of Governors of the Federal...Reserve System Office of Inspector General. Assistant United States Attorney
  URL: https://oig.federalreserve.gov/releases/PR_JDL_...
• Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
  Federal Bureau of Investigation, the Internal Revenue Service Criminal...Federal Reserve System and is being prosecuted by Assistant United States
  URL: https://oig.federalreserve.gov/releases/news-le...
• JURY DELIVERS GUILTY VERDICTS IN FRAUD SCHEME TO SECURE BAILOUT FUNDS
  federal banking regulators. The case was investigated by the Federal Bureau...Federal Reserve System and the Consumer Financial Protection Bureau. It
  URL: https://oig.federalreserve.gov/releases/news-be...
• 2020 Audit of the Bureau's Information Security Program
  Federal Information Security Modernization Act of 2014 (FISMA) domains...Federal Information Security Modernization Act of 2014 (FISMA), which
  URL: https://oig.federalreserve.gov/reports/bureau-i...
• Controls over the Board's Purchase Card Program Can Be Strengthened
  Federal Reserve System (Board). Specifically, we assessed the effectiveness
  URL: https://oig.federalreserve.gov/reports/FRB_Purc...
• Opportunties Exist to Improve the Operational Efficiency and Effectiveness of the Board's Information Security Life Cycle
  Federal Reserve System (Board) employs to meet Federal Information Security
  URL: https://oig.federalreserve.gov/reports/board-in...
• The Board Can Better Coordinate Its Contingency Planning and Continuity of Operations Program
  Federal Reserve System (Board) to ensure that the Board's contingency ...Federal Continuity Directive 1. We further recommend that the Director
  URL: https://oig.federalreserve.gov/reports/board-co...
• The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  Federal Reserve System from the combined earnings of the Federal Reserve...Federal Reserve System are deposited into the Bureau Fund. The Dodd-Frank
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• The Board Can Improve Communication and Documentation Regarding the Martin Building Project
  Federal Reserve System CBA Committee on Board Affairs CD construction ...Federal Reserve System's (Board) controls over contracted architecture
  URL: https://oig.federalreserve.gov/reports/board-ma...