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• Report of Investigation on the Closing of 23-0020-I Federal Reserve Bank of Atlanta President's Trading Activity
  2024 TO: Mark Bialek Inspector General FROM: Stephen Carroll Associate...2024. This stand-alone policy replaced “Attachment 4: Financial Trading
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Report of Investigation on the Closing of 23-0020-I Federal Reserve Bank of Atlanta President's Trading Activity
  2024 Report of Investigation on the Closing of 23-0020-I Federal Reserve
  URL: https://oig.federalreserve.gov/releases/investi...
• OIG: Semiannual Report to Congress - March 31, 2014 - Investigations
  IN THIS SECTION Audit Reports Work Plan Semiannual Reports to Congress Major Management Challenges Open Recommendations Peer Reviews Skip SHARE
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Former CEO of Failed Bank Sentenced to Prison
  2024 Former CEO of Failed Bank Sentenced to Prison available formats News
  URL: https://oig.federalreserve.gov/releases/news-st...
• The CFPB Can Enhance Certain Aspects of Its Examiner Commissioning Program
  2024-SR-C-013 1 of 22 Evaluation Report 2024-SR-C-013 May 15, 2024 Consumer...2024-SR-C-013 2 of 22 Executive Summary, 2024-SR-C-013, May 15, 2024 The
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Executive Summary: The CFPB Effectively Monitors Consumer Complaints but Can Enhance Certain Processes
  2024-MO-C-016 Executive Summary, 2024-MO-C-016, June 24, 2024 The CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-con...
• Executive Summary: The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  2024-FMIC-C-014 Executive Summary, 2024-FMIC-C-014, June 10, 2024 The
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Independent Accountants' Report on the CFPB's Fiscal Year 2023 Compliance With the Payment Integrity Information Act of 2019
  2024-FMIC-C-012 May 1, 2024 Consumer Financial Protection Bureau Independent...2024 TO: Jafnar Gueye Chief Financial Officer Consumer Financial Protection
  URL: https://oig.federalreserve.gov/reports/cfpb-202...
• Executive Summary: The CFPB Can Enhance Certain Aspects of Its Examiner Commissioning Program
  2024-SR-C-013 Executive Summary, 2024-SR-C-013, May 15, 2024 The CFPB
  URL: https://oig.federalreserve.gov/reports/cfpb-exa...
• Results of Scoping of the Evaluation of the CFPB's Healthcare Benefits Eligibility Processes
  2024 TO: Tyshawn Thomas Chief Human Capital Officer Consumer Financial...2024 3 of 13 Recommendations, 2024-MO-C-010, March 20, 2024 Results of
  URL: https://oig.federalreserve.gov/reports/cfpb-hea...