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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...
• Executive Summary: The Board Can Strengthen Its Hiring Practices to Help Mitigate Bias and Reinforce Its Commitment to Ensuring a Diverse Workforce
  reports for Congress. Recommendations Our report contains seven recommendations...report, the Division of Management concurs or generally concurs with our
  URL: https://oig.federalreserve.gov/reports/board-hi...
• 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...
• OIG: Follow Our RSS Feed
  reports and news releases when they are published to the OIG site. How
  URL: https://oig.federalreserve.gov/feeds/rss_feeds.htm
• 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...
• OIG Report on JPMC redactions 12 22 14.pdf
  report Report of JPMorgan Chase & Co. Management Task Force Regarding ...increased FRB New York's urgency to initiate conversations with the OCC
  URL: https://oig.federalreserve.gov/reports/2015-003...
• COURT SENTENCES FORMER WILMINGTON TRUST CHIEF CREDIT OFFICER AND CONTROLLER TO IMPRISONMENT
  CREDIT OFFICER AND CONTROLLER TO IMPRISONMENT WILMINGTON, Del. – David...Reports and Monthly Regulatory Reports filed with the Federal Reserve
  URL: https://oig.federalreserve.gov/releases/news-wi...
• Leveraging Certain Strategies May Help the Board Timely Implement and Sustain Enterprisewide Workforce Planning
  2017. In 2018, HR began an initial pilot program in one division and in...2017, we reported that the enterprisewide implementation of human capital
  URL: https://oig.federalreserve.gov/reports/board-wo...