Search Results

• OIG: Report of Investigation on the Closing of 22-0030-I Reserve Bank Trading Activity
  Board of Governors of the Federal Reserve System requested that we conduct...Board and Federal Reserve Bank officials violated the law or Federal Reserve
  URL: https://oig.federalreserve.gov/releases/investi...
• Statement From Wayne Rosen, Assistant Special Agent in Charge of the Miami Regional Office, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Bureau of Consumer Financial Protection
  Board of Governors of the Federal Reserve System and the Bureau of Consumer...company/oig-federalreserve-cfpb/ https://www.linkedin.com/company/oig-federalreserve-cfpb
  URL: https://oig.federalreserve.gov/releases/news-ca...
• Executive Summary: The CFPB Can Improve Its Examination Workpaper Documentation Practices
  2013 through 2014, and phase 2 including examinations completed in 2016...multiple locations. We also found opportunities to reinforce the need
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• OIG: The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations - CFPB Report 2015-SR-C-010
  Board of Governors of the Federal Reserve System, the Federal Deposit ...Board of Governors of the Federal Reserve System and the Consumer Financial
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• Statement of Mark Bialek, Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, on Sentencing of Former Federal Reserve Board Employee
  Board Employee On January 27, 2017, Nicholas Berthaume, a former employee...Board employees who unlawfully abuse their positions and use government
  URL: https://oig.federalreserve.gov/releases/news-be...
• Executive Summary: The Board's Law Enforcement Operations Bureau Can Improve Internal Processes
  Board's Law Enforcement Operations Bureau Can Improve Internal Processes...Board staff and others on Board-designated property, which includes Board-owned
  URL: https://oig.federalreserve.gov/reports/board-la...
• OIG: The CFPB Can Enhance Its Process for Notifying Prudential Regulators of Potential Material Violations - CFPB Report 2015-SR-C-010
  BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM CONSUMER FINANCIAL PROTECTION...Board of Governors of the Federal Reserve System Consumer Financial Protection
  URL: https://oig.federalreserve.gov/reports/cfpb-not...
• 7 Former Bank Officers Sentenced in Loan-Fraud Scheme that Preceded Collapse of First National Bank of Savannah
  CEO of First National Bank, was sentenced to serve 42 months in prison...companies regulated by the Federal Reserve Board will be vigorously prosecuted
  URL: https://oig.federalreserve.gov/releases/7-bank-...
• Material Loss Review of CapitalSouth Bank
  12 U.S.C. 1831o(k), the Office of Inspector General of the Board of Governors....12 Real Estate Market Downturn ......................................
  URL: https://oig.federalreserve.gov/reports/CapSouth...
• OIG Report on the Board's Information Security Management Practices Pursuant to Section 406 of the Cybersecurity Act of 2015
  Employees and Contractors • FIPS 140-2, Security Requirements for Cryptographic...Board requires all employees and contractors with access to agency information
  URL: https://oig.federalreserve.gov/reports/board-in...