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• OIG: The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes - CFPB Report 2024-MO-C-016
  2024-MO-C-016 June 24, 2024 The CFPB Effectively Monitors Consumer Complaints...companies for review and prioritizes companies with the most complaints
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• OIG: Former Bank President and CEO of Farmers Exchange Bank Indicted in Federal Court for Bank Fraud, Embezzlement, and Obstruction
  violation of Title 18, United States Code, Section 1344. Mr. Sawtelle ...Federal Reserve System, and the Federal Bureau of Investigation. The case
  URL: https://oig.federalreserve.gov/releases/news-sa...
• The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  violations for Reserve Bank covered individuals. Finally, the Board can...Federal Reserve System's and the Federal Reserve Banks' approach to monitoring
  URL: https://oig.federalreserve.gov/reports/board-FO...
• OIG: Full Report: Semiannual Report to Congress - March 31, 2015 - Highlights
  law firm. The CFPB regulates mortgage service providers, unless such services...2024 September 30, 2024 (PDF) March 31, 2024 (PDF) 2023 September 30,
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Semiannual Report to Congress - March 31, 2014 - Audits, Evaluations, and Inspections
  laws and regulations related to agency financial, administrative, and ...Federal Reserve Law Enforcement Officers cover qualifications and stand
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Former Employee of Federal Reserve Bank of New York Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve
  Federal Reserve and bank holding companies. Federal regulations protect...August 10, 2014, Individual-1 sent GROSS a text message asking GROSS to
  URL: https://oig.federalreserve.gov/releases/news-gr...
• Semiannual Report to Congress, April 1, 2022-September 30, 2022
  Federal Reserve Bank officials violated the law or Federal Reserve policies...violate the laws, rules, regulations, or policies as investigated by our
  URL: https://oig.federalreserve.gov/reports/oig-sar-...
• OIG: Report on the Inspection of the Board's Law Enforcement Unit - Board Report
  Law No. 107-56, granted the Board certain federal law enforcement authorities...Federal Reserve Law Enforcement Officers, S-2609 (June 18, 2002), designated
  URL: https://oig.federalreserve.gov/reports/board_mo...
• OIG - Hotline Report Form
  Federal Reserve Consumer Financial Protection Bureau Skip SHARE THIS PAGE...violations Bribery, corruption, appearance of impropriety, or violation
  URL: https://oig.federalreserve.gov/secure/forms/hot...
• OIG: Introduction - CFPB Report 2014-AE-C-005
  Federal Reserve System, the Federal Deposit Insurance Corporation, the...federal consumer financial laws. To carry out this mission, the Dodd-Frank
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...