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• CFPB Contract Solicitation and Selection Processes Facilitate FAR Compliance, but Opportunities Exist to Strengthen Internal Controls
  Federal Acquisition Regulation GAO U.S. Government Accountability Office...Federal Acquisition Regulation (FAR). Background The CFPB's Office of
  URL: https://oig.federalreserve.gov/reports/CFPB_Con...
• Executive Summary: Security Control Review of the Board's Active Directory Implementation
  Federal Information Security Modernization Act of 2014 requires the Office...Federal Reserve System (Board). Background The Board uses Active Directory
  URL: https://oig.federalreserve.gov/reports/board-se...
• Former Bank President and other Officers Indicted in Massive Fraud that Preceded the Collapse of First National Bank
  federal grand jury, accused of defrauding First National Bank and other...Federal Reserve Office of Inspector General; the FDIC Office of Inspector
  URL: https://oig.federalreserve.gov/releases/PR_Offi...
• Evaluation of the CFPB's Implementation of the Digital Accountability and Transparency Act of 2014
  federal agency expenditures and linking, among other things, federal contract...Federal Reserve System from the combined earnings of the Federal Reserve
  URL: https://oig.federalreserve.gov/reports/cfpb-dig...
• BANK CHAIRMAN PLEADS GUILTY TO USING PUBLIC FUNDS TO PURCHASE LUXURY VACATION CONDO
  federal court today to misleading federal investigators about his use ...Federal Reserve Board – Office of Inspector General. ****************
  URL: https://oig.federalreserve.gov/releases/PR_Bank...
• COASTAL COMMUNITY BANK EXECUTIVES AND ATTORNEY CHARGED WITH CONSPIRACY, WIRE FRAUD, FALSE STATEMENTS, AND MAKING A FALSE CLAIM AGAINST THE UNITED STATES
  Federal Grand Jury with one count of conspiracy to commit wire fraud against...Federal Reserve Board – Office of the Inspector General, the Federal Bureau
  URL: https://oig.federalreserve.gov/releases/PR_Coas...
• Opportunities Exist to Achieve Operational Efficiencies in the Board's Management of Information Technology Services
  Federal Reserve System (Board) and identify areas where operational efficiencies
  URL: https://oig.federalreserve.gov/reports/Board-IT...
• Consumer Financial Protection Bureau Consumer Response Unit Report
  federal and state agencies regarding the processing and referral of complaints...Federal Trade Commission GAO U.S. Government Accountability Office OCC
  URL: https://oig.federalreserve.gov/reports/Evaluati...
• ALLEGED FRAUD SCHEME AIMED TO SECURE BAILOUT FUNDS
  federal government, and bank fraud. Bekkedam is additionally charged with...Federal Reserve System and Consumer Financial Protection Bureau. It is
  URL: https://oig.federalreserve.gov/releases/Press_R...
• The Bureau Can Improve the Effectiveness of Its Life Cycle Processes for FedRAMP
  Federal Risk and Authorization Management Program (FedRAMP) cloud systems...federal agency use through the Federal Risk and Authorization Management
  URL: https://oig.federalreserve.gov/reports/bureau-f...