Search Results

• Review of REBOPS' Oversignt of the Next Generation $100 Note
  report are listed in Appendix 3. The report will be added to our public...multiple occasions due to the complexity of the design, to include problems
  URL: https://oig.federalreserve.gov/reports/RBOPS-10...
• Executive Summary: The Board Can Further Enhance the Design and Effectiveness of the FOMC's Investment and Trading Rules
  2022 to support public confidence in the impartiality and integrity of...public reporting and disclosure requirements, among other things.
  URL: https://oig.federalreserve.gov/reports/board-FO...
• OIG: Former Senior Analyst at the Federal Reserve Bank of Chicago Pleads Guilty to Stealing Sensitive Financial Data
  company's employment offer, Cho printed a confidential Federal Reserve...company in March 2015. Those documents were also sensitive materials concerning
  URL: https://oig.federalreserve.gov/releases/news-ch...
• Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2009 and 2008
  Public Law 96-399. Among these responsibilities are the implementation...public access to data that depository institutions must disclose under
  URL: https://oig.federalreserve.gov/reports/FFIEC-50...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2017 and 2016, and Independent Auditors' Reports
  Public Company Accounting Oversight Board. The contract also requires ...Public Company Accounting Oversight Board. We reviewed and monitored the
  URL: https://oig.federalreserve.gov/reports/board-fi...
• 2019 Major Management Challenges for the Bureau
  public's trust in the Bureau and limit its ability to accomplish its mission...annual employee survey results reflected increased dissatisfaction, particularly
  URL: https://oig.federalreserve.gov/reports/bureau-m...
• Federal Grand Jury Indicts Former D'hanis State Bank President
  company which owned DSB, as part of a bank acquisition process. Last September...company that owned DSB was purchased by a separate entity which relied
  URL: https://oig.federalreserve.gov/releases/news-ma...
• OIG: Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial
  public. The guilty verdict followed a six-week jury trial before the Honorable...With actual losses exceeding a half a billion dollars, the prosecution
  URL: https://oig.federalreserve.gov/releases/news-un...
• Testing Results for the Bureau's Plan of Action and Milestones
  Reporting  Produce weekly, monthly, quarterly, and annual reports Source...multiple systems. It also notes that a system-level weakness arises from
  URL: https://oig.federalreserve.gov/reports/bureau-p...
• OIG: Former Chief Credit Officer and Former Controller of Wilmington Trust Indicted for False Statements
  report in its quarterly filings with both the SEC and the Federal Reserve...public and from the bank's regulators. Notwithstanding these reporting
  URL: https://oig.federalreserve.gov/releases/news-no...