Search Results

• ALLEGED FRAUD SCHEME AIMED TO SECURE BAILOUT FUNDS
  owned and operated a financial advisory company, Ballamor Capital Management...employees to tell the U.S. Department of Treasury that NOVA had raised
  URL: https://oig.federalreserve.gov/releases/Press_R...
• Observations and Matters for Consideration Regarding the CFPB's Annual Budget Process
  annual performance plan, and an annual performance report and (2) contained...public, posting on its website its first annual performance plan in February
  URL: https://oig.federalreserve.gov/reports/CFPB_Ann...
• Executive Summary: The Bureau's Travel Card Program Controls Are Generally Effective but Could Be Further Strengthened
  owned vehicle, but it should strengthen controls to ensure compliance ...employees with an individually billed GTC account to arrange and pay for
  URL: https://oig.federalreserve.gov/reports/bureau-g...
• Executive Summary: FRB Minneapolis Followed Its Paycheck Protection Program Liquidity Facility Collateral Risk Management Processes and Can Enhance Monitoring and Collection Processes
  report contains one recommendation designed to help FRB Minneapolis strengthen...report, FRB Minneapolis concurs with our recommendation and outlines actions
  URL: https://oig.federalreserve.gov/reports/board-pp...
• Statement of United States Attorney Charles M. Oberly, III, Regarding Indictment of Wilmington Trust Corporation
  trading day, and approximately $9.41 per share less than at the time of...public, to accurately report the important financial metrics which enable
  URL: https://oig.federalreserve.gov/releases/Wilming...
• 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...
• Executive Summary: Security Control Review of the Board's Public Website
  Public Website Findings Overall, we found that the information security...public; financial information, such as monetary policy reports, testimony
  URL: https://oig.federalreserve.gov/reports/board-pu...
• 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...
• Opportunities Exist for the CFPB to Strengthen Compliance with Its Purchase Card Policies and Procedures
  Public Debt's Administrative Resource Center CCRS Citibank Custom Reporting...Public Debt. Please contact me if you would like to discuss this report
  URL: https://oig.federalreserve.gov/reports/CFPB_Pur...
• 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...