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• Joint Response by the Inspectors General of the Department of the Treasury and the Board of Governors of the Federal Reserve System to a Request for Information Concerning the Bureau of Consumer Financial Protection
  credit unions. On the designated transfer date, however, the functions
  URL: https://oig.federalreserve.gov/reports/Treasury...
• The Board Can Enhance Its Internal Enforcement Action Issuance and Termination Processes by Clarifying the Processes, Addressing Inefficiencies, and Improving Transparency
  Report 2019-SR-B-013 September 25, 2019 Board of Governors of the Federal...increase transparency with respect to the status of ongoing enforcement
  URL: https://oig.federalreserve.gov/reports/board-en...
• OIG: Former Investment Bank Associate Pleads Guilty in Manhattan Federal Court to Theft of Confidential Information From the Federal Reserve Bank of New York
  reports of examination of banks and information derived from, related ...reports. From in or about August 2007 up to and including in or about
  URL: https://oig.federalreserve.gov/releases/news-ba...
• The Board Can Improve the Effectiveness of Continuous Monitoring as a Supervisory Tool
  2017 Evaluation Report 2017-SR-B-005 The Board Can Improve the Effectiveness...Report 2017-SR-B-005 Recommendation number Page Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/board-co...
• The CFPB Met DATA Act Submission Requirements
  increase transparency and accountability surrounding federal contracts...Increasing Transparency of Federal Spending by Making Federal Spending
  URL: https://oig.federalreserve.gov/reports/cfpb-dat...
• The Board's Currency Shipment Process Is Generally Effective but Can Be Enhanced to Gain Efficiencies and to Improve Contract Administration
  Report 2018-FMIC-B-021 December 3, 2018 Board of Governors of the Federal...2017, the Board executed a total of 3,361 currency shipments, and the
  URL: https://oig.federalreserve.gov/reports/board-rb...
• Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  CREDIT OFFICER SENTENCED TO OVER EIGHT YEARS FOR FELONY FRAUD CONVICTION...Credit Officer at United Commercial Bank (“UCB”) in 2008 and 2009. Shabudin
  URL: https://oig.federalreserve.gov/releases/news-eb...
• Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud after Trial
  CREDIT OFFICER CONVICTED OF SECURITIES AND OTHER CORPORATE FRAUD AFTER...Credit Officer at United Commercial Bank (“UCB”) in 2008 and 2009. Shabudin
  URL: https://oig.federalreserve.gov/releases/news-un...
• The CFPB Can Strengthen Contract Award Controls and Administrative Processes
  2017 Audit Report 2017-FMIC-C-007 The CFPB Can Strengthen Contract Award...Report 2017-FMIC-C-007 Recommendation number Page Recommendation Responsible
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• The Board Can Improve Its Contract Administration Processes
  Report 2020-FMIC-B-012 March 30, 2020 Board of Governors of the Federal...report contains recommendations designed to improve compliance with Board
  URL: https://oig.federalreserve.gov/reports/board-co...