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• The Board Can Enhance the Effectiveness of Certain Aspects of Its Model Risk Management Processes for the SR/HC-SABR and BETR Models
  Report 2022-SR-B-016 December 7, 2022 Board of Governors of the Federal...report contains recommendations designed to enhance the effectiveness
  URL: https://oig.federalreserve.gov/reports/board-mo...
• Review of the Failure of Bank of Whitman
  report and will follow up on the report's recommendation. Access the full...Report No. 2013-IE-B-002 Rec. no. Report page no. Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/FRB_Fail...
• Material Loss Review of Community Banks of Colorado
  increasing credit risk. In our opinion, the bank's window of opportunity...report are listed in appendix 4. This report will be added to our public
  URL: https://oig.federalreserve.gov/reports/Material...
• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  increase, overall reliability of the data is maintained. We also found...Report No. 2015-FMIC-C-016 Rec. no. Report page no. Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• The Board Can Further Enhance the Design and Implementation of Its Operating Budget Process
  2017 evaluation report, we noted that the Board had implemented certain...Report 2017-FMIC-B-020, December 11, 2017. 2 To maintain our independence
  URL: https://oig.federalreserve.gov/reports/board-op...
• The CFPB Can Enhance Its Diversity and Inclusion Efforts
  increase racial, ethnic, and gender diversity in the workforce. Background...report. Recommendations Our report contains recommendations designed to
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• Material Loss Review of the Bank of the Commonwealth, April 2012
  credit risk management practices, and pervasive internal control weaknesses...Credit risk management was a recurring issue at the bank in subsequent
  URL: https://oig.federalreserve.gov/reports/Material...
• The Bureau Can Improve Its Follow-Up Process for Matters Requiring Attention at Supervised Institutions
  Report 2019-SR-C-001 January 28, 2019 Bureau of Consumer Financial Protection...2017, SEFL issued guidance related to documenting and communicating the
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• Executive Summary: The Board Can Take Additional Steps to Advance Workforce Planning
  2017 report The Board's Organizational Governance System Can Be Strengthened...report, we found that the Board of Governors can increase the effectiveness
  URL: https://oig.federalreserve.gov/reports/board-wo...
• BANK GENERAL COUNSEL CHARGED WITH CONSPIRACY TO DEFRAUD FIRST NBC BANK
  2017, Bank Officer B was employed by First NBC Bank as its Chief Credit...credit investments, knowing that the tax credit investments were false
  URL: https://oig.federalreserve.gov/releases/news-ge...