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• FORMER BANK PRESIDENT INDICTED FOR STEALING FROM HIS OWN BANK
  $100,000 of bank funds to his own benefit. The indictment also charges...$7.5 million, to refinance those loans with other financial institutions
  URL: https://oig.federalreserve.gov/releases/news-ba...
• Executive Summary: The Bureau's Travel Card Program Controls Are Generally Effective but Could Be Further Strengthened
  2) training cardholders and approving officials, (3) reviewing and approving...4) monitoring GTC usage, and (5) closing GTC accounts.
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• Executive Summary: Security Control Review of the Board's Secure Document System
  2022 TO: Trevor Reeve Director, Division of Monetary Affairs Board of ...2022-IT-B-009R: Security Control Review of the Board's Secure Document
  URL: https://oig.federalreserve.gov/reports/board-se...
• Board Should Strengthen Controls over the Handling of the Federal Open Market Committee Meeting Minutes
  2:00 p.m. release time. The Board's Chairman contacted the Office of Inspector...24 hours prior to publication and loaded into the Board's publication
  URL: https://oig.federalreserve.gov/reports/FRB_FOMC...
• Executive Summary: Testing Results for the Board's Software and License Asset Management Processes
  2022 TO: Stacey Tevlin Director, Division of Research and Statistics Board...2022-IT-B-008R: Testing Results for the Board's Software and License Asset
  URL: https://oig.federalreserve.gov/reports/board-so...
• Executive Summary: The Board Can Strengthen Inventory and Cybersecurity Life Cycle Processes for Cloud Systems
  2022-IT-B-006 Executive Summary, 2022-IT-B-006, March 23, 2022 The Board
  URL: https://oig.federalreserve.gov/reports/board-cl...
• MISSING GEORGIA BANK DIRECTOR INDICTED FOR BANK FRAUD
  7/11/12 FIRST ASSISTANT UNITED STATES ATTORNEY (912) 201-2547 MISSING ...6, 2012, Georgia regulators closed the Montgomery Bank & Trust and appointed
  URL: https://oig.federalreserve.gov/releases/Price_I...
• Executive Summary: The CFPB's Civil Penalty Fund Is in Compliance With the Improper Payments Information Act of 2002, as Amended
  2, 2016 Purpose The Improper Payments Information Act of 2002 (IPIA), ...$24 million. According to IPIA statutory guidance, if an agency fails
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• Executive Summary: The CFPB Should Continue to Enhance Controls for Its Government Travel Card Program
  2) training, (3) reviewing and approving travel authorizations and travel...4) monitoring GTC usage, and (5) closing GTC accounts. The CFPB's Policy
  URL: https://oig.federalreserve.gov/reports/cfpb-gov...
• Executive Summary: The Bureau Can Improve Its Periodic Monitoring Program to Better Target Risk and Enhance Training for Examiners
  24, 2020 The Bureau Can Improve Its Periodic Monitoring Program to Better
  URL: https://oig.federalreserve.gov/reports/bureau-p...