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• Bureau Efforts to Share Consumer Complaint Data Internally Are Generally Effective; Improvements Can Be Made to Enhance Training and Strengthen Access Approval
  Report 2019-FMIC-C-008 June 3, 2019 Bureau of Consumer Financial Protection...reported using complaint data to inform their work. Consumer Response
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• Calendar Year 2019 Risk Assessment of the Board's Purchase Card Program
  employees, and Citibank, the card issuer, provides a purchase card to ...annual, and refresher training as needed. Upon completion of the training
  URL: https://oig.federalreserve.gov/reports/board-pu...
• OIG: Peer Reviews
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report Independent External Peer Review of OIG Inspection and Evaluation
  URL: https://oig.federalreserve.gov/reports/peer-rev...
• Calendar Year 2019 Risk Assessment of the Board's Government Travel Card Program
  reported in the audited financial statements for the period ended December...reports for program administration. We Board of Governors February 22,
  URL: https://oig.federalreserve.gov/reports/board-tr...
• OIG: Former D'Hanis State Bank President Pleads Guilty to Wire Fraud
  reports which overestimated the bank's assets announced Acting United ...Reports of Condition and Income (aka "Call Reports) with federal and state
  URL: https://oig.federalreserve.gov/releases/news-ma...
• OIG: Former D'Hanis State Bank President Sentenced to Federal Prison
  reports which overestimated the bank's assets announced United States ...Reports of Condition and Income (aka “Call Reports”) with federal and
  URL: https://oig.federalreserve.gov/releases/mayfiel...
• The Bureau Can Improve Aspects of Its Quality Management Program for Supervision Activities
  Report 2021-SR-C-016 November 1, 2021 Bureau of Consumer Financial Protection...report and obtaining regional management's response to the report. Division
  URL: https://oig.federalreserve.gov/reports/bureau-q...
• OIG: Investigations
  reporting period. RELATED INFORMATION Investigations FAQs See common Investigations
  URL: https://oig.federalreserve.gov/investigations.htm
• Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Pleads Guilty To Bank, Wire And Securities Fraud
  OWN DEATH, PLEADS GUILTY TO BANK, WIRE AND SECURITIES FRAUD STATESBORO...multi-million dollar fraud scheme that Price executed to defraud dozens
  URL: https://oig.federalreserve.gov/releases/news-au...
• 2019 Audit of the Bureau's Information Security Program
  annual FISMA reporting responsibilities, we reviewed the information security...reporting metrics for IGs to respond to on an annual basis. The FY 2019
  URL: https://oig.federalreserve.gov/reports/bureau-i...