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• Status of the Transfer of Office of Thrift Supervision Functions
  7 Appendix 4: Report Distribution .......................................7 Board of Governors of the Federal Reserve System and Consumer Financial
  URL: https://oig.federalreserve.gov/reports/FRB_OTS_...
• Statement of Wayne Rosen, Assistant Special Agent in Charge, Miami Regional Office, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Regarding COVID-19 Pandemic Relief Fraud
  1 of 1 Trusted oversight. oig.federalreserve.gov | oig.consumerfinance.gov
  URL: https://oig.federalreserve.gov/releases/news-st...
• Executive Summary: 2023 Audit of the Board's Information Security Program
  1) security controls and techniques for selected information systems and...1 to a high of 5) of their agency's information security program for fiscal
  URL: https://oig.federalreserve.gov/reports/board-in...
• Executive Summary: 2016 Audit of the CFPB's Information Security Program
  7 remained open at the start of our 2016 FISMA audit. The CFPB has taken...7 open recommendations. Recommendations Our report includes three new
  URL: https://oig.federalreserve.gov/reports/summary-...
• AUDIT OF THE BOARD'S COMPLIANCE WITH OVERTIME REQUIREMENTS OF THE FAIR LABOR STANDARDS ACT
  1, 2007. During the briefing, MGT officials generally concurred with our...7 Objectives As we noted in our December 2006 report on the Audit of the
  URL: https://oig.federalreserve.gov/reports/oig_Comp...
• Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
  7, 2015 PHONE: (302) 573-6287 Website: WWW.USDOJ.GOV/USAO/DE Twitter: ...1 year and one day of imprisonment and 3 years of supervised release.
  URL: https://oig.federalreserve.gov/releases/news-le...
• Executive Summary: Results of Scoping of the Evaluation of the Board's Intelligence Programs
  1) has not established measurable performance objectives, (2) has not
  URL: https://oig.federalreserve.gov/reports/board-in...
• The Board Can Benefit from Implementing an Agency-Wide Process for Maintaining and Monitoring Administrative Internal Control
  7 Complying with FMFIA Is a Best Practice ...............................7 Maintaining and Monitoring Administrative Internal Control Can Help
  URL: https://oig.federalreserve.gov/reports/FRB_Admi...
• COASTAL COMMUNITY BANK EXECUTIVES AND ATTORNEY CHARGED WITH CONSPIRACY, WIRE FRAUD, FALSE STATEMENTS, AND MAKING A FALSE CLAIM AGAINST THE UNITED STATES
  7, 2013 For more information contact: Antony Joseph (850) 216-3858 antony.joseph...1:30 p.m. at the United States Courthouse, 30 West Government Street,
  URL: https://oig.federalreserve.gov/releases/PR_Coas...
• Audit of the Bureau of Consumer Financial Protection's Information Security Program
  1 summarizes the results of the Treasury OIG's FISMA review, as it pertains....1 1 KPMG LLC's Fiscal Year 2011 FISMA Performance Audit of The Department
  URL: https://oig.federalreserve.gov/reports/OIG_Fina...